EFTA01317455.pdf

Invoice Number: 4.156.63909 Invoice Date: W.& la 2002 Account Number: Page: 1 015 Fees Tax IC 71-0427007 JEFFREY E FPSTFIN PAST DUE Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN FedEx Account Services Fax Fax: Internet: www.ledex.com Invoice Summary Mar 18, 2002 FedEx Express Services Transportation Charges 15.75 Base Discount -2.52 Special Handling Charges 0.40 Total Charges LSI1S. 13.63 TOTAL THIS INVOICE .11SDS 13.63 You saved $2.52 in discounts this period! Your Account Is Past Due. Date of Notice: Apr 29, 2002 To prevent tuner action. please remit your payment immediately. II payment has been made. please disregard this notice. The amount due shown on the remittance advice reflects the invoice balance due and includes only those items stile outstanding. My payment which could be appbed to a specific airbill has been credited to the appropriate activity summary enclosed. Payments andtor adjustments that could not be appbed to a specific airbill have been credited against the total amount due on this invoice. To ensure prow credit please ream this portion with your pflmontio hat please do not sup!, or lord 1:(, of, 96, Invoice Account Amount Number Number Past Due Remittance Advice 4.156.63909 uSD 5 13.63 1144208114156639090300000136316 SP 01 000001 97032 A I ASNGLP .....1.61.1 I JEFFREY E FPSTFIN FedEx PA. Box 1140 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00346012 EFTA_00218704 EFTA01317455  Invoice Number: 4-156-63909 Inycice Date: Mar 18. 2002 Account Number: Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill No. Reason Code Explanation eFFORE you FAx REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Bdling Remember to include recipient's account number or third panys PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. From: RSA Rebid Sender RTA Rebid Third Party Include Third Partys 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 1.800-622-1147, visit our Internet she at www.fedex.com or register for FIO. FecEE Federal Express Please In change in address for the account x listed below: r- Physical Address 17 Billing Address 17 Mailing Address Account Numbers Name: Address: Apt./ Suite: Day: State: Bp: Phone: ( Fax: I Authorizing Signabmo: CONFIDENTIAL SDNY_GM_00346013 EFTA_00218705 EFTA01317456  Invoice Number: 4-156-63909 Invoice Date: Mar 18. 2002 Account Number: Page: 3 of 5 FedEx Express Payment Type Summary Rebill Recipient Humber of Mobil, Transportation Charges 15.75 BiISO Discount -2.52 Special Handling Climes 0.40 TOTAL USD $ 13.63 Number of Alrbilis 1 Total Charges USD $ 13.63 TOTAL AIRBILLS 1 TOTAL CHARGES USD $ 13.63 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00346014 EFTA 00218706 EFTA01317457  Invoice Number: 4-156-63909 Invoice Dale: Mar 18.2002 Account Number: Page: RI M FedEx Express Payment Type Detail (Rubin) Picked up: Nov OS, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION reoEx Interne Um oxeoccssofeltr_se The charge was Initially WOO to a different payee who hes requested the Charge be 01110 10 yOur account. Fuel Surcharge. FedEx has applied a fuel surcharge of 3.00% to this shipment. Package sent from: 77445 zp COde 1st attempt Nov 06.2001 al 10104 MI. DielanCe Based Prong. Zone 5 FedEx has audted this againfar correct pieces. weight. and service. Any changes made am reflected in the awoke amount. REBILL gar alga Tracking ID 823045070071 JEFFREY E EPSTEIN LARRY VISCKSKI SONO, TWe FOOEX Prod OVOMIS Package Type FedEx Envelope Zane 5 Places 1 Transportaten Charge 15.75 Weight 1.0 lbS. 05 RCS DESCOUN -2 52 Delivered Nov 09.200112:17 Fuel Surcharge 0.40 SONCO Courier Pickup Charge 0.00 Area Code AA Signed by Li- VISCSKI Total Transportation Charges USD 3 13.63 Bundle 0 000 Payment Type Detail Subtotal USD 6 13.63 CONFIDENTIAL SDNY_GM_00346015 EFTA 00218707 EFTA01317458  Invoice Number: 4-156-63909 Invoice Date: Mar 18. 2002 Account Number: Page: 5 Of 5 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 830 AufoPOD. Propaii 214 Ground Scoe44.48 o:n4k)uoA Sliced Prep*, 9 Serra 19 11wat 606 *rave. Peeped 10 Sella Its Purl, Pio, 015 AunPCO. Pc**. Orretoc 610 Ever q. AutoPOD. Prowl 14 Soma190*J 0)6 COD. Prompt Commie 814 Ewrieq.***1 17 So*. lo Oil €000. PHIN74. Drew SIB Eve4'4. SI.411040. PlOped 22 Sonic. • 0.-4.1kasaa 016 FeS Orcomi.PAP, PevakJ. Dormeic 120 Dam C0414441./WIDPOD. Plaid 23 Sank. Iron A.I.v.ka 619 Peeped. awoke 324 DIM Conan. Pieper] 25 Sank. from /Una 09) AmoP00. Cork*. Dawdle 8211 Dam Cmao. Swain. Promos 516 54 Soma to Canada 021 Cola. D**44 926 96 Soma. Porn 443ne tOokaRt) 4oPrerneol. AuloPC4). acme WO COD. Cao0. Dann% 834 Atkemtmeni. Peeped 031 EC00. Coke). Domestic 835 Aavrt Mete°. Peeped 032 Cash COO. Coed. Domeste 835 Mite Swum*. Road 033 Connor., faros COO. CS). Comesic 837 Evotarq. 4.0.M.C1). Road 136 Groton Pined. NM Return 818 Evetq. *A Won Pitaid .106 GuarsloodNads COO. Prow* Dm** 839 Dam CO:1W% Mull 444:P0D.Prepaid OTHER CHARGE CODE DEFINITIONS *39 UshCCO.Proaid.Doincmc 640 Dam Oman. MU. aonmpe. Preyed 410 *IOC°. COO. Peeped. Doerogic 641 Amommeni. Adin Stratum. Peeped 111 *DPCO. COO. C441m.DOINXIC 642 *****1. AdinPOD. Prepaid 412 hubeOo. (COD. Nowt 0omelc coo (Corot, on 0cteryl MO ea '0 Poly ADD. Odraa*0 eenlN DeOnny) 413 AuIP00. (COD. Cola,. Dreemc *SI al 34 Pwly. Am POD CO Tag 414 Au13000. PRP. Prep*. Clrethc 852 p'I3d Prig. Sguriao la Ovorpae 84" Cpetned lenplandOrt. 41$ AuIP00. Gowned Tun* COO PS, Don 853 E,treq. DI 30 Pauly 15 Datum) Vaal 416 AukPCO. Cc* ODD. Proped. Danes* 854 Ewe-sae° 3,d Pony. AubP00 MMus Conocion 417 8113441Pano. Dam* 855 Eve re. Dl 3,d Party. Senave 17 Razarcbus Mammal 416 8113441Pano. daaoPOD. DOMOSIC 856 Wee Conon. D13d Pent Automate Proof d Wm, 419 81134 PO*. C00. Orethc 857 Das Cense. 84130 Peri/. AotoPOD CO SP 3rd Peck. Outetrotod NV. COO. Oom. le Pedbmal11a** 850 Dam Ctmen. B41340 Pelt Dv** tia Orocipae &Pa Semite he CI SP 3rd Park. Cash COO. Domesic ESE Apommoni.01134 Pali 011 Oremorahl a 00 In •22 Sd Reopen(. Damestc 860 4908**1.841 44.44POD 00 (hennaCOO- 24 hews 423 811Roovom.h*POD. OCereflie 861 Oil3rcIPany. A11:A✓.PCO 031 *an* C.O.D.. 48 ban 424 811Roovom. COD. DOMOSIC 102 B113,0 Peony. MIA S171101 .* 1111 Rd* Gall Poseordal 05 811Roovom. Ouira**IFunds COO. Dotn. 563 Ewe*. DI Sti Pens. Aso PoloPCO Rd* Goa ROLdtedal • Rural IMIIMMIIIIII 1151 .126 811Roovom. Cub CCO. Dom 554 Ewe*. DI Sti Pony. A0.11 $4**.ve 201 Net An* Darren** Pee 427 AutP00. Cash COO. Cetea Orem 1336 Dam Cede,,. 041 3, 0 Party. Acta AvtP00 1201 Feta Somme Mere NOT/ 05 AuIP00. Gowned Font COD. Coact Dr. 865 Dam Cohn. Bit 3d Parts. 4.dut Waco. FS& Owe Conan Scre Deno* ea ECCO. al ad Party. Commac 889 Bit R004144.11 1221 i221 FM& Oworenm lire Demmer 0) AuIP00. COO. DI ad Pony. Comm 870 at Rozpix1.keloPCO 291 F03* Erwin; Home O.1484.4. 431 .4.10PCO. ECOD. 81134 Pant. Dalleilt 871 B.111440041:542. 54M1w0 251 Rd* Hon> Da.* RosiciwIlal 432 .4910P013. CPO COD. Ell 3441 Part(. Doerofac 872 Evenn2. DI At.cone. 1251 Rd* Hate Doinuy Roacrarlial 433 *10PCO. Gowned Furcis COD. 81134 Pane. Da 873 Everma. DO AKIPwi. AotoPOD 434 EC00.111119“0*. Deem* on Ca* C OD Out* 874 Evemna. BO AKI*N. acne, 271 GunC.0A 119h Davis Conroe 05 AulP00. COO. DI Nowt Ormac 876 Dam Conan. Da lkoweni t211 GunC.0o. Erre COMese Charge 436 hulP00. ECOD 811Reopem. Commie 876 Dam Conan. BIt Roop*I.kaloPOO '291 Bald Clehery Aden ne Conroe /.17 hulP00. Cash COO. BO Reopen(. Dome,),, 877 Dam Conan. BIt Pesopisnl. Spvi1v0 t30) Fme Home Nom, Force., ApparreM 416 hulP00. Gowsn0ed Tun* COD. Oil kopeck Om. a78 Apixolera.ni. Oil Radom, 1321 Rd* Harr* Dol.ocy &Aka,* • Out a Sento Ma 876 ApOOnwen1. Oil Re/404a /4414P00 e331 Rd* Nano Dshoey &Aka,* • Iluce0348 Nola* 550 Bn Reopen. AMA AceoP00 FedEx International Ground e331 Fcce Nano Dshoey &Aka,* • DS 70 Pound al B41 Reopen. AMA armee 1341 Fcce Nano Dithoey &Aka,* • COD Packs* 532 Eves.% DI Aspri. Acton AmPC0 051 Peel Seeesoe litAA4iiiiiffiO.O11g§§ESE 1421:P00. P4444.40 1163 Eemtp. al Rocipion1. dart Spaara Orem° 9 108 Crewedtenet, and GM i361 COD. Prepare 1164 Dam Conon. Ba Wm**. Mai 4.4toPOD on °recta°, I Or 4111.ergill ECCO. Pureed IDS Dam Conlon. Ba RaOplsnl.Mul Sgnaan Oama> t30 ecmbned ten* and Orb PAP, Peepacl IDE Apoenweel. ell Racal:M. AMA Signature t39) Surpogronia Omsk. Package Mtge tamped *7 .000441142411.8142.22eni. Acka AotoPOD IQ) Om** Goods DSOMas Tat. OST MakPCO. Col= mil Canada Hammed and 544444. Tax. HST Carom 1421 (*Kb Oat* Sake Ts. • OST Guataille4X1Fullt COO. Pupas (43) %cap! Casa CCO. Proem Kat Net Amon AumPCO. COO. Pmixua (45) Cm* CYO Deane DeOuge AulP00. Coto (01 Oms..:402,0 Reg...* Pat* AulP00. (COD. Peeped 1471 Comoidaua R.I..* Pack** 2.244 • MA AumPCO. (COD. Cola. 1481 Ce.m.44114441 R01.44% Patl,lia 44.4a6 .4402 AmoPCO. FRP. Peeped 1491 Gana d,r,40 Dora Pack** fade .641M16 .4914PCO. Gwen* FursCOD. Prepaid Ccnir.clOarmi Ileln Pa clule 800412 .1002x16 A91000. Ccatt COD. Proved 'Si' 1444444041440 Re1.1, 44 Peewit Fe Casa. Oil 3rd Pc07 031 ensees Arent:henna Plckage Gorge Sit 3ed Park. AutoPOD 03) Returns Menge/ Sat 3rd Peck. COO Secs* SurtItafr 1541 tia 3dPeck. Gummed 'Incas COO 8n 3dPeck. Cash COO allRoo**, OilRoopool.*13100 OilReopeol. 0 0 COD 130 opel. Donne* Tunes COO kopeol. Cash COO CONFIDENTIAL SDNY_GM_00346016 EFTA 00218708 EFTA01317459