DOJ-OGR-00015458.pdf

FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Tracking D 828821138104 Sender DARREN INDYKE Recipient SERGE BOQUET Service Type FedEx Intl Priority JEFFREY E EPSTEIN ALBERTO PINTO Package Type FedEx Envelope 457 MADISON AVE HOTEL DE LA VICTOIRE Zone D NEW YORK NY 10022-6843 US Orig./Dest. JRB/PAR Packages 1 Weight 0.5 lbs, 0.2 kgs Transportation Charge 28.00 Delivered Dec 16, 2002 10:15 Fuel Surcharge 1.09 Signed by K RIEF Discount -0.84 FedEx Use _/US01O/_ Total Transportation Charges USD $ 28.25 Dropped off: Dec 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Discount applied is the greater of volume discount or dropoff discount. No additional discount applies. Tracking D 790163815102 Sender CECILIA STEEN Recipient ALBERTO PINTO Service Type FedEx Intl Priority JEFFREY E. EPSTE N HOTEL DE LA VICTOIRE Package Type Customer Packaging 457 MADISON AVENUE Zone D 4TH FLOOR Orig./Dest. JRB/PAR NEW YORK NY 10022 US Packages 1 Weight 3.0 lbs, 1.4 kgs Transportation Charge 60.76 Delivered Dec 18, 200209 54 Fuel Surcharge 2.36 Signed by M.ACCUEIL Discount -1.82 FedEx Use _/US01O/_ Total Transportation Charges USD $ 61.30 Picked up: Dec 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Tracking D 790655260744 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 Transportation Charge 38.00 Weight 2.0 lbs, 0.9 kgs Fuel Surcharge 1.47 Delivered Dec 17, 200216 55 Discount -1.14 Signed by L.CASSEY FedEx Use _/US01O/_ Total Transportation Charges USD $ 38.33 CONFIDENTIAL