Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number:
Invoice Date:
Account Number:
Page:
1 ol 8
FedEx Tax ID: 71.0427007
Sep 05.2005
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Address:
301 E 66TH ST APT t P
NEW YORK NY 10021.6217 US
Invoice Summary Sep 05, 2005
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M.F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.fedex.com
FedEx Express Services
FedEx News!
Transportation Charges
556.80
Win a 50 Plasma TV from FedEx Kinko s! Now through
Base Discount
-60.52
Sept. 30. 2005. enter to win a 50 Plasma TV from FedEx
Special Handling Charges
129.04
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Total Charges
USD.3.
625.32
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The FedEx Grourel accounts referenced in Ibis iwoice have been transferred ard assigned lo. are named by. and are payable to FedEx Express
To 01.-10 proposawt abuse mum all potion win your payment toFoctEx.
Moslem nu supio or ices. Pkgs. 111*(1 your crock piyablo to FoSEx-
evnore N roam. chock l-ery r
orneate fc.m on reverts tide
Remittance Advice
Your payment Is due by Sep 20.2005
5P 01000001 97702 A I ASNGLP
457 MADISON AVE FL 4
NEW YORK NY 10022.6843
IIIIIIIIIIIMMI
Invoice
Number
Account
Number
Amount
Due
USD S 625.32
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00341985
EFTA _002 14680
EFTA01259126
Tracking No...Airbill No.
Adjustment Request
FAX TO (800) 548-3020
Reason Code
Explanation
Invoice Number:
Invoice Date:
Account Number:
Page:
Sep 05. 2005
2 of 8
Ft FFeIRE 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 Ildling
PND
Shiment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recaxenrs Account No.
RSA
Rebill Sender
RTA
Rabin 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 1.800-622-1147.
visit our Internet slte at www.ledex.com or register for FIO.
FecEE
Federal Express
Please Indicate change in address tot the account x listed below:
r- Physical Address E Billing Address
1
Mailing Address
Account Number:
Name:
Address:
Apt./ Suite:
City:
Stale:
as:
PhOne' I
Fa,: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00341986
EFTA_00214681
EFTA01259127
Invoice Number:
Invace Date:
Account Number:
Page:
3018
Sep 05.2005
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of sNpments
9
Transportation Charges
173.30
Bit. Discount
-22.16
Special Handling °unpin
53.39
TOTAL
USD $
204.53
Humbug' of Shipments
9
Total Charges
USD S
204.53
Recipient
Humber of 5Npments
2
Transportation Charges
383.50
Base Discount
-38.36
Special Handling catnips
75.65
TOTAL
USD $
420.79
Humbug' of Shipments
2
Total Charges
USD S
420.79
TOTAL SHIPMENTS
11
TOTAL CHARGES
USD 5
625.32
CONFIDENTIAL
SDNY_GM_00341987
IIIIIIIMIMIll
EFTA_002 14682
EFTA01259128
Invoice Number:
Invoice Date:
Account Number:
Page:
FedEx Express Shipment Detail By Payer Type (Original)
Sep 05. 2005
4 of 8
Picked up: Aug 25. 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a Nei surcheige el 12 50% to ihs snemen
Weather delay- Humcane.
Distance Based Prong. Zone 6
lsl anempt Aug 27.2005 at 1152 MI.
Release sonature on Ne
Orignal address . 7918 Ilealhkry Drivotake Worth.FL 33467
INET
Tracking ID
&Er:5V
Dave Rogers
SeroC0 TWO Feely Pnonly Onernight
7318 KEATHLEY DR
Package Type Fed& Envelope
457 MADISON AVENUE
LAKE WORTH FL 33467 US
Zane
6
NEW YORK CITY NY 10022 US
Packages
1
Weigh
NIA
Transco:on/Ow Change
18.55
Delivered
Aug 27. 20051151
Docount
4.07
See Area
AA
Residential Delivery
2.00
Signed by
2579930
Fuel SurCharT/e
1.85
FedEx Use
Address Correction
10.00
Total Charge
USD
20.53
Dropped on: Aug 26. 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel
Distance Based Prong. 2one 2
Release egnehure On NO
surcharge of 12.50% to INS Pigment.
1NET
Sender
IG17131
Tracking ID
Sandy Berger
Service Twe redly Pnanly Overnight
17Circle Way
Package Type FedEx Envelope
457 MADISON AVENUE
SEA CUFF NY 11579 US
2one
2
NEW YORK CITY NY 10022 US
Packages
I
Weighl
WA
Transponalion Charge
13.35
Dedveted
Aug 27. 20051140
Fuel Surcharge
1A0
Svc Area
AA
Saturday Delinaly
12.60
Signed by
21381805
DISOWN
-2.14
FedEx Use
ResklenlIal Delivery
2.00
Total Charge
USD
27.11
CONFIDENTIAL
SDNY_GM_00341988
EFTA_002 14683
EFTA01259129
Invoice Number:
Invoice Date:
Account Number:
Page:
FedEx Express Shipment Detail By Payor Type (Original)
Sep 05.2005
5 of 8
Picked up: Aug 29, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Feces INS aggled a luei surcharge of 12 50% to this shipment.
Datarce Based Pricing. Zone 6
Pa:kage SON Iron: 33480 Zip Cede
FedEx has asiled Mrs shisment Icr cooed packages. weight, and service. My changes made are reflected in the irrmice amount.
TraCJ0IN ID
Sender
ReclpPnt
Service Type Feces Poore/ Overnirte
Package Type FedF-x Pak
Zone
6
Packages
I
Waghl
1.0 les. 0.5 kgs
Delvered
Aug 30. 200510:00
JANuS2 BANASIAK
301E 66TH ST APT 11P
NEW YORK NY 1002/6217 US
TraMpertall0n Charge
457 MADISON AVE 4FL
NEW YORK CITY NY 10022 US
2150
Svc Asea
Al
Fuel Surcharge
321
Signed by
LANAI
015~4
2.85
Foes use
Couner Pow Charge
0.00
Total Charge
USDS
28.86
Picked up: Aug 29, 2006
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fud Surcharge • FecEx has espied a Ice] surcharge c4 12.50% to this shipment.
Datance Based Pricing. Zone 2
Package sea Rom: 33406 JP CNN
recta has audiled INs shpmanl for cared packages. eagle. and service. Any changes made are rellecled in the make amount.
Traddrg ID
Sender
Recipenl
Service Type Fedex Way
LARRY VISOSKJ
DUNCAN BROWN
Package Type Cush:mei PaCkagng
PERFORMANCE MARINE DESIGN NT'
Zone
2
301 E 66TI1STAPT 11P
2001 SW 20TH ST STE 11B
Packages
1
NEW YORK NY 10021-6217 US
FORT LAUDERDALE FL 33115 US
Weight
1.0 be. 0.548
Delvered
Aug 33. 2005 09:42
TITIARMSO311 Charge
Svc Nee
Al
DiscounI
Signed by
D.BROWN
Fuel Surcharge
Feces Use
Total Charge
imp
8.20
4.82
0.92
USOS
8.30
Picked up: Aug 30.2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fud Surcharge FedEx has espied a leal surcharge
1250% to this shipment.
Distance Based Pricing. Zone 6
UNE T
Tradvng ID
Swine Type Fedex ProwOvernight
Pathage Type Fogey &Rotor.
457 MADISON AVENUE
Zone
6
NEW YORK CITY NY 10022 US
Packages
I
Wcighl
NA
Delvered
Aug 31.2006 D9:38
Svc Asea
A2
Signed by
J.AVILA
FecEx Use
Total Charge
USD $
17.53
atg. Ant
Michael Jo
1395 &Oen Ave
MIAMI FL 33131 US
Transperlason Charge
16.55
Discount
.2.97
Fuel Surcharge
1.95
CONFIDENTIAL
SDNY_GM_00341989
EFTA_00214684
EFTA01259130
Invoice Number:
Invoice Date:
Accoum Nut:
Page:
FedEx Express Shipment Detail By Payer Type (Original)
Sep 05. 2005
Sofa
Picked up: Aug 30.2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fugi Surcharge. FedEx has sealed a fuel surcharge of 1250% to 0M.MbAmere
The delivery commitment for FedEx 2day to homes or private residences tInclidng home cdces) is 7 P.M. the record bosoms day for Al .A2. AA. A3, AM. PM. 01 and AM service areas.
Distance Based Pricng. Zone 7
Release signetwe on Ile.
INET
Tracking ID
Snyder
[O
ni
m
Service Type FedEx 20ay
Package Typo FedEx Envelope
Zone
7
Packages
I
Waged
NA
457 MADISON AVENUE
NEW YORK CITY NY 10022 US
Trensperlaton Charge
Zara Ranch
49 Zoe Rand, Rd
STANLEY NM 87056 US
11.30
Oelvered
Sep 01.200612A8
Fuel Si:charge
1.27
Svc Area
RAI
Residenbel Delivery
2.00
Signed by
7279326
Oiscow4
1.13
FedEx Use
Oelhery Area Surcharge
2.00
Total Charge
USDS
15.44
Picked up: Aug 30.2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has apphad a fuel surcharge of 1250%M Nit slit:mere.
Distance Based Nang Zone 6
WET
Sender
Beciclent
Tracking ID
America Compos4es
Service Type FedEx Standard 0Yern1011
9730 NW 114th Way
Package Type FedEx Envelop?
45761AM:50N AVENUE
MIAMI FL 33178 US
Zone
6
NEW YORK CITY NY 10022 US
Packages
I
Wel)U
N/A
Traosponaton Charge
Chatvered
Aug 11. 20051249
Fuel Surcharge
Svc Area
AZ
Oiscoun1
Signed by
C.CALVO
Feels Use
00000000M000244'_
Total Charge
USU
15.59
Picked up: Aug 31.2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has apc4 ed a fuel surcharge of 12.50% to tic shipmert
Distance Based Peons Zone 8
FedEx has audled INs shipmen1 for coned packages. weight. and service. My changes made are seeded in the invoke amount.
Tradting ID
802395480711
Sender
Reciaenl
Service Type Fedex Priority Ocemight
Package Type Fedex Box
Zone
8
Packages
I
Weep
5.0 lbs. 2.1kgs
Oelvere0
Sep D1.20050928
O MAXWELL
301E 88TH ST APT 11P
NEW YORK NY 10021.6217 US
Tudeperlaton Charge
1E0 WAITT
6304 LA PINTURA DR
LAJOLLACA92007 US
45.00
Svc Area
At
Discow4
4.50
Signed by
P.Suu.ivAN
Fuel Surcharge
5.06
FedEx Use
24314447000000180
Courier Pt!, Charge
0.00
Residenbel Delivery
2.00
Total Charge
USD S
47.56
CONFIDENTIAL
SDNY_OM_00341990
EFTA_00214685
EFTA01259131
Invoice Number:
Invoice Date:
&cow Number:
Page:
7018
Sep 05.2005
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Sep 01, 2005
Payor: Shipper
Fud Surcharge- Facer Mewled a Nei surcharge d 12 50% to Mis 'Noma
Octane: Based Pricing. Zone 3
Package SerR from: 10022 TO Code
Release signalwe en lib.
Tradeng IO
851586784380
Sender
Redeem
SerVICO Type FedEx Standard Overright
Package Type FectEx Emmtope
Zone
3
Packages
t
Waghl
NA
DelverCg
Sep 02.200613:57
JEFFREY EPSTEIN
301E 68TH ST APT 11P
NEW YORK NY 10021.6217 US
Transportation Charge
28 CARMELO ST
CAMBRIDGE MA 02135 US
1335
Svc Asea
Al
React:Mal Delivery
2.00
Signed by
14389539
Fuel Strcharge
1.40
FerEx Use
244079310000000202
Oiscetnl
-2.14
Total Charge
USD S
14.61
Shipment Detail Subtotal
USD
204.53
Picked up: Aug 28.2005
Payor: Recipient
Reference: 201151135678
Reference: NO REFERENCE INFORMATION
Fuel Surcharge Fe£x has acpled a reel surcharge of 12.50% to this shipmenl.
Weather Delay High Wn%
Detarce Based Pricing. Zone 8
FedF-x has asiled this shprnent tor cared packages. weight, and service. Any charges made are reflected in the invoice amount.
We calculated Yet% charges based on a dimensional weight 01680 in
x 24 x 13% clvided by 194.
CAFE
Sender
Redolent
Tradurg ICI
703533985848
Seoloe Tyre FedEx PrionlyOvernighl
Package Type Cush:goer Pacitagrg
Zone
13
Packages
1
WC4(01
52 Otis. 236 NM
HRD
24771 AVE ACCICEFELLER
VALENCIA CA 91355 US
TranspcdzAem Charge
JEGE INC
'HMCO AVIATION SERVICES
102 SE ACADEMIC AVE.
UWE CITY Fl. 32025 US
215.25
Delvered
Aug 31. 2006 09:58
OISCOtml
.2153
SvC NOG
MI
Inacces..a.ble Dangerous Goods
30.00
Signed by
CARNOLD
Fuel Surcharge
24.22
Fet£a Use
000000000.9C01518,_
Total Charge
DSOS
247.04
CONFIDENTIAL
SDNY_GM_0034 1991
EFTA_00214686
EFTA01259132
inVOiCe Number:
Inyooce Date:
Accouni Nut:
Page:
FedEx Express Shipment Detail By Payor Type (Original)
Sep 05.2005
of 8
Picked up: Aug 30.2005
Payor: Recipient
Reference: 338721NV
FUN Surcharge • Poci& bu ~isa meisurcharge of 1250% to 015 enpmert
Distance Based Priceig. Zono S
Feciex has ~Od trio snem« tor corrid) eackages. walili and samce. My chanom made ara r04/0CI00 in Me lemce ammet.
CAFE
Sender
Recicieni
Trackie° ii)
7%526585975
Service Type PIWEK Standard Oyenv{pm
Pacluge Typ: Godomn PackagIng
Zono
5
Parkam.
I
hVnghl
8&0 Ibs. 30.9 kęs
960 POSTAL ROAD
ALLENTOWN PA 18109 US
Transponaban Charge
HYPERION AIR
1510 PERIMETER ROAD
WEST PAUA DEACH FL 39406 US
168.25
Delyere4
Alg 31.20050932
Oeciared Vale Charge
2.50
Svc Area
AA
Discounl
-18.83
Słonel by
R.PITCHER
Fugl Svaberga
18.93
Dec. Valle
USD 275.63
Fe4Ex Use
0000000300300I340_
Total Charge
USD
172.85
Shipment Detali Subtotal
USD S
420.70
CONFIDENTIAL
SDNY_GM_00341992
EFTA_00214687
EFTA01259133