EFTA01313897.pdf

Invoice Number: 4-535-60012 Invoice Date: Jan 24.2003 Account Number: 2292.0750-4 Page: 1015 FedEx Tax ICY 714427007 NY SG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Billing Account Shipping Address: Invoice Ouestions? NY SG LLC 457 MADISON AVE Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vmw.fedex.com Invoice Summary Jan 24, 2003 FedEx Express Services FedEx News! Transportation Charges 40.70 The new FedEx Ship Manager at tedex.com brings faster. easier shipping to your desktop. With enhanced design Special Handling Charges 16.53 and improved navigation, you can ship from just one screen in a lew clicks. Smart screens give you what you need Total Charges LISD 57.23 when you need il....an exceptional level of convenience. Need to manage your shipping? FedEx Ship Manager gives you TOTAL THIS INVOICE 57.23 the ability to save thousands of addresses. track and manage shipments and process reports quickly and efficiently. Go to wmv.fedex.conVus,solutionsitsmidemo.html and sneak a peak. The new FedEx Ship Manager at fedex.com - bringing smarter, easier shipping to your desktop. IIIIIIIIMIMIll The FedEx Ground accounts referenced in this nvcice have been transferred and assigned lo. we owned by. and we payable to FedEx Exceess To wanproper woh pbaso lotion iris paled olln you, paymoono Foot,. Pleased amm000r rot Ploaoomolo 'our moth payable m FodEx, ii For Pooped orfress. tad, rare and oc., pille ',mon mime tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Feb 08. 2003 4.535.60012 2292-0750-4 USD 5 57.23 229207504 53 5600128700 000572328 SP 01 000001 97702 A 1 ASNG LP Hill Diehl' NYSG LLC FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340851 EFTA_002 13546 EFTA01313897  Invoice Number: 4-535-60012 Invoice Date: Jan 24. 2003 Account Number: 2292.0750.4 Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FiFFCIRE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sdling Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include RecexenEs Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax 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 t-800-622-1147, visit our Internet site al www.ledex.com or register for FIO. FecEE Federal Express Pleat* IndlCate change In address tor Ilse •CCOunl a listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: T2924/5041 Name: address Apt 1Sure: City: Stale: bp: Phone: Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00340852 EFTA_00213547 EFTA01313898  Invoice Number: 4-535-60012 invoice Date: Jan 24. 2003 Account Number: 2292.0750.4 Page: 305 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Jan 15.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has aceled a kiel gimbals et 3.00% to ins thOment Dctance Based Pricing. Zone 6 1N ettempl Jan 16.2003 et to I4 AIA Recipient not inbusiness abased. FedEx has audited INS Pigment la correct Reuses weight. and service. Any Changes made are reflected In the invoice amount Tneclang ID 628724483524 Sender at211.221 Service Type FedEx Prkirty Ovemighl LAUREN »VINTNER CHRIS GAZE Package Type FedEx Emplace NYSG LLC BIM WHEATLEY COURT Zone 6 457 MADISON AVE BOYNTON BEACH FL 33436 US Packages 1 NEW YORK NV 100226843 US Weghl 1.0 M. 0.51(09 Delivered Jan 16. 2003 10:17 Transporlabon Charge 737 SvC Area A2 Fuel Surcharge 023 Signed by S CLAUSEN Residential Delvery I.40 FedEx Use 0181686400609306 Total Transportation Charges USD 9.20 Picked up: Jan 15, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Iuel surcharge el 3.00% to ha sliprrent. °stance Based Peeing. Zone 5 Package sere Irom: 10001 zip cede FedEx has audited ha sliprrent ter coned packages. weight. and service. Any changes made are reflected in the 'make ampere. Trading ID 837657308151 Sarder Reorient Service Type FedEx Priority Overnighl NYSO LLC US DEPARTMENT DE STATE VISA BO Illa Package Type FedEx Pak 457 MADISON AVE 1005 CONVETCN PLAZA Zone 5 NEW YORK NY ICO22-6843 US ST. LOUIS MO 63101 US Packages 1 Weight 2.0 M. 0.9 NB Transoonaten Charge 10.52 Delivered Jan 16.2003 09M Fuel Surcharge 0.32 SvC area AI Signed by M.EBEL Total Transportation Charges USD 10.84 'a FedEx Use DI814624029324: Picked up: Jan 16, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Suiehen)9 roes bin applied a kiel surcharge 043.ocwaci insenement Dcaarce Based Pricing. Zone 7 Tradeng 10 028724483513 Sender Rensent Service Type FedEx Standard Overnight LAUREN KWININER BEDRISHAH WILSON Package Type FedEx Emelope NYSG LLC KAUFMAN 8 PETERSON PC Zone 457 MADISON AVE 315 EAST HYMAN AVE STE 305 Packages 1 NEW YORK NY 180226843 US ASPEN C081611 US Weight 1.0 M. 0.5 Migs Delivered Jan 17. 2003 11:29 Transponation Charge 7.47 SvC Area AM Fuel Surcharge 022 Signed by KMIRACLE roes Use 02209665C006966, Total Transportation Charges USD 7.69 CONFIDENTIAL SDNY_GM_00340853 EFTA 00213548 EFTA01313899  Invoice Number: 4-535.60012 Invoice Date: Jan 24.2003 Account Number: 2292.07504 Page: a of S FetlEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 17. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 013.00k to this eNpnem Distance Based Prong. Zane 6 Retaase lignMuro on flue Tracking ID 828724483502 Sender Recipient Ser.107 THH, Fade( Pnally OvemON LAUREN MINTER FRANCIS WARD Package bee Feder Envc+ope NYSO LLC 521 WESDNWOOD ROAD Zone 6 457 MADISON AVE WEST PAW BEACH FL 33401 135 Packages 1 NEW YORK NY 100224841 US Weight 1.0 lbs. 05 kOS Delivered Jan 18, 2003 1120 Transperlabce Charge 7.57 SW Area AA Saturday WW1 12.50 Signed by L. WINU4ER Fuel Surcharge 0.23 FedEx Use 0221029700839802 ReSbential ONNery 1.40 Total Transportation Charges USD $ 21.70 Shipment Detail Subtotal . USD $ 49.43 Picked up: Jan 17, 2003 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fader haS appie0 a fuel surcharge olage%lethis SN00401 Distance Based Prkang. Zone 6 Package sent from' 33401 Zip COde ISI stomp Jan 20. 2003 x10878 MI Holday Business closed. Tracking ID 837657308140 Sender Recbierd Same* 711N. FedEx Fri"( CAremlght JUAN P ALESSI ERIC GAMEY Package Type FedEx Envelope JEFFREY E EPSTEIN NYSG Roe 6 457 MADISON AYE 457 MADISON AVE 4TH FL Packages 1 NEW YORK NY 10022-6841 US NEWYORK NY 10022 US Weight 1.0 lbS. 0 5 kOS Delivered Jan 21. 2003 092B Transpertacn Charge 7.67 Ste Area Al Fuel Surcharge 0.23 Signed by W.DOULIN Courier Pickup Charge 0.00 FedEx Use 01806959008393/42 Total Transportation Charges USD $ 7.80 Shipment Detail Subtotal _USD S 7.80 CONFIDENTIAL SDNY_GM_00340854 EFTA_00213539 EFTA01313900  Invoice Number: 4-535-60012 Invoice Date: Jan 24. 2003 Account Number: 2202-0750.4 Page: 5 0(5 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground /330 kaoPOD. Propad 28 Crowd Sar~ 48 “n:duo.4 n4)/4 304 Prnad Sonia le 113wor 800 S4raline.Prepsd 10 SemR10AIM,Aø 015 AvkPOO. FT4DTKI. Ontac 810 Eva-4, 4. Pu:WOO. Prap.vd 14 Sonia loOry 016 COD. Preroxl.Comefic 814 Ewnied. Ropaid SaiR(o lo Oil ECCO. FTD:04. Oreekc 818 Ew.r4n;. Spam". Propod 22 SoivIco ~flask.. 018 FelEt ~I. PAP. Aiwa,. Demonic 820 Data Conan.PadoPCO, Prochlid 23 Samoa 'tom ~IQ ON Franc Ikmasie 824 Data Conan. Propod 25 SOW. irom Nadu IUD .4813PCO. Ceiba. Domoalc 824 Data Cmao. SProlure. Preppd 31854 Soma as Crack 021 Col« Datoalc 830 4onerneol. AuiaPCO. P.4800 928 96 Sanwa irorn Haw (Named) COO COD. Ca8a. Dares 834 4onerneni. Primed 031 ECCO. Calm. Domaelic 835 Milo Ace*P00. Proped 032 Cash CCO. CotM. Da, estk 836 Milo Sdnion. FundZi 033 GuarzelecO Funds CCO. Ccnea.Domafic 837 F~Ård, Andf1CO. FundZi 983 DR9.93. 99117491. 1988"~sag« Ewrira. ARM Sprain Papal roe Guar/MoodRas CCO. RrryM Doenotac 839 Data Codan.Mat 448aPOD.Propaa OTHER CHARGE CODE DEFINITIONS KO Cash CCO. PronailDomcmc 640 Date Cagan. Ma Damara. Freda., 410 AuRPCO. CCO. Prowl* Donetsk 641 APPanareni. Adtn Draure. Prep«, 411 AuRPCO. CCO. C81,41. Domckic 642 Acroomareni. AdurtPOD. Prepaid 412 AnaPCO. (COD. Preps40. Connslic COD. (Cola« Oaken) 850 en 3, 0 Poly A00. (AcTrankarram Dewy) 413 Au5aPCO. (COD. Carat Ckmatac 851 BD 3q Pwly. Ø POD Cab Tag 414 AukOCO. PRO. Preped. Ckmealc 13 862 9i1 30 Pali/. Sgeiguro Overage Cerrtned Leman and Oa, 415 4~00. Coined Funk COD. Pod. Dom 853 Ewen. DI 3ea Daly 416 .6813PCO. Cure ODD. Propod. Danastr DacRrod Vasa 854 Ewen. al 3,0 Pant AvkPOD Address Canaan 417 81134d Pan/. Dons 855 Even, q, al Aci Park. Stram FluirSus Mani 416 $34134d Pan/. RaPOD. DomosIc 854 Date Caen. a43rd Perk 419 13,13rd Park. C130. Dra0k ia Puira1c PIoolt Delery 857 Date Cagan. B4a 3rd Park. AutoPOD IB Palkanallrardr, 420 8413rd Park. %ennead FTnk COD. Dom. 854 Da Cagan. Ba 3,0 Pelt Daman 1101 Ovanace (tin Derma Fee 421 8413rd Park. Cash COO. Dorneslc Ese ap834unoi.EM 3,4 Pa.,/ 1111 Damegns. 15010a 422 841Reopeni. Darnesic 860 484.81~1.31III'd Pins. At.44POD 112) Elevaanc C 00.24 hays 423 811RoopPoi.APoPOD. Oceresic 861 an 3rd Pans An 8~00 Drowse COD.. 46 1$0.99 424 allRoopkoi. COD. Domosic 113) 162 • Peony, ARM 80981.49 1141 PRE. Gretand ~Aortal 425 1311RoopPoi. Guarinlood Funds COO. Own (~8. 81 Ad Pony. A0.0 MioPCO Fo:E. &curd RosdottLil 1151 IIIIIIIIIIIIMIIII 426 1311RoopPoi. Cash CCO. Dom 384 Evmn. Bit Da Pony. 44.0 S ILre 061 FIN« Manner Ttsromayon Fan 427 Auk8CO. Cash COD. C44kat Ocreeac tie Da» Cagan. Oa 3,0 Pt" Acke Av4P00 Feer Snare Home Ocenkk 128 AubPCO. Gained Funk COD. Cate& Dam. 1201 866 Dam Colon. En Rd Parts. eslut 51;nara 1211 Feet Owe Carron Ilona CW,Taty 429 ECCO. DI Da Pany.Domanc 188 ▪ RoopRel 1221 Fee awanime49 lira Orrery 43) AubPCO. CCO. DI DO Park, Comma 870 BII 1303~4. lhadoPCO Foe* ~Up ~no Dalptry 431 AuDPCO. ECOD. 8113a Pant. Danastr 1231 871 NI R00~4. 54331wo 1241 FRIEt Hare Dohont ReP689Ial 432 AsiaPCO. Cure COO. &13a Pant. Owes 872 al Dec!~ ~Et Ho» Dohory ReP689Ial Rural 433 88138013. Guarnod Fuca COD. 81138 Parry. ORR 1251 Evern. Accoterr. AatoPOD 1261 GRP C OD Mutt, 434 ECOO. al FIcR84oni. Dons 874 Ewen, BP Decoke.. Granarv 435 Auk.CO. COO. DI Dec44M. Ckmatac 1271 133.C.0.0. 14.8h Denny Chen. as Date Chen. BA lkookni 1281 133. ICO Ern. Damn, Charge 436 Auk.CO. (COD. 811Reapam Comeelv 876 CND Conan. NI Peopkns. kaoPOO %did %haw Asamala Cana el Auk.CO. Cash COD. BD %went Ckalesac '291 877 Dam Conan. NI Ratak" »nul.,. 301 Fat,(. lime Dentow F‘ne0 Ap304r1Tnent 433 AubPCO. Gained Fink COD. CMReopen Dom. 878 4p»01~1.811Reciphinl Fogt Wen Deiliory Svc:burg. Cy, ar %Mc. /1/44 879 lipmafreni. ReciphaiNi. kAPOO 421 FodEt Homo Deihory Swevng, -1442wW.44Mdicr-01 FedEx International Ground 830 DI amen. Nita ~00 '331 FodEt Homo Deiliory Svc:Fargo • Om 70 Pourcb DI Reopen. Mill Damara 1341 FodEt Homo Deiliory Swevrgo • COD Pack», .32 Eva-n. DI Deckkel. Mull 4~00 i35) Fuel Ste~a AuVCO.Put.40 833 ES DI Rocipiarl. Adun 918Rna9 i361 Creme > leer Caikmecllan-fr art, Clat, iiM§iiigEWA~§§§§& COD. Proped 834 NCO Conan. On 1,400,301. 4/3de AtaaPOD i371 Orrice lee- 411.44, 318 (COO. Dekogi 815 NCO Conan. On 111400~. 4/3de &ran 1391 Orrice 133' Ccmbned tonal, and GP/1 PAP, Peped 836 /1.0441~1. EIHRecipk.01. MIA 5194310r. 1391 Suppoiranlal Ø0d Package Ourao Preyed 347 F17901nreoi.1311Peopeni.Mun AvDPOD 1401 Canada COOL & ~cos Tack OST AuDPCO. Ceara 1411 Canada Harmcninid and 54.3140 Tax. HST Corker 1421 Cana Ovebec Silty Tat . OST Guar/mood Funds COO. Raped 1431 Reame! Cash CCO. %paid 1441 Dean ~re- , AuloPCO. COO. Prepaid 1451 Oran Cate patine 5010, 313. Au5aPCO. Ceiba 1441 COn,4403,3 Pei" Poi/p37 Auk.00. (COD. %bad 1471 Ce.m..314~ Ravry 1130.4i4 2444 • 2.64 Auk0C4). (COD. Coral 1481 Ce.m..314~ RatmPackaia .1.4a6 . 48912 .4813PCO. FRP. Ropod 1491 Ce.m..314~ Ratro 1130.4i4 648410 .6410•16 AuRPCO. C od Fuca COD. Pi/opal 1901 Ccat410201181.ms PaPule 8t10412.13a12918 AsiaPCO. Ctin COD. %pod [1111 Ccats4931t0 R81.4, 8 Pierne F11Chem 8413tia Park 1321 Cantordn0 Aran O•araze PazTage Charge 81338 Perk. AutoPOD 1031 Shp 1.48, 39811Pum Manne 81338 Park. COO (541 Sacudry Sumba, 81338Pr./. Coined 'Ink COD 13,13rdPerk. Cash COD allRoopkai $3413140pRoi.Pu13100 $1141RoopIofil. COD 1311Reopenl.Ctunflecd Anil COO Sri KNOMI. C4.030 CONFIDENTIAL SDNY_GM_00340855 EFTA_002 13550 EFTA01313901