Text extracted via OCR from the original document. May contain errors from the scanning process.
Fed23z.
Invoice Number: 4-495-75031
Invoice Date:
Dec 23.2002
Account Number:
Page:
1 ol 21
FedEx Tax 10: 71.0427007
Billing Account Shipping Address:
Invoice Questions?
Invoice Summary Dec 23. 2002
Contact FedEx Revenue Services
Phone:
M-F 7-6 (CST)
Fax:
Internet:
vnver.tedex.00m
FedEx Express Services
Transportation Charges
683.05
Base Discount
73.84
Special Handling Charges
126.78
Total Charges
USDA.
735.99
FedEx Ground Services
Base Charges
Other Charges
20.15
16.25
Total Charges
USD.S.
36.40
.1180
772.39
You saved $73.84 in discounts this period!
TM FedEx Gravid accowas referenced in this nvcice have been transferred and amaoned to. we owned by. and we payable to FecEx Express.
To noun proper credit pingo Mum this
aged yourpayareat to Fed&
Pinar do nor mole °ibid. Plano ono your check natio to Fed&
I I rvcninseci
e0, i-ve H amiatte krm on ,twto ode
Remittance Advice
Your payment Is due by Jan 07.2003
114420814495750319300007723924
SP el 000001 91702 A l ASNG LP
Invoice
Number
Account
Number
Amount
Due
4.49S-75031
USD S 772.39
I...ILLL ddrldJL,JfrrLLrl ii
11.11
11..1.11
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00340804
EFTA_0021 3499
EFTA01258940
Invoice Number: 4-495-75031
Invoice Date:
Dec 23. 2002
Account Number:
Page:
2 of 21
Adjustment Request
FAX TO
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 party's
account number if applicable.
From:
Name
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate &Ming
PND
ShOnent Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Res :cents Account No.
RSA
Rebill Sender
RTA
Rabin Third Party Include
Third Party'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 calms
our Internet site at www.fedex.com or register for FIO.
Fed1K
Federal Express
Please indicate change In address for the account x listed below: r- Physical Address 1-1 Billing Address E NaiIIng Address
Account Number: 1144-2081-6
Name
Moss
Apt./ Sum:
City:
State:
Bp:
Phan.: (
Fax: I
Authorizing Signabn:
CONFIDENTIAL
SDNY_GM_00340B05
EFTA_00213500
EFTA01258941
Invoice Number: 4495-75031
Invoice Date:
Dec 23, 2002
Account Number:
Page:
3 of 21
FedEx Express Shipment Summary by Payment Type
Shipper
0110S4
Humber of Shipments
31
Transportation Charges
595.30
Base Discount
-64.15
eerier Handling Clutters
11016
TOTAL
USD
642.11
Number of Shipments
31
Total Charges
USE/ 3
642.11
Recipient
Humber of Shipments
2
Transportation Charges
33.25
Base Discount
4.24
Specie/ Handling Gunge.
12.51
TOTAL
USD$
41.52
Number of Shipments
2
Total Charges
USE/ 3
41.52
Third Party
Humber of Shipments
Transportation Ghee.*
54.50
Sam Discount
.545
Special Handling °tames
3.31
TOTAL
USD$
52.36
Number of Shipments
1
Total Charges
USE/ 3
52.36
TOTAL SHIPMENTS
34
TOTAL CHARGES
USD S
735.99
CONFIDENTIAL
SDNY_GM_00340806
EFTA 00213501
EFTA01258942
Invoice Number: 4-495-75031
IM/CuCe Date:
Dec 23. 2002
Accouni Nut:
Page:
4 of 21
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 09, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx NIS appled a fuel surcharge 014.00% to las stipmen1
Distance Based Prete. Zone 4
Package NM from' 10321 20 code
Trading ID
837133955336
Sordid
Reci$enl
Serelee Type FedEx Prionly OremIgN
NDREA MITRONCH
MARC LunOBERO
Package Type FedEx Pak
NA PROPERTY INC
Zone
d
6525 WEST CAMPUS ORAL ST El 05
Packages
I
NEW ALBANY OH 43054 US
We(011
I 0 OS. 0.5kge
°abetted
Dec 10.200209:32
Trampartaton Charge
21 00
SvC Atea
A2
Discount
.2 10
Signed by
D.OAKLEY
Fuel Surcharge
0.76
Fedex Use
347191900131530._
Courke P100.0 Charge
0.00
Total Transportation Charges
USD$
19.66
Picked up: Dec 09, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fedex haS appled a fuel surcharge 014.03% to INa shpmen1
The delivery commitmenl for FedEx 2day lohornes or private residences OncludIng home cif caul I: 7 P.M. me second tesntss day lot Al I. A2. M. Al. AM. PM. 01 and R1A service areas.
Distance Based Pricing. Zone 8
Package sem hone 10021 zo CNN
Release signalize on He.
Tracking ID
/337133955369
Sender
Pacideni
Service Type FedEx 20ay
0 MAXWELL
Package Type Cuelerner Packaging
Zone
a
Packages
Weld.(
5.0 be 2.3 KOS
°ducted
Dec 11.20021324
Tiansosnafon Charge
16.75
SvC Area
2R
Discount
-1.88
Signed by
MAXWELL
Fad Surcharge
0.80
Feet( Use
347191900136112102
COUt10, Picktp Cnaga
0.00
Re-sidereal Delivery
1.35
Total Transportation Charges
USD$
17.02
Picked up: Dec 09.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fedex haS appled a fuel surChafge 014.03% to INS ShpflIOnl
Distance Based Pricing Zone 8
Package rem Irony 91201 20 Cade
Tracking ID
837657306295
Sender
Redolent
Service Typo FedEx Slandard Ovetrughl
BRAN FERREN
Package Type Cusismer Packaging
Zone
8
Packages
Wrigx
10.0 lbs. 4.5 kgs
Delveted
Dec 10. 200211:54
Transponaton Charge
45.75
Svc Area
At
Decoy"
-4.58
Ssne4 by
MAXWELL
Fuel Surcharge
1.65
FedEx Use
343063970131415J_
Residential Delvery
1.35
Total Transportation Charges
USD$
44.17
CONFIDENTIAL
SDNY_GM_00340S07
EFTA_002 13502
EFTA01258943
Invoice Number: 4495-75031
Invoice Date:
Dec 23.2002
Account Number:
Page:
SCA21
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 luel surcharge ot 4.00% to Ins anpmeN
Octane. Rased Pricing. Zone Et
Package WM from: 10021 Tip Cede
1st attempt Dec 12.2002 at 12:50 PIA.
IACOPOOt reCipiert address.
Original address • 10660 TOLUCA LAKE AVENORTH HOLLYWOOD.CA 91602
FedEx has audited this showers' Per refract packages. weght, and service. Any changes made are reflected in the invoice amount.
Trading ID
637133955370
Service Type FedEx 20ey
Package Type Customer Packagng
Zone
Packages
1
Weight
50 10..2,3 kfp3
Sander
Fleooent
G MAXWELL
DANNY HIUIS
Delivered
Dec 16.200209:14
Transportation Charge
16.75
Svc area
s2
Discount
.1.66
Signed by
IACHRISTMAN
AddleS Correaon
I DOD
FedEx Use
34620471096112)03
Fuel Surcharge
060
Grohs! Pidwo Charge
000
Total Transportation Charges
USD$
25.67
Picked up: Dec 11, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of 4.03% to an shprrent.
Detente Based Pricing. Zone 2
The delivery commitment for Express San Packages to homes or prate res.:lames (locks:Mg home offices) e ?Pk, the died &eines: day Ice al regions.
1st attempt Dec 13.2002 at 0027 PM.
ReCipitml not Int/Minns tined.
TracKng 10
828694900915
Service Tyro FedEx Express Saver
Package Type Cu:Hemet Packagng
Seller
J EPSTEIN
Re00anl
Zone
2
Packages
1
Weight
2 0 te. 0.9 KCIS
Delivered
Dec 16. 2002 12:52
Transportation Charge
780
Svc Area
3SI
Discount
.076
Signed by
K. FERGUNSEN
Fuel Surcharge
028
FedEx Use
347150410.07167/06
Residentel Delivery
1.35
Total Transportation Charges
USD$
8.65
CONFIDENTIAL
SDNY_GM_00340808
EFTA_002 13503
EFTA01258944
Invoice Number: 4-495.75031
Invoice Date:
Dec 23. 2002
Account Number:
Page:
6 of 21
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 11. 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has epgied a fuel surcharge 01 4.00% to this sNmnent
Distance Based Prong. 2one 8
The *eatery commirmere ror Express Saver Packages to homes or private residences gnawed some OITCPSI Is 7PM the NM businessclay tor all regime.
Release ansnatere on Me.
TracaIng ID
82869.900970
Sender
Recipient
Serum Tige FedEx Enemas Saver
J EPSTEIN
KELLY BOMOD
Package Type Customer Padaging
2one
8
Packages
I
Weight
2.0 lbs. OS kgs
Delivered
Dec 13. 20321325
Svc Area
3R
Stoned by
17355007
ESE), Use
3471504100717402
Transpenamn Charge
Dzscoure
Fuel Surcharge
Residential Delivery
10.55
0.38
1.35
Total Transportation Charges
USD S
11.22
Picked up: Dec 11.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Prong. 2one 8
The eleIrrory commumere tor Express Saver Packages«, homes cr private residences gnawed some MIMI Is 7PM the IMpl business day tor all reglims.
1st attempt Doc 13.2002 al 120I Pfd.
inccned reczpenl address.
Original address 22860 PACIFIC EAST HWYJMALI8U.CA 90265
FedEx has audted this shipment for correct ',ciders. weight. and servos. My changes made are reflected n the invoce amount.
Tracking ID
828694900981
220gr
Sarno: Type FedEx Express Saver
J EPSTEIN
Package Type FedEx Pak
2one
8
Packages
I
Weight
2.0 lbs. 0.9 kgs
Delivered
Dec 17.20321258
Tramp:Magi Charge
10.55
Seearea
3R
Decount
Signed by
S./A0A 70568
Address Cateceon
10.00
FedEx Use
3471416800717403
Fuel Surcharge
0.38
Residential Orrivery
1.35
Total Transportation Charges
USDS
21.22
CONFIDENTIAL
SDNY_GM_00340809
EFTA_002 13504
EFTA01258945
Invoice Number: 4-495-75031
Invoice Date:
Dec 23.2002
Account Number:
Page:
7 of 21
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 11, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge Fe0Ex haS 009144 a fuel surcharge el 4.00%10 INS*110ment
Octane° Based Pricing. Zone Et
The <savory cannement for Express Sayer Packages to horned or pm-ale residences (Incite:Mg home ofaces)S 7PM the Ihrd business clay ter al moons
iss =erupt Dec 13.2002 at I1A7 AM.
Incorrect reCtiebre address.
Tracking ID
028694301006
Service Typa FadEx Expos, Sayer
Package Type Customer Packagng
Zone
Packages
1
Weight
200.0.949
Delivered
Dec 17.200213:10
Sue Area
an
Signed by
S.M0A106310
Fedex Use
34715041007179,03
Sender
J EPSTEIN
Transportation Charge
Discount
Address Correcton
Fuel Surcharge
Residential Delve
1055
-1.06
10.00
O36
1.35
Total Transportation Charges
USD S
21.22
Picked up: Dec 11, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Feces nes aroled a Nel surcharge of 4 00% to iris Sherman,
Datance Based Pricing. Zone 4
Package sent Iron: 43233 zip code
Trading 10
837657306527
Service Type FedEx Standard Overnight
Package Type FedEx Envelope
Zone
Packaged
1
Weight
1.0 Es. 0.5 kgs
Delivered
Dec 12, 200212:10
Sue Area
Al
Signed by
aTAXWELL
FedEx Use
34720140000222r
Sender
LES WEXNER
Trangeociaben Charge
Discount
Fuel Surcharge
Residemai Delvery
Reagent
EDWINA SIMONDS
13-5()
-218
045
135
Total Transportation Charges
USD S
13.10
Picked up: Dec 12, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fe0Ex has apple3 a Nei surcharge e4 4.00% to tothement
Octarce Based Pricing. Zone 2
Trading ID
628694899859
Service Type FedEx Expren Saver
Package Type FedEx Pak
Zone
2
Packages
Weight
1.0 be. 0.5193
Deemed
Dec 13.200209:44
Svc Area
A2
Signed by
D.BAUZIA
FedEx Use
34817190007167/
Sender
J EPSTEIN
Transportation Charge
Discount
Fuel Surcharge
Reorient
HEIDI FREILER
I MERCEDES DR
MONTYALE NJ 07645 US
7.70
-0.77
O26
Total Transportation Charges
CONFIDENTIAL
USD S
7.21
SDNY_GM_00340810
EFTA_002 13505
EFTA01258946
Invoice Number: 4-495.75031
Invoice Date:
Dec 23. 2002
Account Number:
Page:
Sol 21
FaclEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 12, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FodEx has tippled a fuel surth0ge 014.00%0 this shipment
Distance Based Prong. 2one 8
the deltirery commiimerc lor Express Sayer Packagesto homes tr private residences (Including home ofacesi Is 7PM the NM business day for all reglen.
Release I:anctum on Me.
Tracking ID
828694899860
Service Type FedEx Express Saver
Package Type Cusremir Paskaging
Pack
8
Packages
I
Weigh
1.0W%. 0.5kgs
Sella
Recioieni
J EPSTEIN
NADIA BJAFtLIN
ILLEGIBLE
Delivered
Dec 17.200213:11
Transpsnaem Charge
9.06
Svc Area
3R
Discour4
-0.91
Signed by
450156147
Fuel Surcharge
033
FedEx Use
3481719000717902
Residential Oclaery
1.36
Total Transportation Charges
uSD å
0.82
Picked up: Dec 12. 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has appied a fuel surcharge of 4.80%lo Nis segarnere
Dislance Based Prong. 2one 6
Me (»Ike ry commiwnerc lor Express sayer Packages to homes a private resit:lent% (Including home (Alessi is 3P/A the third business day for all regions.
Rebase sagnaure on Me.
Tracking ID
828694699870
Sender
Rocioieril
Semce Tine FadEs Express Saver
.1 EPSTEIN
CARDINE ANDLANI
Package Type Customer Packaging
2one
6
Packages
1
Weighl
4 0 lbs. 1.8Ngs
Delivered
Dec IS. 20321427
Svc Area
3R
Signed by
P.BIA153563
Fogs Use
34817282007175132
Transpsnaecn Charge
12.20
Fuel Surcharge
0.44
Residenlial Delivery
1.96
Demur(
Total Transportation Charges
USD
12.77
Picked up: Dec 12, 2002
Payer. Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx haS applied a kiel surcharge 014.00%1othis sNixnere.
Distance Based Pricing. Zone 6
The dilatory ceirremilment lee Express Saver Packages to horneset private residences Welding home offices) is 7P/A the third businessday ler all regions.
FedEx has earned this sNpmem for correct packages...Jo/it/N. and semce. My changes made are renamed n the Invoice amount.
Tracking ID
828694899881
Sanwa Type FadEs Express Saver
Package Type FedEx Pak
Sender
Ret10011
J EPSTEIN
Zone
6
Packages
I
Weigh
Delivered
3.0Ibs. 1.4 kgs
Dec 16.203215/36
Transponason Charge
11.00
Svc Area
3R
040Oure
.1.10
Signed by
A.LASLO
Fuel Surcharge
0.40
FedEx Use
3481719060717Sr
Residential Derhpy
1.33
Total Transportation Charges
USDS
11.65
CONFIDENTIAL
SDNY_OM_00340811
EFTA_002 1 35 06
EFTA01258947
Invoice Number: 4-495-75031
Invoice Date:
Dec 23.2002
Account Number:
Page:
gof 21
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Dec 12, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has applied a kiel surcharge or 4.00% to IISSOPment
Distance Based Pricing. Zeno 0
The <Naively canrnameni for Express Saver Packages 10 banes or private resdences (inducing home 011100e) 6 7P1.1 the Ned business day Ice al regions
FedEx has audited Ihs shprront let crx red packages. weght, and service. Any changes made are reflected in the invoice amourt.
Release sMnakee on Me.
Tnecaeng to
628694900918
Sender
ReCidell
Service Type FedEx Express Saver
J EPETEIN
LAUREN PETRELLA
Package Type Customer PaCka9119
Zone
Packages
1
Weghl
201e. 0.9 Pigs
Delivered
Dec 16.200213:52
Transporlabon Charge
6.10
Svc Area
3R
DIfoloutl
.081
Signed by
LNNA266267
Fuel Surcharge
029
FedEx Use
34818867007IT
lt(e..dentel Delver).
135
Total Transportation Charges
USD 9
8.03
Picked up: Dec 12, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% to Ills sliprront.
Distance Based Pricing. Zone 6
Traciong ID
637169385013
Sender
Reggent
Service Type FedEx Priority Overnight
LAUREN KW1NTNER
HUGH BATE
Package Type FedEx Envelope
Zone
6
Packages
1
Weight
1.0 Pas. 0.5 Pigs
Delivered
Dec M. 200210:46
Transportation Charge
1650
Svc Area
AA
Discount
456
Signed by
H.BAK
Fuel Surcharge
050
FedEx Use
34171900:00230J
Total TransponatIon Charges
USD
13.08 =
Picked up: Dec 13, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Feces has aerated a fuel surcharge 04 4 00% tO ins Bagmen
Distance Owed Pricing. tors Et
Release stgnaiure on the.
IMernelShp
Tradang 10
790161678197
Service Type FedEx Standard Ovemght
Package Type FedEx Pak
Zone
a
Packages
t
Weight
2.0 Pas, 0.9 Pigs
Delivered
Dec It 200214:02
Svc Area
Al
Signed by
15318572
FedEx Use
52349706400141102
9.822.22t
ISABEL MAXWELL
Transportation Charge
2530
Discount
-ass
Fuel Surcharge
0.92
Reedercal Dover/
1.35
Total Transportation Charges
CONFIDENTIAL
USDa
an
SDNY_GM_00340812
EFTA_002 13507
EFTA01258948
Invoice Number: 4.495.75031
Invocce Dale:
Dec 23. 2002
Account Number:
Page:
10 of 21
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 13.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has &ogled a fuel surcharge 014.00% *this shipment
Distance Based Prong. 2one 6
Codas has audted this raiment for con «Packapea weight and service. My Chang% made are reilecledo the Invoice amount.
We calculated ycker charges based on a dmensenal weight el V.0 lbs..24* x 16- x 11% divided by 194.
Reim» apnecure on file.
InteerrelShp
Tracking ID
790161716611
Service Type FedEx Pncrily Overnight
Package TYPO Customer Packaging
Zeno
Sender
effiggal
SU El. BRLLO WAY
PALM BEACH FL 33480 US
Packages
1
Weighl
I5.0 lbs.6.8 kgs
Transpatraton Charge
74.25
Delivered
Dec 14.20021106
D6Ceurr.
-7.43
Svc Area
AA
Saturday Delnrery
10.00
Stoned by
E PSTENI
Fuel Surcharge
2.67
FedEx Use
5234977640157402
nemeeniai °deem
1.35
Total Transportation Charges
USD
80.84
Picked up: Dec 13, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge 014.00% IO this mermen
Distance Based Pmang. 2one 2
The &Item commitment leg Express Saver Packages lo homes or private residences (balding home offices' is 7P/A the third business day tor all regiens.
1st attempt Dec IT. 2002 al 0330 FM.
'named /cement address.
Oripnal address • 120 VERMILYEA STREET. APT/I2'NEW YORK.NY 10034
FedEx haS audted thiS SNpmenl for cored ~Ekes. weight. and service. My Changes made are reeecled n the inv003 (Mount.
InternelS/10
Tracking ID
791291610500
Service T198 FedEx Express Sever
Package Type Customer Padning
Zone
2
Packages
I
Weird
2.0 lbs. 0.9 kgs
7.80
Transporlanco Charge
Delivered
Dec 16.20021436
Discount
-0.78
Svc Area
3R
Address Cdreclian
10.00
Signed by
IA/CACAOS
NO Surcharge
0.28
FedEx Use
52355590*07167033
Residential Where
1.15
Total Transportation Charges
USD
18.65
CONFIDENTIAL
SD NY_GM_00340813
EFTA_002 13508
EFTA01258949
Invoice Number: 4495-75031
invoice Date:
Dec 23.2002
Account Number:
Page:
11 or 21
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 13, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • Fades has avgled a Nei surcharge 014.00%10 INS angrnan1
D4iarco Based Pricing. Zone 6
Release sKinakire on the
InterneSSp
Sender
Reppen)
Tradeng ID
791995168935
Santee Type FedEx Standard Overnight
358 EL BRILLO WAY
Pad ago Type Customer Packagng
Zone
6
PALM BEACH FL 33480 US
Packages
1
Weghl
10.0 lbs. 43 kgs
Transponahen Charge
41.50
Delivered
Dec 16, 200214:56
OISCouni
-4.35
Svc Nee
AA
Fuel Surcharge
1.57
Signed by
E PSTEmi
Fuson:al Delver/
135
FedEx Use
5235880200137102
Total Transportation Charges
USDt
42.07
Dropped on: Dec 13.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • Fe0Ex haS applied a Wei surcharge Ot 4 00% tO thS Opine,*
Datance Based Pricing. Zone 7
Package sera nom: 87056 hp code
Release signalure on the.
Trading 10
627417051377
Seneke Type FedEx Primly Ovemighl
Package Type FedEx Pak
Sen
..
EVEL
EVELYN ClO JEFFREY EPSTON
ILLEGIBLE
Zone
Packages
I
PALM BEACH R 33480 US
Wog,.
1.0 b1.0.5 kgs
Delivered
Dec IA 200211:D6
TranSgedatlen Charge
2525
Svc Ana
AA
Oiscounl
-251
Signed by
E PSTIENI
Stuurday Delivery
1000
FedEx Use
1510,111611015901.02
Fuel Surcharge
Del
ResicleMtal Delver,.
135
Total Transportation Charges
USD $
34.013
CONFIDENTIAL
SDNY_GM_00340814
EFTA 00213509
EFTA01258950
Invoice Number: 4495.75031
Invoice Date:
Dec 23. 2002
Account Number:
Page:
12 of 21
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Dec t6, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has appled a fuel surcharge 01 4.00% 10 this sNpnern.
°Slane* Based Prong. 2one 6
FedEx has auditor' this eNgmern for correct metopes. weight and Santee. Any Moves made am Nestled Al ate Invoce amOunl
We Calallated your charges based on a dmensonalwaghl at 24.0 lbs..24*x
Reiease signature on nie
x 12. divided by 194.
inwnerSho
Tracking ID
790855282289
Sanwa Type FedEx Pnorily Overnight
Sender
atfatififil
158 El. BRLLO WAY
Package Type Customer Packaging
Zone
8
PALM BEACH FL 33480 US
Packages
Weigh
15.0 lbs. 6.11 kgs
Transmnshen Charge
77.75
Dowered
Dec IT.20n09:40
Docourg
-7.78
Svc Area
M
Fuel Surcharge
2.80
Sgned try
E.ISPTEIN
Re/MOW& 001M9ty
1.35
F.:4Es Use
5237022080157402
Total Transportation Charges
USDS
70.12
Picked up: Dec 16, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has tippled a fuel Surcharge 014.00% 10 this sNgmern
Dislance Based Prcing. Zone 4
InIerre1Shp
104;1
Tracking ID
791996415167
SeNiCe TWO Fade( Eoress Saver
Package Type Customer Packaging
Zane
4
Packages
1
Weight
5.0169.231(04
Delivered
Dec 11.20321157
Svc Area
A2
Signed by
X.DANIELS
FedEx Use
523763807)07mi
Total Transportation Charges
Baceisol
LES YtEXNER
transpolaecn Charge
1040
Discount
.1.04
Fuel Surcharge
0.37
CONFIDENTIAL
USD S
9.73
SD NY_OM_00340615
EFTA_00213510
EFTA01258951
Invoice Number: 4-495-75031
Invoice Dave:
Dec 23.2002
ACCOunl Number:
Page:
13 of 21
FedEx Express Shipment Detail By Payment Type (Original)
Dropped on: Dec 16.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge Fees haS MUM a fuel surcharge o4 4.00%m IIMOMmant
Distance Based Pricing. Zone 8
Package sem from, 90046 zipcode
Release signature en lie.
rreJong ID
836663867977
Serves Type FedEx Standard Ocemighl
Package Type FedEx Envelope
Sender
Reorient
EDWINA SIMONDS
Zone
S
Packages
Weight
1.0 M. 0.5 kgs
Delivered
Dec 17.200212:09
Transportation Charge
15 25
Svc Area
Al
Discount
.2 44
Sired by
E.MMY TAYLOR
Fuel Surcharge
0 5+
Fees Use
1510087188028602
Re:men:al Delvery
135
Total Transportation Charges
USD S
14.67
Dropped on: Dec 16.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge . Feats has appled a Fuel surcharge cd 4.00% to IN: :clement.
Distance Based Pricing. 20110 6
Package eeM trOm, 33461 zip code
rradong M
437169364464
sena«
Retpwnt
Service Type FedEx Express Saver
LARRY MORRISON
MS DELLA
Package Type FedEx Envelope
LLESIBLE
Zone
6
Packages
I
Weight
1.0 Es. 0.5 kgs
Delivered
Dec 17. 2002 69:57
Svc Area
Al
Signed by
S.ORIFFS
FedEx Use
15108.3658.00813,
Transportation Charge
Discount
Fuel Surcharge
Total Transportation Charges
USD S
835
084
030
7.81 a
Picked up: Dec 17, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Feel Surcharge. FedEs has &poled a tuel surcharge of 4.00%10 Ws910MM
Distance Based Pricing. Zone 4
IMerne4Ship
Sena(
Tracing ID
792152656709
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone
Packages
I
Weight
1.0 M. 0.5 kgS
Delivered
Dec 18. 2002 09:56
Svc Area
1.2
Signed by
D.CIAXLEY
FedEx Use
52.3981506400208,
Total Transportation Charges
Re pent
PEG UOLANO
N. A. PROPERTY
Transportation Charge
1525
Discount
-244
Fuel Surcharge
051
CONFIDENTIAL
USD t
13.32
SDNY_GAI_00340816
EFTA_002B511
EFTA01258952
intemetShip
Tracking ID
Servos Type
792794360956
40Es 20ay
Package Type Claimer Packaging
Zone
6
Packages
150411
2.0 be. 0.91,08
Oelvered
Dec 20.200216:11
Svc Area
2R
Signed by
LNA51083
Fete( Use
523209406'06061W
Invoice Number: 4-495-75031
Invoice Date:
Dec 23. 2002
Accouni Number:
Page:
I4 of 21
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Dec 17. 2002
Payor: Shipper
Reference: CMP DUB 151
Fuel Surcharge • Fe0Ei has aopic4 a fuel surcharge 014 00%10 the ShPrilenl
Distance Based Pik% Zone a
Package sent from. 33461 20 Cale
I sl attempt Dec 18.2002 at 09.03 AM
Recoient not Inibuslness dosed
FedEx has audled this stipmenl lor correct packers. weid. and servos. My changes made are re/laded in the Wive*: ameunt.
Tracking ID
829694930680
Service Typo FedEx 20ay
Package Type FectEx Pak
Zone
Packages
%wigs
1.0 bs. 0.6 kgs
Delvered
Dec 18.20020936
Svc Area
AA
Spied by
K.DAVIS
FedEx Use
35203424006024.%
aSief
L MORRISON
ateip:e2I
GREG VINCENT
600 GULFSTREAM PD MS CHO
SAVANNAH OA 31402 US
Transponaton Charge
8.50
Discount
-0.85
Fuel Surcharge
0.31
TotaflmmpoMfflonChamm
USD i
7.96
Picked up: Dec I & 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FOOEX has soled a fuel £O1Ceafee of 4 03% lo this Shpfileill
The delivery commitment for FedEx 2day Io homes or private residences ;Feb.:fog home off ices' is 7 P.M. the second tosness day for Al .A2. At. Al AM. PM. 01 and RIA service areas.
Distance Based Mena Zone 8
Release soneture on ere.
Keelpool
TEENA & LARRY MORR1SCN
Transporimon Charge
10.50
Discount
Fuel Sescharge
Resklenhei °Oven,
0.38
1.35
Total Transportation Charges
CONFIDENTIAL
US0 S
11.18
SDNY_GM_00340817
EFTA 00213512
EFTA01258953
Invoice Number: 4-495-75031
invoice Date:
Dec 23 2UU2
Aocotra Nut:
Page:
15 o121
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 18.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx heS 900140 a fuelsurcharge of a.DO%to IN/ shomenI
The delivery commitment for FedEx 2day Whams or private residences ilnckidng Name dices) is 7 P.M. the second busness day for At. .A2. AA. A3, AM. PM. 01 and RM service areas.
Distance Based Poona. Zone 6
Release nal...sale on fie.
Untameable
Tracking ID
792794370512
Service Type FedEx 20ay
Sender
Reorient
LARRY VISOSKI
Package Type Cuslorner Packaging
Zone
6
Packages
11/9411
2 0 OS. 0.9 KOS
TranS00daten Charge
10.50
Oelvered
Dec 20.200217:02
Cliscowe
-1.05
Svc Atea
28
Fuel Surcharge
0.38
Signed by
14794574
Residenbal Delivery
1.35
FedEx Use
52320373506068.02
Total Transportation Charges
USD 8
11.18
Picked up: Dec 18.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has appf ad a fuel surcharge of 4.03% lo INs shaman.
The delivery a:imminent tor FedEx 2day to homes or pnyate residences mowing home oacesi is 7 P.M. the second tussles. day tor Al .A2. AA. A3. AM. PM. DI and PIM servce areas.
Distance Based Priem. Zone 8
Release sagnalure on He.
IntemetShip
Sender
Recipient
Tracking ID
79279437948t
PATSY & DAVE R000ERS
Service Type FedEx 20ay
parsec* Type Cuslomer Packaging
-
Zone
Packages
8
I
Weep
2.0 las. 0.9 kip
Tian:porta:on Charge
10.50
Delvered
Dec 20.200216:36
DISCei,n1
Svc Ares
2R
Fuel Surcharge
gag I=
Signed by
2579934
Residential Delivery
1.35
FedEx Use
5232099510606302
Total Transportation Charges
USD S
11.18
CONFIDENTIAL
SDNY_GM_00340818
EFTA_002 I 35 I 3
EFTA01258954
Invoice Number: 4495.75031
Invoice Date:
Dec 23. 2002
Account Number:
Page:
16 of 21
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 18.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has angled a fuel surcharge of 4.00kmthis shipment
Distance Based Prong. Zone 3
WeatherDelay. Thuagele1Ora
Release 'gnaw. on Me.
tnionsiSho
Sender
Flocbient
Tracking ID
792791601281
ELLA DERSHOWITZ
Sanwa Noe FedEx Pnonly OvernoN
Package Typo FedEx Box
Zone
3
Packages
1
Weight
2 OHM 0.9 kg'
Transco:Maw Charge
18.75
Delivered
Dec 19.203211:10
Drscoure
-1.19
Ste Ann
Al
Fuel Su«narga
0.67
Signed by
805899
Residential Delivery
1.15
FeclEx Use
523220TRVOI508a32
Total Transportation Charges
USD S
18.80
Picked up: Dec 19.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% to this shipment
Distance Based Prong. Zone 6
Weather delay Thunderstonn.
InterrotShp
Tracking ID
792795331100
SeroC0 Type FedEx PnerIty Oiremght
DOTTIE
COLONIAL BAN(
Package Tyco FedEx Envelope
Zone
6
125 WORTH AVENUE
PALM BEACH FL 33180 US
Packages
1
Weight
1.0 IDS. 0.5 NA
Transco:on/Ow Charge
16.00
Delivered
Dec 20.20321136
Dascount
-2.56
Svc Area
AA
Fuel Surcharge
0.51
Signed by
M.BROWN
FedEx Use
52341391S0023CYTS
Total Transportation Charges
USD S
13.08
Shipment Detail Subtotal
USD S
642.11
CONFIDENTIAL
SDNY_GM_00340819
EFTA_002 135 14
EFTA01258955
Invoice Number: 4495-75031
invoice Date:
Dec 22 2002
Account Number:
Page:
17 of 21
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 13, 2002
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Fuel SUIChErM9 Fed& has embed a fuel
Datance Based Pricing. Zone 2
ReleaSe Signahre on tile.
BUtCharg9 or 4.00% to this ennment
Twang ID
6213527257720
Service Type FedEx Morey OvemigM
Package Type Customer Packaging
Zone
2
Packages
wenn(
3.0 be. 1.4 kgs
Delivered
Dec 14. 2002 1 1:40
Sender
Reopen'
LARRY VISOSKI
SAD
FRANK NOIDARSE
4814 W COMMERCIAL BLVD
TAMARAC FL 333132879 US
Transecrlation Charge
Svc Ned
AA
Discount
-18D
Signed by
14794574
Saturday Delivery
1000
FedEs Use
3480478700148602
Fuel Surcharge
065
Corner Pickup Charge
000
Reardenral Delvery
145
Total Transportation Charges
USD
2820
Dropped on: Dec 18. 2002
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a hat surcharge ol 4.00% to Ns shprivart
Deana. Based Heine. Zone
Trading ID
837706641252
Service Typo FedEx Standard Wright
Package Type FedEx Envelope
Zone
Sender
Reorient
EDWINA SWORDS
Packages
1
Weight
1.0 lbs. 0.5 kgs
Transpcdatian Charge
1525
Delivered
Dec 19,200210:30
DISOWN
.240
Sue Mara
Al
Fuel Surcharge
051
Signed by
.MAXWELL
Total Transportation Charges
USD $
13.32 =
Frei Use
35235721060268i
Shipment Detail Subtotal
USD
41.62
Picked up: Dec 12. 2002
Payer: Third Party
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FOCIEX run &Wed a fuel surcharge C4 4.00% to Mssnpment
Dr.tance Based Pricing. Zone 7
Release signature on ga.
Powering
Trading ID
622794984940
Service Typo FedEx Priorty Overnight
Package Type Customer Packagng
Zone
Packages
1
Sender
fled enl
RODGERS DAVID
MR. LARRY VISC6KI
MIKE AND PAT
Weight
I IP lbs. 50 kgs
Transportation Charge
54.50
Delivered
Dec 13. 200211:01
Discount
-5.45
Svc Ned
AA
Fuel Surcharge
136
Signed by
14791574
ResideMal Devon.
1.35
FedEx Use
081352204:0159802
Total Transportation Charges
USD
5226
Shipment Detail Subtotal
USD
52.36
CONFIDENTIAL
SDNY_OM_00340520
EFTA_002 I 35 I 5
EFTA01258956
Invoice Number: 4495-75031
Invoice Date:
Dec 21 2002
Account Number:
Page:
tacit 2I
FedEx Ground Summary
Date
Patna:
Wagnt
Gaze Charges
Other Charge:
Total Charges
Prepaid Ground
12.05
5.02
500
1212
+2.0
16.57
0.21
16.71
12 14
1.0
3.'A
0.04
362
Package Total
5
13.0
20.15
5.25
25 40
Weekly Seivke Charge 12'11,2002
11,0)
1100
Total Charges
+10
20.15
16.25
36.40
e C1115
to if., cut :rata.
CONFIDENTIAL
SDNY_GM_00340821
EFTA_002 135 I 6
EFTA01258957
Invoice Number: 4-495-75031
Invoice Date:
Dec 23.2002
Account Number:
Page:
i9ot2I
FedEx Ground Prepaid Detail
Purchase Order
Nut
Cu 610MOr
TraC13110
leicom
ID
SVC
Code
Oeat
Zip
Zone
Weight
Base
Charge
COM
Charge
TOW
Charge
Pickup Date:
1205
4044275710030358
019
94538
0
00
52099
5411
Pickup Date:
12012
04275710000365
042X710097396
042X710097402
042X71000419
019
019
019
019
43330
49354
43054
60974
004
004
001
ON
3.0
20
30
40
ale
327
/DI
452
006(X)
007{22)
007725)
011625)
4.14
/92
4.14
458
Pickup Date:
12014
275710:00626
019
43354
004
l0
338
026(6)
362
CONFIDENTIAL
SDNY_GM_00340822
EFTA_00213517
EFTA01258958
Invoice Number: 4-495-75031
Invoce Date:
Dec 23. 2002
Account Number:
Page:
20 of 2I
FedEx Ground Address Correction
("oral
Cog MOW
Ovine!
Cone:inn
Mire::
Maws
navels
TRACKING ID:
068 275710000358
NAM INC
VOLTA NC
0496IFRE1.0117 BL
48161 FREMCW Bt
FACAIVO CA 9453$ US
FADICe0 CA 'WOW
CONFIDENTIAL
SDNY_GM_00340823
EFTA_002 135 I 8
EFTA01258959
Invoice
Number:
4495-75031
halte
Date:
Dec 23.2002
ACCOuTS Number:
Pege:
21 Of 21
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
01$
RuRPCO. FT41:51.0onkoc
016
COD.Propod.Comeslc
Oil
ECCO. RRINT4.0onkec
018
Fe£. Cronl. PRP, Niom,. Donklc
109
fl aga,. Damasie
1120
AuloPCO. Lakei. DommIc
021
Ca« Dotoøc
030
COD.C.Roa. Dcaroulc
031
ECCO. Cote« Dometic
032
Cash CCO. Colaci. Demestx
033
Otararionl Fonds 000. Ccneol,Cornoac
læ
Ok^ PROok,Reiwnlånger
ros
Guaranioid Fund, CCO. Rig:51 Ckeresic
*39
Cash CCO. Koplid, Dama=
410
AuloPCO. CCO. Propao. Ciongic
411
AuloPCO. CCO. Ctlan. Oomcolc
412
Aula000. ECOD,Propod.Oomeslk
413
Auk000. ECOD Coted. Ek5nac
414
Auk000. PRP. Premi Ckamak
415
8~00. Cosonk.40 Fink 000 Ppd, Dom
416
AuloPCO. Cut. 031). Propod. Ounasit
417
all 3441P440. Ciorrel5
416
all 3441P440. AtaPOD. Domcolc
419
13113rd Park. 000. Dro«
420
13413R Pc" %trerota rya 000. %ca
421
8413rel Pari/. Casa 000.0omesic
4'2
841Reopeni. Darnestx
423
all Roopkoi. AuloPOD. Eicerosic
424
all Roopm0. COD.Domcolc
425
Bil Roopm0. Cluiranlood Funds C00.1345.
426
all %cpm* Cash CCO. Oam
427
AsiaaCO. Casa 000. Collect Cireeac
423
AuiaaCO. CosorekR0 Tumla COD. %tea. Don.
429
ECCO. DI Yd Party, Donn«
43)
Asiaa00. CCO. DI >ti aany. %mima
431
AuloPCO. ECOIX all 3n1Pani. Ounasit
432
AuloPCO. Con. 000. Ed RU Pant . Dama
433
AuloPCO. Ouknod Pus COD. MI 34:1 Pang. Omn.
434
ECCO. DI ~Øka. Døma
03
AukP00.000.DIRempeN.Doneaa
03
Asia9CO. EC0D BnReppom.Oommlc
4.17
Asia9CO. Casa 000. Bie Reost« C.coesac
03
AuiaaCO. Cownal Fink COD, Bil Aeapent Dom.
FedEx International Ground
iiM4iiigi&ffifinfåE§§§§&
AugP00. P.4:06.1
COD. Propa.0
ECCO. Bosoa
PAP.Prepad
Pressa
AuloPCO. Cal.
Cohui
Cluaraloal Fund, CO0.105621
CashCO.1%05d
8~0.
CCO. %yap
Auk000. Uk."
AulaP00. ECOD.Prookd
A06000. ECOD. Cola.
AuloPCO. FRP. Propod
AuloPCO. Ouknod Furda COD. Pimpa'
AuloPCO. Con. 000, %god
Sd 3rd Park
13113RIPant. AutoPOD
13113RIPark. CCO
Sil 3rd %Rf. Cosonteed Fv.0e000
Sil 3rd Pa*. Ozon COD
all Roopkol
all ~pk"
5131OO
all Roop51. COD
130 Report CpwsPlecd Font 000
Sti %ost« Cash CCO
/320
800
810
814
818
E30
624
828
830
834
836
836
837
*39
839
840
841
242
850
851
852
853
854
858
856
857
852
*59
860
861
882
883
1334
868
868
158
870
871
872
873
874
875
876
877
878
879
860
ml
1432
833
884
ISS
ISE
837
ARoP00 Prop4.3
Prepad
$49.41n.Propsd
Evavq. AuloPOD. annua
Etknug. Roald
Omn. Spninao. Propod
Dam Conao.5loPOD, Renda
Dam toulan. Propod
Die Casen. ST-fl itre. Prepall
~gre«
AulcP00. Oms
AoporrrooI. Proped
*an MeoP00. Proped
ARA Sposoa. erapad
Emn. An•riPco. peopåd
Emn. 6.51130.wo. %pag
Dam Colon. Mal .145POD.Prapal
Dam Conort Mut 51985(e. Propeso
APPolatrenl. Adurl Dralon/. ',mod
APPontreol. ARAPOD.Prepa.0
&130 Pony
Bli 3mi Pwly. kro POD
NI ed Paly. Spranara
Emn. Dl 344 Påny
tverre. al 331 Pany, 8~00
EveRro DI 3RIParly.S.2n5re
0/9» Colon. &13d Port,
Dato CRIon. Dissrd Part/. AteoPOD
Data tonen. &43d Pent Somme
asca•awati. EM ka Party
Apponlmool. Sli Ird Pins. At.44POD
Bil 3rd Pwly,
WOO
Bil RO Porly, A511SOnaln
Eutpro DI 3d Parny ARM MloPCO
Evepro DI 3,0 Pany,
2~,
Da» einen. Ba
Parly. ackt AvkPOO
Dam Conao. Bil 3m1Park. ALM Sonarer
Bil Roo$&w1
Bil Rto$iwJ. AIRloPCO
Bil RoopiwJ. »min
Even 2. Bl Ampert
(vern. Dl Rtcpnrv. AotoPOD
Even 2. Bl Ampert. pcnn
Dam Canao. Brl lkopri
Dam Colon. Bil Roop0ni. AIRloP00
Data Colon. Bil Roop0ni. Sirolum
Ap»olfreni. ali Recip.a.ni
lipmafreni. BD Recip.a.M. kAPOO
Ba Amen. Mue ~00
BA kovet Mua Synbare
Evems. DI Accise«. Mua AnDPCO
130 Rociptori. 650 Spoves
Dam Conao. Bil Raopkni.452 At5POD
Dam Colas. Bil Raop0M.A4L8 &ram
Apponmani. aH Racip0M. Min Spnalura
PPOOrrem.
Reoptur. ARA 6.51,00
28
Orouni &neo 48 mn:.;uo.4 06,“
%mc, lp >kvm
10
%mc, lo Fur,* An,
14
Sømma lo On,
17
SoiRco lo lk.Rim
22
SoiRco Ril~aska
23
S44~ irom Almka
25
Sonte. irom Alna
51654 Senn. lo Groe.
928 93 %Noe Kom Asne (Cleimot)
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