Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-76247445
Invoice Date:
May 03.2004
Account Number.
1144-2081.6
Page:
1 ol 10
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
FedEx Tax ID: 71.0427007
Billing Account Shipping Address:
457 MADISON AVE FL 4
NEW YORK NY 10022.6843 US
Invoice Summary May 03, 2004
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M.F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.ledex.corn
FedEx Express Services
Transportation Charges
698.80
Base Discount
-71.99
Special Handling Charges
89.22
Total Charges
USD.5..
716.03
LSD 3
716.03
You saved 571.99 in discounts this period!
The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
To ammo properatot obese return ins 'manna your paymenlio Fedex.
Neale ea n swam kid. noasoinaia 'tut chock payable la FoSEx.
fl co, swot sr efless. ckKk l'ers nV amain, fon, on reverts nee
Remittance Advice
Your payment Is due by May 18.2004
114420811762474458900007160355
SP 01 000001 97702 At ASNGLP
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
1-762-47445
1144-2081.6
USD 5 716.03
Hill
Huhn
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00339175
EFTA_00211870
EFTA01312819
Invoice Number: 1-762-47445
Invoice Date:
May 03. 2004
Account Number:
1144-2081.6
Page:
2 of 10
Adjustment Request
FAX TO (800) 548-3020
Tracking No..Airbill No.
Reason Code
Explanation
eFFNIE you FAx
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third pangs
account number if applicable.
From:
Name
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Sdling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Reg:dents 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 call 1-800-622-1147.
visit our Internet site al wvay.ledex.com or register for FIO.
Fedh
Federal Express
Please Indicate change In address for the account a listed below:
r- Physical Address E Billing Address
1
Moiling Address
Account Number: ¶144-2081-6
Name:
AdOresa:
Aptl Stile:
State:
Phone:
Fair: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00339176
EFTA_002 1 1871
EFTA01312820
Invoice Number: 1-762-47445
Invooce Date:
May 03, 2004
Accounl Number:
1144.2081.6
Page:
3 of 10
FedEx Express Shipment Summary by Payor Type
Shipper
Penal
Number of SNprnents
12
Transportation Charges
062.30
Base Discount
-48.91
Special Handing Outgoes
72.51
TOTAL
USD S
486.47
Number of Shipments
12
Total Charges
USD 5
486.47
Recipient
Number of SNprnents
Transportation Charges
89.50
Base Discount
-8.95
Special Handing Outgoes
9.43
TOTAL
USD S
89.98
Number of Shipments
1
Total Charges
USD S
89.98
Third Party
Number of Shipments
Transportation Charges
147.00
Base Discount
-14.70
Special Handling Charges
7.29
TOTAL
USD S
139.58
Number of Shipments
1
Total Charges
USDS
139.58
TOTAL SHIPMENTS
14
TOTAL CHARGES
USDS
716.03
CONFIDENTIAL
SDNY_GM_00339177
EFTA_0021 1872
EFTA01312821
Invoice Number: 1.762.47445
Invoice Date:
May 03. 2004
Account Number:
1144.2081-6
Page:
4 of 10
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Apr 23.2004
Payor: Shipper
Reference: ORANGE
Fuel Surcharge. FedEx has apprise a fuel surcharge of 5 50,410 this sMynent
Distance Based Prong. Zone 6
FedEx has surlier' this shipment for correct Wages. weight and service. My changes made are reeeCled n the Invoice amount
Release aonzeure on Me.
internaiShp
Sender
ReClOierol
Tracking ID
790127925895
Sanwa bee FedEx Pnorily Overnight
368 EL BRLLO WAY
Package Type FedEx Pa
457 MADISON AVE FL 4
PAW BEACH FL 33490 US
Zone
6
NEW YORK NY 100224643 US
Packages
Weight
1.0 les. 051196
Tramp:4904n Charge
26.75
Delivered
Apr 24.2004 1059
Drscoure
-2.88
Svc Area
PA
SalLuCey Veleery
12.50
Signed by
712519
Fuel Surcharge
1.32
FedEx Use
5461289180157032
Rosiciontel OoligarY
1.75
Total Charge
USD
30.64
Picked up: Apr 23.2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of 5.50% le this shipment.
Distance Based Pndng. Zone 6
Package sent from: 10021 so code
FedEx has audtod this shipment for correct packers. weight, and some:. Any changes made are reflected n to ionic* amount.
&Mese SOnfiRUK. on Olt
Tracaing ID
844811245636
Service Type FedEx Prictily Overnight
Package Type FedEx Box
Zone
6
Packages
1
Weigh
50 IDS. 2 3 kOS
Delivered
Apr 24.2004 1059
Sender
457 MADISCN AVE FL 4
NEW YORK NY 100228843 US
Transperlahon Charge
J EPSTEIN
358 EL BtALLO WAY
PALM BEACH FL 33480 US
39.25
Svc Area
AA
DISCOunt
-3.93
Stoned by
712519
Saturday Delvery
12.50
FedEx Use
11418405601574'02
Fuel Surcharge
1.14
Cottle. Plat* Charge
0.00
Residential Delivery
1.75
Total Charge
USD
51.51
CONFIDENTIAL
SONY_GM_00339178
EFTA_00211873
EFTA01312822
Invoice Number: 1-762.47445
Inychce Date:
May 03. 2004
Account Number
1144-2081.6
Page:
5 of 10
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Apr 23.2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel surcharge • Feria has awls a fuel surellage 01350% to INs slIpmenI
Distance Based Pricne. Zone 6
Package sent from. 10021 zp Cade
FedEx has audled this stircemonl lor coned packages. weierl. and service. My changes made are rebecled in the invoice amount.
Release mamma on11e.
Traddne 10
844811245700
Service Type FedEx Front), Overngli
Sender
REIM
&MEW
J EPSTEIN
Package Type Cush:owe Padoerne
Zone
6
Packages
1Yelehl
55.0 lbs. 25.0 kin
Delvered
Apr M. 2001 10:59
457 MADISON AVE FL 4
NEW YORK NY 10022.6843 US
Transporlaban Charge
358 EL BMLLO WAY
PALM BEACH FL 33480 US
151.50
Scv Area
AA
Oieteucl
-15.15
Signed by
712519
Salurdny Delivery
12.50
FedEx Use
11418405043157402
Fuel Surcharge
7.50
COUrlOr Pickup Charge
0.00
Recidennal Delivery
1.75
Total Charge
uso$
158.10
Picked up: Apr 26.2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has appted a loci surcharge af 5.50% Io this shawl
The delivery commitment tor FedEx 2day le homes or private residences lInclidng horns efficesl is 7 P.M. the second tusness day for Al. AZ AA. AS. AM. PM. 01 and RIA servos areas.
Distance Based Priem°. Zone 7
Release signature on lie.
IntemetShip
Trading ID
791828107955
Servile Type FedEx 20ay
ZORRO RANCH
Package Type FedEx Envelope
457 MADISON AVE FL 4
49 ZORRO RANCH RD
Zone
7
NEW YORK NY 10022.6843 US
STANLEY NIA 87056 US
Packages
r=r
Ivor
1.00& 0.5 age
Tramponation Charge
10 60 a
Delverai
Apr 28, 2004 1331
Oise:turd
-1.06
Svc Area
2R
Fuel Surcharge
0.52
Signed by
7279236
Residence] DenvmY
1.75
FOE" Use
54632550013111102
Delivery Area Surcharge
1.75
Total Charge
UW
13.56
Picked up: Apr 26, 2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has appied a fuel surcharge of 5.50% lo this :homer%
Distance Based Nana Zone 4
Tracking ID
83713395220
Sender
Service Type FedEx Front), Overngli
JEFFREY EPSTEIN
Package Type FedEx Envekoce
Zone
4
457 MADISON AVE FL 4
Packages
I
NEW YORK NY 10022-6843 US
Weghl
HA
DOIVered
Apr V. 2001 0926
Svc Area
Al
seam by
S DAVIDSON
FedEx Use
11714246000208C
Transporlaton Charge
OiSeCuel
Fuel Surcharge
Reddest
BRUCE SOLL
3 LIMITED PARKWAY
GAHANNA CH 43230 IJS
15.95
-2.55
0.74
Total Charge
CONFIDENTIAL
uSD
10.14
SDNY_GM_00339179
EFTA_00211874
EFTA01312823
Invoice Number: 1.762.47445
Invoice Date:
May 03. 2004
Account Number:
1144.20814
Page:
6 of 10
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Apr 27.2004
Payer: Shipper
Reference: ORANGE
Fuel SUrChE11{1e. FedEx has epOled a fuel surcharge of 5 50% Io this eb:meal.
Dislance Erased Prong. 2one 6
vojEv nes auclteci this shirmeni for correct reoutres. raspy and semce. My changes male are reflected ri ihe Invoce amouni
Rebase Pram on Me.
interne15110
Sender
Recbienl
Tracking II)
79013036646
Sanwa Twe FedEx Pnceily Overnight
Package Type FedEx Pak
Zone
6
Packages
1
Weight
4 bibs. 1.81(96
457 MADISON AYE FL 4
NEW YORK NY 10022-6843 US
Transparlatico Charge
158 a GRILLO WAY
PAW BEACH FL 33480 US
36.25
Delivered
Apr 28.2004 0925
Cracow-4
3.63
Svc Area
AA
Fuel SUrchEND
1.79
Signed by
712519
Residential °dhow
1.75
FedEx Use
54540821001574132
Total Charge
USD
36.16
Picked up: Apr 27.2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel
Distance Based Prong Zone 6
Package sent from 10021 zp Dade
surcharge at 5.50% le this sNpment
Tracking ID
8441111245711
Service Type FedEx SlandandOvernighl
Package Type CuI4Orner Packaging
gacIsr
J EPSTEIN
2one
Packages
Weigh
Delivered
6
2.0 lbs. 0.9 kgs
Apr 28.2004 1406
457 MADISON AYE FL 4
NEW YORK NY 10022-6843 US
Transparlaeco Charge
26.50
Svc Area
AA
Discount
-2.65
synod by
M.HALL
Fuel Surcharge
1.31
FedEx Use
118179136013711
Cotner Pickup Chop
0.00
Residential Odhery
1.75
Total Charge
USD
26.01
CONFIDENTIAL
SONY_GM_00339180
EFTA_002 1 1875
EFTA01312824
Invoice Number: 1.762.47445
Invooce Date:
May 03.2004
Account Number:
11442081.6
Page:
7 of 10
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Apr 28, 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surohype FecE4 hasappled a fuel *whine el 5.50% to OM ehpment
Delete° Based Pricing. Zone a
Pe page sere from: 10021 Me Cede
FedEx Ms audged It's shpment icr awned packages. weighl. and service. My changes made we reflected in the "vice amount.
We Calculated Yet, charges based on a dimensional weIgN or 8.0 Itts..tat
x T. dMded by $94.
Tracwng ID
837133953366
Service Type FedEx PrienlyOvernighl
Package Type Customer Packagng
Zone
8
Packages
1
Weight
7.0 UK 32 kos
Dal vered
Apr 29,2004 09:52
Svc Nee
A2
Signed by
DANTONIO
FetEx Use
119163140:01616,
Sender
FLORENA RUEDA
457 MADISON AVE R. 4
NEW YORK NY 100224843 US
Transpateson Charge
Obcount
Fuel Surcharge
Came, POW Charge
Recteel
BEL AIR HOTEL
701 STOKE CANYON RD
LOS ANGELES CA90077 US
SOSO
-5.05
2.50
0.00
Total Charge
USD
47s5
Dropped on: Apr 28. 2004
Payor: Shipper
Reference: DOCUMENTS
Fud Surcharge Fe£x has applod a fuel surcharge of 5.50% to Ibis shpment
Detente eases Pricing. Zone 6
Package sent horn: 33461 zip code
Traddrg ID
837133953594
Sender
Service TKO ROD: Express Saver
LARRY MORRISON
Paceage Type ROD: Envelope
Zone
S
457 MADISON AVE FL
Packages
1
NEW YORK NY 100224803 US
Weight
1.0 UK 0.5 kg$
Del vered
Air 29.2004 09:17
SYC Ane
Al
Signed by
A.RAMOS
FecEx Use
*190469509083W
TranEOCOMKon Charge
Discoed
Fuel Surcharge
Redpenl
MR DAMEN ENOWE
457 MADISON AVE 4TH FLOOR
NEW YORK CITY NY 10022 US
imt
r
gee
4.86
0.43
Total Charge
USD $
8.17
Picked up: Apr 29.2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fud Surcharge Fe£x has applod a fuel surcharge of 5.50% to this shoment.
Delano:, eases Riling. Zone 2
FedEx has audged Ibis shprnent icr cared packages. %eagle. and service. My changes made we rellec1ed in the mmmize amount.
InternaShip
Sender
Tracsong ID
792628727120
Service Type FedEx Express Saver
Package Type Fe Ex Pak
457 MADISON AVE FL 4
Zone
2
NEW YORK NY 10022-6843 US
Packages
1
Weight
20 his 0.949
Def vaned
Apr 30.2004 11:50
SYC Area
A2
Signed by
CALLEN
FecEi Use
54679984007I6k.
Total Charge
Transocrisoon Charge
Discoull
Fuel Suttee's
Recigere
DANA SICILLIANO
SAFARI TELECOM
6 ARROW ROAD
RAMSEY NJ 07446 US
7.80
-0.78
0.39
CONFIDENTIAL
USD $
SDNY_GM_00339181
7.41
EFTA_0021 1876
EFTA01312825
Invoice Number: 1.762.47445
Invoice Date:
May 03. 2004
Account Number:
1144.20814
Page:
Sof 10
FedEx Express Shipment Detail By Payor Type (Original)
Dropped off: Apr 29.2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has &opted a fuel alienator, of 5 50% to this shipment
Distance Based Prong. Zone 5
Package sent from 2375052p code
FedEx has audted this shipment for correct peerages. weight. and service. Arry changes made are reflected n to invace amount.
We CalColatC4 your charges Weed on a OrnanSiOnal wagnI 01 19.0
x 21' x 41. dmded by 194.
Traddng ID
827487046047
Sender
ESSISIDI
Sonic* Twe FedEx Pnvily Overnight
G MAXWELL
Package Type Customer Packaging
BEL AIR HOTEL ROOM 304
Zone
5
457 MADISON AYE FL 4
701 STONE CANYON ROAD
Packages
1
NEW YORK NY 1003248.11 US
LOS ANGELES CA 90077 US
Weight
100 be. 4.5 MOS
Delivered
Apr 30.2004 0947
Transponahon Charge
89.75
Svc Area
A2
&red by
M.MORAN
Docount
4.98
Fur., Surcharge
3.45
FedEx Use
120083770DI552/
Total Charge
USD S
66.22
Picked up: Apr 29.2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge e15.50% lo this shipment.
Distance Based Prong. Zane 8
Package sent Irom 90292 zp code
Tracking ID
844424710102
Service Twe FedEx Pnrxily OvemgN
Package Type FedEx Envelope
ane
8
Packages
I
Weight
WA
El ggsr
Reedit
G MAXWELL
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Dellvate0
AP( 30.2004 09:40
Transpenaam Charge
18.85
Svc Area
Al
Discount
.3.02
Signed by
.CAMPOS
Fug Surcharge
0.87
FedEx Use
120212930430252/
COWIN Pickup Cape
0.00
Total Charge
USD S
16.70
Shipment Detail Subtotal
USD S
486.47
CONFIDENTIAL
SDNY_GM_00339182
EFTA_002 1 1877
EFTA01312826
Invoice Number: 1.762.47445
Image Date:
May 03. 2004
Accouni Number:
1144-2081-6
Page:
9 01 10
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: AN 23, 2004
Payor: Recipient
Reference: 80-0400059
Fuel Surcharge. FeclEx nabSP/10d a fuel surcharge Of 5.50% to Ns shpment
Detente Based Pricing. Zone 6
CAFE
Sender
Redolent
Trading ID
643300684706
StivviOe Tyre FedEx Standard °Wright
Package Type Cuslcmc•Patkagne
Zone
Packages
I
Weight
31.0105.14.1 kgs
ShicryangiRecemng
Pentesier Aviation
7002 HgNand Road
WATERFORD M148327 US
Trampcnaton Charge
Heather Gwen Witiams
Jet &Aeon
1515 Parameter Read
WEST PALM BEACH FL 33406 US
89.50
Delvered
Aw 26.2004 08:53
Addkonal Handing Surcharge
5.00
SvC Area
AA
Fuel SrAttarge
4.43
Sired by
R.PITCHER
thscant
8.95
Feb£x Use
30591z01371L
Total Charge
USD
89.98
Shipment Detall Subtotal
uSDS
89.98
Picked up: Apr 23.2004
Payor: Third Party
Reference: INV, TUL103
Fuel Surcharge Fe£x has appled a loal surcharge of 5.50% to Mrs shpment.
Detente Based Pricing. Zone 6
FedF-x has audited Mrs shprnent ler retract packages. weight, and service. Any changes made are reflected in the invoke amount.
We calculated you thargeS based on a dimensionalweight 01500 bs .25* x
x Sr. catIded by 194.
IntemeiShip
201Clr
Tregong 10
791826926540
JOE MCCOLLOCH
Service Type recta Standard Oversight
BIRO031
HE
GWYN WILLMMS
Fadiase Type Concoct PaCkedne
3315 N MEMORIAL OR BLDG 31
1515 PEFUMEIER ROAD
Zone
6
TULSA OK 74115.2218 US
WEST PALM BEACH FL 33406 US
Packages
Waghi
53.0
24.1 kgs
Transpetteen Charge
147.00
Delvered
Apr 26.2004 08:53
Olecount
.14.70 =
Svc Asea
AA
Fuel Surcharge
7.28
Signed by
RPITCHER
Total Charge
MOS
139.58
Fe£x Use
546179136083137U
Shipment Detail Subtotal
uSD
139.58
CONFIDENTIAL
SDNY_GM_00339183
EFTA_002 1 1878
EFTA01312827
Invoice Number: 1-762.47445
Innte Dale:
May 03.2004
Account NuMber
1144-2081.6
Page:
10 01 10
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
015
Av):1500. Fined
016
CC*. P06401
017
ECOO. Prepay
019
Propocl
020
AsnoPOD.Calloa
021
Colon
131
393 Pang. R4eam %anew NAM Lotol
136
Prowid. Sam Manor( Oano nal
137
Prepocl.P41ton W w/et Pined Label
140
301 P
. Rolm Manager Onlre Label
408
Gawked Funds 000. Anew
400
Coney 000.11Aepeo
410
AunP013. COD. Plopoti
412
AsaPOD. ECCO. Repaid
415
AurP00.0saramo2 Finds COD. Prepaid
416
AunP013.0ffrotty COD. Propoki
417
301 Pang &lag
418
3441Pany Mag. Pula.®
419
3441P4M (61...000
420
3A1 Pen &In. Oesenwed Fn. CCO
421
3rd Pant 11111.0.1knorcy COD
422
13111114010om
423
all Bedpan Aux•PCO
429
301 Pesti Mr,. WOO
430
393 Pang 6tvg.FunoPCO. COO
431
340 Parry Mao. FunoPCO. EOOO
432
301 Pam &log. FunoPCO. Currency COD
433
301PaTt1311.4.4aloPCO. Garamooti Fu's. COD
435
Peopaid.O.atanioca Funds. ECCO
440
Peo9641 C4noncy. ECCO
441
Raped. G.aranioo3 Fuca. ECCO. AvaP013
442
Props& Cunn-cy. WOO. AueoPOD
443
3,0 An Barg. Guarantee! TWO, MD
444
340 Pat 61r0. Cymru". ECOD
446
340 Poi/ Bar,. CuaranlecdFirols, ECOD.Au1,900
445
301 nine 611)4 Currey. ECOD.AuloPCO
900
Consolagod Noon. 3o3Pary. Iwo
FedEx International Ground
022
023
026
027
025
135
141
476
479
465
465
4%
487
488
489
490
491
492
493
avaP00. Peeped
COO. Pond
Ann
AunP00.Colloa
Can
301PaTy. Baum Mane," Fllenc.3 Label
Peand.liaturn Mann and Label
Gawked Fun:ILI:40.5mm,
Currency. COD. Ann
Proroscl.Aus6930. 000
Oreroscl.Aus.00. Gunned hods. COO
Ann. AulaPCO. Darcy CCO
%inn 5111.9
Id Pang 111111.0.AuloPOD
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393 Poly INtrg.O.nancy COO
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$11114openi AmPOO
000
804
809
810
814
818
820
824
628
630
634
636
842
847
848
850
631
652
4153
854
865
866
857
658
659
860
869
670
871
872
873
674
675
676
677
878
879
Aus:PCO. Payed
Prrorta
50norse rove
Evenr0.42)10900.F.coad
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Etanra. Signoluto.Prooald
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301Pant. Flown Atinago: OnInoL
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3441Pary BUN
301Parly6h, AuloPOD
3A1 Perk Slag. Swan
393 Pony Slog. Ewell,
393 Part Mop. Ewe, /4toP00
301Pacry B1169. EvoNna Swarm*
3o3Pacre DIN. Dice Conon
3o3Pary B111‘. Dice Conon. AuoPCO
301 Party Slag. Dee Crean. Swain
340 Parry Slag. 443ponieronl Dtbleri
340 Part/ Slag. Annseni Onn. ave#05
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all RadMeol. Saguaro
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COnSOIOSSO Re ire Package 64010 4016016
COASOICIAN4 Ru).04.Pockaaa 8410x12) 1002.16
Consoklacod RO.ree P00.400 FI Charge
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CONFIDENTIAL
SDNY_GM_00339184
EFTA_00211879
EFTA01312828