Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 3-802-54690
Invoice Date:
May 02.2005
Account Number:
Page:
1 of 9
FreTax10: 71-0427007
NEW YORK NV 10022.6843
Bitting Account Shipping Address:
NEW YORK NY 10021-6217 US
Invoice Questions?
Contact FedEx Revenue Services
Phone:
M.F 7.6 (CST)
Fax:
Invoice Summary May 02, 2005
Internet:
vemv.ledex.corn
FedEx Express Services
Important Service Message:
Transportation Charges
366.15
Print. bind and ship with lust a few clicks on you desktop.
Base Discount
-41.72
Now you can print directly from your PC to any of the over
Special Handling Charges
37.56
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You saved $41.72 in discounts this period,
The FedEx Ground accounts referenced in It ,woke have been translened and asstoned lo. are owned by. and are payable to FedEx Express.
To /mare proporcoodt pboso iolurn Sn potion wed your payer40110FodEx.
Man
Doc swgooe rats. Mars nano 'our deck oayablo to Fetes-
[7 For Owned Sens. check Ivry erd ocmpbleka, encrypt:epee
Remittance Advice
Your payment is due by May 17.2005
114420813802546907700003619989
SP 01000001 97707 A 1 ASNGLP
IMMONI843
Invoice
Number
Account
Number
Amount
Due
3.802.54690
USD 5 361.99
Hill
ILdJI
FedEx
PA. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00339505
EFTA_00212200
EFTA01258767
Invoice Number: 3-802-54690
Invoice Date:
May 02. 2005
Account Number:
Page:
2 of 9
Adjust
FAX TO
Tracking No./Aid:WI No.
Reason Code
Explanation
FiFFORE 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
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate ildling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recexenrs Account No.
RSA
Rebill Sender
RTA
Rebill Third Party Include
Third Pasty'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 I
visit our Internet site at www.ledex.com or register for FIO.
Fed1K
Federal Expres>
Please Indicate change In address for the account x listed below: r- Physical Address 1-1 Silting Address
1
Mailing Address
Account Number:
Name':
Morns:
Apt / Suite:
City:
Stale:
Bp:
Priam I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00339506
EFTA_002 1 2201
EFTA01258768
Invoice Number: 3-802-54690
'nye:co Date:
May 02. 2005
Account Number:
-
Page:
3 of 9
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of shipments
12
Transportation Charges
307.40
Bat. Discount
-34.22
Special Handling Charges
33.16
TOTAL
USD S
305.84
Number of Shipments
12
Total Charges
USD S
305.84
Recipient
Number of shipments
3
Transportation Charges
SS.73
Bat. Discount
Special Hinging Charges
4.40
TOTAL
USD S
56.15
Number of Shipments
3
Total Charges
USD S
56J5
TOTAL SHIPMENTS
15
TOTAL CHARGES
USD S
361.99
FedEx Express Shipment Detail By Payor Type (Original)
CONFIDENTIAL
SDNY_GM_00339507
IIIIIIIMIIIIM
EFTA 00212202
EFTA01258769
Invoice Number: 3-802-54690
Invoice Date:
May 02. 2005
Account Number:
Page:
4 019
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Apr 12.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel Surcharge 016.50%10 thiS Miamian
Dislaice Based Prong. Zone 8
Package sent from 33451 al) code
FedEx has aucited this shipment for correct packers. weight and servos. Any changes made are reflocred n to evens amount.
Traddng ID
Sender
Rec ere
Seance Type Feder Priority CvernIgN
JEFFREY EPSTEIN
Package Type FedEx Box
Zone
8
Packages
I
NEW YORK NY 100214217 US
Weight
1.0 lbs. 0.5 kgs
Delivered
Apr 13.2005 1030
Tramp:46.0cm Charge
30.75
Svc Area
Al
Discount
-3.003
Signed by
Fuel Surcharge
2.35
FedEx Use
102123836=001W
Courier Pickup Charge
0.00
Total Charge
USD $
30.02
Picked up: Apr 19.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge or 8.50% lo
shaman,
Dislance Based Prong. Zone 3
Isle:tempt Apr 20.2005 at 1202 PIA
'neared reopenl address.
FedEx has audios' this shit:meta for correct packers. weight and servos. Any changes made are reflocred n to evens amount.
Undeliverable Package.
Traddng ID
Sammy Type FedEx Standard CNernighl
DatalieDI
Package Typo FedEx Envelope
Zone
3
S
Packages
1
NEW YORK NY 100214217 US
Weighl
1.0 IDS. 0 5 IISIS
Delivered
Apr 27.2006 1652
Transparence Charge
13.35
Svc Area
Al
Wei Surcharge
0.95
Sped by
RETURN A8851172581531
Courier Pickup Chaps
0.00
FedEx Use
109151000.1:1080002.11
DISCOure
-2.14
Total Charge
USD S
12.16
CONFIDENTIAL
SDNY_GM_00339508
EFTA_002 12203
EFTA01258770
Invoice Number: 3-802.54690
Invoze Date:
May 02. 2005
Account Number
Page:
50(9
FedEx Express Shipment Detail By Payor Type (Original)
Dropped oft: Apr 21. 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel SurCharge FerlEx has apPled a fuel surChartte Of 8 50% 10 as shpmenI
Distance Based Pricing-Zone 2
Package sent from: 33401 zo code
FedEx has audited this shpmenI kir correct packages. weighl. and service. My changes made are rearmed in the invoice ametent
naming it)
85/104875115
Sender
Recident
Service Type reoExabay
C1/0
JACKIE HOOVER
Package Type FedEx Pak
Zone
2
~US
Packages
I
NEW YORK NY 10021.6217 US
WeicHI
1.0 bs. 0.5 kgs
Delvers:I
Apr 25. 2005 08:12
Transponmon Charge
120
Svc Area
Al
Discounl
482
Signed by
P.PHLMORE
Fuel Surcharge
0.63
FedEx Use
11204878000000691
Total Charge
USDs
8.01
Picked up: Apr 26.2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel 54.00»/Qe • F00Ea has apple4 a fueisurcnerpe 018.50%10 INs Inpment
The delivery commitment lor FedEx 2day le homes or pnvate residences lac/King home dices' is 7 P.M. the second trances day (or Al A2µ A3, AM. PM. 01 and RIA service 3/D35.
Distance Based Pekoe. Zone 7
Release signature on lie.
NIET
Tracking ID
793001023358
Service Type FectEn 20ay
Package Type FedEx Envelope
Zone
7
Packages
Weir
NA
Delvered
Ape 29. 2006 12:50
Svc Area
RM
Signed by
7279326
FOE, the
001513580300111342
NEW YORK CITY NY 10022 US
TranerXerlaton Charge
Disco/am
ResiclenDai Delivery
Fuel Surcharge
Delivery Area Surcharge
Cerro Retch
n
US
11 30
e
Total Charge
USD $
15.03
Picked up: Apr 26, 2005
Payer: Shipper
Reference: Harry
Fuel Surcharge. FedEx has
pled a fuel surcharge 018 50% Ice this stipmenI
Distance Based Pricing Zone 4
WET
Sender
Rerypern
Tracking ID
790993302824
Peg Wane;
smog Type FedEx Standard Ovenvire
N A PlOtOrry
Package Type FedEx Env ape
Zone
4
NEW YORK CITY NY 10022 US
.1
5
Packages
weifint
N/A
TranSpOnatian Charge
Delvered
Apr 27. 2005 09:43
Discount
247
Svc Area
A2
Fuel Surcherge
I.10
Signed by
D.ONCLEY
FEKIE, Use
00151369413000222C
Total Charge
USD $
14.08
CONFIDENTIAL
SDNY_GM_00339509
EFTA_002 12204
EFTA01258771
Invoice Number: 3-802-54690
Invoice Date:
May 02. 2005
Account Number:
Page:
6 of 9
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Apr 27.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel Surcharge 018.50% to this iiNpneni
Distance Based Prong. Zone 8
Fedex has audted this sNement for correct cediages. weight. and some. My changes made are receded n the myna, amount
The package weigh' exceeds the maximum for the packaging type. therefore. FedEx Envelope was rated as FedEx Pak.
NET
Tracking ID
79094.239079
Senice Type FedEx Pm:city OverngN
Package Type FedEx Pak
Zane
8
Packages
1
WONM
2.010S. 02 Me
Delivered
Apr 28.2006 09A0
Sc Area
A2
Signed by
P.SMITH
FedEx Use
001513664/000I616,
Sender
Redolent
Jerry Bare'
Restoraton Hardware
NEVI YORK CITY NY 10022 US
US
Transperlallcn Che/09
34 26
Disceur4
3.43
Fuel Surcharge
2.62
Total Charge
USDS
33.00
Picked up: Apr 27, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge- FedEx has applied a fuel surcharge of 8.50% lo this shipment.
Distance Based Pnang. Zone 4
FedEx has audtod this shipment (or cored packages. weight and servo:. Any changes made are reflected n the invoce amount.
We Cabliated year charges based on a dmensonai meighl el 3.0 Ito..13' x 8' x S. divided by 190.
Tracking ID
837133962657
Sender
Recipient
Serve Nee Feet' Priority Deemunt
Package Typo Customer Packaging
Zone
4
Packages
1
Weight
20 lbS. 09 edge
Delivered
Apr 28.2006 10:11
JEFFREY EPSTEIN
NEW YORK NY 100214217 US
Transpanahon Charge
LOS WEXNER
ABIGAIL HOUSE
US
30.25
Svc Area
A2
DScour4
-ao3
Signed by
MANOERSON
Fuel Surcharge
2.31
FedEx Use
I insist:00°00015f
Courier Pickup Charge
0.00
Total Charge
uSti S
29.53
CONFIDENTIAL
SDNY_GM_00339510
EFTA_002 12205
EFTA01258772
Invoice Number: 3-802-54690
Invoice Date:
May 02.2005
Account Number:
Far:
7 of 9
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Apr V, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx hasspied a fuel surcharge or 850% to ihrs shpment
Defence Based Pricing. Zone 8
FedEx has audited Ins shpment for careCI packages. weight. and service. Any changes made We (Beetled in the invoice amount.
Release signature on lib.
NOUN II)
837133952679
Serder
Reorient
Service bre FedEx PilawOvernight
Package Type Facts Enrolee°
Zone
8
Packages
1
Weight
1.0 its. 0.5 kgs
Delvered
Apr 28.2005 D9:55
NEW YORK NY 10021.6217 US
Transpaterion Charge
JEFFREY EPSTEIN
358 EL BRILLO WAY
PALM BEACH FL 33480 US
1155
Sec kea
AA
Disease
-2.97
Signed by
EPSTEIN
(*drag Value Chug°
0.00
Dec. Vela
USD 4.00
Fuel Surcharge
1.32
Feder Use
11715456000000002.92
CNA°, PCku0 Charge
0.00
Revcsamai I/Ovary
2.00
Total Charge
USD S
18.00
Picked up: Apr 28.2005
Payor: Shipper
Reference: belle
Fuel Surcharge • FedEx hat sealed a fuel surcharge or 8 50% to Ms shpmenl
Defame Based Pricing. Zone 6
FedEx has audited the shpment br cartel packages. weghl. and service. Any charges made we reflected in the 'mole* amount.
Release srgnature on file.
The package weight exceeds the maximum lot the packagng type. therelote. FocEa Pak was rated as Customer Packaging.
INET
eSSSISEI
Tracking ID
791511459251
Jeffrey Epstein
Swlee bee FedEx Prionty Overnight
358 El Brno Way
Package Type Customer Padfagng
PALM BEACH FL 33480 US
Zone
6
NEW YORK MY NY 10022 US
Packages
1
Weight
7.0 be. 3.2 ItC3
Transportation Charge
Delvered
Apr 21.2005 D9:35
Fuel Surcharge
Sec Area
AA
Discount
Sired by
E.PSTEIN
Readenbal Oelvery
Feces Use
001513684:0801574:02
Tots Charge
4925
3.77
2.00
USD S
50.00
Picked up: Apr 28, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge Feces ha/4910d a fuel surcharge Cr 850% to the shpment
Distance Based Pricing. Zone 6
INET
Sender
TradOng ID
792909112970
Service Type recta en:wilyOvernight
Package Type FedEx Envelope
Zone
8
NEW YORK CITY NY 10022 US
Packages
I
wave
NA
Delvered
As 2112005 10:29
Sec Area
Al
Signed by
J.RICHARDSON
Fe£x use
00i513984•0610230._
Total Charge
Recipere
Wesley Clark
Transport:bon Charge
1855
Fuel Surcharge
1.32
Obeetint
-2.97
CONFIDENTIAL
USD S
16.00
SDNY_GM_0033951 1
EFTA 00212206
EFTA01258773
Invoice Number: 3-802-54690
Invoice Date:
May 02. 2005
Account Number:
Page:
8 of 9
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Apr 28.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge 018.50% le this sNpnem.
Distance Based Prong. Zone 6
Feder has audits," this sNcnient tor correct ~age*. weight and tern«. My changes male are re onted ri the Inve« amount,
Release ognaure on Me.
Tracking ID
837133952680
Sender
%Weed
Sereee T198 Fed's Nally Cnremught
LARRY VISOSKI
Package Type FedEx Box
Zone
6
US
Packages
I
NEW YORK NY 10021-6217 US
Weight
5.0 lbs. 2.3 kgs
Delivered
AIX 29.2005 1021
Trenspmascn Charge
42.00
Svc Area
AA
Fuel Surcharge
3.21
Stoned by
14794574
Cotner Pickup Charge
0.00
FedEx Use
118175610,1300001502
Rezdenhal Delivery
2.00
Dr..9uff
-4.20
Total Charge
USD
43.01
Picked up: Apr 28, 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge- FedEx has agreed a fuel surcharge ol 8.50% le this shipment
Distance Based Pnong. Zone 6
Package sent from: 33480 zp code
FedEx has evened this shipment for coned packages. weight and servo:. My changes made are reflocled en to ionic* amount.
Tracking ID
851757398502
Sender
aR
m
Serdle T198 FedE. Priority Oi*mlgN
Package Type FedEx Pak
Zone
6
Packages
I
Weight
3.0 lbs. Id kgs
Delivered
Apr 29. 2005 «58
JANUSZ BANASU1K
NEW YORK NY 100214217 US
Transperahon Charge
FL
NEW YORK CITY NY 10022 US
35.50
Svc Area
Al
Discount
-3.55
Signed by
L.R01AAN
Rid Surcharge
2.72
FedEx Use
H8089790,0060015:
Co rU'tr Pickup Charge
0.00
Total Charge
USD S
34.67
Shipment Detail Subtotal
USD S
305.84
Dropped off: Apr 21, 2005
Payer: Recipient
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge ol 8.50% le this shipment
Distance Based Prong. Zone 6
Tracking ID
800437+03040
80gger
Racioiad
Sen4ce Twe Relax Priority Cvernighl
LARRY MORRISON
LARRY MORRISON
Package Type FedEx Envelope
WEST PALM BEACH FL 33406 US
Zane
6
NEW YORK CITY NY 10021 US
Packages
1
Weight
NIA
rrensimascn Charge
18.55
Delivered
Ara 22.2006 0955
Fuel Surcharge
1.32
Svc Area
Al
D€O)U11
-2.97
Signed by
CMENDEZ
FedEx Use
111083750,0000002r
Total Charge
USD 3
16.00
CONFIDENTIAL
SDNY_GM_00339512
EFTA_002 12207
EFTA01258774
Invoice Number: 3-802-54690
Invo:ce Dale:
May 02.2005
Account Number
Page:
9 of 9
FedEx Express Shipment Detail By Payer Type (Original)
Dropped off: Apr 27. 2005
Payor: Recipient
Reference: 8371 3395 2668
Fuel Surcharge. FedEx has mated a fuel surcharge 018.50% to IN, shpmenk
Distance Based Priam. Zone 3
FedEx has (tuned INS adamant tor correct packages. weir. and service. My ranges made are vcalacied in Me Invoice annum
Tracking ID
851172581631
Seller
aR
Service Type FedEx Express Saver
FEDEXMAA
C
STATION
Package Type FedEx Pak
1501 ECKINGTON Pt. NE
Zone
3
WASHINGTON DC 20602-2127 US
NEW YORK CITY NY 10022 US
Packages
1
WMPI
1.00a 0.5 kge
Transportation Charge
7.95
Oalvorod
Apr a 2006 0832
Discounl
-0.80
SvC Area
Al
Fuel Surcharge
061
Signed by
LROMAN
PagEK Use
118231230130000711
Total Charge
USD 3
7.76
Picked up: Apr 28.2005
Payor: Recipient
Reference: 331021NV
Fuel Surcharge - FedEx has applecl a fool surcharge of 8.501/4 to this shpmenl.
Distance Based PrIChg. Zone 5
FedEx has audited this shpmenl kir coned packages. weighr and service. My changes made are teaseled in the immix amount.
CAFE
Sender
Recicienl
Tracking ID
706526580068
CARL N90$
Service Type FedEx Prong Overnialt
Package Type Custaner Packaging
964 POSTAL ROAD
1500 C PERIMETER ROAD
Zone
5
ALLENTOWN PA 18109 US
WEST PALM BEACH FL 33406 US
mi
m
Packages
WMPI
I
3.0 W. 1.4 Ito
Transportation charge
i
i
imi
i
.
32 25 a
°elven:4
Are 29. 2005 09:33
Fuel Surcharge
.4
=
Svc Area
AA
Discount
3
gm
.2327
Signed by
FLINESTA
Total Charge
USD $
imt
31.49 =
Perky Use
003530097.0001552/
Shipment Detail Subtotal
USD $
56.15
CONFIDENTIAL
SD NY_GM_00339513
EFTA_002 12208
EFTA01258775