Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number:
Invoice Date:
Aug 30. 2004
Account Number:
1144-2081.6
Page:
I ol 10
FedEx Tax ID: 714)427007
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 Aug 30, 2004
Internet:
www.ledex.com
FedEx Express Services
Transportation Charges
473.80
Base Duccunt
-49.55
Special Handling Charges
63.19
Total Charges
USD.3..
487.44
LSD S
487.44
You saved 549.55 in discounts this period!
IMIIIIIMMI
The FedEx Ground accounts referenced in this ',noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
To *ma* peoporaaa pause ielum iris peadan MI, your paymenlioFedEx.
Float* ea nor sdiOci or Idt Pkgs. Mika 'out cnock oayablolo FosEx-
cVnpe d trktem. chenk I've a
orneete fc.m on renww side
Remittance Advice
Your payment Is due by Sep 14.2004
114420817600208370000004874470
SP 01 000001 97702 A I ASNGI,
457 MADISON AVE FL 4
NEW YORK NY 10022.6843
Invoice
Number
Account
Number
Amount
Due
1144-2081.6
USD 5 487.44
Hill
Illrllll
FedEx
P.O. Box 371461
Pitlsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00349149
EFTA_0022 I 84 I
EFTA01319620
---PAGE BREAK---
Adjust...
FAX TO
Tracking No/Airbill No.
Reason Code
Explanation
Invoice Number:
Invoce Date:
Account Nunter:
Page:
AL.g 30. 2004
'61-2081-6
2 of 10
FtFFORE YOU FAX
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third panys
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
Recipenrs Account No.
RSA
Rabin Sender
RTA
Rabin Third Parly Include
Third Parry'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 al www.ledex.com or register for FIO.
FedkK
Federal Express
Mae. Indicate change In address for the account a listed below:
r- Physical Address E Milling Address P Mailing Address
Account Number: ¶144-2081-6
Name:
Apt. / Sub):
City:
State:
Bp:
Fax: I
Authorizing Signalum:
CONFIDENTIAL
SDNY_GM_00349150
EFTA_00221842
EFTA01319621
---PAGE BREAK---
Invoice Number:
Invace Date:
Aug 30.2004
Accord Number:
1144.20813
Page:
3 of 10
FedEx Express Shipment Summary by Payor Type
Shipper
(MOW
Nunibet of SNernents
12
Transportation Charges
394.40
Base Discount
-40.57
Special Bandung Charges
stsi
TOTAL
USD S
410.34
Number of Shipments
12
Total Charges
USD S
410.34
Recipient
Boatel of SNernents
Transportation Charges
17.40
Base Discount
Special Bandung Charges
1.02
TOTAL
USD S
15.60
Number of Shipments
1
Total Charges
USD S
15.64
Third Party
Bunter of SNernents
Transportation Charges
62.00
Base Discount
-6.20
Special Bandung Charges
5.66
TOTAL
USD S
61.06
Number of Shipments
1
Total Charges
USD S
61.46
TOTAL SHIPMENTS
14
TOTAL CHARGES
USD S
487.44
CONFIDENTIAL
SDNY_GM_00349151
UMINIIIIIIIII
EFTA 00221843
EFTA01319622
---PAGE BREAK---
Invoice Number:
Invoice Date:
Aug 30. 2004
Account Number:
1144-2081-6
Page:
4 of 10
FedEx Express Shipment Detail By Payer Type (Original)
Dropped on: Aug 19, 2004
Fuel Surcharge. FedEx has applied a fuel surcharge 01 7.00%10 this mown
Dislance Based Priang. Zone 7
Package Sent from 87056 zp Cede
Release 99rICALIfe on Me.
Trading ID
827487047180
Sender
ROCIOIMI
Seance Two FedEx Pncdly Overnight
Package Type FedEx Envelope
Zone
7
Packages
1
Weight
WA
ONIvered
Aug 20. 20040908
GLEN I. GORDON
457 MADISON AYE FL 4
NEW YORK NY 100224643 US
TranSperletlen Charge
DAVID MIALEN
158 a easupWAV
PAW BEACH FL 33480 US
18.30
Svc Area
M
Discoure
-2.93
Signed by
712519
Fuel Surcharge
1.08
FedEx Use
2321630008000241M
Residential Delivery
1.75
Total Charge
USD
18.20
Picked up: Aug 20. 2004
Payer: Shipper
Reference: CC
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge of 7.00% to this shipment.
Dislance Based Pricing. Zone 6
FedEx has audtee this shipment tor correct Plirdogee. weight. and senesce. My Changes made are reeleCted n the Invoice amount.
Release egnaure on Me.
IniaroiShp
Seeder
Redolent
Tracking lD
790739291658
Soh107 Tb9e FedEx Pricelly Overnight
Package Type FedEx Pak
Zone
6
Packages
1
Weight
1.0 ibs. 0.544
JEFFREY E EPS1EIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843 US
Transco:OMR Charge
JEFFREY EPSTEIN
358 El. BRLLO WAY
PAW BEACH FL 33480 US
26.75
Oeilvere4
MO21. 20041D:16
Discount
.2.68
Svc Area
AA
Saturday Dewey
12.50
soon by
712519
Fuel Surcharge
1.68
FedEx Use
556893360(0001574132
Residential Odhery
1.75
Total Charge
uSDS
40.00
CONFIDENTIAL
SDNY_GM_00349152
EFTA_00221844
EFTA01319623
---PAGE BREAK---
Invoice Number:
Invcace Date:
Aug 30. 2004
Accouni Number:
1144-2081-6
Page:
5 of 10
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Aug 23, 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Focer nesaroma a fuel swayer. or 7.00% to Ous shpment
Datance Based Pricing. Zone 4
Feder MS (MOO INS ShpMent SO( Coffee! packages. weight and Setek:e. Any Changes made are reflected in the irrfoice amount.
We calculated your charges based on a dimensional weight of 14.0 Pas..22- x 15* x fr. divsied by 194.
IntemetShip
Serdec
Redolent
TrEKAIng ID
790740778350
LES WEXNER
Service Type FedF-x Standard Overnight
Package Type Cush:met Packaong
457 MADISON AVE FL 4
Zone
4
NEW YORK NY 10022-6843 US
Packages
1
Weight
10100, 3.54S
Trameonaean Charge
4925
Deivered
Aug 24. 2004 D9:41
Oisoaunl
-4.93
Set Arse
A2
Fuel Surcharge
3.10
Signed by
J.V/ALL
FocEx Use
5671)11)41199001327/_
Total Charge
USD S
47.42
Picked up: Aug 23. 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge Fe£x has appled a luel surcharge of 7.00% to this shpment.
Durance Based Pricing. Zone 6
Release signalure en lib.
IntemetShip
r
Traclong ID
790741472886
Service Type FedEx PrIontyOvernIghi
85521.921
JEFFREY EPSTEIN
PB
imp
Package Type Cuslcener Packaging
Zone
6
Packages
1
Wright
10 lea 3.6 KOS
457 MADISON AVE FL 4
NEW YORK NY 10022-6843 US
TrantpCtIMOn Charge
358 EL BRILLO WAY
PALM BEACH FL 33480 US
4000
DOWOred
Aug 24.200410:23
Oiscounl
-4.90
Set Agee
AA
Fuel Su charge
3.09
Signed by
712519
Rmagenbal Oelyery
1.75
Face Use
5571:018550.9901574:02
Total Charge
USD S
48.94
CONFIDENTIAL
SDNY_GM_00349153
EFTA_00221845
EFTA01319624
---PAGE BREAK---
Invoice Number:
Invoice Date:
Aug 30. 2004
Account Number:
1144.2081.6
Page:
6 of 10
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Aug 23. 2004
Payor: Shipper
Reference: HYPERION RETURN
Fuel Surcharge. FedEx has ePplled a fuel Surcharge 017.00% le this ShipMen1
Dislance Based Prong. Zone 5
Package sent tronr 33441 au code
Facia haz welted this ship-need for correct packages. weight. and somas. My changes made are reeecled n the invace amounl.
1Ye Cakulaltd your Charges based on a Ornensonal weird 0160 Ió..11' sir x
&tided by 194.
Tracking ID
837133953664
Sender
821121.9121
Senn* Type Facia Express Saver
Package Type CUSBOTOr Packaging
964 POSTAL RD
Zone
5
457 MADISCN AVE FL 4
ALLENTOWN PA 18109 US
Packages
1
NEW YORK NY 10822-8843 US
Weigh'
sots. 23 kge.
Delivered
Aug 25. 20041038
Transportation Charge
13.55
&it Area
A2
D6COUrt:
-1.36
Signed by
M.TROXELL
Fuel Surcharge
0,&S
FedEx Use
2361099500007173i
Total Charge
USDS
13.04
Picked up: Aug 24. 2004
Payot: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge ol 7.00% to this shipment
Distance Based Pricing. Um, 8
FodEx haz mulled this shipment for correct packages. weight and somas. Any changes made are reflected n the invace amount.
We atria»! your charges based on a dmensenalwaghl ol 4.0 Ite..9' x
x
dvided by 194.
Tracking ID
838295068508
Sender
Recipienl
Sews hoe FedEx Slandard OvernIghl
J EPSTEIN
MICHELLE HICKS
Package Type Customer Packaging
Zone
8
457 MADISON AVE FL 4
Packages
1
NEW YORK NY 100224841 US
Weight
2.011p. 0.9 kgt.
Delivered
Aug 25.200413:11
Transportation Charge
33.75
Ire Area
Al
Discount
.3.38
Signed by
G.GLORIA
Fuel Surcharge
2.13
FedEx Use
237141220(000141W
Residential Delivery
1.75
Total Charge
uSDS
34.25
CONFIDENTIAL
SDNY_GM_00349154
EFTA_00221846
EFTA01319625
---PAGE BREAK---
Invoice Number:
Invo:ce Dale:
Aug 30.2004
Account Number:
1144-2081-6
Page:
7 of 10
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Aug 24, 2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuss Surcharge. FecEs hasarose a luei surcharge of 7.00% to ihs shpment
Distance Based Pricing. Zone 5
Package Serc Iron: 33480 2g Cede
1st eternal Aug 25.2001 at 08:35 AM.
Ringer,' nol Int/Winne elated.
Fe&x has aiciled les she:nent ler tarred packages. weighl. and service. Any changes made are rellecled in the invoice amount.
Release signalise en lie.
Tracking 10
8471193384272
Sender
RecipenI
Service Tyre Facts Pnonty Overnighl
LUCIAN MELUMA
Package Type Facts Pak
Zone
5
Packages
1
Weight
1.0 D8.0.Skgs
Deivered
Aug as 200414:56
457 1AADISON AYE FL 4
NEW YORK NY 100224843 US
Transpcgation Charge
24.75
Svc *lee
42
ReOchenaal Delver),
1.75
Signed by
LUCIAN
Disoouni
-2.48
Fe0Ex Use
237111290'000155L02
Fuel S.scharge
1.56
CCunet POLIO Charge
0.00
Total Charge
USD S
25.58
Picked up: Aug 25, 2004
Payor: Shipper
Reference: CC
Fuel Surcharge - Fe£x has espied a lied surcharge of 7.0014 to this shpment
Deans. Based Pricing. Zone 6
FedF-x has au:Medlin shpment ler pared packages. weighl. and service. Any changes made are rellecled in the invoice amount.
Release signalise en lib.
InternetShip
Sender
Redden)
Trade® ID
791323623147
0H6/WE MAXWELL
IMP
Service Type FeclEx Standard Ovemght
358 EL BRILLO WAY
Packfge Type Forts Box
457 MADISON AVE FL 4
PALM BEACH FL 33480 US
Zone
6
NEW YORK NY 100224843 US
Packages
1
Weight
10.0104.4.5 kge
Transept:ten Charge
—
4800
Defvered
Aug 28.200410:27
DieCOunt
-480
Svc Area
AA
Fuel Surcharge
3.02
Signed by
712519
Read:mai Delvers
1.75
Fe£x Use
5572706804X01371/02
Total Charge
USOS
47.97
CONFIDENTIAL
SONY_GM_00349155
EFTA 00221847
EFTA01319626
---PAGE BREAK---
invoice Number:
invoice Date:
Aug 30.2004
Account Number:
1144-20814
Page:
Sof 10
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Aug 25. 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel SUrChalge. 000E% has applied a Nei SUrCh/000 017.00% TO this omen'.
Dislance Based Prong. Zone 7
sagas nas audtea this sgrmeni for correct packages. weight. and temps. My Changes made are reaeCled tithe invace amount
RO/O25O Pram on Me.
Tracking ID
838295056471
60040.
Rec Mm1
SoNCe T199 Fee Pilo:01y Demob(
Package Type FedEx Box
Zone
7
Packages
I
Weigh
6.0lbs. 2.7 kgs
Delivered
Aug 26. 20041255
057 MADISON AVER 4
NEW YORK NY 100224543 US
Transco:wino:el Charge
44.00
Svc Area
RM
Discoure
-440
Signed by
7279236
Fuel SUrch0/01.
2.77
FedEx Use
2381390704300159602
Resklaeial Delivery
1.75
pottery Area Surcharge
1.75
Total Charge
USD S
4517
Picked up: Aug 25. 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge at 7.00% lo this shipment
Distance Based Pricing. Zone 6
Reims* 'gnaw. On MO.
Tracking ID
838295056492
Sender
Recoierd
SOW* Tnse Feder PriceIty Overnight
Package Type FedEx Sox
Zone
6
Packages
1
Weight
6 Olin. 2.7 kge
457 MADISON AVE FL 4
NEW YORK NY 100224841 US
Transco:Maw Charge
JEFFREY EPITEIN
358 El. BRLLO WAY
PAW BEACH FL 33480 US
42.50
Delivered
Aug 26.2004 1027
D4COur4
-4.25
Svc Area
AA
Fuel Surcharge
2.68
Scrod by
712519
Reskienlial Delivery
1.75
FedEx Use
238139070000157402
Total Charge
USD S
42.68
Picked up: Aug 25. 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge' FedEx has applied a fuel surcharge at 7.00% lo this shipmml
Distance Bailed Prong. Zone 3
Reims* aigna•ure on Me.
Tracking ID
838295056493
Serece Tspe Fed& 2Day
Sender
P Hunt
Package Type FedEx Envelope
Zone
3
Packages
I
Weigh
1.0 lbs. 0.5 lags
Delivered
Aug 27. 2004 15/31
PSTEIN
057 MADISON AVE FL I
NEW YORK NY 100224843 US
Transixonaticn Charge
8.30
Svc Area
Demure
-0.83
Sgned by
Fuel Surcharge
0.52
FedEx Use
2381390704300110902
Resklaeial Delivery
1.75
Total Charge
USD S
8.74
CONFIDENTIAL
SDNY_GM_00349156
EFTA_00221848
EFTA01319627
---PAGE BREAK---
Invoice Number:
Invoice Date:
Aug 30, 2004
Accouril Number:
1144-2081-6
Page:
9 of 10
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Aug 26, 2004
Payor: Shipper
Reference: CC
Fuel Surcharge • Feuer has aN:ded a fuel surcharge 04 7 OD% to ass shpment
Distance Based Pricing. Zore 6
Release sensture on Me.
InterneShip
Sender
Recipient
Tradeng ID
790745728680
JEFFREY EPSTEIN
SeArkfe Tyre Fed64 Roomy Overnight
358 EL BRILLO WAY
Package Type Customer Packaging
457 MADISON AYE Fl. 4
PALM BEACH FL 33480 US
Zone
6
NEW YORK NY IC:022-8843 US
Packages
I
Weight
4.0 lee 1.8 kgs
Transom:ton Charge
3625
Delvered
Aug 27. 2004 Ce:ZI
Demo!
3.63
Svc Area
AA
Fuel Surcharge
2.28
Signed by
712519
Reseerce: Delvcry
I 75
Fe£s Use
567373600000157402
Total Charge
USD S
36.65
Shipment Detail Subtotal
USD S
410.34
Picked up: Aug 19. 2004
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Fuc Surcharge • Fece x has awsled a fuel surcharge or 7 0046 to OM shpment
Defence Based Pricing. Zone 6
Feder has audded Nis sncimene sor cared packages. Peghl and service. Any changes made we reflected In the «wo10° amount.
Tracwng ID
847893384261
560110e Tyre Fectx Priority Overnight
2278r
Pecideril
IMO
Package Type Fees Envelope
Zone
6
457 MADISON AVE
Packages
I
NEW YORK CITY NY 10022 US
Weight
40 be Dikes
IMP
Delvered
Aug 28.200409:09
Tramp:moon Charge
17.40
Svc Asse
Al
Discount
-478 =
Signed by
&RAMOS
Fuel Surcharge
1.02
Fever Use
232C046IDJ000023W_
Couner Pose Charge
0.00
Total Charge
USO$
15.64
Shipment Detail Subtotal
USD S
15.64
CONFIDENTIAL
SDNY_GM_00349157
EFTA_00221849
EFTA01319628
---PAGE BREAK---
Invoice Number:
Invoice Date:
Aug 30.2004
Account Number
1144-2081.6
Page:
lOof IO
FedEx Express Shipment Detail By Payer Type (Original)
Dropped off: Aug 21.2004
Payer: Third Pally
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx nee appled a luel surcharge 01 7.03% to INS shpmenL
Distance Based Pilate. Zone 7
Fmk. Ms aucleed this shipment tor coned packages. weiceit. and service. My mangos made are WIDOW In Me Invoice amount.
We calculated your charges based on a dimensional wegN el 12.0 lbs..17' x
x tr. deviled by 194.
Release signature on Ile.
Tracleng ID
847877457264
Border
&TABBY
Service Type FedEx Prong OvernigN
MAX MAXWELL
Package Type Customer Packapng
Zone
Packages
Welt
8.0 OS. 3.614S
Oetvered
Aug 23. 2004 013:50
Transparlaban Charge
62.00
Sure Area
AA
Discount
-620
Synod by
E PSTEIN
Fuel Surcharge
3.91
FadEs Use
234037430VOOI59692
Resiciensai Delivery
1.75
Total Charge
USD S
61.46
Shipment Detail Subtotal
IISD $
61.46
PALM BEACH FL 33480 US
CONFIDENTIAL
SDNY_GM_00349158
EFTA_00221850
EFTA01319629