Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-875-69516
Invoice Date:
Sep 29.2003
Account Nurnber:
1144.2081.6
Page:
1 o19
Fe0Ex Tax ID: 71.0427007
358 EBRELLO WAY
PALM BEACH FL 33480
Billing Account Shipping Address:
457 MADISON AVE FL 4
NEW YORK NY 10022.6843 US
Invoice Summary Sep 29, 2003
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
778.30
Base Discount
-80.75
Special Handling Charges
142.22
Total Charges
USD.S..
839.77
LSD
839.77
You saved $80.75 in discounts this period!
The FedEx Ground accounts referenced in this ',mice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess
To onuroproporcroa peso return ins pennowla your payment 10 Fedex.
Run do n 0110* di kit Ploaso maw ioue chock payable,. FeSEx-
I, rQr Chanpedekte,s. chenk I've r
crneete K. on renww nee
Remittance Advice
Vow payment Is due by Oct 14. 2003
114420814875695167500008397796
SP 01 000001 97702 At ASNGLP
358 EBRELLO WAY
PALM BEACH FL 33480
Invoice
Number
Account
Number
Amount
Due
4.875.69516
1144.2081.6
USD $ 839.77
FedEx
P.O. Box 1140
Memphis TN 38101-1140
CONFIDENTIAL
SDNY_GM_00341577
EFTA 00214272
EFTA01314363
Invoice Number: 4-875-69516
Invoice Dale:
Sep 29. 2003
Account Number:
1144.2081.6
Page:
2 of 9
Adjustment Request
FAX TO (800) 548-3020
Tracking No./Airbill No.
Reason Code
Explanation
piFFIIRE vim 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 Suing
PND
ShOnent Never Sent
RATE
incorrect Rates or Pieces
RRA
Rebill Recipient Include
Race:cents Account No.
RSA
Rabin Sender
RTA
Rabin Third Party include
Third Panys 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 at www.ledex.com or register for FIO.
Fed1K
Federal Expresd
Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address
I
Mailing Address
Account Number: 1144-2081-6
NaMO
motes*
Apt., Stifle:
CPT
State:
Fax: I
Authorizing Signabn:
CONFIDENTIAL
SDNY_GM_00341578
EFTA_002 14273
EFTA01314364
Invoice Number: 4-875-69516
Invace Date:
Sep 29.2003
Accost Number:
1144.20613
Page:
3 of 9
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number ot SNpments
8
Transportation Charges
169.40
Base Discount
-21.85
Special Handing Charges
33.67
TOTAL
USD S
201.22
Number of Shipments
8
Total Charges
USD S
201.22
Third Party
Humber ot SNpments
5
Transportation Charges
588.90
Base Discount
-58.90
Special Handing Charges
108.55
TOTAL
USD S
638.55
Number of Shipments
5
Total Charges
USD S
638.55
TOTAL SHIPMENTS
13
TOTAL CHARGES
USD S
839.77
CONFIDENTIAL
SDNY_GM_00341579
EFTA 00214274
EFTA01314365
Invoice Number: 4-875.69516
Invoice Date:
Sep 29. 2003
Account Number:
1144-2081.6
Page:
4 cil 9
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Sep 19.2003
Payer: Shipper
Reference: MAIL
Fuel Surcharge FedEx has applied a fuel Surcharge 013.50%10 this sNoment
Distance Based Prong. Zone 6
Internet hp
Tracking ID
792973087666
SON% TWO FedEx Priority Overright
Package Type FedEx Box
457 MADISON AVE FL 4
FMCWOM
JEFFREY EPSTEIN
358 EL BALLO WAY
PALM BEACH FL 33480 US
Zone
6
NEW YORK NY 10022.8843 US
Packages
1
Weight
4.0108. 1.8 kOS
TranspyrbOon Charge
34.75
Delivered
Sep 20. 20011056
Drscour4
3.48
SW Area
AA
SaltuCdy DefreerY
12.50
Signed by
B.TENDOLL
Fuel Surcharge
1.09
FedEx Use
520686120015741
Residential Oitorery
1.40
Total Transportation Charges
USD
46.26
Dropped off: Sep 19.2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fool Surcharge. FedEx has applied a fuel
Clislance Based Prong. Zone 6
Surcharge 01 3 50%10 mis 8Nperter11
Tracking ID
837133963907
Sender
Racism
Serece Type FedEx Pnorily °termite
Package TYPO Customer Packaging
Zeno
6
Packages
Weight
6.0 lbs. 2.7 kgs
Delivered
Sep 20. 20011058
G MAANELL
457 MADISON AYE FL 4
NEW YORK NY 100224543 US
TranspYrIaDon Charge
J EPSTEIN
358 EL BALLO WAY
PALM BEACH FL 33440 US
40.50
Svc Area
AA
Discount
.4.05
Stoned by
8.TENDOLL
Saturday DeIrrerY
12.50
FedEx Use
26219342043157W
Fuel Surcharge
1.28
Residential Oetivery
1.40
Total Transportation Charges
USD
51.63
Picked up: Sep 19.2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel
Distance Based Prong. Lone 2
Package Sent from: 11)02t zp code
surcharge 013 50% lo this oxcarts
Tracking ID
837133954649
SPDger
B9.028831
SONO? Tbpo FedEx 20ay
CASHERINC
JONIKA OAKES
Package Type Customer Packaging
328 H SALSORD ST
Zone
2
457 MADISON AYE FL 4
PHILADELPHIA PA 19139 US
Packages
1
NEW YORK NY 100224841 US
Weight
3.01b5. 1.4 kgs
Delivered
Sep 23. 20011226
Transportation Charge
8.50
SW Area
Al
Deeeur9
4.65
Signed by
K.ONCES
Fuel Surcharge
0.27
FedEx Use
262I7098405986*_
Courier Pickup Charge
0.00
Total Transportation Charges
uSD
7.02
CONFIDENTIAL
SDNY_GM_00341580
EFTA_002 14275
EFTA01314366
Invoice Number: 4-875-69516
Invoice Date:
Sep 29, 2003
Accouni Number:
I 144-20BI-6
Page:
5 of 9
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Sep 22, 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Sumnarcre Fe
s nes amDed a fuel su«narge or 3 50% to ins shproent
Deluxe Based Pricing. Zone 6
Pa1/001, Para Iron: 33480 Tlp Cede
FedEx has au:liled INs shimmed for cared package:. weghl. and service. Any champs made are rellecled in the smoke amount.
Tracking 10
837574507920
serdeg
Reclean!
Se0409 Type Fectx Pnonty Overnighi
LESLEY GEOFF
Package Type FeetEx Pak
Zone
6
457 IMDISON AVE FL 4
457 MADISON AVE 4TH VILLARD HO
Packages
NEW YORK NY 10022-6843 US
NEW YORK NY 10022 US
Werghl
1.0 Pas. 0.5 hos
Delvered
Sep 23, 200309:17
TraMOCTIMIOn Change
2550
Svc Area
Al
Clio:owe
-2.55
Signed by
Fuel Svchar0e
0.80
FereEx Use
26512633041574/
Courier Pckup Charge
0.00
Total Transportation Charges
USD S
23.75
Picked up: Sep 23, 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharpa FereEx has appled a luel surcharge of 3.50% to Ihrs shpment
Distance Based Pricing. Zone 4
Package Sent Iron: 10021 Zlp code
Tracking 10
837133953918
Service Type FedEx Priority Overnight
Package Type FeclEx Envelope
Zone
4
Packages
Werghl
Delvered
Sec ATea
Signed by
Feetx Use
1.0 Es. 0.5 hos
Sep 24. 2003 10:20
A2
D.ONCLEY
26622569000020M
Semler
CATHERNE
457 MADISON AVE Fl. 4
NEW YORK NY 100224843 US
TramponalIon Charge
OiSCOunt
Fuel Surcharge
Couner Pickup Charge
Reagan,
MARK LONOBURG
NA PROPERTY INC
6525 W CAIAPUSOYAL STE 105
NEW ALBANY CH 43064 US
Total Transportation Charges
USD S
imp
1590 um
.2.54
0.47
0.00
—
13.83
Picked up: Sep 24, 2003
Payor: Shipper
Reference: BELLA
Fuel Surcharge FecEx has appled a hie,
Deane. Based Pricing. Zone 6
IntemetShip
Temkin° ID
790911221080
Service Type FedF-x Pry:wilyOvernight
Package Type FeclEx Envelope
Zone
Packages
1
Weigh!
1.0 Es. 0.5 kgs
Delvered
Sep 25, 200310:00
Sec Area
Al
Signed by
D.HANNA
Fecal Use
520176041/00230J
surcharge of 3.50% to IN: shprnen
Sealer
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
Discount
Fuel Surcharge
Reagan
TERRY KURSE
2011 SOUTH PERIMETER RD
FORT LAUDERDALE FL 33309 US
18.60
-2.66
0.49
Total Transportation Charges
CONFIDENTIAL
USD S
14.43
SDNY_GM_00341581
EFTA_002 14276
EFTA01314367
Invoice Number: 4-875-69516
Invoice Date:
Sep 29.2003
Account Number.
1144-2081.6
Page:
6 ol 9
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Sep 24, 2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Stnnatoe- FedEx has apple0 a fuel surcharge 01350% to me chimera.
Distance Based Pricing. Zone 4
Pad age seal from 10021 zipcode
Trading 0
837133953929
Sender
Resume
Service Type FedEx Non, Ovenar
Package Type FedEx Envelope
Zone
4
Packers
1
Weight
1.0 NM. 0.5 kge
Delivered
Sep 25200310:07
IA/CHOSE CAMPUS
457 MADISON AVE FL 4
NEW YORK NY 103224843 US
Transportation Charge
MARC LUNDBERG
NA PROPERTY INC
8525 WEST CAMPUS OVAL STE 105
NEW ALBANY OH 43054 US
15.90
Svc Area
A2
Discount
-2.54
Signed by
O.OALEY
Fuel Surcharge
0.47
FedEx Use
26722488090208f
Carnet Pickup Charge
0.00
Total Transportation Charges
USD
13.83
Picked up: Sep 25.2003
Payor: Shipper
Reference: DOCUMENTS
Fuel Surcharge • FedEx hat apple0 a fuel surcharge 013 50%w ms shipmen:
Clistonx Based Pricing. Zeno 6
IreemeStio
Sender
Tradmag 0
792977116762
Service Type FedEx Priority Ovemictil
Package Type FedEx Box
457 MADISON AVE FL 4
Zone
6
NEW YORK NY 103224843 US
Packages
1
Weight
3.0 lbs. 1.4 kgs
Delivered
Sep 26.20031852
Svc Area
AA
Signed by
R.MEDIAGN
FedEx Use
5201678314H57V_
Total Transportation Charges
Transmittal:on Charge
Decant
Fuel Surcharge
Reeved
358 EL BRILLO WAY
PALM BEACH FL 33480 US
31.75
1.00
uSDS
Shipment Detail Subtotal
USD
29.57
20122
Picked up: Sep 12.2003
Payor: Third Party
Reference: WON3286— JEGE
Fuel Surcharge . FedEx has eroded a fuel surcharge of 3.50% to de shipment
DiSlante Based PnCirSi. Zone 6
FedEx
audited the shipment lee correct packages. neigh. and service. Ara, dunces made are reflected in the ',voice amount
We cacutalecl your charges 04744 on a C1410490141 weigh d 69.0lb9.AY x Ir x
clmcleo by 194
PcrAttshp
Sender
Racoon
Trackng 0
493721717364
Service Type FedEx Priority Overnerl
Package Type Customer Packaging
Zone
8
Packages
1
want
44.0 OS. 20.0 kge
SHIPPING DEPT
14821 YONGE DR
JACKSONWLLE FL 32218 US
Transportation Charge
TO: DANNY
24907 ANZA DRIVE
VALENCIA CA 81355 US
194.00
Delivered
Sep 15. 20030829
Discount
-18.40
Sue Area
A2
IneCCOSetle Dangerous Goods
30.00
Signed by
C.OHM
Fuel Surcharge
8.11
FedEx Use
03895595701610
Total Transportation Charges
USD$
210.71
CONFIDENTIAL
SONY_GM_00341582
EFTA_002 14277
EFTA01314368
Invoice Number: 4-875-69516
Invoice Date:
Sep 29.2003
Accouni Number:
1144.2081.6
Page:
7ot 9
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Sep 12.2003
Payer: Third Party
Reference: W08328E—F80328620
Fuel Surcharge Fees nasapplerl a fuel sufonarpe of 3.50% to No onpment
Delano: Based Pricing. Zone 8
Fees has audiled Ws shpment tor Correct packages. weight and service. Any Changes made are reflected in the IrreelCe emeunt.
We calcL4ated your charges based en a dimensional weight of 65.0 lbs..49* x
x 16% dvided by 194.
PowersIsp
Tradang 10
493721717397
Service Type FedEx Prienty0vernighl
Package Type Cosies-net Packagng
Zone
8
Packages
1
Weight
33.010/.. 150 kga
Defected
Sep 15.200309:29
SYC Nee
A2
Signed by
C.OHM
Fe0Ex Use
0389559598111618,
Sender
Recipient
SHIPPINO DEPT
TODANNY
14821 YONGE DR
24907 ANZA DRIVE
JACKSONVILLE FL 32218 US
VALENCIA CA91355 US
Transpatavon Charge
Discoed
Inoue /bre Dangerous Goods
Fuel Surcharge
182.50
.18.25
30.00
5.75
Total Transportation Charges
USOS
200.00
Picked up: Sep IS, 2003
Payer: Third Party
Reference: WOS3286-14908JE
Fuel Surcharge Fe£x has appfed a fuel surcharge of 3.50% to Ibis shpment.
Detarce Based Pricing. Zone 8
FedEx has audiled Ibis shpment icr cared packages. waghl. and service. Any changes made are rellecIed in the irwoice amount.
We calcL4ated your charges based on a dimensional weight at 85.0 los..49Th
x
dvided by 194.
Peevish!"
Sender
Redden)
Tredang 10
493721717489
SHIPPING DEPT
TODANNY
Service Typo FedEx Pronty Overnight
Package Type Customer PaCkagng
14821 YONGE OR
24907 ANZA DANE
Zone
8
JACKSONVILLE FL 32218 US
VALENCIA CA 91355 US
PaCkaget.
Wcighl
Delvered
Svc Area
Signed by
Fe£x Use
53.0 lbs. 24.1 kgs
Sep 16. 2090 10:44
A2
C.OHM
C40t257888188i84
Transpc0Mcm Charge
Discount
lnaccesvOre Dangerous Goods
Fuel Surcharge
182.50
-18.25
3000
5.75
Total Transportation Charges
USD S
200.00
Picked up: Sep IL 2003
Payer: Third Party
Reference: FUOS328641-WON3286
Fuel Surcharge Fe£x has appled a fuel surcharge of 3.50% to INs shpment
Detarce Based Pricing. Zone 5
PRERATED
Tradurre 10
493721717559
Service Type FedEx Express Saw
Package Type CusIcener Padtagng
Zone
5
Packages
1
Weight
50 UK 23 kgS
DeiVeree
Sep 18.200011:48
SYC Nee
A2
Signed by
J.MOORE
Feces Use
04118534=7173F
SS
r
Redolent
SNIPPING DEPT
1025 SHADY OAKS DRIVE
14821 YONGE DR
DENTON TX 78205 US
JACKSONVILLE FL 32218 US
Transpcdatien Charge
Diecotere
Fuel Surcharge
12.35
-1.24
0.39
Tots Transportation Charges
CONFIDENTIAL
USD
11.50
SDNY_GM_00341583
EFTA_002 14278
EFTA01314369
Invoice Number: 4-875.69516
Invoice Date:
Sep 29.2003
Account Number:
I I 44-2081-6
Page:
8 of 9
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Sep 16.2003
Payor: Third Party
Reference: R,ON328638-WO.3286
Fuel Surcharge FedEx has applied a fuel surcharge 01 3.50%10 this shimmy
Distance Based Prizing. 2one 4
PRERATED
Sender
Recipient
Tracking ID
49'3721717570
Ser4ce Two FedEx Express Saver
Package TYPO Cuteomor PaCkb0ing
2one
4
Packages
1
Weight
13.0 IIM.5.9 kgS
SHIPPING DEPT
14821 YCINGE DR
JACKSONVILLE FL 32211 US
Tramp:mew Charge
FRANI<
MEDGRAFT
2450 MV I 10TH AVENUE
MIAMI FL 33172 US
17.55
Delivered
Sep 17. 20011152
Discount
-1.76
Set Area
A2
Fuel Surcharge
0.55
Strad by
ACRE`,
FedEx Use
041185345(0nm
Total Transportation Charges
USD6
16.31
Shipment Detail Subtotal
USD $
638.55
CONFIDENTIAL
SDNY_GM_00341584
EFTA_002 14279
EFTA01314370
Invoice Number: 4875.69516
Invoke Dale:
Sep 29.2003
ACCOura Nunter
1144-2081.6
Page:
9 0(9
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
015
Av1:150D. Preyed. Oreax
016
CCO. 444644. Dommic
017
(COO. Pipped Dcmeax
018
FedEx Ground. PAP. Precoci Oommac
019
PmPaid.DOmoolc
020
AsaP0D. Conn Docromc
021
C4100. D4MCIIIIC
131
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136
Commd. hoped 1.61 Aolum
137
Core. herd. Nero $44840241
408
Cuvonlot4 Funds 000. evert Ocmeax
We
Can COO. 4111:601. Grotto
410
AsaP0D. COD. Pomba. Domestic
412
AsaP0D. ECOO Prop/A Domomc
415
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416
AsaP0D. Can COD. PoN4c1. Domcolc
417
(103N1ParB. Drastic
419
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419
(1113N1 Pam. COD.Oommic
420
GUM Para. Cow atm, Funds C00.
421
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422
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423
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429
(000. Be 2r0 Pry, Grotto
430
AaP00. COO. NI 3r4 Pal,. Grow
431
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432
AaP00. Can COD. ea 3rd Pasty. Dressy
433
AsaPOD. Clumarcood Fands COO B11 Btl Pally. Com.
434
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435
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436
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437
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139
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022
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023
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026
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027
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029
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135
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478
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479
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480
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485
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166
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487
8113,0 Pan/
rex
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489
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490
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491
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492
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493
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900
404
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$10
814
818
820
824
$28
630
$34
$36
842
850
851
852
$53
1144
855
$56
857
858
859
660
$49
1170
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$72
873
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$76
$77
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Cae, C.00. C94,94
Can C.00. 14gh Denary Cluny
Can C OD Eon CO'roce Ohne
Proof a Derhoty.40amsaa ammo
FodEx No-no Do-ivory Frog AppolteMOrt
Fool Sucenurga
°arta. a 108' Contood Loop ore Clith
Oman x let in tengn
0.rpto
Comtmed Lear and Go*
Succememal *Yonne ecaagethome
Cant* Goods a Melon lax -OCT
Conra Nontonuoa Sal Tax .11SIT
canasa mama 541as Tax CST
Nol Baum
erode Coro (Wine Sowhorge
C01110104ted Atlnrra NAM,
Comokbeed Alen Pockago 24,44
C0111010,3*, Reams Pockago 44446.4x}12
Como16oNa R141,1n1PeckageOes10 &1N10
COASOICIar.44 FlolaraPOCklqa&10X12. 1002.16
COMO/laid Ns:LAY Peckago Al mop
CtIelS01/1100d FI14.4114 arortizo Packapo amp*
Ammo obey.
CONFIDENTIAL
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