Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 3.920.81044
Invoice Date:
Jul 12. 2005
Account Number:
Page:
1 of 7
FedEx resift:
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Address:
Invoice Questions?
301 E 66TH ST APT 11P
Contact FedEx Revenue Services
NEW YORK NY 10021-6217 US
Phone:
(8001 622-1147 M.F 7.6 (CST)
Fax:
(8001 548-3020
Internet:
www.fedex.can
Invoke Summary Jul 12, 2005
FedEx Express Services
Important Service Message:
Transportation Charges
Base Discount
164.60
-17.46
Good News! FedEx Ground has deaeased transit limes by one
day in 9.174 Lanes. That means 7.5% of all Lanes have been
improved. For example, service from Champaign. lariois 10
Special Handling Charges
36.81
Harrisburg. Pennsylvania was reduced from 3 to 2 days. from
Toledo. Ohio to Portland. Oregon was reduced from 5 to 4
Total Charges
JJSD-$..
183.95
days. To view transit times from your location. see Get
Transit Time and Ground Service Maps at fedex.com.
FedEx Ground Services
Base Charges
4.85
Other Charges
20.13
Total Charges
JJSD-$..
24.98
JJSD
208.93
You saved $17.46 in discounts this period,
The FedEx Ground accounts referenced in It twice have been translened and asvoned lo. are envied by. and are payable to FedEx Excess.
To wen propionate- obese return1ns onion van your myna,' ioN4Ex.
Masa oo not sego or red. Florio TAO 'our chock payable to FocEt
n For ~peel attest man sort nv ccmoete fen, on mow ode
Remittance Advice
Your payment Is due by Jul 27. 2005
114420813920810441600002089349
SP 01000001 97702 A 1 ASNGLP
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
3.920.81044
USD 5208.93
Hill
MIMI
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
CONFIDENTIAL
SDNY_GM_00339595
EFTA_00212290
EFTA01258805
Invoice Number: 3-920-81044
Invoice Date:
Jul 12.2005
Account Number:
Page:
2 of 7
Adjustment Request
FAX TO (800) 548-3020
Tracking No...Airbill No.
Reason Code
Explanation
FiFFORE YOU FAX
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third panys
account number if applicable.
From:
Name
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Billing
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipenrs Account No.
RSA
Rebill Sender
RTA
Rebill Third Parly 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 1-800-622-1147,
visit our Internet site al www.ledex.com or register for FIO.
Fed1K
Federal Express
Please indicate change In address for the account x listed below:
n
Physical Address E amino Address
1
Mailing Address
Account Number:
Name'
Address
Apt., Sub:
CM:
Stale:
au:
Phan.: (
Fax: I
Authorizing Signabiro:
CONFIDENTIAL
SDNY_GM_00339596
EFTA_00212291
EFTA01258806
Invoice Number: 3.920.81044
Invece Date:
Jul 12.2005
Accoura Number:
Page:
3 of 7
FedEx Express Shipment Summary by Payor Type
Shlpper
Original
Watet 0i senmanus
6
Transportation Charges
154.55
Bass Diamant
16.45
Special Handling Charpes
35 86
TOTAL
USD S
173.96
Number of Shlpments
6
Total Chargen
USD 6
173.96
Reciplent
tauenter ot Sesmanus
Transportation Charges
10.05
Bass Diamant
1 01
Special Handling Char9es
0.95
TOTAL
USD $
9.99
Number of Shipments
1
Total Chorges
USD 3
9.00
TOTAL SHIPMENTS
7
TOTAL CHARGES
USD
183.05
FedEx Express Shipment Detail By Payor Type (Original)
CONFIDENTIAL
SDNY_GAl_00339597
EFTA_002 12292
EFTA01258807
Invoice Number: 3-920.81044
Invoice Date:
Jul It 2005
Account Number:
Page:
4 017
FedEx Express Shipment Detail By Payor Type (Original)
Dropped off: Jun 23.2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has epos a Erel Surcharge 0111 50% to INS snisnent
Dislance Based Prong. 2one 7
Package sent from' 8750519 code
FedEx has audted this shipment kg correct packages. weight and same*. Any change: made are reflecled n the invace amount.
Trading ID
851775199546
Sender
ROCE40411
SINCe T19111 Feet( Standard OvernIEt4
DARREN INOYKE
Package Type FedEx Box
Zone
7
301 E 6611I ST APT 11P
Packages
I
NEWYORK NY 100214217 US
Weight
5.0 lbs. 2.3 kgs
ONIvered
Jun24.2005 1332
Transpsrlaecn Mtge
37.75
Svc Area
Al
Dacount
3.78
Signed by
L.RO/AAN
SurChange
3.91
FedEx Use
17408551013000013r
Total Charge
USD S
37.88
Dropped oft: Jul 01. 2005
Payer: Shipper
Reference: belle
Suer Surcharge • Sea tr has -applied a tuel surcharge 0111.50%10 IN, shisnent
Distance Based Prong. Zone 6
FedEx haS audted this Shipment for correct pee ages. weight and service. Anyone's*, made ale collected in the Invade amount,
Release signature on file.
WET
&W SW
Tracking ID
790073063290
Jeffrey Epstein
Senile T)Pe FedEx Pncdty Overnight
358 El Snes Way
Package Type FedEx Pak
457 MADISON AVENUE
PALM BEACH FL 33480 US
Zone
Packages
Weight
6
1
2 011ss. 0.9 kOS
NEW YORK CITY NY 10022 US
Tranlipartlitger Charge
32.00
Delivered
Jul 02.20351t /39
Dccourd
3.20
Svc Area
AA
Saturday Datrare
12.50
Signed by
E.PSTEIN
Re/WOW& Oellvery
2.00
FedEx Use
00001:00000001574/02
Fuel Surcharge
3.31
Total Charge
USD S
46.61
CONFIDENTIAL
SDNY_GM_00339598
EFTA_00212293
EFTA01258808
Invoice Number: 3-920-81044
Imroice Dale:
Jul 12.2005
Accouru Nurnber:
Page:
Soli
FedEx Express ShIpment Detail By Payor Type (Original)
Dropped off: Jul 01.2005
Payer: Shlpper
Reference: NO REFERENCE INFORMATION
Fuel Surchane FOE" hee applecl a fuelsurcharge 01 1150% to 01e thigment
Distance Based Pricand Zone 8
Package sen( Iton: 16025 zo Mie
FedEx bas audted INE shernera br conte packages. miel. and service. My changes made are relbcled in the iambe amour*.
Tramas ID
836698519960
Seller
ReCiPent
Serves Type FedEx Standard Ovenvent
Package Typa FedEx Pak
DOUCI SCHOUTUE
DAN LABONTE
Zone
6
Packages
I
XII E BRTN STAPT 11P
NEW YORK NT 10021.6217 US
Weill
1.0 las. 0.5 kgs
Oelvered
Jul 06. 2005 08:56
Transponaten Charge
25.00
Svc Mea
M
Declared Vela Charge
0.00
Soma 01,
N.HISCOCX
Fuel Surcharge
2.59
OCC. Palle
IJSD 100.00
Discovr
-2.50
FOE" Use
182191215800001Y
Total Charge
USDs
25.09
Picked up: Jul OS, 2005
Payer: Shlpper
Referenee: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has appted a luel surcharge et 10.50%
Pic etjarnent.
Die dellvery commitmem tor F4dEx 2day I o homes or pnyNe residonces dncludng home ms« s 7 P.M. me second tueness day lor AI. A2. M. Al AM. PM. DI and RIA serves amas.
Distance Base:11%cm. Zone 7
Release signalise on Ide.
NIET
Sander
Reciaenl
T'EN® ID
792323522177
Service Typo FedEx 20ay
Zone Ranch
Pacage Type FedEx Envekge
457 MADISON AVENUE
49 Zan, Ranch Rd
Zone
7
NEW YORK CITY NT 10022 US
STANLEY MA 87056 US
Packages
1
Weill
Transperlaton Charge
11.30
Delvarad
Jul 07.2005 14:07
DieCOunl
.1.13 =
Svc Mea
RU
Aestgental Oceeeey
2.00
Sigoed 171,
7279326
Fuel Surcharge
1.07
FedEx Use
01:00001:08000111102
Oellvery ana SecItarge
2.00
Total Charge
USO$
15.24
CONFIDENTIAL
SDNY_GM_00339599
EFTA_00212294
EFTA01258809
Invoice Number: 3-920.81044
Invoice Date:
Jul 12.2005
Account Number:
Page:
6 of 7
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jul 06, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has WOW a fuel
Reopen net clawless dosed.
Distance Bred Pnang. Zola 6
lsl attempt JJI 07.2005 al 12258 PM.
surcharge 0110 50% to Ns *Tiernan
NET
Sender
Redolent
Tracking ID
791127623802
Chretophe Gas
Sonic* Type FedEx Standard Overnight
Package Type FedEx Envelope
457 MADISON AVENUE
Zone
6
Packages
1
Weight
NfA
NEW YORK CITY NY 10022 US
Transco-140w Charge
16.50
Delivered
Jul 07.2035 1627
Residential Delivery
2.00
Ste Area
A2
DatOure
-2.64
Signed by
C.GAIE
Fuel Surcharge
1.48
FedEx Use
0000030000000244/
Total Charge
USD
17.32
Picked up: J u I 07. 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge- FedEx has applied a fuel surcharge of 10.50% to this shored.
Distance Based PnOng. Zane 6
Package sent from: 33480 zp code
FedEx has audted this shipment (or correct padkars. weight and servo:. My changes made are reacted ri he invoce amount.
Tracking ID
850413263924
Sender
Recipient
Se 000 4110 F00EX 00Celly Oiremen
Package Type FedEx Pak
JANUSZ BANASIAK
Zane
6
Packages
1
301 E 66TH ST APT 11P
NEW YORK NY 10821-8217 US
Weight
2.010s. 09 kr
Delivered
Jul 08.2035 0928
Transpertahon Charge
32.01
SYC 0100
Al
MOWN
3.20
Signed by
L.RO/AAN
Fuel Surcharge
3.02
FedEx Use
188020390008001W
Courier Pickup Charge
0.01
Total Charge
USD
31.82
Shipment Detail Subtotal
USD
173.96
CONFIDENTIAL
SDNY_GM_00339600
EFTA_00212295
EFTA01258810
Invoice Number: 3.920.81044
lnvoace Date:
Jul 12. 2005
Account Number:
Page:
7 of 7
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Jul 06.2005
Payer: Recipient
Reference: 321464-5-1
Fuel Surcharge. FedE. has epos a fuelfurther 83 Of I050%10 the ONSMOFF.
Distance Based Priori% Zone 2
FedEx has 9008911 INS angmeni sor coned packages. Weight. and service. My changes made are rcoecied in Vie Invoice amount.
Trading ICI
851292883407
Semler
Recidenl
Service Type FedEx Express Saver
SSALES
LARRY MORRISON
Package Type Dimmer Packaging
JEGE
Zone
2
248SW 31ST ST
Packages
I
weir
8.0 Os. 3.61105
FORT LAUDERDALE FL 33315-3322 US
Del./armed
Jul 07.2005 08:57
Transparlaton Charge
10.05
SYC Atea
AA
Fuel Surcharge
095
Signed by
FLPITCHER
Oisecounl
-1.01
FedEx Use
1870766608000071i
Total Charge
DSO S
9.00
Shipment Detail Subtotal
11305
0.99
FedEx Ground Summary
Daze
Packages
Weight
Base Charges
Other Charges
TOW Charge,'
Recipient Ground
100
414
20.13
NN
Package Total
lee
414
20.13
24 98
Total Charges
lee
414
20.13
NN
FedEx Ground Bill Recipient Detail
Purchase Order
Customer
Trackng
Shopper
Svc
Wain
Zone
MON
Base
Other
Told
Ferber
Reference
ID
Name
Code
Lie
Charge
Charge
Charge
Pickup Date:
06..30
m195664
00 MS310071628
PACIFIC
422
33178
002
109
41,5
209017)
24.98
019199310071628
01836)
Sumer PACSC SCIENTIFIC 117(011W 102ND RD VIE 106 PAOLO,. FL 331781029
Reg kart JEGE MORA WOO SOUTHERN BLVD HEST POW BF-ACH. FL 33408
FedEx Ground Reference Chad
SERVICE CODES
422
&DSO Ocrresac
24
48 e:eig. St. Itaa.CDA
Ill
itarameus Hyena.
1341
Fuel Surdwr
CONFIDENTIAL
SDNY_GM_00339601
EFTA 00212296
EFTA01258811