Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-923-30001
Invoice Date:
Oct 27. 2003
Account Number:
Page:
1 ol 9
358 EBRELLO WAY
PALM BEACH FL 33480
Fat:1Es Tax ID: 71.0427007
Billing Account Shipping Address:
t rill
NI
843 US
Invoice Questions?
Contact FedEx Revenue Services
Phone:
MF 7.6 (CST)
Fax:
Invoice Summary Oct 27,2003
Internet:
www.ledex.com
FedEx Express Services
Transportation Charges
602.65
Base Discount
-63.90
Special Handling Charges
56.24
Total Charges
USD.3..
594.99
JJSD
594.99
You saved $63.90 in discounts this period!
IIIIIIIIIIIMMI
The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
To *ma* peoporatot phase return ins poison will your paymontioReEx.
Ream ea nor supper 1051. PIOSLO MAO put chock payable,. Fox,
cvnpe ono'. checkIwo ere orneale Ion
, on reverse nee
Remittance Advice
Vow payment Is due by Nov 11. 2003
114420814923300018300005949948
SP 01 000001 97702 A 1 ASNGLP
358 EBRELLO WAY
PALM BEACH FL 33480
Invoice
Number
Account
Number
Amount
Due
4-923.30001
USD 5 594.99
FedEx
P.O. Box 1140
Memphis TN 38101-1140
CONFIDENTIAL
SDNY_GM_00347688
EFTA_00220380
EFTA01259941
Invoice Number: 4-923-30001
Invoice Date:
Oct 27. 2003
Account Number:
Page:
2 of 9
Adjust
FAX TO
Tracking No/Airbill No.
Reason Code
Explanation
$FFORE 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 Billing
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recaxenrs Account No.
RSA
Rabin 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 call 1
visit our Internet site at www.fedex.com or register for FIO.
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Federal Express
Please Indicate change In address for the account x listed below:
r- Physical Address E Billing Address
1
Mailing Address
Account Number:
Name
Address:
Apt./ Suite:
Cihe
Stale:
Bp:
Phone- 1
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_003476.99
EFTA_00220381
EFTA01259942
Invoice Number: 4-923-30001
Inyace Date:
Oct 27. 2003
Account Number:
-
Page:
3 of 9
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of sNements
11
Transportation Charges
458.15
Base Discount
-49.45
Seeder Handling °urges
50.39
TOTAL
USD S
459.09
Number of Shipments
11
Total Charges
USD S
459.09
Third Party
Number of sNements
Transportation Charges
144.50
Base Discount
-14.45
Seeder Handling Charges
5.85
TOTAL
USD S
135.90
Number of Shipments
1
Total Charges
USD S
135.90
TOTAL SHIPMENTS
12
TOTAL CHARGES
USD S
594.99
CONFIDENTIAL
SDNY_GM_00347690
►muumuuu
EFTA 0022038?
EFTA01259943
Invoice Number: 4.92330001
Invoice Date:
Oct 27.2Ø
Account Number.
Page:
4 o19
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Oct 15.2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx nas embed a Fuel surcharge Ol 4.50% tO Me Plliamert
Oistance Based Pncing. Una 8
Pedtege NMI From: 10021 zip code
Tracking C
837133953995
Sender
Service Type FedEx Priority Ovenur
0 MAXWELL
Package Type FedEx Box
Zone
8
Packages
1
NEW YORK NY 100226843 US
Weight
55.00& 25.0 Itge
Delnered
Oct 18.2031 10:29
Transportalun Charge
150 00
Svc Area
Al
Discount
1530
Signed by
Fuel Surcharge
6 20
FedEx Use
28822149091618f
Courier exturiChniae
000
Total Charge
USD
143.90
Picked up: Oct 16, 2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has appled a Fuel surcharge 01450% to mr, Snemart
Distance Based Pncing. Una 8
1st atterrpl Oct 17, 2003 al 12:44 PO4.
Weather delay Tsunressxmi
Tracking X.
Sender
Service Type FedEx Standard Overnight
Package Type FedEx Envelope
Zone
8
Pantapes
1
Weeght
1.011as.0.5kgs
DelNere0
OR 20.2033 12:36
JEFFREY EPSTEIN
NEW YORK NY 16022,6843 US
Transportation Charge
1600
Svc Area
A2
Discount
-256
Signed by
Fuel Surcharge
0.60
FedEx Use
2892103808020M
Resdential Delnery
1.40
Total Charge
USD$
15.44
Picked up: Oct 17, 2003
Payer Shipper
Reference: LESLEY
Fuel Surcharge • FedEx has applied a fuel surcharge el 4 50% ta the shipment
Distance Based Pricing. Zone 6
FedEx has audited Msshipment loe «erect Furman*, urregel. end SON4C0 Any changes made are reflected in the invoice amount
Release signature on Al.
IntemetSNp
Send«
Recipient
Trackng ID
791034587556
Service Type FedEx Priority Overncrl
Pectsge Type FedEx P*
Zone
6
PaCkagee
1
Wmght
4.0 Ibt 1.8 kgs
NEW YORK NY 10322.6843 US
Transcortabon Charge
JEFFREY EPSTEIN
358 EL BRILLO WAY
PALM BEACH Ft. 33480 US
34.76
Delnere0
Oct ILK% 10'20
Discount
-248
Svc Area
M
Saturday Odium,
1250
Signed by
EPSTEIN
Fuel Surcharge
1.41
FedEx Use
52245314001574432
Resdential Delivery
1.40
Total Charge
USD
46.58
CONFIDENTIAL
SDNY_GM_00347691
EFTA_00220383
EFTA01259944
Teodoro ID
637169384495
Service Type FectEx Way
Package Type Customer Padraging
Zone
6
Packages
1
Weigle
7.0 Pas. 3.2 kgs
Delvered
Oct 22.2003 12:46
Svc MN
/12
Signed by
F.DUICAN
FerE4 Use
293216680:06112/
Invoice Number: 4-923-30001
Invocce Date:
Oct 27, 2003
Accoura Number:
Page:
5 of 9
FedEx Express Shipment Detail By Payor Type (Original)
Dropped on: Oct 17, 2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. RICE4 hasappled a fuel EWIChinfo Of 4.50% tO Ihs shpment
Distance Based Pricing. Zone
Tnedeng ID
637133954009
Sender
Redolent
Service Type FedF-x ProNyOvernighl
Packed(' Two Fear Box
Zone
6
Packages
1
Weghl
20 Pas. 0.9 kgs
Delvered
Oct 18.2003 10:20
G MAXWELL
NEW YORK NY 100224843 US
Trantpcnavon Charge
JEPSTEN
356 EL BRILLOWAY
PALM BEACH FL 334130 US
2175
Svc Ana
AA
DiscounI
2.88
Signed by
AMIHORDICH
Saturday Delivery
1250
FecEx Use
29009303601574J
Fuel Surcharge
1.18
ReS&Mbal Detvery
I.40
Total Charge
USDS
00.93
Dropped oft: Oct 20.2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FeciE x has wiled a fuel surcharge of 4 50% to Ihs shpment
Defence Based Pricing. Zone 8
FedEx Ms asiled IM1s shpment let hared packages. %meld. and service. Any charges made are rellecled in the invoke amount.
We calculated you cnargee based on a gimensionaiweigN 01 19.0 los .21' x II x 16. dvlded by 194.
Sender
Redolent
DAVE RODGERS
MEOSPACE INC
23610 N 207H DR STE to
PHOENIX *285027 US
imp
NEW YORK NY 100224843 US
Trantpcnerion Charge
4500
Ditgount
-4 50 a
Fuel Surcharge
182
Total Charge
USD S
02.32 al
Picked up: Oct 20. 2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FOOEX hasappled a fuel SUIChatO0 of 4.50% tO Om shpment
Distance Based Pricing. Zone 6
Package sere Iron: 33461 zlp code
Tradong ID
839879970251
li ege(
Redolent
Service Type FedF-x PriarityCNernighl
LARRY VISOSIO
BELLA
Package Type FedEx Ertenne
J EPSTEIN & CO
Zone
6
4TH FLOOR
Packages
1
NEW YORK NY 100224843 US
NEW YORK NY 10022 US
Might
1.0 ha 0.5 KOS
Delvered
OcI 21.2003 09:19
Transperlleson Charge
1660
SYC Nee
Al
Discount
.266
Signed by
&FUENTES
Fuel Surcharge
063
Feces Use
293086900000230J
Tots Charge
CONFIDENTIAL
USD $
10.57
SO NY_GM_00347692
EFTA_00220384
EFTA01259945
Invoice Number: 4923.30001
Invoice Date:
Oct 27. 2003
Account Number:
Page:
6 of 9
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Oct 21, 2003
Fuel Surcharge. FedEx has applied a fuel surcharge 01 4.50% le this sIttpmeni
Distance Based Prong. Zone 8
Package sent from 10021 zp code
Tracking ID
837133964031
Sender
Recipient
Samos Twe FedEx Pncelly °remain
Package Type Facile Box
Zone
8
Packages
1
Weight
1801064.5Na
Delivered
Oct 22.2003 09)48
NEW YORK NY 100228843 US
Transpertatico Charge
PENNSULA HOTEL
9882 S SANTA MCNICA BLVD
BEVERLY /ILLS CA 90212 US
54.75
Svc Area
Al
Dtscourg
.508
Signed by
W.VELSRAO
Fuel Surcharge
2.22
FedEx Use
28415593110161W
Causer Pickup Charge
0.00
Total Charge
USD S
51.49
Picked up: Oct 21, 2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx hail &pollee a fuel surcharge ot 4 50% to mis shipment
Distance Based Prong. 2one 8
Package sent from: 10021 zp code
Tracking ID
837133954042
Sender
Recipient
SeNCe 1.10e Feder Priority OireimigN
Package Type FodEx Box
Zone
8
Packages
1
Weight
IDS lbs. 4.5 kgs
Delivered
Oct 22.2003 0941
NEW YORK NY 100224643 US
Transpertabco Charge
PENNSULA HOTEL
968 2 5 SANTA 1.40111CA BLVD
BEVERLY HILLS CA80212 US
64.75
Sot Area
Al
06COure
4.48
Signed by
W.VELSRAIO
Fuel Surcharge
2.22
FedEx Use
284155931,01618/
Courier Pickup Charge
0.00
Total Charge
USD S
51.40
Dropped off: Oct 22, 2003
Payer: Shipper
Reference: BELLA
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fool Surcharge. FedEx has /fogies a fuel surcharge 014.50'410this swum
Distance Based Prong. Zone 6
IntemstShp
Sender
Rec en,
Tracking ID
Santa Twe FedEx Standard Overnight
Package Tye* FodEx Envelope
Zane
6
Packages
1
LOOM 0 5 lige
Weight
NEW YORK NY 100224513 US
Transpanalgn Charge
O
14.75
Delivered
Oct 23. 2003 14:12
Discount
-2.38
Svc Area
AA
Fuel Surcharge
0.56
Signed by
Residential Delivery
1.40
FedEx Use
5230(0230(00244i
Total Charge
USD S
14.35
CONFIDENTIAL
SONY_GM_00347693
EFTA 00220385
EFTA01259946
Invoice Number: 4-923-30001
Inyocce Date:
Oct 27, 2003
Account Number:
Page:
7 of 9
FedEx Express Shipment Detail By Payor Type (Original)
Dropped off: Oct 22, 2003
Payer: Shipper
Reference: LESLEY
Fud Surcharge. Fetter has wiled a fuel
Distance Based Pricing. Zone 3
InternetShip
Tradung ID
7929950006180
Seretee Type FeclEx Standard Overact(
Package Type PEEK Envelope
Zone
Packages
1
Weight
1.0 eat. 0.51198
(Neared
Oct 23,2003 10:21
Svc Agee
Al
Signed by
T.00ONNOR
Fecex Use
5230931600002111
au charge d 4.50% to this shpment
Serder
NEW YORK NY 100224843 US
Trantparlatien Charge
Diva:ant
Fuel Secrete,
Redden)
HENRY ROSOVSKY
a
US
1280
.2.05
0.48
Tots Charge
USD S
11.23
Picked up:Oct 23.2003
Payer: Shipper
Reference: JE
Fuel Surcharge Fecex has aped a fuel surcharge of 4.50% to this shamed
O663nOtt Based Pricing. Zone 8
Release signature on
InternetShip
Trac%ng ID
Service Type FedEx Standard °upright
Package Type FeelEx Pak
Zone
a
Packages
WOO
20105 0.91108
Deivered
Oct 24.2003 11:04
Svc Area
A2
Signed by
FetlEx Use
52323320000141502
Seer
NEW YORK NY 10022.6843 US
TrantpenatIon Charge
Discount
Fuel Sumarge
nvmeribairleivery
Recipcenl
MEM
aar
27.00 -
.2.70
1.09
1.40
Total Charge
USD S
Shipment Detail Subtotal
USD
CONFIDENTIAL
26.79 =
459.0e
SDNY_GM_00347694
EFTA_00220386
EFTA01259947
Invoice Number: 4.92330001
Invoice Date.
Oct 27.2003
Account Number.
Page:
Solg
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Oct 14.2003
Payer: Third Party
Reference: W0/13286—N908JE
Fuel Surcharge FedEx has tippled a ruel surcharge el 4.50% to MS dement.
Oislanoe Based Pncing. Zone 4
FedEx has waited [he ihernen4 is career packages. weigN. end senelce. any ~geemade are relle«ed in me invoice anouml.
We ce/culated your charges based on a cerrionsicnal weigh el 83.0 lbs.24'x 21-
divided by 194.
PowerShO
Sender
Mayen
trackng ID
493721718750
Service Type FedEx Priority Overne
Package Type Customer Packaging
Zone
4
Padova
Weight
15.0 08. 58 RP
SHIPPING DEPT
14821 YONGE DR
JACKSONVILLE R. 32218 US
Trenerenation Chem
TRADE AIR
10441 NW 28TH AVENUE
MINA FL 33172 US
144.50
Dithered
Od 15. 2003 ien
Cuccunt
-14.45
Svc Area
A2
Fuel Surcharge
5.85
Signed by
BALLEN
FedEx Use
063465702)DI530,
Total Charge
USDS
135.90
Shipment Detail Subtotal ..
.USDS
135.90
CONFIDENTIAL
SDNY_GAI_00347695
EFTA_00220387
EFTA01259948
Invoice Number: 4-923-30001
Invoice Date:
Oct 27. 2003
Accouni Number
Page:
go( 9
FedEx Ground Reference Gnarl
SERVICE CODES
FedEx Ground
015
AytP00. Pnpad. Drethc
016
COO. Pneyast Comeelc
01?
(COO. Preped. Ckmeax
010
FedEx Ground. PAP. Pint" Orlon
019
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020
AsaPOD. Colloct Clocrnme
021
Caba. Donal&
131
baud. 3rd Poly. Rokrra M3n4040
136
Gavot Prepack Nee Aelum
137
Cone. Prepack Deere Monne,
4414)
Gawked Funds COO. Peeped. Dmeax
440
44111000. P111:6/1. Orates
410
AsaPOD. COD. Provo/. Domestic
412
AsaPOD. ECCO. Prop/A Demme
415
Aux4,00.0sarancood Ands COO Pp; Own
416
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419
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432
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433
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434
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435
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436
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431
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022
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135
478
479
480
485
414
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411
459
490
491
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100
104
800
110
814
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820
824
520
1.30
534
536
842
850
851
852
153
554
155
556
857
858
859
560
149
$70
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%Moms Weer Tranpneson Fee
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FodEx Duo Conan Mono Dalvoy
FodEx 40601e6oni Mono Dalvoy
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FodEx Bono Dalvoy RosiSmilL
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Cons* Goods 6 Swam lax. OST
Canada Hamann/ San Tax .11ST
Canada 00000 &UK Tax. CST
Nol ROOM
Credo Cord (Wine Surcharge
Consoklace Aetna PoWn
Consoklared Deere Package 24,44 2410
CW1,01031*(1 Rearm Package 44446 Ohl 2
Conp716Sea RtoAra Package 64410 .561*(16
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COASOlditad Ral.41.4 Osier* Packapo Chap
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CONFIDENTIAL
SONY_GM_00347696
EFTA 00220388
EFTA01259949