Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-896-75234
Invoice Date:
Dec 13.2004
Account Number:
Page:
1 o16
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
FeGEx Tax ID: 71.427007
Billing Account Shipping Address:
457 MADISON AVE FL 4
NEW YORK NY 10022.6843 US
Invoice Summary Dec 13, 2004
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
www.tedex.corn
FedEx Express Services
Transportation Charges
160.25
Base Discount
-16.95
Special Handling Charges
33.77
Total Charges
USD.3..
177.07
LSD $
177.07
You saved 516.95 in discounts this period!
IMIIIIIMMI
The FedEx Grouts accounts referenced in this .woice have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
To ammo properatot pause return ins paten will your paymentioFeeEx.
Fauna ea net 01100 01104. Mosso gnaw ,eue check payable,. FeSE,
fl co, cone, el abyss. chink Iwo ere ccmpbte 'can on reverse nee
Remittance Advice
Your payment Is due by Dec 28.2004
114420817896752347200001770710
SP 01000001 97702 A I ASNGI,
457 MADISON AVE FL 4
NEW YORK NY 10022.6843
Invoice
Number
Account
Number
Amount
Due
7.896.75234
USD $ 177.07
11.11
Illrllll
FedEx
P.O. Box 371461
Pinsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00343698
EFTA_002 16393
EFTA01315865
Invoice Number: 7496-75234
Invoice Date:
Dec 13.2004
Account Number:
Page:
2 of 6
Adjustment Request
FAX TO (800) 548-3020
Tracking No...Airbill No.
Reason Code
Explanation
FiFFORE 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 Baling
PND
ShOnent Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Race:cents Account No.
RSA
Rebill Sender
RTA
Rebill 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 at www.fedex.com or register for FIO.
Fedh
Federal Express
Please indicate change In address for the account x listed below:
n
Physical Address E Blllmg Address
C Mailing Address
Account Number: 1144-2081-6
Name
Mc:WM
Apt./ Susie:
City
State:
Dp:
Ph0c14) I
Fax: I
Author:nog Sognature:
CONFIDENTIAL
SDNY_GM_00343699
EFTA_00216394
EFTA01315866
Invoice Number: 7-896-75234
Invcce Date:
Dec 13.2004
Accaini Number:
Page:
3 016
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of SNements
4
Transportation Charges
114.48
Bat. Discount
-12.37
Special Handing Charges
26.92
TOTAL
USD S
129.00
Number of Shipments
4
Total Charges
USE) S
129.00
Recipient
Humber Of SNements
2
Transportation Charges
45.80
Base Discount
-4.58
Special Flamm® Charges
6.8.5
TOTAL
USD S
48.07
Number of Shipments
2
Total Charges
USD 3
48.07
TOTAL SHIPMENTS
6
TOTAL CHARGES
USD 3
177.07
CONFIDENTIAL
SDNY_GM_00343700
EFTA 00216395
EFTA01315867
Invoice Number: 7496.75234
Invoice Date:
Dec 13. 2004
Account Number:
Page:
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Dec 03.2004
Payer: Shipper
Reference: bells
Fuel Surcharge. FedEx has applied a fuel surcharge o111.00%to INS ShPrnent
The package weigh exceeds to maximum tor the padagrg lype. therefore. FedEx Pak was rated as Cuslcniee Packagng.
Distance Based Pncing. Zone 6
Release egnsture on file.
WET
Tracking ID
790356177804
Sanwa Type FedEx Pnerily Overnight
Package Tyco Customer Pad aging
.
STEIN
457 MADISON AVENUE
RetiOiefol
Jeffrey Epstein
388 8 Blab Way
PALLI BEACH FL 33480 US
Zone
6
NEW YORK CITY NY 10022 US
Packages
1
Weigh'
3.0104. 1a kgs
Transponason Charge
33.25
Delivered
Dec04.2[0409)4
Saturday Deaer!,
12.60
SYC Area
AA
ReeiCientO Denvery
1.75
Signed by
E.PSTEIN
Fuel Surcharge
3.29
FedEx Use
0015138841000157402
De>09uff.
-3.33
Total Charge
USD S
47.46
Dropped oft: Dec Db. 2004
Payor: Shipper
Reference: emad
Fuel Surcharge. FedEx has applied a fuel surcharge ol 13.00% to this shprnant
Distance Based Pricing. &no 5
1NET
ReCOINII
Tracking ID
790849923922
IIIIIIIII
Nkillisource Network Corp
SeraCe Type Fe0Ex SlantliedOvemIghl
444 Lake Cook Rd
Package Type FedEx Envelope
457 MADISCN AVENUE
DEERFIELD IL 50015 US
Zane
5
NEW YORK CITY NY 10022 US
Packages
1
Weigh'
N/A
Transp3nalfcn Charge
1520
Delivered
Dec07.20341225
Fug Surcharge
1.56
Svc Area
Al
Discount
2.43
Signed by
A.WETZEL
FedEx Use
0015138640000233/
Total Charge
USD S
14.43
Picked up: Dec 08.2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of 13.00% to Na
I
sfiprronL
Distance Based Pricing. Zone 6
Package sent from: 33480 zp code
Fedex haS audted this sNmeni for correct packages. weight and service. My changes made are renamed al ine Invoce amount
Tracking ID
847833384401
Senice Type Feder Priority Oremight
Package Typo FedEx Pak
Zone
6
Packages
1
Weighl
1.0104. 0.5 MIS
Delivered
Dec 09.20040920
on
r
457 MADISON AVE FL 4
NEW YORK NY 10022-8843 US
Transparlahcn Charge
ra
t
FEDEX SHIPPER
457 MADISON AVE
NEW YORK CITY NY 10022 US
26.75
Svc Area
Al
D4COura
268
Signed by
S.GRIFFIS
Fuel Surcharge
3.13
FedEx Use
343I160500000015f
Cattier Pickup Charge
0.00
Total Charge
USDS
27.20
CONFIDENTIAL
SDNY_GM_00343701
EFTA_00216396
EFTA01315868
Invoice Number: 7-896-75234
Invo.e
Dec '3 2uu
ACco-
Page:
FedEx Express Shipment Detail By Payer Type (Original)
of b
Picked up: Dec 09.2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge Perky has stapled a fuel SuRniuge Of 1300%N the thMmea
Distance Based Priced Zone 6
Package Sent Irom 33480 20 One
FedEx has audited this stimmenl Mr correct packages. wagon and service. My changes made are rc1lecied in the invoice anctent
Tracking ID
837574508764
Smut Type FedEx Priority Ocenava
Reddest
Package Tye: FedEx Box
457 MADISON AVE 4TH FL
Zone
8
457 MADISON AVE R. 4
NEW YORK CITY NY 10022 US
Packages
I
NEW YORK NY 10022-6843 US
Weighl
5.0 In. 2.2 kgs
Delvers:I
Dec ID 2004 09A7
Trenspenalon Charge
38.25
Svc Area
At
Discount
-3.93
Signed by
LOIAZ
Courier Pato chaffs,
0.00
FedEx Use
344118112013000015!
Fuel Surcharge
4.59
Total Charge
USD $
39.91
Shipment Detail Subtotal
USD $
129.00
Dropped off: Dec 02, 2004
Favor: Recipient
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has appted a luel surcharge of 11 00% to this shjament.
The delivery commidnera tor FedEx gclay me homes of pnvate residences lIncIJOIng home offices) is 7 P.M. the second warless day tor At. A2. AA. A3. AM. PM. DI end RM service areas
Distance Based Priem°. Zone 6
FedEx has audited this shrpmenl kir coned packages. amen and service. My changes made are red Mend in the invoice amount
Release Signature on de.
Tracking ID
815915648587
Sender
Reddest
Service Type FedEx 20ay
DEREKGOSSETT
LARRY MORRISON
Package TYPO Cusicmer Packagng
CENTURION AMS
11148 COBBLEFIELD RD
Zone
194 INDUSTRIAL BLVD STE B
LAKE WORTH FL 33487 US
Packages
I
MCKINNEY TX 75061 US
1vevie
4.0 IS/Lakes
Delvered
Dec 06, 2004 I2A1
Transponaton Charge
483 1
1
Svc Area
2R
OI9030.011
Signed by
D. GOSSETT
Declared Vela Charge
0.00
Dec. Vabe
USD 1.03
Fuel Surcharge
1.17
Feel& Use
337134460130001:6002
Residenbel Delivery
1.75
Total Charge
USD $
16.54
CONFIDENTIAL
SDNY_GM_00343702
EFTA_00216397
EFTA01315869
Invoice Number: 7-896-75234
Invoce Date:
Dec 13.2004
Account Number:
Page:
fi ef 6
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Dec 06, 2004
Payor: Recipient
Reference: wo44366
Fuel surcharge. Feder has appied a luelsurcharge of 1300%10 the thatmere
Parana* Based Nana Zone 3
CAFE
Sender
Reeler*
Tracking ID
49372173/159
Service Type FedEx Poore overnight
Package Type FedEx Box
Zone
3
Packages
%vent
100106.45 kg)
Shippng And Recemng
NUM Star Aircraft Svcs Inc.
141321 YON*, Orree
JACKSONVILLE FL 32218 US
Transponaton Charge
LARRY liORRISCei
JEGE INC
1511 PERIME1ER ROAD
WEST PALM BEACH FL 33406 US
31.00
Palmed
Dec 07.200409A5
Clisoaunl
-3.10
Svc Ana
AA
Fuel Surcharge
3.63
Signed by
R.PITCHER
Feder Use
00054310700015051_
Total Charge
USDS
31.53
Shipment Detail Subtotal
1JSDS
48.07
CONFIDENTIAL
SDNY_GAI_00343703
EFTA_002 16398
EFTA01315870