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efta-efta00218033DOJ Data Set 9Other

Invoice Number: 4-495-33932

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218033
Pages
15
Persons
2
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Summary

Invoice Number: 4-495-33932 Invace Date: Dec 16. 2002 Account Number: Page: 1 of 15 FedEx Tax ID: 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 Summary Dec 16, 2002 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges 430.15 -45.70 43.53 Total Charges USD.S. 427.98 FedEx Ground Services Base Charges Other Charges 5.15 11.06 Total Charges 16.21 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD 444.19 You saved $45.70 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and sinned lo. are owned by. and we payaNe to FedEx Express. To ensure proper ctodit pins. rem this portion with Yourpotroent re /tax. Mosso do not slot*

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Invoice Number: 4-495-33932 Invace Date: Dec 16. 2002 Account Number: Page: 1 of 15 FedEx Tax ID: 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 Summary Dec 16, 2002 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges 430.15 -45.70 43.53 Total Charges USD.S. 427.98 FedEx Ground Services Base Charges Other Charges 5.15 11.06 Total Charges 16.21 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD 444.19 You saved $45.70 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and sinned lo. are owned by. and we payaNe to FedEx Express. To ensure proper ctodit pins. rem this portion with Yourpotroent re /tax. Mosso do not slot* at fold. Please forako your chock payable to Feat Fcr reange 0 alle.0 Week e0e rdconeele prom on wee", ode Remittance Advice Your payment is due by Dec 31. 2002 114420814495339329900004441907 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.495.33932 USD 5444.19 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 11111111 I 11111111111 II I EFTA00218033 Invoice Number: 4-495-33932 Invoice Date: Dec 16.2002 Account Number: Page: 24)115 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation Flf FORE YOU FAX Please kiclude detailed explanation for each adjustment request. Remember to include recipient's account 'limber or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Eking PRO Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thit Party - Include Third Part'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 I or Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change In address for the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apt: Sete: City: Phone: ( Autheriring Signature: EFTA00218034 Invoice Number: 4-495-33932 Invoice Date: Dec 16.2002 Account Number: Page: 3 of 15 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 20 Transportation Charges 354.90 Base Discount 38.17 Special Handling Charges 40.82 TOTAL USD $ 357.55 Number of Shipments 20 Total Charges USD 357.55 Third Party Number of Shipments Transportation Charges 75.25 Base Discount -7.53 Special Handling Charges 2.71 TOTAL USD $ 70.43 Number of Shipments 1 Total Charges USD$ 70.43 TOTAL SHIPMENTS 21 TOTAL CHARGES USD 427.98 111111 1111111111111111111 EFTA00218035 Invoice Number: 4-495-33932 Invade Date: Dec 16. 2002 Account Number: 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 applied a luel surcharge ol 4.00%10 Ihis sherneni. Distance Based Pricing. Zone 2 Package sent from: 33461 rip code Tracking ID 828694901860 Sender Service Type FedEx Express Saver JEFFREY E EPSTEIN Package Type Customer Packagng 457 MADISON AVE Zone 2 NEW YORK NY 10022.6843 US Packages Weight Delivered Svc Area Signed by FedEx Use 1 2.0 Ds. 0.9 kgs Nov 15. 20020923 A2 BALL EN 534631410.07187i_ Transportation Charge Discount Fuel Surcharge Recident BALL EN MIAMI FL 33172 US 7.80 .0.78 0.28 Total Transportation Charges USD 720 Dropped off: Nov 14.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 4.00% to thts shpintrti Distance Based Pricing. Zone Package sent from: 33480 24p code FeclEx has audbed this shipment for correct packages eight. and service. My changes made are reflected in the invoice amount. Trading ID 837574508371 Sender Service Type FedEx Priority Overright Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Packages 1 NEW YORK NY 10022.6843 US Weight 2.0 ma. 0.9 kgs Delivered Nov 15. 20020925 Svc Area Al Signed by W.DOULI61 FedEx Use 346081720401574,_ Transportation Charge Discount Fuel St/charge Recipient. HELEN VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022 US 27.50 -2.75 0.99 Total Transportation Charges USD $ 25.74 EFTA00218036 Invoice Number: 4-495-33932 Invoice Date: Dec 16.2002 Account Number: 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 FedEA has applied a luel surcharge ol 4.00% to this shpment. The delivery commitment br FedEx 2day to homes or Ovate residences (Incur:ling home &lees) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and RSA service seas. Distance Based Pricing. Zone 8 Package sent from: 10021 zip cods FedEx has wdeed Ms shipment for correct packages. weight. and service. My changes made are rellecled in the ,voice amount. Tracking ID Service Type FedEx 2Day Package Type FedEx Pak Zone 8 Packages Delivered Svc Ana Signed by FedEA Use 1 2.0 Ca. 0.9 kgs Dec 05.200218:35 2R P.ANANDRIANO 340115850.0606t Sender S KELLEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Sweharge Residential °elven/ ROC' *ant 10.50 0.38 1.35 Total Transportation Charges USD $ 11.18 Picked up: Dec 03, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEz has applied a fuel surcharge ol 4.0D% lo this shpinent Distance Based Pncing. Zone 7 Package sent from: 10021 zip code Release signature on lie. Tracking ID 837133955288 Sender Reci Service Type FedEx Priority °retrials E SIMONDS Package Type Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Packages 1 NEW YORK NY 100224843 US STANLEY NM 87056 US 10.0 lbs. 4.5 kgs Delivered Dec 04. 2002 17:14 Transpodalion Charge 51 75 Svc Area PM Discount .5 18 Signed by 7279238 Fuel St/charge 1 86 FedEA Use 3401158404159402 Residential Cielvery 1.35 Oelvery Area Surcharge 1.50 Total Transportation Charges USD $ 51.28 11111111 I 11111111111 II I EFTA00218037 Invoice Number: 4-495-33932 Invoice Date: Dec 16.2002 Account Number: Page: 6 of 1S FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to this shjxnenl. Distance Based Pncing. Zone 7 The delivery aimmilmenl br Express Saver Packages to homes or Rival, residences (betiding home offices) is 7PM the third business day liar all regions. Release signature on Ile. InlernetShp Tracking ID 790156856328 Service Type FedEx Express Saver Package Type FedEx Envelope Zone 7 Packages 1 Weill 1.0 lbs. 0.5 kgs Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Rae ' rt m at 49 ZORRO RANCH ROAD STANLEY NM 87056 US 8.80 Delivered Dec 11. 2002 10:19 Criscounl 088 Svc Area 3R Fuel Surcharge 0.32 Signed by 7279326 Residential Deftly 1.15 Feder Use 52381203100834/02 Deftly Area Surcharge 1.50 Total Transportation Charges USD $ 11.09 Picked up: Dec 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surrtuarge FedEx has applied a luel Distance Based Pncing. Zone 4 Inlerne4Shp Tracking ID 792147100585 Service Type FedEx Priority Outright Package Type Customer Packaging Zone 4 Packages 1 Weill 2.0 tics. 0.9 kgs Delivered Dec 10. 2002 II :03 Svc Area A2 Signed by J.WALL FedEx Use 523897834.0153B_ surcharge ol 4.0D% lo This shpmenl. Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Oiscounl Fuel Surcharge Reckiient ABIGAIL WEXNER ABIGAIL HOUSE NEW ALBANY OH 43054 US 23.25 -2.33 0.84 Total Transportation Charges USD $ 21.76 Picked up: Dec 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to This shprneni. Distance Based Pricing. Zone 2 Package sent from: 10021 rip code Tracking ID 837133965358 Sender Service Type FedEx 2Day G MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weigle 5.0 tics. 2.3 kgs Delivered Dec 10. 2002 12:31 Svc Area Al Signed by L.SEPULVEDA FedEx Use 30719476045980:_ Transportation Charge Fuel Surcharge Courier Pidup Charge Cliscounl Recipient LISA ANASRONS 200 E 72ND ST NEW YORK NY 10021 US 9.00 0.32 0.00 -0.90 Total Transportation Charges USD $ 8.42 EFTA00218038 Invoice Number: 4-495-33932 Invoice Date: Dec 16.2002 Account Number: Page: 7 of 15 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 09. 2002 Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to shpment Distance Based Pricing. Zone 6 Package seal from: 75041 bp code FeclEx has audded this shigment for carted packages. weight. and service. My changes made are reilecied in the invoice amount. Tracking ID 837169384061 Sender Recipient Service Type FedEx Priority Crcerright Package Type FedEx Pak Zone 8 Packages 1 Weigh) 1.0 los. 0.9 kgs JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge EDWINA SIMMONOS 24.50 Delivered Dec 10. 20020925 Discount -2.45 Svc Area Al Fuel Stxcharge 0.88 Signed by .SIMMONNS Courier Pickup Charge 0.00 FedEx Use 34509146041574/_ Total Transportation Charges USD $ 22.93 Picked up: Dec 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Payor: Shipper Reference: NO REFERENCE INFORMATION Fut., Surat:Ego - reaa has applied a fuel Distance Based Pricing. Zone surcharge ol 4.00% lo this shpmeni Tracking ID 837169385002 Sender Recipient Service Type FedEx Priority Crcerright LLOYD MILTON Package Type FedEx Envelope JEFFREY E EPSTEIN CENTRAL NEW MEXICO ELECTRIC CO Zone 7 457 MADISON AVE 120E AST MARHNEZ ROAD Packages NEW YORK NY 100224843 US MORIARTY NM 87035 US 1.0 es. 0.9 kgs Delivered Dec10.2002 15:14 Transportation Charge 16 75 Svc Area RM Oiscounl 2 68 Signed by D.SMITHE Fuel St:charge 0.56 FedEA Use 346237740'00241/_ Oelvery Area Surcharge 1.50 Total Transportation Charges USD 16.13 Dropped off: Dec 10, 2002 Payor: Shipper Reference: MG-M PERSONAL Fuel Surcharge FedEA has applied a fuel Distance Based Plicing. Zone Package seal from: 87501 rip code Tracking ID 838663887808 Service Two FedEx Slandard Overnight Package Type FedEx Envelope Zone 7 Packages 1 Weigh Delivered Svc Area Signed by FedEx Use 1.0 Ca. 0.5 kgs Dec 11. 2002 12.17 Al .SIMMONS 34603081000259_ surcharge ol 4.00% lo Ihis shpmenl. Sender MURRAY CELL-MANN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Sun:barge Recipient EDWINA SIMMONOS 14.75 -238 0.50 Total Transportation Charges USD $ 12.89 r. EFTA00218039 Invoice Number: 4-495-33932 Invoice Date: Dec 16.2002 Account Number: 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 applied a fuel surcharge of 4.00% to This shprneni. Distance Based Pricing. Zone 8 Package sent kom: 10021 rip code Tracking ID Sexier Recitkent Service Type FedEx Slandard OvernigN Package Type FedEx Box Zone 8 Packages 1 Weighl 3.0 be 1 A kgs Delivered Dec 11. 2002 13:40 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge GABEL MAXWELL 28.75 Svc Area Al Discount -2/38 Signed by WAXY/ELL Declared Value Charge 0.00 Dee. Value USD 20.00 Fuel Surcharge 1.03 FedEx Use 3482047160141Si_ Courier Pickw Charge 0.00 Residential Oelvery 1.35 Total Transportation Charges USD S 28.25 Picked up: Dec 10, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pncing. Zone 8 Package sent from: 10021 np code surcharge o14.00% to This shpment Tracking ID Sender RecktieN Semite Type FedEx 2Day Package Type Customer Packaging Zone 8 Packages 1 Weighl 5.0 te. 2.3 kgs Delivered Dec 12.200208:38 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-8843 US Transportation Charge RON BURCKLE 18.75 Sve Area Al Discount -1.88 Signed by C.WOOD Fuel Surcharge 0.80 FedEx Use 346204716'081121_ Courier Piciu Charge 0.00 Total Transportation Charges USD S 15.67 EFTA00218040 Invoice Number: 4-495-33932 Invade Date: Dec 16. 2002 Account Number: Page: 9 of 15 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a lust surcharge ol 4.0D% lo this slit/inert The delivery oammilmenl kr FedEx 2day to homes or Rival, residences rIneuding home dices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PIA. 01 and RM service seas. Distance Based Pricing. Zone 7 Package senl from: 10021 zip code Release signature on lie. Tracking ID 837133955405 Sender SeivPe Type FedEx 2Day Package Type Customer Packagng Zone 7 Packages 1 Weigle 5.0 las 2.3 kgs Delivered Dec 12. 2002 10:32 ANDREA MITRORICH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge 49 ZORRO RANCH RD STANLEY NM 87056 US 15.75 Sve Area 2R Oiscounl .1.58 Signed by 7279238 Fuel Strcharge 0.57 FedEA Use S482047104609042 Courier Picks Charge 0.00 Residential Ocevery 1.35 Oelvery Area Surcharge 1.50 Total Transportation Charges USD S 17.59 Picked up: Dec 11. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a lust surcharge ol 4.00% to this shgmenl. Distance Based Pricing. Zone 4 InlerneiShg Sender Tracking ID 791993571875 SeivPe Type FedEx 2Day Package Type FedEx Envelope Zone 4 Packages 1 Weigle 1.0 Ca 0.5 kgs Delivered Dec 13. 2002 10:02 Sve Area A2 Signed by C.SNYDER redE.4 Use 52323014741116V_ Total Transportation Charges JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Oiscounl Fuel Surcharge Rockies PEG UGLANO N. A. PROPERTY 8525 WEST CAMPUS OVAL NEW ALBANY OH 43054 US 8.50 4.85 0.31 DSOS 7.96 IIIMIHMMII EFTA00218041 Invoice Number: 4-495-33932 Invoice Date: Dec 16.2002 Account Number: Page: 100 IS FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 11. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge of 4.00% to Ihis shimmy. Distance Based Mang. Zone 8 FecEx has sidled this shipment 10I coned packages. weight, and service. My changes made are rellecled ta the invoice amounl. We calculated yaw charges based en a dmenaonal weight of 22.0 Ilas.24*x Walt% divided by I94. Tracking ID Service Type FedEx Express Saver Package Type Customer Packagng Zone 8 Packages 1 Weigh) 15.0 lbs. GS kgs Delivered Dec 13. 200210.45 Svc Area Al Signed by A.EMLLY FedEa Use 347150410:0717W_ Sender J ESPTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient EMMY TAYLOR 43.35 -4.34 1.58 Total Transportation Charges USD $ 40.57 Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge oh 4.03% lo this shryneni Distance Based Pncing. Zone 2 Tracking ID Service Type FedEx Express Saver Package Type Customer Packagng Zone 2 Packages 1 2.0 Ds. 0.9 kgs Delivered Dec 13. 20021433 Svc Area Al Signed by J.TECLUCLSINGH FedEA Use 34715001047187/_ Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge JOANNE TECEUCKAUCM 7.80 -0.78 028 Total Transportation Charges USD $ 730 Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge oh 4.00% lo this shprnenl. Distance Based Pncing. Zone 2 Thedelivery commitment br Express Saver Packages To homes of private residences Umbrian home oft Tracking ID Service Type FedEx Express Saver Package Type Customer Packagng Zone 2 Packages 1 Weight 5.0 lbs. 2.3 kgs Delivered Dec 13.200212:33 Svc Area 3R Signed by .FLARES FedEx Use 34715001047187i_ atiar J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Strcharge Residential Delver), is 7PM the third business day for all regions. NNN SHANNON KILLIAN 8.55 -0.88 0.31 1.35 Total Transportation Charges USD $ 9.35 EFTA00218042 Invoice Number: 4-495-33932 Invoice Date: Dec 16.2002 Account Number: 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 kid surcharge ol 4.00% to Ihis shjxnenl. Distance Based Pricing. Zone 8 The dainty commilment br Express Saver Packages no homes or pthrale residences (Including nome oflices) is 7PM the third business day for all regions. 1st aliempl Dec 13. 2002 al 1043 AM. Incorrect recipent address. Original address 4337 MARINA CITY DRIMRINA DEL REY.CA 90292 FedEx has added this shtment for cowed packages. weigN. and service. My changes made are relleciedin the invoice amount. Tracking ID Sender RecicieN Service Type FedEx Express Saver Package Type Customer Packagng Zone 8 Packages 1 %%igen 2.0 Ds. 0.9 kgs Delivered Dec 13. 2002 11:19 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge 10.55 Svc Area 3R Residential Delvery 1.35 Signed by CMARIA Discount -1.03 FedEx Use 3471504104717303 Address Correction 10.00 Fuel &rename 038 Total Transportation Charges USD S 21.22 Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx nes applied a luel surcharge ol 4.00% to Ihis shpmeni. Distance Based Pricing. Zone 2 The delivery commarneni kr Express Saver Packages in homes or whale residences (Including nome ofl Release signature on lie. is 7PM Ile third business day for all regions. Tracking ID Sender Ree"ent Service Type FedEx Express Saver Package Type Customer Packaging Zone 2 Packages 1 Weigle 2.0 Kw 0.9 kgs Delivered Dec 13. 2002 1027 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge 780 Svc As ea 3R Discounl .0.78 Signed by 13 COOK Fuel St:charge 0.28 FedEx Use 34715041047187(02 Residential Detvery 1.35 Total Transportation Charges USD S 8.65 11111111 I 11111111111 II I EFTA00218043 Invoice Number: 4-495-33932 Invace Date: Dec 16. 2002 Account Number: Page: 12 of IS FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a lust surcharge ol 4.00%0 this shprneni. Distance Based Pncing. Zone 3 Package sent from: 02155 op code Tracking ID Sender RecibienI Service Type FedEx Standard OvernigN Package Type FedEx Envelope Zone 3 Packages 1 Weight 1.0 lbs. 0.5 kgs Delivered Dec 12. 2002 12:10 ALAN DERSHOWITZ JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge EDWINA SIMMONOS 12.50 Svc Area Al Discount -200 Signed by MAXWELL Fuel Swcharge 0.42 FedEA Use 3452613500:00211/_ Residential Delvery 1.35 Total Transportation Charges USD5 12.27 35755 Picked up: Dec 04, 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 4.00%0 this shOrnent. Distance Based Pricing. Zone 5 1st attempt Dec 05.2002 al 12:01 AM. Weather delay Snow. Tracking ID Sender ReciWent Service Type FedEx Prouty Oreinght Package Type Customer Packsong Zone Packages Weight 25.0 lbs. 11.4 kgs Delivered Dec DS. 2002 13:05 B BONNETT LONDON FOG COMPANY SOS BRIMNALL AVE LONG LAKE MN 553564485 US Transportation Charge NICK SIMMONS EPSIIEIN INTEREST 457 MADISON AVE NEW YORE NY 10022 US 7525 Svc Area Al Discount -253 Signed by W.WALTER BOUIN Fuel Swcharge 2.71 FedEr Use 341176410:015525N Courier eiskrp Charge 0.00 Total Transportation Charges USD5 70.43 Shipment Detail Subtotal I1SD 70.43 EFTA00218044 Invoice Number: 4-495-33932 Invoice Date: Dec 16.2002 Account Number: Page: 13 GI IS FedEx Ground Summary Dale Paeluiges Weigel Base Charges Gebel Charges Total Charges Prepaid Ground 1205 1 3a 515 0. 521 Package Total 1 34 6.15 0.C41 521 Weekly Service Charge 12062002 um 11.00 Total Charges 1 94 5.15 1106 1621 11111111 I 11111111111 II I EFTA00218045 Invoice Number: 4-495-33932 Invoice Date: Dec 16.2002 Account Number: Page: 14 or 15 FedEx Ground Prepaid Detail Purchase °rule< et.r,t2Ter Tracking Svc Dest Zone Weight Base Cher Tidal Number netere ID Code Zip Charge Charge Charge Pickup Date: 12:05 068 275110X0358 019 94538 038 10 515 0.0qÁ) 521 EFTA00218046 Invoice Number: 4-495-33932 Invotice Date: Dec 16. 2002 Account Number: Page: 16 of IS FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 MAPCO. Prepaid. Domestic 016 COO. Prepaid. Dnesuc 017 EWE,. Prepaid. Damosie 018 FedE4 Ground. PPP. Preyed. Densic 019 Prepaid. Domestic 020 MAPCO. Cent. Domestic 021 Cant Doniesie 090 COO. kilecl. Domestic 031 ECOO. Coln. Dornaste 032 Cosh COD. Geed Dorreenc 033 Guaranteed Funds COO. Cdlccl. Domestic 196 Groin Prepaid. R&en Mengel 408 Guaranteed Funds COO. Prepaid. Donn *09 Cosh COD. Reno. Comma 410 MAPCO. COO. Prepaid. Damon 411 MAPCO. COD. Cohn. Commit 412 MAPCO. ECOD. itsepact Damosee 419 MAPCO. ECOD. Cotect. Conan 414 naPCO. PRP. Propa4 Demesne 415 PaaPCO.Guananiood Funds C00. Ppd. Darn 416 ftwooPOD. Cash COO. Prepaid. Domestic 417 MI 3rd Party. Doman 418 8,1 3rd Party. ArAoPOD. knelt 419 MI 3rd Party, COO. Catnip 420 813d Party. Grareranti Fun COO. Dorn 421 81 318 Party. Cash COO. Domestic 422 Bit Restoem. Domenic 423 MI Reopen. AutoP00. Damon 424 Eta Ramaem. COO. Domestic 425 MI Reopen. Guaranteed Funds COD. Dom. 426 Eta Redeem. Cash COD. Dom 427 ArreoPCO.C.ni COD. Cant Domosalc 428 AvOoPCO.Guaranived Funds COD. Cored. Don 429 ECOO. 8113r0 Party. Dwaine 430 AraPCO.CCO. BG 9rd Petty. Dianne 431 AseaPCO. ECOD. Eall 3rdflirty. Domestic 432 ALOWCO. Cash COD. 81318Pany. Deno:slid 433 Ate)PCO. Connived Funds COD. 8113rd Party. Dem. 434 ECOO. Ell Rectors'. Dorman 435 MAPCO. COO. Bu Fknavol. Domestic 436 AttoPCO. ECOD. Bil Reopen,. amnesia 07 asoRCO. Cash COO. Brl Rodent. Derreele 438 Ar.eaPCO.Guaranlood Funds C00. Ell Inger% Dem. FedEx International Ground fafeelASP.iif8t!§2:,PAREEE ArsoP00. Prepaid COO. Prepaid ECOO. Penn PRP. Prepaid Prepaid AttePCO. Collect Cant Gunned Funds COO. Prepaid Cash COD. Prepaid Ate)PCO. COO. Peeped MAPCO. WWI AtesPCO. ECOD. Poen MAPCO. ECOD. Cant MAPCO. PRP. Raped AresPCO. Guarani/ad Funds030. Raped MAPCO. Cash COD. Prepaid 813d Pany MI 3rd Party. AterePOD Oil 3rd Pany. COO MI 3rd Party. Guaranteed Fun COO Oil 3rd Pany. Ceti COD MI Recipient Oil Recipient. AutoP00 MI Reopen,. COO Oil Ronan, Guaranteed Funds COO MI Recent Cash COD FEDEX HOME DELIVERY SERVICE CODES 80) 804 833 810 814 818 820 824 828 830 831 8% 836 837 836 839 840 841 842 850 851 852 853 854 855 856 857 858 859 860 861 862 864 864 865 866 869 870 871 872 873 874 875 876 877 878 879 840 881 862 883 884 886 895 887 ArstoPOD. Preen Prone knelt Posed AuloPOD. moped Estero. Prepaid Events Sig tan. Prepaid Dole Conn. AutoPCO. Prepaid Dale Certain. Prepaid Doe Conn. Signalise Prepaid %paeans.* AuloP00. Prepaid Appoinionord Prepaid MAI AulOPOD. Prepaid Idll Sinalure, Prepaid Ewen,. Ad WOD. Prepaid Evening. Mut Sigraen. Prepaid Dale Certain. AMA 044oPCO. Prepaid Data Conaln. AAA Signature. Frond Pdpernimn Adul Sign lee. Prepaid Oppatetenon: AdutP00. Prepaid Be 3,0 Poor BM NO Pony. A410 POD Br 30 Pan/. Sena:um Emery Sot 3.0 Party (.nee. Bit are Pany.AuloPOD EwnirD. Bit kl Puny. konse Cale Conn. MI 3ed Party Dale Certain. 81 30 Party. AnsPCO Doe Conan. BO 3rd Pany. 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