Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number:
Invoice Date:
Account Number:
Page:
1 of9
Aug 29.2005
FedEx Tax ID: 71-0427007
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:
(800) 622-1147 M.F 7.6 (CST)
Fax:
(8001 548-3020
Internet:
wmv.tedex.ccm
Invoke Summary Aug 29, 2005
FedEx Express Services
FedEx Newel
Transportation Charges
388.95
Win a 50 Plasma TV from FedEx Kinko s! Now through
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45327
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The FedEx Ground accounts referenced in It twice have been translened and enured lo. are aimed by. and are payable to FedEx Express.
To wen ornament's_ photo return ass porton wed your payer40110 Foci&
Float. an n swap 0' tot Inoue maw 'Our chock payablo to Fetes
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Remittance Advice
Your payment Is due by Sep 13.2005
SP 0100000t 97702 A 1 ASNGLP
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
USD 5 45127
Hill
FedEx
Pt,. Box 371461
Paisburgn PA 15250.7461
CONFIDENTIAL
SDNY_GM_00348007
EFTA_00220699
EFTA01260014
Tracking No...Airbill No.
Adjustment Request
FAX TO (800) 548-3020
Reason Code
Explanation
Invoice Number:
Invoice Date:
Account Number:
Page:
Aug 29.2005
2 of 9
RFFORE 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 Bdling
PND
Shipment Never Sent
RATE
incorrect Rates or Pieces
RRA
Rebill Recipient Include
Reg:cents 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 1-800-622-1147.
visit our Internet site al www.ledex.com or register for FIO.
Federal Express
Please Indicate change In address for the account x listed below:
r- Physical Address E Billing Address
I
Mailing Address
Account Number:
Name':
AeOress:
Apt./ Sub.:
City:
Stale:
Bp:
(
Fax: I
Aulhoridng Signabite:
CONFIDENTIAL
SDNY_GM_00348008
EFTA_00220700
EFTA01260015
Invoice Number:
Invo:ce Date:
Accouni Number:
Page:
3 of 9
Aug 29. 2005
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of SNernents
19
Transportation Charges
370.35
Base Discount
-93.50
Special Handing Charges
108,85
TOTAL
USD S
435.70
Number of Shipments
14
Total Charges
USDS
435.70
Third Party
Number of Shipments
Transportation Charges
18.60
Base Discount
.2.98
Special Handing Charges
1.95
TOTAL
USD S
17.57
Number of Shipments
1
Total Charges
USD
17.57
TOTAL SHIPMENTS
15 E
TOTAL CHARGES
USD
453.27
CONFIDENTIAL
SDNY_GM_00348009
EFTA_00220701
EFTA01260016
Invoice Number:
Invoice Date:
Account Number:
Page:
FedEx Express Shipment Detail By Payor Type (Original)
Aug 29. 2005
a of 9
Picked up: Jul 16, 2005
Farm: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has appled a fuel surcharge of 10 50% to des *homer/
Distance Based Prong. 2one 6
Package sent from' 33407 Zip code
1st atlempt ail 19. 2005 a10831 MI.
Orignal address 301 E 66TH STMEW YORK CEIY.NY 10021
FedEx has audted this shipmen1 for correct packages. weight and semce. Any changes made are reflected n the invace amount.
We calculated your charges based en a dmensonalwaghl o132.0 bs..29508502'.divided by 194.
Tracking ID
850466506172
Sender
Recnienl
Same* Two FedEx Way
CUD
COLLEN DIFCNZO
Package Type Customer Packaging
301 E 66 ST
Zone
6
301E 66TH ST APT 11P
NEW YORK CITY NY 101121 US
Packages
1
NEW YORK NY 1002/8217 US
Weighl
10.0 be. 4.5 MOS
Delivered
Jul 19.2035 1122
Transpertahat Charge
70.10
Svc Area
Al
Fuel Surcharge
6.62
Signed by
H.SANTIAGO
Courier Pickup Chan*
0.00
FedEx Use
197022020.009306003
Docount
-7.01
Saturday Pickup
12.50
Address Caroni:in
10.00
Total Charge
USD
02.21
Dropped on: Aug 18, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge 01 12 50% tO Ns *figment
Oislance Based Priang. 2one 8
Package sent from: 33461 zp cede
FedEx has audted this sNlynen1 for cared Piackagee. weight and service. My changes made are Wetted VI tie Invoice amount
Tracking ID
853206975480
§gZier
ReCtieel
Sonia: Type FedEx Express Saver
DAVE RODGERS
1/EDAIRE INC C401/EDSPACE INC
Package Type Customer Packaging
23610 N 20TH DR STE ID
2orte
8
PHOENIX A285027 US
Packages
Weighl
Delivered
Svc Area
SIgned by
FedEx Use
1
13.010e. 5.9 kgs
Aug 23. 20050856
A2
M.STATTER
aseeal001)06007If
301E 66TH ST APT 11P
NEW YORK NY 100214217 US
Transparlacn Charge
Decourg
Fuel Surcharge
32.30
-3.23
3.63
Total Charge
uSD
32.70
Dropped on: Aug 19. 2005
Payor: Shipper
Reference: PALM BEACH
Fuel Surcharge. FedEx has applied a fuel surcharge of 12.50%10 this shipmeN.
Distance Based Pricing. Zone 6
Tracking ID
001265016442
Sonic* Type FedEx Pnctily Overnight
Package Type Feder EnvOope
ane
8
Packages
I
Weighl
N/A
Delivered
Aug 22.20050857
Svc Area
AA
Signed by
V.SARKt
FedEx Use
2310926900003002f
Sender
301E 66TH ST APT 11P
NEW YORK NY 100214217 US
TranSpOrtalger Charge
Dccount
Fuel Surcharge
ROGOW
1410 FORSYTHE AVE
WEST PALM BEACH FL 33405 US
18.55
.2 97
1.95
Total Charge
CONFIDENTIAL
uSD
17.53
SONY_GM_00348010
EFTA_00220702
EFTA01260017
Invoice Number:
Invoice Dale:
Accow.i Number:
Page:
FedEx Express Shipment Detail By Payor Type (Original)
Aug 29.2005
5019
Picked up: Aug 19.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FeclEx has waled a fuel surcharge el 12 50% te NIB 'fitment
Distance Based Pricing. Zone 2
FeciEx Ms audited we shOment ior cared packages, weight and Service. Any changes made We reflected In the irrolce amount
Release sigrialwe en lea.
INET
serder
Redolent
Trade® 10
Service Type FedEx Monty Overnighl
PedigoType FedEx Pak
Zone
2
Packages
1
Wert
1.0 IA 0.51425
457 IMDISONAVEWE
NEW YORK case we 10022 US
Transom/Oen Charge
Sandy Berger
17Crcle Way
SEA CLIFF NY 11579 US
1525
Deivered
Aug 20.200511:23
Discounl
-1.63
Set Asee
AA
Resciareal Delvenr
2.00
Signed by
21381845
Fuel Su-charge
1.83
Fete Use
Saturday Delhery
1250
Total Charge
USD S
30.05
Picked up: Aug 19, 2005
Payor: Shipper
Reference: belle
Fuel Sumba/pa Fe£x has appled a lied surcharge of 12.50% Ia this shipmenl.
Deana Based Pricing. Zone 6
FecIF-x has audited Iles shpment icr tiered packages. weighl. and service. Any changes made are rellecIed in the immix, amount.
Release sigrialwe en lea.
The Padogewegle exceeds me maximum la Me Panne 69e.lherelere. FeCer Pak was Tared as Customer Packaging.
INET
s„nd„,.
Recipient
Tracking ID
Jelfrey Epstein
Service Type FecIF-x Prong Overnighl
358 El Bale Way
Package Type CuSICeice Padiaging
457 MADISON AVENUE
PALM BEACH FL 33480 US
—
Zone
6
NEW YORK CITY NY 16022 US
Packages
I
woo
5.0 Pas. 2.1kgs
Transpceation Charge
4200
Delvered
Aug 20.2006 t0:5$
Resdimeal Oalvay
2.00
Svc Area
AA
Saturday Oelivery
1250
Signed by
E.PSTEIN
Fuel Surcharge
4.73
Fe£x Use
000000000A001574g2
Olecount
4.20
Total Charge
USD S
57.03
CONFIDENTIAL
SDNY_GM_00348011
EFTA_00220703
EFTA01260018
Invoice Number:
invoice Date:
Account Number:
Page:
FedEx Express Shipment Detail By Payor Type (Original)
Aug 29. 2005
6 of 9
Picked up: Aug 19. 2005
Payer: Shipper
Reference: harry
Fuel Surcharge. FedEx has copied a Mei surcharge el 12 50% Co Pas shpmeN
Distance Based Prong. Zeno 2
161 enernP4 Aug 22.2005 at 07S7 MI.
MET
Sender
Tracking ID
SeNce Tom FedEx Damao Overnised
Package Type FedEx Envelope
457 MADISON AVENUE
2one
2
NEW YORK CITY NY 10022 US
Packages
1
Weight
NA
ONivered
Aug 22. 200509:45
Svc Area
A2
Sped by
ALLEN
FedEx Use
Transparlabce Charge
HON SO( Pickup
Fuel Surcharge
Discourc
Recipient
David Men
Emaciate Soccer Mecance
PO Box 4472
CROFTON MD21114 US
11.45
0.00
1.20
Total Charge
USD
10.82
Picked up: Aug 19. 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a Nei surcharge el 12 50% to des chpment
DisIance Based Prong. 2one 3
FedEx has gudle0 this Shipneril for correct packages. weight and Service. My changes made ace reAeCled 11 ate levCiCe efilOunt
backing 10
802395480733
Sanwa Nee FedEx Primly OvernsiN
Package Type FedEx Pak
Zane
Packages
Weighl
Delivered
Sic Area
Smiled by
FedEx Use
3
1
1.0 lbs. 0.5 kgs
Aug 20.200510:18
Al
V.JOHNSON
2311250700080015r
§9.322,
J EPSTEIN
301E 66Th ST APT 11P
NEWYORK NY 100214217 US
Transpartabon Charge
DSCOure
Saturday Deivery
Fuel Surcharge
Cowie( Pickup Charge
Ntaifell
THOMAS FOLEY
1333 NEW HAMPSHIRE AVE NW
WASHINGTON DC 20038 US
20.26
-2.00
12.60
2.28
0.00
Total Charge
USD
33.00
Picked up: Aug 22. 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge- FedEs has applied a fuel surcharge of 12.50% to to showers
Distance Band Pacing. Zone 5
FedEx has audted this shipmenl for correct packages. weight and servo:. My change: made are reaecled n Ihe knee* amounl.
Tracking ID
Service bye Feels Pnceity Chremight
Package Type Cutemer Packaging
Zone
5
Packages
1
Weigh
10.0 lbs. 4.5 kgs
Delivered
Aug 23. 20051033
Sender
Rammer,
53.50
JEFFREY EPSTEIN
JEFFREY
€
EPS1EIN
301E 118TH ST APT 11P
NEW YORK NY 100214217 US
Panel:NMI/co Charge
Svc Area
AM
Courier Pickup Charge
0.00
Signed by
Al RAIN
Dscourt
-5.35
FedEs Use
Fuel Surcharge
8.02
Deinrery Area Surcharge-Commercial
1.25
Total Charge
USD
55.42
CONFIDENTIAL
SDNY_GM_00348012
EFTA_00220704
EFTA01260019
Invoice Number:
Invoice Dale:
Accouni Number:
Page:
7 of 9
Aug 29.2Ø
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Aug 22.2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FeciEr hasspew a rue' surcharge
12 50% to one shipment.
Derarce Based Pricing. Zone 6
Package sera IrOm: 33480 Tip Cale
FedEx has awned Ilis shument for cared packages. weight. and service. My changes made re reflected in the 'melee amount.
Trade® 57
Sender
ReclPenl
Service Type Fete Priority OvernIghl
Package Type FecEx Envelop,
Zone
6
Packages
I
Weight
1.0 Pas. 0.5 kgs
Delvered
Aug 23.200509:10
JANUSZ BANASIAK
301E 66TH ST APT 11P
NEW YORK NY 10021.6217 US
Tranipcnauen Charge
EPSTEW WTEREST
457 MADISON AVE 4FL
NEW YORK CITY NY 10022 US
1155
Svc Area
Al
Clymer Pckup Charge
0.00
Signed OT
L ROMAN
Fuel Surcharge
1.95
FercE4 Use
2340957200000002f_
Oizeum
-2S7
Total Charge
USD $
17.53
Picked up: Aug 23.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FecEx has apple] a lull surcharge of 12.50%
this shipment.
Delano, Based Pricing. Zone 3
Protege sent Iron: 10036 zip axle
rig:Wig I0
851566784346
Sender
Recicrenr
Service Type FedEx Standard Overright
JEFFREY EPSTEIN
HOWARD GARDNER
Package Type FedEx Envelope
MARVARD LARSEN HALL 201
Zone
3
301 E 66TH ST APT II P
14 APPIAN WAY
r.
Packages
NEW YORK NY 10021.8217 US
CAMBRIDGE MA 02138 US
Weight
NA
Delvered
Aug 24.200510:06
Trarepalallen Charge
1935 im
Svc Ana
Fuel SWCharge
1.40 r
Signed by
R.FRASER
Discount
-2.14
Fere Use
2351167790630002c
Total Charge
USD
12.61
Picked up: Aug 23.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge Fectx has appled a fuel surcharge of 12 50%ks this Shipment
Distance Based Pricing. Zone 7
Package sera IrOm: 10036 Zaa CO%
Tracking ID
851586784357
Service Type FecEx Standard Overright
Package Type FedEx Envelope
Zone
7
Packages
1
Weight
WA
Deland
Aug 24.208609:44
Svc Area
A2
Signed by
RSCROGGINS
Face Use
23511677W0000002/_
82010
JEFFREY EPSTEIN
301 E 66TH ST APT II P
NEW YORK NY 10021.8217 US
Transporlseron Charge
ONcount
Fuel Surcharge
9222.22I
GARY BLANC
2055 5 PACHECO STE 100
SANTA FE NM 87505 US
16.75
1.76
Total Charge
CONFIDENTIAL
USD $
1523
SDNY_GM_00348013
EFTA_00220705
EFTA01260020
Invoice Number:
Invoice Date:
Account Number:
Page:
FedEx Express Shipment Detail By Payor Type (Original)
Aug 29. 2005
8 of 9
Picked up: Aug 24. 2005
Fuel Surcharge. FedEx has epos a fuel surcharge 0112.50%t0 live OPmert
Distance Based Prong. 2one 6
Fedex has /melted this sNameni torcorrect rePases. voids. IMO service. My changes made are relleCled n the Invoice amount.
Tracking ID
8023954130700
Sande
Recipient
SerMee Type FedEx Priority OiremigN
Package Type Feder Pak
Zone
6
Packages
1
Weigh
1.0 lbs.
05119$
Delivered
Aug 25. 20050659
JEFFREY EPSTEIN
301 E 66TH ST APT 11P
NEWYORK NY 10021421/ US
Transpanahcn Charge
DAVID PECKER
AMERICAN MEDIA
4950 COMMUNICATICN AVE 1000
BCCA RATON FL 33431 US
29.50
Svc Area
A2
ONCOurit
-2.85
Signed by
R.CON
Fuel Surcharge
3.21
FedEx Use
236116120(0040015r
Cowie. Plat* Charge
0.00
Total Charge
USD
28.86
Picked up: Aug 25, 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a reel sureteirge 0112 50% to this shaman
Distance Based Prong. Zone 3
Release signature on file.
WET
Sander
Wandleri
Tracking 10
Sanwa Type FiadE4 Anorily Overright
Package Type FedEx Envelope
Zone
3
Packages
1
Weight
WA
457 MADISON AVENUE
NEW YORK CITY NY 10022 US
Transportation Charge
Wan DershoMp
Et Goldenrod Way
CHILMARK MA 02535 US
15.45
Oelivered
Aug 26.20051345
Delwo
Area Surcharge
2.00
Svc Area
PM
DeCeurr.
.2.47
Signed by
D.ERSkOWITZ
Residential Delivery
2.00
FedEx Use
Fuel Surcharge
1.62
Total Charge
uSD
18.60
Picked up: Aug 25.2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of 12.50% to this shprrent.
Distance Based Prong. Zane 3
Package Seel freer 10022 TO code
Tracking ID
851586784360
Sanwa Type Fed& Standard Drench!
Package Type FedEx Envelope
Zone
3
Packages
1
Weigh
Delivered
Svc Area
Signed by
FedEx Use
NIA
Aug 26. 200512.43
Al
8.BONTEMPO
237138710.13MGOOD_
Sender
JEFFREY EPSTEIN
301E 66TH ST APT IlP
NEW YORK NY 10021-521T US
Transparlaign Charge
Fuel Surcharge
Citscouni
ReCOMIN
STEVE KOSSOM
33 KIRMAND ST WLUAM JAMES H
CAMBRIDGE MA D2138 US
13.35
1.40
Total Charge
uSD
Shipment Detail Subtotal
uSD
CONFIDENTIAL
12.61
435.70
SD NY_GM_00348014
EFTA_00220706
EFTA01260021
Invoice Number:
Invade Date:
AcootaM Number
Page:
FedEx Express Shipment Detail By Payer Type (Original)
Aug 29.2005
9 of 9
Dropped off: Aug 16.2005
Payer: Third Party
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEs has appled a luelsurchame of 1250% to the 911,010M
Distance Based Priem:Zone 7
Package sent Irony 87505 zka axle
Tracking ID
ll L
I PAstrnICIN
Sender
Recipe=
Sere= Type
a
Package Type FedEs Envelope
Zone
7
Packages
1
Well
14A
Delver=
Aug 17.20060938
20110 DEVELOPMENT CORP
49 ZORRO RANCH RD
STANLEY NM 87058 US
Transpenaeon Charge
WAD HONNA
457 MADISON AVE 411 FL
NEW YORK CITY NY 10022 US
18.60
Sc Ana
At
Foot Surcharge
1.95
Signed by
FLUORALES
Drnot.nt
-2.9a
FedEx Use
Total Charge
uSD $
17.57
Shipment Detail Subtotal
USD
17.57
CONFIDENTIAL
IIIIIMIIIIIIIII
SDNY_GM_00348015
EFTA_00220707
EFTA01260022