EFTA01314708.pdf

Invoice No: 5-633-77562 invoice Date. Dec 04. 2000 Account Number: 1144.2081-6 Page I of 8 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 NEWYORK NY 10022-6609 US Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Invoke Summary Dee 04, 2000 Internet: vnwriedex.com Domestic Services Transportation Charges 240.71 Special Handling Charges 10.00 Total Charges. USDA.. 258.71 To ensure propw credit pleas* num this portion with your payment to Fed& Please do nth sespM or fold. Invoke Account Remittance Advice Amount Due Number Number Your Payment is due by Dec 19. 2000 5.633.77562 1144-2081.6 USL S 259 l I 1144208156337756218002597134 SP 01 000001 97702 A 1 ASNGLP Imillimil.....1.11.1.1 J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphs TN 38101-1140 o. charge *I esteem check ten ere oomoam k.m o, wk. CONFIDENTIAL SDNY_GM_00342093 EFTA_00214788 EFTA01314708  Invoice No: 5-633-77562 Invoice Date: Dec 04.2000 Account Number: 1144-2081-6 Page 2 ol 8 Federal ExpittS Please Indicate change In address for the account I Sewed below: ❑ Phytdcal Address ❑ Nang Address ❑ Mailing Address Account Number: 1144.20614 Name: Address Apt. %sone Cliy Sate: Z0: Prow:I hat t I Authorizing SIWIatUM: CONFIDENTIAL SDNY_GM_00342094 EFTA_002 14789 EFTA01314709  Invoice No: 5-633-77562 Invoice Date. Dec 04. 2000 Account Number. 1144-2081-6 Page 3 of 8 Payment Type Summary Original Shipper Number of AlrbIlls 12 Transpcelation Charges 249.71 Special Handling charges 10.00 Total USD S 259.71 Number of AlrbIlls 12 Total Charges USD $ 259.71 TOTAL AIRBILLS 12 TOTAL CHARGES USD $ 259.71 CONFIDENTIAL SDNY_GM_00342095 EFTA_002 14790 EFTA01314710  Invoice No: 5.633.77562 Invoice Date: Dec 04. 2000 Account Number: 1144.2081-6 Page 4 of 8 Payment Type Detail (Original) Dropped on: Nov 13.2000 Payor: Shipper Reference: 116E65 FYN Surcharge. FedEx muel net/ a temporary Mel surcharge to reflect current market condoons as they rotate lo fuel costs. Dislance Rased Prong. Region 2 Arbil 806198478055 Sender Rectienl Sanwa Two FedEx Pncely Ovamght DOUG SCHOETTLE PATRICIA CORROLL PaCka00 TWO F00Ex Envelope J EPSTEIN 8 CO INC TC SEDERIS PE PC Regon 2 457 MADISON AVE 217-222 NORTHERN BLVD Pieces 1 NEW YORK NY 1002243939 US FLUSHING NY 11361 US Weight 0 Delivered Nov 14.20000936 Transportation Charge 10.71 Sanwa Fuel Surcharge 0.43 Area Cale Al Sgned By A.NETUffELENKO Total Transportation Charges USD 11.14 EarrKbe I1) 000 FeclEx intemalUve 39:06157000M248 Picked up: Nov 20, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx musk ape,/ a temporary hell surcharge 10 reflect current marael CON:Neel as Mey relate 10 fuel CONS. Dislance Based Prong. Region 4 Arbil 824355148181 Sender Recipient Sanwa Two FedEx Pncwily OverngN LAUREN KWINTER PEG UGLAND Package Type FedEx Envelope J EPSTEIN 8 GOING NEW ALBANY PROPERTY INC Bogen 4 457 MADISON AVE 6525 WEST CAMPUSORAL STE 105 Paces 1 NEW YORK NY 10022-6839 US NEW ALBANY OH 43354 US Weigh 0 Delivered Nov 21.203010:11 Transportation Charge 12.313 Sereco Fuel Surcharge 0.50 Area Code AA Sgned By R.PLATT Total Transportation Charges USD 12.80 EMMA. ID 000 FecrEx KemalUse 3d51424500001N7r r_ Picked up: Nov 21, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge to felled 0010111MIMI 000110005 85 teey relate 10 fuel COMs Oislance Based Prong. Region 6 Arbil 824354726901 Sender ReCiDierel SenWa TWO Feder Priority ~mint BELLA DOTTIE WILSON Package Type FedEx Envelope J EPSTEIN & GOING PALM BEACH NATIONAL BANK Region 6 457 MADISON AVE 125 WORTH AVENUE Ames 1 NEW YORK NY 100224939 US PALM BEACH FL 33430 US Weight 0 Delivered Nov 22.20301004 Transportation Charge 1323 Sews Fuel Surcharge 0.53 Ares Code AA Sgned By C.OREW Total Transportation Charges USD 13.76 %notete 000 FedEx sternalUm 334.10~X01249CL CONFIDENTIAL SDNY_GM_00342096 EFTA_00214791 EFTA01314711  Invoice No: 5.633.77562 Invome Date: Dec 04. 2000 Account Numtvar: 1144.2081.6 Page 5 of 8 Payment Type Detail (Original) Plcked up: Nov 21, 2000 Payor: Snipper Reference: NO REFERENCE INFORMATION Fee sermaraci- eser map ~Va teInPoravy bel surcharge toti rallOCICOnerg manval condoom as tney rehlte lo NN costs Dislance Band Prong. Regen ti Arde 824354726912 Sammy Recbleni Same* Type FedEx Pnorily Overroght LAUREN KWINTREII ANDY POWER Package Type FogEs Endups J EPSTEIN a CO INC IMROONE CHEVROLET Aegon 6 457 MADISON AVE 1300 NORTH FEDERAL HIGHWAV Racen 1 NEW YORK NY 10022.6(139 US FORT LAUDERDALE FL 33304 US Weighl 0 OeItvered Nov 22.200009:12 Transgorlancn Charge 13.23 Sernco Ris Surcharge 0.53 Area Code Al Stoned By L.STEER Total TransportatIon Charges USD 13.76 Sunde O 000 FOET ~ma; uso asuaamme:M249. /_ Pldced up: Nov 21, 2000 Payor: ShIpper Reference: NO REFERENCE INFORMATION Foei Surcharge. FOET must not, a temporary bel surcharge to «Meet amant mannsi condoom as tney re6:e lo MA CORS. Oislance Band Prcng. Regen 4 ArbIl 824354726945 Sender Peddels Senwe Type FedEx Pnecily OverngN LAUREN KWINTOER PEG UGLAND Package Typ, FedEx Envelope J EPSTEIN a CO INC NEW ALBANY PROPERTY INC Begon 4 457 MADISON AVE 6525 WEST CA1APUSOVAL STE 105 Reces 1 NEW YORK NY 10022-6039 US NEW ALBANY OH 43354 US Welen' 0 Delivered Nov 22. 20000929 Transonaton Charge 12,39 Santos Fuol Surcharge 0.50 Area Code AA &goed By R.PLATT Total TransportatIon Charges USD 12.89 Bond* 0 000 FeeEx Kermt Live 334.116314.«01247,_,_ Pldced up: Nov 21, 2000 Payor: Snipper Reference: NO REFERENCE INFORMATION Fooi Surcharge. FedEx must ambt a temp:trant NBI surcharge to Wed Cement merkel oondoOnS aS tney rOtat010 N01 CORS. Dislance Band Prong. Regen 5 Arbll 824354727105 Sender Recipieert SIM°, Type FedEx PrIcelty OreMeN DARREN KINDYKE CINOY WRIGHT Package Typ, FedEx Envelop* J EPSTEIN 8 CO INC MORGAN STANLEY DEAN WITTER HeSMA 5 457 MADISON AVE 5405 CYPRESS CENTER DRIVE 300 Reces 1 NEW YORK NY 100224839 US TAMAPA FL 33609 US ~eh' 0 Delivered Nov 22.203010:14 Transixonancn Charge 12.60 SIMPT rus Surcharge 0.50 Area Code Al &goed By I.CENTEIO Total TransportatIon Charges USD 13.10 %MAO O 000 FodEx Ironnat 33430(13100:01244(t_ CONFIDENTIAL SDNY_GM_00342097 EFTA_00214792 EFTA01314712  Invoice No: 5.633.77562 Invoice Date: Dec 04. 2000 Account Number: 1144.2081-6 Page 6 of 8 Payment Type Detail (Original) Dropped off: Nov 22.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge. FedEx must BOON a temporary fuel surcharge to reflect Conte mantel oondoonS Ss tern relate 10 luel costs. Package sent nom: 87505 zp code Distance Based Prong. ReOlan 7 RELEASE SIGNATURE ON FILE MOM 814767204796 Sender Redolent SOW* 1.1910 FedEx Pnority Cmpnight SHANNON JEFFREY EPSTEIN Package Tyco FedEx Pak J EPSTEIN a GOING 358 EL BALLO WAY Region 7 457 MADISON AVE PAW BEACH FL 33480 US PleCOS 1 NEW YORK NY 100224809 US Weighl 1.0 lbs. 0.5 kgs Onlvered Nov 24.20000896 Transportation Chap& 20.92 Service Fuel Surcharge 0.84 Area Code AA Stoned By 712519 Total Transportation Charges USD S 21.76 Bungle ID 000 Fad& fltmel Use: 33003512S.000729&.02 Picked up: Nov 22, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SurChEilOO FedEx must 817011a temporary Nel surcharge to reflect CUndll mantel COnChlOnS SS thOy relate 10 Nei CONS. 1st attempt Nov 24.2000 al 09:17 MI. RECIPIENT NOT IN'BUSINESS CLOSED Distance Based Pricing. Region 7 Ant4 824354728921 Sender Recipient SecnCe TWO FedEx Pnenry On:might DARREN INOYKE PATRICIA TUCKER Package Typo FedEx Envelope J EPSTEIN a GOING LAFN LIEWEN YUCKER PIEK HEER Regon 7 457 MADISON AVE 8400 UPTOWN BLVD NORTHEAST 800 PeDOS 1 NEW YORK NY 10022480 US ALBUOUEROUE Ma 87110 US Weighl 0 ONIveNd Nov 27.200008:48 Transport/0Rn Charge 13.44 Sarno, Fuel Surcharge 0.54 Area Code Al &red By C.GAPNER Total Transportation Charges USD S 13.96 Bona tO 000 FotlEx Irounal Us* 3330161600312SOr AS CONFIDENTIAL SDNY_GM_00342098 EFTA_002 14793 EFTA01314713  Invoice No: 5.633.77562 Invoice Date: Dec 04. 2000 Account Number: I 199-2081-6 Page 7 of 8 Payment Type Detail (Original) Picked up: Nov 22, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder moat 01:91Y a temporary Nei surcharge 10 felled Ofirenl market oondoon: SS trey MUM 10 Nei costs. lsl atlempt Nov 29.2000 al 10106 AM. RECIPIENT NOT INBUSINESS CLOSED Dislance Based Prong. Rector. 3 Krell 824448853283 Sender Redden' SeNCe 1.199 Fedex Pr011y Oiern13111 JEFFREY EPSTEIN DR RITA COLWELL Package Tyco FedEx Envelope J EPSTEIN 8 CO INC NARIONAL SCIENCE FOUNDATICN Region 3 457 MADISON AVE 4201 WILSON BLVD STE 1205 Piece: 1 NEW YORK NY 100224809 US ARUNCITON VA 22230 US Weight 0 ONIvered Nov 20. 2C0010.47 Tranapsnallco Charge 11.55 Samoa Fuel Surcharge 0.48 Ann Code AA Signed By K.CROINDER Total Transportation Charges USD S 12.01 Bones 0 000 FedEx Inomal Us* 3330160:10:012.46: Aa Picked up: Nov 22, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fogs mist 8119/Y a temporary Nel Surcharge to reflect Ofirenl nmilval condeons SS they rotate 10 Nel costs. 1s1 atlempt Nov 24.2000 al MAI MI. HOLIDAY BUSINESS CLOSED Dislance Based PrOng. Region 8 Antd1 824448853290 Sender Recipient Sehiee S)Pe FedEx Priority CAremgN JEFFREY EPSTEIN SID KARIN Package Type FedEx Envelope J EPSTEIN A CO INC SAN DIEGO SUPER COMPUTER GENIE Region 8 057 MADISON AVE 9500 GILMAN DR PleCOS 1 NEW YORK NY 100224039 US SAN DIEGO CA 92093 US Weighl 0 Delivered Nov 27. 20000955 Transpsnaign Charge 13.65 Serece Fuel Surcharge 0.55 Area Code Al Signed By A.GARCIA Total Transportation Charges USD S 14.20 Bond* 10 000 FedEx lemenal Use 333I3160:1003i2SIr 42 Picked up: Nov 22, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apple a temporary Nel surcharge to reflect cueem mantel COndOOnli SS they (Sale 10 fuel costs. Dislance Based Prong. Regan 6 Aabll 824448853309 Sender Recipient Ser.40, TM, Fee PnOrIty Oeforrighl ERIC DENY ANDY POWER Package Type FedEx Envelope J EPSTEIN 8 CO INC IMROONE CHEBROLET Region 6 457 MADISON AVE 1300 NORHT FEDERAL HIGHWAY Pieces 1 NEW YORK NY 100224(139 US FORT LAUDERDALE FL 33304 US Weighl 0 Delivered Nov 29.203009:41 Transpsnallcn Charge 1323 Some: Fuel Surcharge 0.53 Area Cede Al Signed By S.MILLER Total Transportation Charges USD S 13.76 Bundle 10 000 FedEx ImernalUse 333437610.00)1249ri_ CONFIDENTIAL SONY_GM_00342099 EFTA_002 14794 EFTA01314714  'nadoe No: 5-633-77562 Inverce Date: Dec 04.2000 Accouni Number 1144-2081.6 Page 8 Ola Paysnent Type Detail (Original) Pieker! up: Nov 28, 2000 Payor: Shlpper Reference: NO REFERENCE INFORMATION WN Surchatee • FedEx must apply e tommy tuel strechage to meed <woei mag« conelone as boy telato lo Ma COSIS. aston«, Bos® Pricing. Region 7 Feeex hes omhad !Ns Welnee correct reces. us0N. end Service Any oltange$ mede are fasetted in Ine rnoite arnOunt RELEASE SIGNATURE ON FILE Arbll 824448853272 Sander Red em Service Type FOET 2Day Package Typ: Guste*/ Pack:ming J EPSTIN a ING Region 7 457 MADISON AVE 49 ZORRO RANCH RD Piecee 1 NEW VORK NY ICO22-6809 US STARLET NM 87056 LIS Welgal 75.0 lbo. 34.I kgs Dolend Nov 30.200015:59 Trenspothation CITat9e 102.37 Service Am] Sufcharge 4.09 Ma Code 2R Sigma By Z.ORRO Total Transportatie.. Charges USD 106.46 8uneie 0 000 Payment Type Detail Subtotal .11S0 S 259.71 Fn£, Inn~uso: 3363380800012000' <12 CONFIDENTIAL SDNY_GM_00342100 EFTA 00214795 EFTA01314715