Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-568-42847
Invoice Date:
Jan 26. 2004
Account Number.
Page:
1 o19
Fedex Tax ID'
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Address:
457 MADISON AVE FL 4
NEW YORK NY 10022.6843 US
Invoice Summary Jan 26, 2004
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M.F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.ledex.corn
FedEx Express Services
Transportation Charges
442.25
Base Discount
-46.79
Special Handling Charges
78.29
Total Charges
1JSD.S..
473.75
LSD S
473.75
You saved 546.79 in discounts this period!
The FedEx Ground accounts referenced in this nvoice have been transferred ard assigned to. are mimed by. and are payable to FedEx Express.
To emu* atop., aaa peso return tas porton nth your payment to FeeEx.
floodo not sago or km. Pkgs.maw your crock payable,. FeeEt
11 ro, change N roam. chock Nye ire ccmpbtefca, on tonne tide
Remittance Advice
Your payment Is due by Feb 10. 2004
114420811568428476800004737516
SP 01 000001 97102 A 1 ASNGLP
457 MADISON AVE FL 4
NEW YORK NY 10322-6843
Invoice
Number
Account
Number
Amount
Due
1-568.42847
USD 5473.75
I
DM
FedEx
P.O. Box 371461
PitiSburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00338886
EFTA 00211581
EFTA01258713
Invoice Number: 1-568-42847
Invoice Date:
Jan 26.2004
Account Number:
Page:
2 of 9
Adjustment Request
FAX TO (800) 548-3020
Tracking No..Airbill No.
Reason Code
Explanation
RFFORE Yntl FAX
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third party's
account number if applicable.
From:
Name
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Suing
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipenrs Account No.
RSA
Rebill Sender
RTA
Rebill Third Party Include
Third Parry's Account No.
SUR
Incorrect Surcharge -
Please Explain
OTHR
Other - Please Explain
This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD.
To request adjustments for Service Failures or lack of a POD, please call 1-800-6221147.
visit our Internet site al www.ledex.com or register for FIO.
Fed1K
Federal Express
Please Indicate Mange In address for the *section! N listed below: r- Physical Address E BIIIIng Address
1
Mailing Address
Account Number:
Neff*:
Apt.!Sub.:
City:
State:
bp:
Phone' I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00338B87
EFTA_00211582
EFTA01258714
Invoice Number: 1.568.42847
Invoice Date:
Jan 26.2004
Account Number:
-
Page:
3 o19
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number or SNernents
12
Transportation Charges
44215
Base Discount
-46.79
Special Handling Charges
78.29
TOTAL
USD $
473.75
Numbs' of Shipments
12
Total Charges
USD S
473.75
TOTAL SHIPMENTS
12
TOTAL CHARGES
USD
473.75
WIIIIIIIIIMII
CONFIDENTIAL
SDNY_GM_00338888
EFTA 00211583
EFTA01258715
Invoice Number: 1.568.42847
Invoice Date:
Jan 26.2004
Account Number:
Page:
4 of 9
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Jan 16.2004
Payer: Shipper
Reference: ACCT
Fuel Surcharge. FedEx has applied a fUN surcharge 014.50%10 this aNcment
Distance Based Prong. 2one 4
intemeiShp
Sender
ROCCIN11
Tracking ID
790029455508
S08108 NW, Feder PnCelly Overn9N
PEG UGLAND
NA. PROPERTY
Package Type FedEx Envelope
2one
4
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Packages
1
Weight
1.0 IDS. 0 5 WS
Transppneecn Charge
15.95
Delivered
Jan 19, 2004 1002
Discount
2.55
Svc Area
A2
Fuel Surcharge
0.60
Signed by
D.OAICLEY
FedEx Use
53411223090208i
Total Charge
USD S
14.00
Picked up: Jan 16, 2004
Payer: Shipper
Reference: MAIL
Fuel Surcharge FedEx has applied a fuel surcharge el 4.50% to this sheent-il
Distance Based Pricing. Zone 6
Release 'gnaw. on file.
InterretShp
Sender
Recipient
Tracking ID
791754482162
Sanwa Type FedEx Pnorily Overnght
Package Type FedEx Pak
457 MADISON AVE FL 4
Zone
6
NEW YORK NY 100224843 US
Packages
1
Weight
1.01D5. 05 WS
Transco:Mew Charge
26.75
Delivered
Jan 17.2004 1255
Discount
-2.88
Sip Area
AA
Saturday DelverY
12.50
Signed by
712519
Fuel Surcharge
1.08
Feder Use
53418326001574132
Reeklantial Delivery
1.75
Total Charge
USD S
30.40
CONFIDENTIAL
SDNY_GM_00338889
EFTA_00211584
EFTA01258716
Invoice Number: 1.568-42847
Invoice Date:
Jan 26.2001
Accourm Number:
Par:
5 of 9
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jan 16, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FeciEx has noted a fuel
Delano: Based Pricing. Zone 6
Package 'erg Iron: 10021 210 C000
Release signalise en lib.
Tel°Ong 10
1337133954373
surcharge Cl 4.50% to Ohs shprrent
Semler
Red BM
Service Type FedEx Moray Overnighl
Package Type FectEic Box
Zone
6
Packages
Waghl
55.0 lbs. 25S kgs
Delvered
Jan IT. 200412:55
M CAMPOS
457 MADISON AYE FL
NEW YORK NY 10022-6843 US
Transgstrarion Charge
151.50
Svc Asea
AA
Discetnl
-15.15
Signed by
712519
Salurday OellvelY
1250
FerE4 Use
0161995780157402
Fuel Surcharge
6.14
Carrier Ppµp Charge
0.00
Revrkrnbal Oelvery
1.75
Total Charge
USDS
156.71
Picked up: Jan 16, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fe
z has awled a fuel surcharge or 4 50%10 Ors shpment
Oedema Based Pricing. Zone 6
Package sent lien: 33480 zip code
Release signature on Me
Tracsung ID
837574506290
Sender
TOM
1=1
Service Type FeclEx PronlyChrernight
JEFFREY EPSTEIN
TOM PAYETTE
Package Type Cus1onicv Padtagng
Zone
6
457 MADISON AYE FL 4
imp
Packages
1
NEW YORK NY 10022-6843 US
Weighl
10 Orbs. 4S kgs
Delvered
Jan I?, 2004 10:19
Transpchaton Charge
5525
Svc Ales
Al
Discount
4.53
Signed by
E PSTEIN
Salurday Delivery
1250
FerE4 Use
0160791300.0157402
Fuel Surcharge
2.24
Came, Pickup Charge
0.00
Revd:real Delvay
1.75
Total Charge
USD
66.21
CONFIDENTIAL
SDNY_GM_00338890
EFTA_00211585
EFTA01258717
Invoice Number: 1-568-42847
Invoice Date:
Jan 26.2004
Account Number:
Page:
6 of 9
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jan 16.2004
Payo.: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge 014.50'410this eNemenl
Distance Based Prong. Zone 4
Package sent from: 10021 z0 cede
Tracking ID
800811245755
Sender
Reclien1
SerHee Tape FedEx Es Tees Saver
Package TYCO Customer Packaging
Zone
4
Packages
1
Weigh'
500 me. 227 kge
Delivered
Jan 20. 200,1 1258
MICHELLE CAMPOS
057 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transparlace Charge
MARC LUNDBERG
N A PROPERTY
47.00
Sire Area
A2
Dscoure
4.70
Signed by
D.OAKLEY
Declared Value Charge
0.00
Dec Value
USO 10000
Fuel Surcharge
1.90
FedEx Use
0161995F:40717U_
Cormier Pickup Chew
0.00
Total Charge
USD
44.20
Picked up: Jan 17. 2000
Payo.: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has applied a fuel surcharge el 4.50% to :his shomenl
Distance Based Prong. Zone 6
Package sent from' 10021 TO Code
Release signature on Me.
Tracking ID
837113954380
Sendai
ROCIPIL41!
SerHee Tape FedEx Priority CvernX3IX
Package TYPO Customer Packaging
Zane
6
Packages
1
Weight
8.0 IDS. 3.6 kga
Delivered
Jan 19, 2004 0950
0 MAXWELL
057 MADISON AVE FL 4
NEW YORK NY 100224843 US
Tramp:wino:el Charge
48.00
Svc Area
AA
Discount
.4.90
Signed by
MAXWELL
Salurday Pickup
12.50
FedEx Use
0170428500157402
Fuel Surcharge
1.98
Courier Pickup Charge
0.00
Reedenbel Delivery
1.75
Total Charge
USD
60.33
Picked up: Jan 19, 2004
Payo.: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has applied a fuel surcharge el 4.50% to this sNpmenl
Distance Basel Pricing. Zone 6
Package sent from 33480 10 code
Tracking ID
801798656959
Sender
Ree—en
~
Service hoe FedEx Way
Package Tyre Customer Packaging
Zone
6
Packages
1
Weighl
10.0 M. 4.5 figs
Delivered
Jan 21.2004 0949
457 MADISON AVE FL 4
NEW YORK NY 100224841 US
Transco:wino:al Charge
457 MADISON AVE 4Th FL
NEWYORK NY 10022 US
27.00
SC Area
Al
Discount
2.70
Signed by
A.CASTRICONE
Fuel Surcharge
1.08
FedEx Use
01908150005%8r
Courier Pickup Charge
0.00
Total Charge
USD
25.30
CONFIDENTIAL
SDNY_GM_00338891
EFTA_00211586
EFTA01258718
IntemeGhlp
Tracking ID
791124293864
Serviet Type FedEx 20ay
Package Type FedEx Envelope
Zone
7
Packages
VAINSNI
I.0 bS. 0.5 kgs
Oolvered
Jan 22.2110412:53
Svo Area
28
Signed by
7279326
Feet( Use
5344706300111392
Invoice Number: 1-568-42847
Invo.ce Date:
Jan 26. 2
a
Accouni Number:
Page:
7 of 9
FedEx Express Shipment Detail By Payor Type (Original)
Dropped off: Jan 20. 2004
Payer: Shipper
Reference: PAYROLL
Fuel Surcharge • FedEa nab applei a fuel suonarpe 014.50% lOINS stopmeni,
The ddivery commitment lor FedEx 2day le homes or private residences ilncledng home cams' is 7 P.M. the second business day for AI .A2. AA. Al AM. PM. 01 and RIA service areas.
Distance Based Pricno. Zone 7
Release signature on to.
serdeg
Reuaril
ZORRO RANCH
457 MADISON AVE FL 4
49 ZORRO RANCH RD
NEW YORK NY 10022.6843 US
STANLEY NM 87056 US
Transponation Charge
10,60
Discova
-1.08
Fuel Surcharge
0.43
Residenbal [Winn/
1.75
Delivery Area Surcharge
175
Total Charge
USD S
13.47
Picked up: Jan 20, 2004
Payer: Shipper
Reference: JEGE iFLOW SWITCH
Fuel Surcharge • FedEx has appted a fuel surcharge of 4.50V. lo this slipmen).
Distance Bases Friona. Zone 6
Package sent Item: 33461 sp cede
Trading ID
837133953650
Sender
RecidenI
Servos Type FeCIEs 204y
I MORRISON
VAN BRUNTIN
PACAaile TR* FeeEx Envelope
Zone
8
457 MADGON AVE FL 4
n.
Packages
NEW YORK NY 10022.6843 LIS
'-'
vier
1.0 bs. 0.51va
Oolvered
Jan 21,2034 14:08
TranSOOdatgn Charge
1303 =
SW Area
AA
Discova
-1.00 Iml
Signed by
A.PATRICK
Fuel Surcharge
0.41 r
Perk, Use
02011875001112/_
imi
Total Charge
USD S
9.41 —
Picked up: Jan 21. 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel SJrcharge • FedEx has appted a fuel surcharge of 4.50% lo this shamed.
Distance Based Pittig. Zone 3
intemetSnin
TracIdng ID
791128249687
THOMAS FOLEY
Serve* Type Fetes Standard Overnight
Package Type FedEx Envelope
457 MADISON AVE FL 4
Zone
3
NEW YORK NY 10022.6843 us
Packages
I
Wool
1.0 be. 0.5 Ras
Transporlaton Charge
13.10
Oelvered
Jan 22. 2074 1038
Discoum
.2.10
Svc Area
Al
Fuel Surcharge
0.50
Signed by
I.4 VALDER
FedEx Uso
53464324008211C
Total Charge
USD S
11.50
CONFIDENTIAL
SDNY_GM_00338892
EFTA 00211587
EFTA01258719
Invoice Number: 1.568.42847
Invoice Date:
Jan 26.2004
Account Number:
Page:
Sof 9
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jan 22.2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge ee0Ex has applied a Net Surcharge ot 4 50% to this sNamem.
Distance Based Pricing. Zone 4
FedEx has audted this sNament for correct meioses. weight. and somas. Any changes made are (Mooed ri the lamas amount.
Intern:45hp
Tracking ID
792555644473
Sawa T1P0 FedEx Priority Overnight
Package Type FedEx Pak
Zone
4
Packages
I
Weight
1.0 lbs. 0.5kgs
ONIvered
Jan 23.2004 09:49
Svc Area
Al
Signed by
&DONALDSON
FedEx Use
5349287600153t
Sender
457 MADISON AVE FL 4
NEW YORK NY 10022.8841 US
Transpanahen Charge
DSCOur4
Fuel Surcharge
Reccient
LESLIE WEXNER
THE ualiTED INC.
22.75
-228
0.92
Total Charge
USD S
21.3e
Picked up: Jan 22. 2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a hiel
Distance Based Pricing. Zone 2
lei enamel Jan 23. 2004 al 10:17 AM.
Rouppre nee narsoess dosed.
Surcharge 014.50% *this sNement
Tracking ID
837133963425
Sanwa Nee FedEx Privily Overroght
Package Type FedEx Envelope
JEF
JEFFREY EPSTEIN
ERIC NONACS
ValiAM ci.thiroN OFFICE OF
Zone
2
457 MADISON AYE FL 4
Packages
I
NEW YORK NY 100224843 US
Weight
1.0 lbs. 0.5kgs
Delivered
Jan 23.2904 11 /35
Transco:wince, Charge
13.35
Svc Area
A2
Discount
-2.14
Signed by
D.HAAVEY
Fuel Surcharge
0.50
FedEx Use
02215322000186/
Total Charge
USD S
11.71
Shipment Detail Subtotal
USD S
473.75
CONFIDENTIAL
SONY_Oki_00338893
EFTA_00211588
EFTA01258720
Invoice Number: 1-56842847
Invoice Date:
Jan 26.2004
Account Number
Page:
Sniff
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
015
AvoP00. Prevail
016
CCO.Privoal
00
E000. Prep.
019
Prong
030
AuloP00. 02Ma
CO
Colon
131
3rd Para. Roam Manager Mena La0al
138
Papal. Polurn Wawa Oda. Label
137
Proved. Robs asnoyer Printed Label
140
3rd Para. Sawn Maroon Onlre Lied
400
Oaronlual Funds 000. Prepad
409
Currency COO.Prepad
410
Aux.P00. COD. Propad
412
Aux.P00. ECCO. Prepaid
415
AurPOD. Osamu»! Rads COD. Prepaid
416
Aux.P00. Canotty COD. Prepaid
417
3rd Para (Wag
410
3rd Prey Mag. AulOP0O
419
3rd Pop Oang. 000
420
3rd Porn Nog. Ouwarleed Ands C00
421
3rd Pant Mag. Canonry COD
422
a11Rod0om
423
all Swoons AunPCO
429
3rd Pare/ Nag. ECCO
430
3rd Pay gar,. AulOP0O.. COO
431
341 Para Niro. AuloPCO. (COD
432
3rd Para (log. Au1oP00. Conency COD
433
3rd Pea Elllag.l.aloPCO. GLoramood Fun:Ia.COD
438
Plapaid.Crataniad Funds. ECCO
440
Papal. Maly. ECCO
441
Papal. G.araniacd Funds. ECCO. A, POD
442
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443
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444
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446
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448
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903
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002
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136
141
478
479
450
465
485
487
488
489
490
491
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610
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814
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SIB
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820
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824
bolo Certain. Prepaid
820
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630
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634
Appantner4Ocavay. Propel
636
3rd Pent. Arlon la raga PsIed Let!,
842
Peeped. Rohs lAanagor Primod Lac I
847
3rd Pao. Roma Wear Celle La..
848
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850
3rd Pao MN
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3rd Parry Slog. Drove
833
3rd Pant Slog. Evens
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3a1Part, Slog. Even; AvoP00
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858
3rd Pary nag. Da Conan
857
3rd Pea Slag. Da Canon. PatoPCO
830
3rd Pant &Org. Date Conan. Sgmlioe
659
3rd Pr/ etrg. nogonimonl DCOMY
560
3rd Parry atrg. apponkronl Damn. AwaPOD
569
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670
Oil Repel. AtmOCO
871
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872
all Roapooi. Soong
873
all Rodpool. Soong. PaioPCO
674
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Congolese Rto,rr. Package 6410.610x10
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CONFIDENTIAL
SDNY_GM_00338694
a.
EFTA 00211589
EFTA01258721