EFTA01318826.pdf

Invoice No: 5-632-99387 Invoice Date. Nov 13.2000 Account Number: 1144.2081-6 Page I of 9 FedEx Tax 10: 71.0427007 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Invoke Summary Nov13, 2000 Internet: vnwtfedex.com Domestic Services Transportation Charges 190.66 Special Handling Charges 7.60 Total Charges. US13.8.. 19628 To onsun proper credit please mum this portion with your payment to Fed& Please do not seep» wilt. Invoice Account Remittance Advice Amount Due Number Number Your Payment is due by Nov 28, 2000 5.632.99387 1144-2081-6 USL' S !SS >28 1144208156329938782001982834 SP Di 00060197702A i ASNGLP .....1.111181 MAI I,II IIIh..IL,,I J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphs TN 381011140 : chary. oi abrens. checkPei, re am/PaleWm on troy.* vtle CONFIDENTIAL SDNY_GM_00348088 EF1'A_00220780 EFTA01318826  Invoice No: 5-632-99387 Invoice Date: Nov 13.2000 Account Number: 11442081.6 Page 2 019 FedlE Federal Exprods Please indicate change in address for the account o "sled below [—I Physical Address Billing Address U Mailing Address Account Number: 1144.20614 Name: AdIPOSS1 A24. Sune: cite S73ti? Phcere: I ) Fat I : Memmna Stratum: CONFIDENTIAL SDNY_GM_00348089 EFTA_00220781 EFTA01318827  Invoice No: 5-632-99387 Invoice Dale: Nov 13.2000 Account Number-. 1144-2081-6 Page 3 of 9 Payment Type Summary Original Shipper Number of Alrbills 14 Transportation Charges 178.92 Special Handling Churges 713 Total USD S 186.05 Number of AirbIlls 14 Total Charges LISD $ 186.05 Recipient Number of AirbIlls 1 Transpalation Charges 11.78 Special Handling Charges 0.47 Total USD S 12.23 Number of An-bills 1 Total Charges USD S 1223 TOTAL AIRBILLS 15 TOTAL CHARGES USD S 198.28 CONFIDENTIAL SDNY_GM_00348090 EFTA_00220782 EFTA01318828  Invoice No: 5-632-99387 Invoice Dale: Nov 13. 2000 Account Number: 1144.20814 Page 4 of 9 Payment Type Detail (Original) Dropped off: Nov 01.2000 Favor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mug Wee a temporary fuel surcharge to reflect current market condoons as they rotate lo tuel cogs. Package sent from: 87505 zp code Distance Based Pacing. Re9Pri 7 Arta 814767204925 Sender Re Unice Two Fedax 2Day Package Type Fedex Pak J EPSTEIN & CO PC J EPSPCN & CO Regen 7 457 MADISON AVE 457 MADISON AVE Pres 1 NEW YORK NY 10022.6039 US NEW YORK NY 10022 US Weight 1.063S. 05 kg. Delivered Nov 02.20300925 Transporlarn Chap 8.77 Sonic* Fug Surcharge 0.35 Area Code Al Signed By kv.DOUUN Total Transportation Charges USD $ 9.12 Bundle 0 000 FedEx KemalUse 301.044M00012000 Picked up: Nov 01.2000 Fayor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mug espy a temporary fuel surcharge to relied current market conditions as they relate to fuel cogs. Distance Based Pacing. Sevin 6 RELEASE SIGNATURE ON FILE Arta 824354727540 SelICCI Recipient Sorely. T)Pe Fedex Priority CmwngN JEFFREY EPSTEIN Package Type Customer Padaging J EPSTEIN 8 CO INC 158 a BRLLO WAY Regron 6 457 MADISON AVE PALM BEACH FL 33480 US Ares 1 NEW YORK NY 1002243039 US Weight 10.0 Pos. 4.5 kgs Delivered Nov 02.200010:16 Tramp:Mon Charge 41.62 Sanwa Fuel Surcharge 1.66 Area Code AA Signed By E. TAYLER Total Transportation Charges USD S 43.29 Bundle 0 000 Feel% Kemal Use: 3092239105C07293CO2 Picked up: Nov Of, 2000 Favor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must axe/ a temporary Nel surcharge to reflect areal manual cond4ons as they rotate 10 fuel cone. Distance Based Prang. Reggie 5 Arta 824355148170 Sender Recipient Sanwa Twe FedEx Pretty Overnight DARREN INDYKE MW ESPOSITO Package Type FedEx Envelope J EPSTEIN 8 CO INC MORGAN STANLEY DEAN VATTER Flagon 5 457 MADISON AVE Paces 1 NEW YORK NY 100224039 US TAMPA FL 33609 US Weight 0 Delivered Nov 02.20001022 Transco:n-1Mo Charge 12.60 Sanwa Fuel Surcharge 0.60 area Cede Al Signed By I.CENTIO Total Transportation Charges USD $ 13.10 Bondi) 0 000 Feats KernelUse: 305e23910,000IN8Q_ CONFIDENTIAL SDNY_GM_00348091 EFTA_00220783 EFTA01318829  Invoice No: 5-632-99387 Invoice Date: Nov 13. 2000 Account Number: 1144.2081E Page 5 of 9 Payment Type Detail (Original) Dropped on: Nov 02.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must goy a temporary fuel surcharge to (enact anent mantel coot:Mons as they relate to fuel costs. Package sent from: 87505 zp code Distance Based PnOn0. Region 7 Arbil 810767200903 Sender si Rec. ie itm SONO? Tnn Feat' 2Day J EPSTEIN B CO INC Package TYPO Fades Envelope 457 MADISCH AVE J EPSTEIN 8 CO Regen 7 NEW YORK NY 10[224809 US 057 MADISON AVE Paces 1 NEW YORK NY 10022 US Weight 0 Delivered Nov 03.2[000853 Transponahon Charge 8.77 Smite Fuel Surcharge cos Area Code Al Signed By w.00UUN Total Transportation Charges USD S 9.12 Sundt: 0 000 FeeEx Internal Use: 312007510•0[02533Q_ Dropped on: Nov 02.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FodEx mug apply a temporary lug surcharge to rolled current market condeons as they relate to fuel cogs. Distance Based Pang. Region 3 Arbil 820354727070 Sender Recipient Sanwa Tape FedEx Standard Overnight JEFFREY EPSTE/N KENNETH FELD Package Type Fedix Envelope J EPSTEIN B CO INC FELO ENTERTAILIENT INC Region 3 057 MADISON AVE PleCOS 1 NEW YORK NY 100224809 US Weight NIA Pas Delivered Nov 03. 20000921 Transporlahce Charge 9.87 Sews Fuel Surcharge 0.39 Area Code Al Signed By D.VINSON Total Transportation Charges USD 10.26 Bundle 0 000 FodEx Inomal Use. 3083056700031221( Dropped on: Nov 02.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mug apply a temporary fuel surcharge to rolled current market condeons as they relate to fuel cogs. Distance Based Pricing. Region 3 Arbil 824354727081 en r Recipient Sanwa Tape FedEx Standard Overnight JEFFREY EPSTEIN GEN WESLEY K CLARK Package Typo FedEx Envelope J EPSTEIN 8 CO INC Regon 3 457 MADISON AVE PeCOS I NEW YORK NY 100224809 US Weight WA Pas Oeilvered Nov03.20301028 Transporlahce Charge 917 Serece Fuel Surcharge 0.39 Area Code Al Signed By 0 JOHNSCN Total Transportation Charges USD $ 10.26 Sundt:re:I 000 Fads Irony,Use 30630567110031224 CONFIDENTIAL SDNY_GM_00348092 EFTA_00220784 EFTA01318830  Invoice No: 5-632-99387 Invoice Date: Nov 13. 2000 Account Number: 1144.2081E Page 6 of 9 Payment Type Detail (Original) Dropped off: Nov 02, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must ea* a temporary fuel surcharge to retied puma mantel condoons as Ivey 101110 le Nel cot's. I sl Memel Nov 03.2000 al 0931 MI. RECIPIENT NOT INBUSINESS CLOSED Oislance Based Prong. Region 3 ferdll 824354727529 Sender Recipient Service Nee FedEx SlargardCNOMIghl JEFFREY EPSTEIN OR RiTA R COLWELL Package Type FedEx Envdape J EPSTEIN 6 CO INC NATIONAL SCIENCE FOUNDATION Region 3 457 MADISON AVE ReceS 1 NEW YORK NY 10022480 US Weighl WA Pas Dellvete0 Nov 03. 20000947 Transport/Oen Charge 9.87 Service Fuel Surcharge 0,39 Area Code AA Signed By K.CROWDER Total Transportation Charges USD S 10.26 Eland* 0 000 FedEx Inomel Use: 30830567a0:0301219r AB Picked up: Nov 03, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must NNW a temporary Nel surcharge 10 reflect areal mantel condeons as tegy refale le NN costs. Dislance Based Prizing. Region 7 RELEASE SIGNATURE ON FILE PAO 824354727530 §1.042, Sereco Twe FedEx 20ay SAMMY TAYLOR Package Type FedEx Envelope J EPSTEIN 6 CO INC 49 ZORRO RANCH RD ZORRO RANCH Regton 7 457 MADISON AYE STANLEY NM 87056 US Pieces 1 NEW YORK NY 10022409 US Weighl 0 Delivered Nov07.20301422 Troesportabat Clary 8.77 Stance Fuel Sacoerge 0.35 Area Code 2R Signed By Z.ORRO Total Transportation Charges USD S 0.12 Bundle 0 000 FedEx ImernalUse:31415007WOCCeS33CO2 CONFIDENTIAL SDNY_GM_00348093 EFTA_00220785 EFTA01318831  Invoice No: 5-632-99387 Invoice Date: Nov 13. 2000 Account Number: I lea-2081-6 Page 7 of 9 Payment Type Detail (Original) Dropped off: Nov 06.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mu St 81:13tr a temporary fuel surcharge to (enact current market COndeOnS AS they relate 10 fuel costs Package sent from: 87505 zp code Distance Based Pro's Re9de 7 ArtrIl 814767204888 Sender Recipient Seance Type EWE" 2DaY Package Type Peak Pak J EPSTEIN 8 CO INC B J E LPLA STEIN B CO Regon 7 457 MADISON AVE 457 MADISON AVE 4TH FL Races 1 NEW YORK NY 10022.6939 US NEW YORK NY 10022 US Weight 20 itre. kg, Delivered Nov 07. 203011 08 Transporlarn Charge 9.87 SereCe Fuel Surcharge 0.313 Area Code Al sons IREAPE Total Transportation Charges USD 10.06 Bundle 0 000 FeeEx Y.:m.105e 313218f00•00120gYj_ Picked up: Nov 06, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx met apply a temporary (Lel surcharge 10 relied ament market condoon: as they relate lo fuel cogs. Distance Based Pricing. Region 2 RELEASE SIGNATURE ON FILE ArtrIl 821569342940 Sender Recipient Unice TM/ Feder Slantlard Overnight LAUREN KWINTER ROBERT GOLD Package Tyre FedEx Envelope J EPSTEIN 8 CO INC 9 WiLOWOOD LANE Beacon 2 457 MADISCel AVE WESTPORT CT 06680 US Paces 1 NEW YORK NY 100224939 US Weight N/A Fos Delivered New 07.20301122 Transixoneecn Charge 9.24 Sanwa Fuel Surcharge 0.37 Area Code AA Signed By G OULD Total Transportation Charges USD S 9.61 Bona 0 000 FeeEx eternil Use 314256510•0C0i2ar 02 Picked up: Nov 06, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary Net Surcharge to relled Curreal merkel COnd9OnS at they rate 10 fuel CONS. Dislance Based PrOng. Reg= 4 Arbil 824354727459 Sender Recipient Sanwa Type FedEx Standard Overnight GMUY TAILER PEG UGLAND Package Type FedEx Envelope J EPSTEIN 8 GOING N A PROPERTY Region 4 457 MADISCel AVE Piers 1 NEWYORK NY 100224939 US Weight NIA to Delivered Nov07.203009)44 Transixoneecn Chew 14192 Sonic* Fuel Surcharge 0.44 Area Code AA Signed By R.PLATT Total Transportation Charges USD $ 11.96 WOOSto ID 000 FeeEx keematUve 31425044000012XT CONFIDENTIAL SDNY_GM_00348094 EFTA_00220786 EFTA01318832  Invoice No: 5-632-99387 Invoice Date: Nov 13. 2000 Account Number: 11442081E Page 8 of 9 Payment Type Detail (Original) Picked up: Nov 06.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must au* a temporary fuel surcharge to reflect current mantel condom). as they relate to fuel costs. Distance Based Prking. Regen 3 Arbil 824354727460 Sender Recipient Sanwa T)pe FedEx Standard CNemight JEFFREY EPSTEIN HOWARD GARDNER Package Type Fedex Envelope J EPSTEIN a CO INC HARVARD UNIVERSITY RepOll 3 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6809 US Weight NIA fps Delivered Nov 07.2031)1DA4 Transportallcm Charge 9.67 Sanwa Fuel Surcharge 0.39 Area Code Al Sgned By R.FREDA Total Transportation Charges USD $ 10.26 Bundle Et 000 Fectt KemalUm 3.4254510000t229' Picked up: Nov 07, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary NCI surcharge 10 reflect current market CO0C/O0S as they relate 10 NCI COMB Distance Based Prong. Regon 3 Arbll 824354727415 Sender Recipient Sanwa Tyne FedEx Pnesity Overnghl JEFFREY EPSTEIN CATHERINE REYNOLDS Package Tye.: FedEx Box J EPSTEIN 8 CO INC ACADEMY OF ARCHIEVEIIENT Raven 3 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6039 US Weigh 2.010.. 0 SILOS Delivered Nov 08.20300856 Transportation Charge 17.32 Sanwa Fuel Surcharge 0.69 Area Code Al Signed By S.SWIELLS Total Transportation Charges USD$ 18.01 Bond* ID 000 FedEx Sternal Use 313040230)404290, ft_ Picked up: Nov 07, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary NCI surcharge to (enact Wren] mantel condoons as they relate to ruel costs. Distance Based Prong. Regon 8 Arbil 824354727426 Sender Recioient $044404 1.1100 FedEx Standard Overnight JEFFREY EPSTEIN DAVID ROSS Package Tye.: FedEx Envelope J EPSTEIN 8 CO INC SAN FRANCISCO HOWE Regon 8 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6939 US Welfee 4100 Delivered Nov 08.203010:13 Transportation Charge • I 76 Ser.1O3 Fuel Surcharge (147 Area Code Al Signed By M.WADDY Total Transportation Charges USD 12.23 Wild* ID 000 Payment Type Detail Subtotal USD $ 186.05 Feet% ImpreiUm 3130428300CM 2344 ft_ CONFIDENTIAL SDNY_GM_00348095 EFTA ({)220787 EFTA01318833  Invoice No: 5-632-99387 Invoice Date: Nov 13.2000 Accourd Number: 1144-2081.6 Page 0 ol9 Payment Type Detail (Original) Dropped off: Nov 03, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surchatio FadEs mule apply a temporary fuel surcharge to felled current make; condloos as they relate to fuel Costa Distance Based Pricing. Region 8 Arbll 820590515377 Sender Redolent Service Type Fed& Slandard Overnigel MMRTEN VOOGD JASIA1N Package Type FeclEx Envelope WATER VENTURES J EPSTEIN & COMPANY Region 8 457 MADISON AVENUE 4ThlFL Pees I US NEW YORK NY 10022 US 1Ve€01 lbs Delve.e0 Nov 06.200008A2 Transponaton Charge 11 76 $ONi0o Fuel Sweharge 0 47 Area Code Al Signed By W.00.1L01 Total Transportation Charges USD $ 12.23 Bundle ID 003 Payment Type Detail Subtotal LSD S 12.23 FerttInkraillkie:3i23)2200031234c. CONFIDENTIAL SDNY_GM_00348096 EFTA_00220788 EFTA01318834