Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-861-01629
Invoice Date:
Nov 22.2004
Account Number.
1144-2081.6
Page:
1 ol 8
FettEx Tax ID: 71.0427007
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 Summary Nov 22, 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
Base Decount
Special Handling Charges
Total Charges
USD.5..
LSD
You saved 539.74 in discounts this period!
357.80
-39.74
86.49
404.55
404.55
The FedEx Ground accounts referenced in this mice have been transferred and assigned lo. are owned by. and are paysbk to FedEx Express.
To anon propercnot abase return ins pen/bomb your payment,* Fedex.
Neale ea n 0110* or 1CM. Mose mow 'tut chock twat.. te FoSEx.
fl roc cone, d seen. chtnkl-ers r
amectekan on reverse nee
Remittance Advice
Your payment is due by Dec 07.2004
114420817861016298500004045588
SP 01000001 97702 A 1 ASNGLP
457 MADISON AVE FL 4
NEW YORK NY 10022.6843
IMIIIIIMMI
Invoice
Number
Account
Number
Amount
Due
7.861.01629
1144.2081.6
USD 5404.55
I
DM
FedEx
P.O. Box 371461
Pitlsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00343665
EFTA 00216360
EFTA01315835
---PAGE BREAK---
Invoice Number: 7-661.01629
Invoice Date:
Nov 22. 2004
Account Nut:
I I 44-2081-6
Page:
2 of 8
Adjustment Request
FAX TO (800) 548-3020
Tracking No./Airbill No.
Reason Code
Explanation
$FFORE 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 !Idling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipenrs Account No.
RSA
Rebill Sender
RTA
Rebid Third Party Include
Third Party's Accotni 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 Express
Please indicate change In address for the account x listed below: r- Physical Address E Billing Address
I
Moiling Address
Account Number: 1144-2081-6
Neff*:
Apt., Suite:
City:
Stale:
Bp:
Prole' I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00343666
EFTA_00216361
EFTA01315836
---PAGE BREAK---
Invoice Number: 7-861-01629
Invoice Dale:
Nov 22. 2004
Account Number:
1144.20813
Page:
3 of 8
FedEx Express Shipment Summary by Payor Type
Shipper
OrtoInd
Number of SNriments
9
Transportation Charges
207.05
Base Discount
-24.55
Special Handling came**
44.82
TOTAL
USDS
227.22
Number of Shipments
9
Total Charges
USD S
227.22
Recipient
Number of Shipments
2
Transportation Charges
131.25
Base Discount
-13.14
Specht Bandung Charges
37.99
TOTAL
USDS
156.10
Number of Shipments
2
Total Charges
USDS
156.10
Third Party
Number of Shipments
Transportation Charges
19.50
Base Discount
-1.95
Special Bandung Charges
3.58
TOTAL
USD S
21.23
Number of Shipments
1
Total Charges
USDS
21.23
TOTAL SHIPMENTS
12
TOTAL CHARGES
USDS
404.55
CONFIDENTIAL
SDNY_GM_00343667
EFTA 00216362
EFTA01315837
---PAGE BREAK---
Invoice Number: 7-861-01629
!mime Date:
Nov 22. 2004
Account Number:
1144.2081.6
Page:
4 ol 8
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Nov 09, 2004
Payer: Shipper
Reference: eric
Fuel Surcharge- FedEx has applied a fuel curettage 0111 00% to INS aliment
Dislance Based Prong. Zone 5
NET
Tracking ID
791975781650
SeNee T199 Feat( Express Saver
Package TYPO Customer Peatatilao
Zone
5
Packages
1
Weight
5 0 lbs. 23 kgS
Delivered
Nov 11.20341029
SvC Area
A2
Signed by
LPEREZ
FedEx Use
00151368400071731_
STEIN
FEIN
457 MADISCel AVENUE
NEW YORK CITY NY 10022 US
Tr/mei:grin en Chine
Discount
Fuel Surcharge
ReCkkenl
RalLens Dept 003642041
220 NOM kelwatiree Ave
VERNON HILLS IL 60061 US
12.35
• 1.24
1.22
Total Charge
USD
12.33
Picked up: Nov 12, 2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a be surcharge of 11 00% to Ito shprront
Oisiance Based Prong. Zone 6
Rebase Signaure on file.
Tracking ID
802395480788
SeNCe TWO Fear PncOly CaremigN
Package Type FedEx Pak
2cne
6
Packages
Weight
Oellvered
Svc Area
Signed by
FedEx Use
1
1.0 lbs. 0.5 logs
Nov 13.200410:14
AA
3171841800000015,02
Sender
EMAD HANNA
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
TranspalaSen Charge
Salurday Delwin
ReSklential ONNery
Fuel Surcharge
DOCOure
Recieienl
JEFFREY EPSTEIN
158 EL GALLOWAY
PALM BEACH FL 33480 US
26.75
12.50
1.75
2.65
-2.68
Total Marge
CONFIDENTIAL
USD
40.97
SDNY_GM_00343668
EFTA_00216363
EFTA01315838
---PAGE BREAK---
Invoice Number: 7.861.01629
Invo:ce Date:
Nov 22.2004
&cowl Number:
1 144.2081.6
Page:
508
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Nov 12.2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FeciEr has appled a fuel surcharge of 11.00% to this Shipment
DeJarce Based Pricing. Zone 7
pestage sem Iron: 10021 zip code
FedEx has auided this shpment let cared packages. waghl. and service. Any charges made are rellecIed in the woke amount.
WO calcolaled YOU, Chargell based on a dimensional weigN of 8.0 It* .16*
Release signalwe en lib.
doodad by 194.
Tracking ID
637133953057
26801
Reciaenl
Service Type Facts Prianly Overnighl
FLORENA RUEDA
Package Type Customer PadUrfing
49 ZORRO RANCH ROAD
Zone
7
457 MADISON AVE FL 4
STANLEY NM 67056 US
Packages
1
NEW YORK NY 10022.6843 US
Waghl
50 lbs. 2.3 kgs
Delvered
Nov 15.200114:19
Trampixtavon Charge
50.00
Svc Area
RM
Courier Pduel Charge
0.00
Signed by
7279326
Fuel Surcharge
4.95
Fe£x Use
3171533760000015:02
Discount
-5.00
Delivery Area Surcharge
1.75
Rescismal Delvery
I 75
Total Charge
USD S
53.45
Picked up: Nov 15.2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - Fe£x has espied a hoe' surcharge of 11.00% to this shipment.
Distance Based Pricing. Zone 6
1st attempt Nov 16. 2004 at 03:00 PM.
Recgienl not inbusiness closed
Traclung ID
637657314628
Sender
Redpienl
Service Type Nett Standard Clescright
FEDEX SHIPPER
JORGE
IMP
Package Type Facts Envelope
Zone
6
Packages
1
Weight
1.0 IA 0.548
457 MADISON AYE R. 4
NEW YORK NY 10022-6843 US
JCM TRADER CORP
12412 SW 94TH LANE
MIAMI FL 33166 US
—
Delvered
Nov ft SON18:22
Transpateson Charge
16.46
Svc Area
A2
Discount
-2.47
Signed by
J..CORTES
Fuel Surcharge
1.43
Fedcx Use
32015300000000002L
Revd:real Delvery
1.75
Total Charge
USD S
16.16
CONFIDENTIAL
SDNY_GM_00343669
EFTA 00216364
EFTA01315839
---PAGE BREAK---
Invoice Number: 7-861-01629
invocce Date:
Nov 22. 2004
Account Number:
II 44.2081.6
Page:
6 of 8
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Nov 15, 2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge- FedEx has applied a ruel surcharge 0111 00% to Mrs Moment
Distance Based Prong. gone 6
Release agnerure on Ale.
Tracking ID
837657314709
Seeder
Reclaim!
SehICe T)Pe FedEx Priority enrempll
LARRY VISCGKI
CRISTOPHE GAZE
Package Type FedEx Envelope
Zone
6
457 MADISCN AVE FL 4
Packages
1
NEW YORK NY 10022.6841 US
Weight
WA
Delivered
Nov 16.20340908
Transpertacm Charge
17.40
SW Area
A2
D4COura
@)8
Signed by
L. VISOSICI
Residential Delivery
1.75
FedEx Use
320153000000001M02
Fuel Surcharge
1 el
Total Charge
USD $
17.98
Picked up: Nov 15, 2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel surcharge • FedEx has WOW a fuel surcharge of 11 00% to INS ShOrfeN
Distance Based Prong. Zone 6
Package sent from 10036 sp cede
ReMase signmuce on Ale.
Tracking ID
837657314710
Sender
ROCIDienl
Sante Type FedEx SlandardOmtmighl
Package Type Falls Envelope
brie
6
Packages
1
Weighl
WA
ONIvered
Nov 16.20041400
JARRY VISOSKI
457 MADISON AVE FL 4
NEW YORK NY 10022-6845 US
Transparlatim Charge
9242 SOUTHERN ORCHARD ROAD
FORT LAUDERDALE FL 33328 US
15.45
Svc Area
Al
D640tir4
-2.47
Signed by
LARRY VISOSKI
Fuel Surcharge
1.43
FedEx Use
320153000000300202
Resklenlial Delivery
1.76
Total Charge
USD
16.16
Picked up: Nov 16, 2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of 11.00% to IN: shprront.
Distance Based Pricing. Zone 4
Package Sent from: 10021 Zip Code
Tracking ID
837133953046
Sender
ROCIDIenl
Senice Type FedEx Privily Overnight
Package Type Fedex Pak
Zone
4
Packages
I
Weighl
2.0 lbs. 0.9 kip
Delivered
Nov 17.203409:15
JEFFREY EPSTEIN
457 MADISON AVE Fi. 4
NEW YORK NY 100224543 US
Transper1/001CharDe
!NNW WEXNER
NEW ALBANY OH 43354 US
25.50
Svc Area
A2
Discount
-2.55
Stoned by
R.SOUTHERS
Fuel Surcharge
2.52
FedEx Use
32115948013000015/_
Cowie. Pickup Charge
0.00
Total Charge
USD
25.47
CONFIDENTIAL
SONY_GM_00343670
EFTA 00216365
EFTA01315840
---PAGE BREAK---
Invoice Number: 7-861-01629
Invoce Date:
Nov 22.2004
ACCOuill Number:
1144.2081-6
Page:
7 of 8
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Nov 17.2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FeclEx has appled a luel surcharge of
00% to this enigma
Delarce Based Pricing. Zone 6
Pa:kage Sere from: 33480 TO Cede
FedEx has audiled this shpment for cooed packages. weight and service. My changes made are Sleeked in the invoice amount.
Tricking 10
847893384353
Service bre FedEx Priority Overnighl
Package Type FedF-x Pak
Zone
6
Packages
I
Weigh)
1.0 Pas. 0.5 kgs
Delvered
Nov 18. 2084 89:29
Svc Area
Al
Signed by
RAhlOS
Fe£x Use
32214297000000015,1_
Sender
Reopen!
2675
.2.68
2 65
0 03
457 MADISONAVE R. 4
NEW YORK NY 100224843 US
Tramps:nation Charge
Discounl
Fuel Sycharge
Courier Pow Charge
457 LAMSON AVE
NEW YORK CITY NY 10022 US
Total Charge
USD S
26.72
Picked up: Nov 17. 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FecEx has applea a lee, surcharge cr 1100%to this shipment.
Distance Based Pricing. Zone 6
Package sere from: 33460 zip code
Tr/Krung 10
847893384375
Service Type FedEx PrianlyOvernighl
Sender
Reopen,
tan COuG SCitOETTLE
Package Type FedEx Envelope
Zone
6
457 MADISON AVE R. 4
Packages
1
NEW YORK NY 100224843 US
Weigh)
NA
Delvered
Nov 18. 2004 10:28
Tremor:flagon Charge
1740 1= 1
Svc Area
Al
DIecouni
.2 78 MI
Signed by
R FONTANILLA
Fuel Strcharge
1 61 mr
Fe£x Use
322142971:0000002C
Courier P.:Itup Charge
003
Rescismal naivety
175 MI
Total Charge
USD S
17.08
Shipment Detail Subtotal
USD S
227.22
Picked up: Nov 12, 2000
Payor: Recipient
Reference: 3029670
Fuel Surcharge. Feces has acpled a fuel Surcharged 1100%10 mis Shipilerd
Distance Based Pricing. Zone 4
Traclong ID
849328890619
Sender
Radical
Service bre FedEx Priority Overnigm
PPG INDUSTRIES
Package Type Cuslcmc•Padurgng
1719 HIGHWAY 72 E
14821 VONGE OR
Zone
4
HUNTSVILLE AL 35811.9680 US
JACKSONVILLE FL 32218 US
Packages
2
Weigle
20 Pas. 0.9 kgs
Tremor:noon Charge
4550
Delvered
Nov 15.2004 09:49
Discount
-4.56
Svc Asea
A2
Salurday Delivery
25.00
Signed by
G.ROSA
Foal Strtherge
4.50
Feet( Use
31766986000000015C
Total Charge
USD
70.00
CONFIDENTIAL
SDNY_GM_00343671
EFTA_00216366
EFTA01315841
---PAGE BREAK---
Invoice Number: 7-861.01629
Invoice Date:
Nov 22, 2004
Accouni Number
1144-2081.6
Page:
8 of 8
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Nov 17.2004
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. pop, hag ~leg a fuelsurcharge of 11 00% to be 6.110110it
Dame* Based Nate. Zone 7
Package sent Iron. 33634 zip code
FedEx has audited this shpmenl tor caned packages. weighh and servos. My changes made are rdlecled in the invoice amour.
Trac*Ing ID
841850478198
Service Type Feder Prody ()venom
Redden
JIM WOODSIDE
JUAN GARCIA
Package Type Gust:met Packaging
Zone
7
PeCAegee
I
Weigh
24.0 lbs. 10.9 kgs
°Wend
Nov 18. 2004 12:19
WOODSIDE USA
202 GAISANOO
TMIPA FL 33612 US
Transponaton Charge
MICROMEX
1590 A W CALLE PLATA
NOGALES AZ85621 US
85.75
Svc Area
AM
Discolol
4158
Signed by
LPEREZ
Fuel Surcharge
8.49
FedEx Use
3221530700000015/
Total Charge
USOS
85.66
Shipment Detail Subtotal
US0 S
156.10
Dropped off: Nov 11.2004
Payor: Third Party
Reference: NO REFERENCE INFORMATION
Fuel 500:08/90 FOCIEx has 8080103 a fuel surcharge of II OO%00 the shomers
Ostance Based Priceig. Zone 5
Package sere how334O9 zip Cede
Fades hErS aucffie0 INS shamed or coned packages. wage. and service. My changes made are reelected In the Invoice amount.
We calculated your charges based en a dmensienal wegN ei 9.0 lbs..trx12-x It". divided by 194.
Release swami on Ile.
Tracklng ID
Soma: Type
Package Type
Zone
Packages
849213491725
FedEx 20ay
Sender
Renclent
OONNY DIFANZO
ARLENE DIFONZO
Comma, Pactagrig
I
Weigel
5.0 lbs. 2.3 kgs
Transperlaton Charge
19.50
Delveged
Nov it 200415:013
Discount
-1.95
Svc Area
A2
Fuel surcswoe
1.93
Sgned by
D.IFONZIO
Residenbal Delivery
1.75
Feder Use
317863270'0000050'02
Total Charge
USDS
21.23
Shipment Detail Subtotal
USD S
21.23
CONFIDENTIAL
SONY_GM_00343672
EFTA 00216367
EFTA01315842