Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-867-04436
Invoice Date:
Jul 09. 2001
Account Number:
Page:
1 of 7
FedEx Tax q: 71.0127007
IN
22-8809
Billing Account Shipping Address:
NW YORKN
10022.6809 US
Invoice Summary Jul 09.2001
Invoice Questions?
FedEx Account Services
Phone.
M-F 7.6 (CST)
Fax:
Internet:
wwer.tedextom
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
Total Charges
_USD
You saved $41.37 in discounts this period!
To ensure proper credit, please roam this portion with your payment to Pada
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Remittance Advice
Your payment Is due by Jul 24, 2001
38425
.4037
18.22
FedEx Newel
FedEx is changing the process for requesting invoice
adjustments due to service Sure or no Proof of Delivery.
Effective August 11. 2001. you must submit all requests for
invoice adjustments under the Money-back Guarantee through
the invoice adjustment feature on fedex.com or the automated
361.10
invoice adjustment system at
. In addition. you
may register for FedEx Invoice OnLine to receive and pay for
361.10
your invoices as well as request invoce adjustments. The
new process *pees to FedEx Express and FedEx Ground
invoice adjustment requests under the Money-back Guarantee.
For details on the terms of the Money-back Guarantee. please
see the FedEx Service Gude.
114420815867044363800003611052
69 et 00000197702 A 1 ASNGLP
Lennon ..... Weds' oll. 'Lid'
III L. IL.'
226609
IIIMUMMIll
Invoice
Number
Account
Number
Amount
Due
5.86704436
USD $ 361.10
11...11...11.1 111....1..111...1...11
FedEx
9_0. Box 1140
Memptns TN 38101.1140
CONFIDENTIAL
SDNY_GM_00342587
EFTA_002 1 5282
EFTA01259238
Invoice Number: 5-867-04436
Invocce Date:
Jr.
F .
Account Number
Page:
Fet
Federal Express
Please Indlcale change In address for the account 0 listed below
Account Number:
Name:
[—I Physical Address
Billing Address
I
Meiling Address
Adthlddr*
Av.
I
ary:
Stale:
Phcne:1 )
Fat
MthenDng BiratUM:
CONFIDENTIAL
SDNY_GM_00342588
EFTA_00215283
EFTA01259239
Invoice Number: 5-867-04436
Invoice Date:
Jul 09.2001
Account Number:
Page:
3 of 7
FedEx Express Payment Type Summary
Shipper
Original
Number of Abbate
Transportation Charges
339.50
Bari Discount
-38.89
Special Handling °urge.
17.33
TOTAL
USD S
337.90
Number of AlrbIlls
11
Total Charges
USD S
337.90
Recipient
Humber of Meals
Transportation Charges
24.73
Bari Discount
-248
Special Handling Charges
0.89
TOTAL
USD$
23.16
Number of AirbIlls
1
Total Charges
USD S
23.16
TOTAL AIRBILLS
12
TOTAL CHARGES
USD
361.10
CONFIDENTIAL
SDNY_GM_00342589
EFTA 00215284
EFTA01259240
Invoice Number: 5-867-04436
Invoice Date:
Jul 09.2001
Account Number:
Page:
*on
FedEx Express Payment Type Detail (Original)
Picked up: Jun 20, 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATIONotx onwns Use: ONS56403000159650902
Fuel Surcharge. FedEx mlgl aRRY a temporary fuel surcharge t0 felled Pineal mantel °endgame as Way rotate 10 Nei CONS
Dislance Based Prong. Region 7
Roseate elgnacure on
Tracking ID
790083288590
Sender
Rec.
Sewer Type Raga protty overnight
Package TYPO Customer Packaging
ZORRO RANCH
Zone
7
Pieces
1
NEWYORK NY 10622.6809 US
US
Weight
180 te.8.2
Delivered
Jun21.2001 12:16
Transportation Charge
74.48
Benue
Delwery Area Surcharge
1.50
Area Code
RM
Discount
.7.45
Signed by
Z.ORRO
Fuel Surcharge
8.64
Bundle 0
999
Total Charge
USD S
77.17
Picked up: Jun 20.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION Fe0E,, triama the 08555“01,X0I596 "A,
[Selene 88800 PriCina. Bean 7
'tracking ID
790060424506
Service Type FedEx Pnceily Overnight
Package Type Customer Packaging
Zone
7
Pieces
Weigh'
Delivered
SONIC*
Area Code
Signed bY
Bundle ID
1
10.0 M. 4.5 kgs
Jun 26, 2001 2159
RM
INCORRECT TRACKING*
999
NEW YORK NY 10022.6809 US
Transportation Charge
WNW Area Surcharge
Discount
Fuel Surcharge
ZORRO RANCH
IIE
LS
41.38
0.00
0.00
Total Charge
USD S
37.24
Picked up: Jun 20, 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION Foax inlomal use. 0155566034:0015%
Distance Based PrOng, Region 7
Tracking ID
790939200840
Sonic* Type FedEx Privily Overnight
Package lype Customer Packaging
Zone
7
Maces
WeighI
Delivered
Sewer
Area Code
Signed by
Bundy 0
1
110 me. 4.5 lugs
Jun27.2001 2159
RM
999
NEW YORK NY 100224809 US
Transportation Charge
Wintery Area Surcharge
Discourt
Fuel Surcharge
ZORRO RANCH
US
41.38
0.00
0.00
Total Charge
CONFIDENTIAL
USD S
37.24
SONY_GM_00342590
EFTA_002 15285
EFTA01259241
Invoice Number: 5-867-04436
livroce Date.
Jul 09. 2001
Account Number:
Page:
5 of 7
FedEx Express Payment Type Detail (Original)
Picked up: Jun 20. 2001
Peyor: Shipper
Reference: NO REFERENCE INFORMATION Fes. kremairros:05588mordormdgerv_
OdanC. Based Pricing, Region 7
Treciong ID
790939285761
Service Type FedEx Prtody Overnight
Package Type Customer Packagng
Zone
7
Pieces
Weight
10.0lbs. 4.5 kgs
Delmore!
Jun 26.2001 23:59
Service
Area Coda
MA
Signed by
INCORRECT 1RACKINO 8
Bunde ID
999
Seller
ZORRO RANCH
NEW YORK NY I CO22-6809 US
US
Transponation Charge
41.31
Delivery Ma Surcharge
DAD
Disoouni
.4.14
Fuel Surcharge
DAD
Total Charge
USD$
37.24
Picked up: Jun 20. 2001
Payor: Shipper
Reference: NO REFERENCE INFORItIATIONFddr Irrernaluos:0955586Cd00315989et_
Deance Besse Pricing. Region 7
Tradong ID
791149726577
Service Tyro FedEx Friday Cyanic/A
Package Type Customer Padden°
Zorn
Memo
Weght
10.0lbs. 4.5 Ids
Delmore!
Jun 27.2001 23:59
Service
Area Coda
MA
Signed by
INCORRECT 1FtACKINO X
Bond* ID
999
Se
qecait
ZORRO RANCH
NEW YORK NY I CO226809 US
Tramp:dab= Charge
Delivery Area Surcharge
Discern
Fuel Surcharge
US
Total Charge
USD
37.2.5
Picked up: Jun 22. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION Rot. worm uso os
mom
co
Fuel Surcharge. FedEx must apply a temporary fuel surcharge to toed curled market mations as trey relate to fuel costs.
Daum Based Pricing. Region 7
Release *endure on lire.
Paden° ID
790085691730
2Mbr
Service Typo FedEx 2Day
JEFFREY EPSTEIN
Package Type Customer Packagng
ZORRO RANCH
Zone
7
Pieces
1
NEW YORK NY 100226809 US
us
weight
re es. deltas
Writhed
Jun 26.2001 14:42
Transportation Charge
20.50
Service
Ocrivery Area Surcharge
150
Ma Coda
2R
Discount
.2.05
Signed by
Z ORRO
Fuel Surcharge
0.74
Donde ID
CO3
Total Charge
CONFIDENTIAL
USD$
20.69
SDNY_GM_00342591
EFTA_00215286
EFTA01259242
Invoice Number: 5-867-04436
Invoice Dale:
Jul 09. 2001
Account Number:
Page:
6 017
FedEx Express Payment Type Detail (Original)
Picked up: Jun 22.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION reetx worn.. Use: 09565114040)041090V02
Fuel Surcharge Riga must &my a temporary fuel 6~118(0010 refleCIOUrnell Markel COnCIII0e$ æ they retale 10 Net CONS.
Distance Based Prong. Region 7
Release venerate on Fie.
Tracking ID
790085693076
Sews Twe Feet' 2Day
Pant*, Type Cuaomer Packaging
2one
7
Pieces
1
Weighl
7.0 an. 32 kgs
Octivered
Jun 26.2001 1042
Sender
Rec. cr
i~
ZORRO RANCH
US
20.50
JEFFREY EPSTEIN
NEW YORK NY 100224809 US
Transportation Charge
Sonic*
Delhrery Area Surcharge
1.50
Area Code
2R
Discount
-266
Sgned by
Z.ORRO
Fuel Surcharge
0.74
Bundle 10
000
Total Charge
USD å
20.60
Picked up: Jul 02, 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION FodEx Wan use: 075127100000252,fi e
Fuel Surcharge. FedEx must WM a temporary fuel surcharge to relied eleven' markel OenC190e$ as try rekele 10 fuel COPS.
Dislance Based Prong. Regon 8
Tracking ID
790092872690
SerMee 1.19e Feder Pnorlly OvernON
Package Type FedEx Envelope
2one
Ple008
1
Weight
0
Delivered
Jul03. 2031 0824
Sanwa
area Code
Al
Sped by
L BEARD
Ronal)
000
Sender
NEW YORK NY 100224809 US
Transpdnaign Charge
Dacount
Fuel Surcharge
Recipient
ROBIN LEVY
US
17.25
-2.78
0.58
Total Charge
USD å
16.07
Picked up: Jul 02, 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
reef: Kemal Use: 1161115100:015711J
Fuel Surcharge FedEx must apply a temporary luet surcharge lo rolled armml market condeon: z IIay relate la fuel cog:,
Package sent from 33480 zp Code
Distance Based PnCing. Region 6
Tracking ID
817197094866
Sender
Recipient
Some* Type FedEx Pnceily Overnght
JOHN ALESSI
ERIC G
Package Type FedEx Pak
J EPSTEIN FOD
2one
6
TH FL
Ple008
1
NEW YORK NY 100224809 US
NEW YORK NY 10022 US
Weight
3.0 lbs. 1.4 kgs
Delivered
Jul03. 2031 1026
Transpdriaign Charge
Sonic*
Courier Pickup Charge
area Code
Al
Dacount
Sgned by
S.GRIFFITISS
Fuel surcharge
Bona ID
000
Total Charge
CONFIDENTIAL
29.50
0.00
1.06
USD å
27.61
SDNY_GM_00342592
EFTA_002 15287
EFTA01259243
Invoice Number: 5-867-04436
Invoice Date:
Jul 09. 2001
Account Number:
Page:
7 of 7
FedEx Express Payment Type Detail (Original)
Dropped off: Jul 02, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
redEx Intemel use: mow socOOO252ij
Fuel Surcharge FedEx must apply a lemPOrary fuel surcharge to relied current market conditions as they relate 10 fuel CONS.
Distance Based Pricing. Regan B
Tracsang ID
928694900135
Sender
Reagent
Service Type FedEx Priarty Ovemighl
DARREN INDYKE
JOSEPH LYt4AM
Package Type FedEx Envelope
Zone
6
1420 FIFTH AVENUE STE 4100
Pieces
t
NEW YORK NY 100226809 US
SEATTLE WA 90101 US
Weghl
D
Delriererl
Jul 03. 2001 D9:O3
TranSpOrtallen Charge
1725
Service
Discount
-276
Area Cede
Al
Fuel Surcharge
055
Signed by
T.SNOOGRASS
Bundle ID
000
Total Charge
USD $
15.07
Dropped on: Jul 02, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fezlh bewail We: 11/346150000019k)
Fuel Surcharge - FedEx must apply a temporary fuel surcharge to reflect currant market conditions as they relate to hiel cost•.
DetanCe 84590 Pricing. Redon 3
Tri3C»ng ID
528694900145
2D2gr
Service Type FedEx PriontyOuemight
LAUREN KV/WINER
Package Type FedEx Envelope
Zone
3
Pieces
t
NEW YORK NY 100226109 US
Weight
D
Mannered
Je/ 03.2001 D9:33
Service
Area Code
AA
Signed by
tll MLECHICHEN
Beanie ID
CO3
Total Charge
Tranzowlation Charge
DiScouni
Fuel Surcharge
ROCCOM
MARK B WEINBERG
1VEWBERCI &JACOBS U.P
11330 ROCKVILLE PIKE STE 1200
ROCKVILLE MD 20852 US
14.50
-232
DAB
USD 5
12.67
Payment Type Detail Subtotal
LSD
337.94
Dropped on: Jul 05, 2001
Payor: Recipient
Reference: USED DROP BOX
44E* inkmal uw: 1070,310g0001596,1
Fuel Surcharge - FedEx must apply a temporary fuel surcharge to reflect current mark& ccochbora az they relate to lust coals.
DW8PCO 84590 Pricing. Radon
Trader.° ID
806097900155
Service Type FedEx PriontyOuemight
Package Type FedEx Pak
Zone
Pieces
Weight
1.015e. 0.5 kgs
Mattered
Jul 06.2001 11:10
Service
Area Code
AM
Signed by
T.DRUMIO1O
Biedt ID
COO
20.22,
BOB DUFtKOS
102 COASTAL WAY FL 3
JUPITER FL 33477-5098 us
Reopnet
LARRY VISOSKI
~A
Transportation Charge
24.75
Discount
-245
Fuel Surcharge
089
Total Charge
USD $
23.16
Payment Type Detail Subtotal
USD $
23.16
CONFIDENTIAL
SDNY_GM_00342593
EFTA_002 15288
EFTA01259244