Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number:
Invoice Date:
Account Nurnber:
Page:
1 of 7
Fat:1Es Tax ID: 71.0427007
On 19 2004
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Address:
457 MADISON AVE FL 4
NEW YORK NY 10022.6843 US
Invoice Questions?
Contact FedEx Revenue Services
Phone:
M.F 7.6 (CST)
Fax:
Invoice Summary Oct 19, 2000
Internet:
www.ledex.com
FedEx Express Services
Transportabon Charges
159.40
Base Discount
-20.86
Special Handling Charges
36.19
Total Charges
USD.t.
174.73
LSD $
170.73
You saved 520.86 in discounts this period!
The FedEx Ground accounts referenced in Ibis *Noise have been transferred ard assigned lo. are aimed by. and are payable to FedEx Express.
To *ma* peoporceadt pause return iris poison will your payment to FodEx.
Nun ao nor sup* or 1CM. nresomaia 'tut chock Payable to Fa£x
r Qr MAN ee d DO:tens. check Iwo r
ccmpbte 'can on reverse nee
Remittance Advice
Your payment is due by Nov 03. 2004
114420817800334166300001747302
SP 01000001 97702 A I ASNGLP
457 MADISON AVE FL 4
NEW YORK NY 10022.6843
Invoice
Number
Account
Number
Amount
Due
USD 5 174.73
11.11
Illrllll
FedEx
P.O. Box 371461
Pitlsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00343621
EFTA_002 1 63 1 6
EFTA01315812
---PAGE BREAK---
Adjustilia
FAX TO
Tracking No/Airbill No.
Reason Code
Explanation
Invoice Number:
Invoce Date:
Account Number:
Page:
Oct 19. 2004
2 of 7
FtFFORE 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 Ildling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipenrs Account No.
RSA
Rabin Sender
RTA
Rabin Third Perry Include
Third Parry' 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.ledex.com or register for FIO.
Fed1K
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., Sti4e:
City:
Stale:
Bp:
Phone' I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00343622
EFTA_002 63 17
EFTA01315813
---PAGE BREAK---
Invoice Number:
Invo:ce Date:
Account Number:
Page:
3 of 7
Oct 19.2004
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of SNernents
9
Transportation Charges
159.40
Base Discount
-20.86
Seeder Handing Charges
36.19
TOTAL
USD $
174.73
Number of Shipments
9
Total Charges
USDS
174.73
TOTAL SHIPMENTS
9
TOTAL CHARGES
USDS
174.73
CONFIDENTIAL
IIIIIIIIMIMIll
SDNY_GM_00343623
EFTA_002 163 1 8
EFTA01315814
---PAGE BREAK---
Invoice Number:
Invoice Date:
Oct 19. 2004
Ammo' Number
Page:
4 of 7
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Oct 07, 2004
Payor: Shipper
Reference: belle
Fuel sufmafge • FedEx nes soled a Welsurcharge 019 50% lo this shipment
The delivery commrtment for FedEx 2day to homes or pnvale residences lIncledng home off cesl is 7 P.M. the second bushels day for Al At Ail Al. AM. PM. 01 and MA sennse areas.
Distance Based Thiene. Zone 6
Release signalize on lie.
NET
Sender
Redden!
Tradeng 10
790297260100
Ntrede Reelgue2.
Service Type FedEx 20ay
358 El Ballo Way
Package Type FedEx Encabo.
457 MADISON AVENUE
PALM BEACH FL 33480 US
Zone
6
NEW YORK CITY NY 10022 US
Packages
Tramponaton Charge
10 00
Oaf vercd
On 11. 2004 16:18
Fuel Sweharge
0.86
Svc Mea
AA
DISCOunl
.1 00
Signed by
E.PSTEIN
Residenbal Ninety
1.75
Feet( Use
001513E44:0001112032
Total Charge
USD S
11.61
Dropped off: Oct 07.2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has apphad a fuel surcharge of 9.50% lo this slipmenl.
Distance Based Priem. Zone 3
INET
Trading ID
793297921903
Samoa Type FO4Ex Standard Oventighl
Package TYPO FedEx Envelope
Zone
3
Packages
I
Wer€01
N'A
Delvemi
ON 08.2006 09:14
Svc Area
At
Signed by
1.414CFADEN
FedEx Use
0015138848000211/
457 MADISON AVENUE
NEW YORK CITY NY 10022 US
attgadel
Tarn Payette
Payette Assooales
285 Summer STreel
BOSTON MA02210 US
Trarzportaton Charge
13.10
Fuel Surcharge
105
Oiscounl
.2.10
Total Charge
USD S
12.0$
Dropped off: Oct 08.2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Feder has %pled a luelsurCherge 019 93%10 INS Moment,
Distance 88800 Pilcb0. Zone 6
Release signalise on lie.
INET
Sender
Recisien1
Traddng ID
790792027162
Service Type FedEx Priority OtemigN
Package Type FedEx Pak
Zone
8
Packages
I
Weight
1.0 lbs. 0.5 kgs
45T MADISON AVENUE
NEW YORK CITY NY 10022 US
Transporlaban Charge
Align Epstein
358 El Ballo Way
PALM BEACH FL 33480 US
26.75
Delvered
00 09.2001 1001
Salo:day Delivery
12.50
Svc Area
AA
Aesiciensei Delivery
1.75
$gned by
712519
Fuel Swcharge
2.29
FedEx Use
00151388413001574'02
DISCOunl
.2.68
Total Charge
USD S
40.61
CONFIDENTIAL
SDNY_GM_00343624
EFTA_002 163 19
EFTA01315815
---PAGE BREAK---
Invoke Number:
Invoice Date:
Accourm Number:
Page:
FedEx Express Shipment Detail By Payor Type (Original)
Oct 19.2004
Sof]
Picked up: Oct 08.2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. ReclEx haSaP9100 a fuel Surcharge el 950% to 1hs shpment
Distance Based Pricing. Zone S
Package sent Irom: 33480 zip C000
Release signalure en lib.
Twang 10
837574508856
Sender
Redolent
Service TYPO FedEx PriargyOvernighl
LUCIAN MALUMR
Package Type FecEx Envelops
1233 GLADSTONE DR
Zone
5
457 MADISON AVE FL 4
ROCKVILLE M020651 US
Packages
1
NEW YORK NY 10022-6843 US
Weighl
NA
DelverCKI
0011.2004 08:33
Transportation Charge
16 75
SYC Area
A2
Dreams-4
268
Signed by
LUCINI
Fuel Strcharge
1 34
Fe£x Use
2820408300000002.02
Courier Pose Charge
003
Resdaroai Detvery
I 75
Total Charge
USD S
17.16
Picked up: Oct 08.2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge Fe£x has appled a fuel
Deana Based Pricing. Zone 6
Packer sent from: 33480 age code
surcharge of 9.50% to his shpment
Tradong 10
637574506867
Sender
Reck:aril
Service TYPO FedEx enemy Overnighl
Package Type FedEx ErrindaPe
EPSTEIN INTERAS1S
Zone
6
457 MADISON AVE FL 4
457 MADISON AVE
Packages
1
NEW YORK NY 10022-6843 US
NEW YORK CITY NY 10022 US
Weight
NA
DOWNS
Ocl 11.2004 D9:11
Tramp:moon Charge
17 40 I=
SYC Nee
Al
Fuel Strcharge
1.39
Signed by
A.RAMOS
Couner Pickup Charge
0.00
Fate Use
2820406300000002/_
01900unt
.278
Total Charge
USD $
16.01
CONFIDENTIAL
SDNY_GM_00343625
EFTA 00216±20
EFTA01315816
---PAGE BREAK---
Invoice Number:
Invoice Date:
Accotni Number
Page:
FedEx Express Shipment Detail By Payer Type (Original)
Oct 19. 2004
6 of 7
Picked up: Oct 12, 2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has mated a fuelsurcharge or 9 50% lo INs shipmenl
The delivery commitment for FedEx 2day to homes or private residences Oncludng Name alcesl is 7 PM. the second bushes: day for Al. A2 AA. AS. AM. PM. DI and R1A service areas.
Distance Based PnCng. Zone 7
Release Denature on lie.
Tracking ID
802395481063
Sender
Red
Service Type Fedex 20ay
Package Type FedEx Envelope
Zone
7
Packages
I
Weep
NA
Oeivenxi
ON 14.2004 13:41
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843 US
Tramponation Otero.
49 ZORRO RANCH RD
STANLEY NM 87056 US
10.60
Svc Area
2R
Fuel Surcharge
0.91
Stied by
7279236
Delivery Area Surcharge
1.75
FedEx Use
29914148813000011332
Discount
-IDS
ROSICIEMbal Delivery
I75
Total Charge
USD
13.95
Picked up: Oct 13, 2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has appbad a fuel surcharge of 9.50% 10 Ns shpmenl.
Distance Based None. Zone 6
Release signature on He.
Tracking ID
829694932300
Sender
Recipient
Service Type Fedex Priority OremigN
BELIA
DOUG
Package Type FedEx Pak
JEFFREY EPSTEN
Zone
8
457 MADISON AYE R. 4
356 EL BRLLO WAY
Packages
1
NEW YORK NY 10022.6843 US
PALM BEACH FL 33480 US
Welerit
2 0 OS. 0.91,09
Creivensd
Ocl 14. 2001 10:12
4ransponation Charge
30 00
SC Nsa
PA
Residents Delivery
1.75
Slimed by
0.N FILE
Fuel Surcharge
2.57
FedEx Use
DP*433781300001592
Cri3Count
3.00
Total Charge
USD
31.32
Picked up: Oct 13, 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx nas angled a fuel surcharge 019.50% MINS StipMen1
Distance BUN None. Zone 6
Tracking ID
839694902311
Sender
Service Type FedEx Priority OternigN
BELLASMAD
Package Type Fees Envelope
Zone
8
Packages
Weight
Oetvefeci
Svc Area
Soned by
FedEx Use
1
ON 14.2004 1095
A2
L.RUIZ
28714229813000002i
457 MADISON AVE R. 4
NEW YORK NY 10022-6843 US
Transponation Charge
Discount
Fuel Surcharge
Reticent
ANDREW JACKSON
A.t MACHINERY CORP
8330 NW 58TH ST
MIAMI FL 33166 US
17.40
-2.78
1.39
Total Charge
CONFIDENTIAL
USD $
16.01
SONY_GM_00343626
EFTA_00216321
EFTA01315817
---PAGE BREAK---
Invoice Number:
Invare Date:
Account Number
Page:
FedEx Express Shipment Detail By Payer Type (Original)
Oct 19. 2004
7 of 7
Picked up: Oct 14, 2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel surcharge • Fees, has appled a luelSurCh&ge Of 9.5054101N8 shpmenl
Distance Based Nag. Zone 6
Trac*Ing ID
839694932274
Semi«
Redden!
Soma: Type FedEx PrianlyOusrniall
Peewee Type FerlEx Enves:ore
Zone
6
Packages
I
Weight
IVA
Oelvered
Oct 15. 2004 0905
DEEEW
457 MADISON AVE Ft. 4
NEW YORK NY 100226843 US
Transponaton chew
JAVIER OUEVEDO
LAKE WORTH R. 33460 US
17.40
Svc Area
A2
Fuel Surcharge
1.39
Signed by
A.SARIOL
DISCOuM
-2.78
FedEx Use
2881337000000602
Total Charge
USOS
16.01
Shipment Detail Subtotal
I DS
174.73
CONFIDENTIAL
SDNY_GM_00343627
EFTA_002 16322
EFTA01315818