EFTA01319595.pdf

Invoice No: Invoice Date: May 14. 1999 Account Number: Page I of 12 Fedex Tax It, 71.0427007 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Invoice Summary May 14.1999 Internet: wenviedex.com Domestic Services Transportation Charges 443.45 Special Handling Charges 20.00 Total Charges. 463.45 111111111111111111 To town proper credit, please mum this portion with your payment to Fed& please do not asp!, wilt. Invoice Account Remittance Advice Amount Due Number Number Your paymenl Is due by May 29. 1999 USD 5 463.45 1144208175536540422004634553 SP SI 00000197702A 1 ASNGLP IuuIIILu16....I.IuIrI J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101-1140 for thine al Sten. theck nom ens comOvie form on town< wit CONFIDENTIAL SDNY_GM_00349112 EF1'A_00221804 EFTA01319595  Invoice No: Inyoce Date: May 14. 1999 Account Number: Page 2 of 12 Fecikz Federal Express Please indicate any change in mailing address: Acccord Number: Name: Address: Apt/Suite a City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00349113 EFTA 00221805 EFTA01319596  Invoice No: invoice Date: May 14. 1999 Account Number. Page 3 of 12 Payment Type Summary Original Shipper Number or AirbIlls 25 Transpcelation Charges 127.70 Special Handling charges 20.00 Total USD S 447.70 Number of Mrbills 25 Total Charges USD S 447.70 Recipient Number or AirbIlls 1 Transpcelation Charges 15.75 Special Handling Charges 0.00 Total USD S 15.75 Number of Mrbills 1 Total Charges USD S 15.75 TOTAL AIRBILLS 26 TOTAL CHARGES USD S 463.45 CONFIDENTIAL SDNY_GM_00349114 EFTA 00221806 EFTA01319597  Invoice No: Invoice Date: May 14. 1999 Account Number: Page 4 of 12 Payment Type Detail (Original) Picked up: May 06.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Bean 8 Arbil 806198479923 Sender Rocca! SeNee T198 FedEx Standard Ovemighl LAINIE KELSON RICHELLE DE VERA Package Typo FedEx Envdope J EPSTEIN 8 GOING Region 8 457 MADISON AVE ROOM NEW YORK NY 100224809 US Weigh WAte Delivered May07.19991557 Transpore8ce Charge 11.76 SeNCe Area Code Al Total Transportation Charges USD 11.76 Sonad by L.KELSON Bundle ID 000 ~Ex letemolUso:013012.36643627C.02 Dropped off: May 04, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package cent from 87056 zp code Distance Based Pncmg. flagon 7 Arbil 803529012888 Sender Rentlierd Sanwa Twe FedEx Slandard Ovemighl SHANNON PA HENRY Package Typa FedEx Pak J EPSTEIN 8 CO INC J EPSTEIN 8 CO Regen 7 457 MADISON AVE 057 MADISON AYE Re000 1 NEW YORK NY 10022-6809 US NEW YORK NY 10022 US Weight 5.0 lbs. 2.3 kgs delivered May05.19991233 Transportdm Charge 25.87 Sonic* Area Cade Al Total Transportation Charges USD$ 25.87 Sgned by F.GONZALE2 Sundt: 113 000 FedEx ktomulUso 0125126740230w I Dropped off: May 05, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package :ern from 87056 zp code Distance Based Prong. flagon 3 Arbil 803529012899 §i-Nter fiNgEil Same: Twe FedEx Slandard Ovemighl SHANNON SLOAN UNDERMAN GUEST Package Type FedEx Envelope J EPSTEIN 8 GOING Pal" caeure.i LPN Region 3 457 MADISON AVE Rows 1 NEW YORK NY 100224939 US Weigh WA be Delivered May06.19990957 Transportation Charge 9.67 Sanwa Area Cale AA Total Transportation Charges USD $ 9.87 Sgned by L.AMSTULTZ Bundle ID 000 Fa30)/ lemmulUso 012610231,0(622, CONFIDENTIAL SDNY_GM_00349115 EFTA 00221807 EFTA01319598  Invoice No: Invoice Date: May 10. 1999 Account Number: Page 5 of 12 Payment Type Detail (Original) Dropped off: May 05, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from 87056 zp Cede Dislance Based Prong. Regon 4 FedEx has audted this BldNll sot correct Pieces. weight and service. Any changes made are 'effected In the anke Erna« Anbll 803529012590 Sender Recipier4 Sews Tux, FedEx Slarklarcl Overnight SHANNON JANET Package Type Fade' Pak J EPSTEIN 8 CO INC Regon 4 057 MADISON AVE Pieces 1 NEW YORK NY 100228839 US Weight LOW. 05 kG6 Delivered May06.19991109 Transporeeon Charge 15.75 Sews Area Code Al Total Transportation Charges USD 15.75 Sonc4 by D.OELFIEN Bundle 0 000 FedEx kennel Use: 012610238,028,11V Dropped on: May 07. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from: 87505 zp cede distance eased Pacing. Regen 7 Anbll 803529012566 Sender RecgienI Seance Type FedEs Pnorily Overnight SHANNON JEFFREY EPSTON Package Type Feat' Pak J EPSTEIN 8 CO INC 358 EL SIVLA WAY Regon 7 057 MADISON AVE PAW BEACH FL 33480 US keen NEW YORK NY 10022-6809 US Weight 1.0 lbs. 0.5 kgs Delivered May08.199911:17 Transporeecn Charge 20.92 Se«. Saturday delneg 10.00 Area Code AA Sone:l by 712519 Total Transportation Charges USD 30.92 Sundt: ID 000 Fates kcemaiUto once passe, .02 Dropped on: May 06. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from 87056 zp cede Distance Based Prkdng Regen 7 FalEx has audted this airbill ler coned pieces. ~QM and service. Any changes made are rellecIed in the wevoice amount. Anbll 803529012580 Sender Recioienl Sanwa Type FedEs 2Day STANNON MICHELLE HOLLY Package Type FedEs Pak J EPSTEIN 8 CO INC ILLEGIBLE Saigon 457 MADISON AVE 457 MIDISON AVE Pieces 1 NEW YORK NY 100228839 US NEWYORK NY 10022 US Weight 1.0 lbS. 05 Igle Delivered May07.19991129 TransoDnaticn Charge 8.77 Sanwa Area Cede Al Total Transportation Charges USD 8.77 Signed by F.GONZALEZ %NNE) 000 Feetx Kornai Use 0.27I357899116,/ CONFIDENTIAL SDNY_GM_00349116 EFTA 00221808 EFTA01319599  Invoice No: Invoice Date: May 10. 1999 Account Number: Page 6 of 12 Payment Type Detail (Original) Dropped off: Apr 30, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from 8750519 code Dislance Based Prong. Regon 7 Fedex has audted this alrbIll for correct places. weight and servIce. Any changes made aye reflected in the Invoice amain! Arbil 803529412903 Sender Recipienl SOWS TWO FedEx Standard Overnight SHARON MICHELLE HEAVY Package Type Feder Pak J EPSTEIN A CO INC J EPSTEIN 8 CO Region 7 457 MADISON AVE 457 MADISON AVE RN FLOOR Places 1 NEW YORK NY 100224839 US NEW YORK NY 10022 US Weight 1.00S. 0.5119$ Delivered May 01.199910:15 Tranzportabon Charge 17.77 Senice Area Code Al Total Transportation Charges USD S 17.77 Sone0 bf F.00NZALE2 Bundb 0 000 FOE% eternal Use OIN2737492,9wj Dropped on: May 05. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from: 87056 zp code Distance Based Friars Region 7 Arbil 810902065352 Sender RecipienI Sanwa Type Fed& Pnceily OverngN SHANNON USA M ANASTOS Package Type FedEx Pak J EPSTEIN 8 CO INC ROBINSON BRADSHAW 8 HINSON PA Region 7 457 MADISON AVE PieceS NEW YORK NY 10022-6809 US Weight 2.0 lbs. 0.9 Nes Delivered May 06.19991120 Transpottatcn Charge 23.40 Sews Area Code Al Total Transportation Charges USD S 23.40 Signed by J.CURRY Bundle 0 000 Fedex VounalUsa 0126162310456Ce OS Picked up: Apr 29.1999 Payor: Shipper Reference: LSO Di:lance Based Prong. Regon 6 Arbil 810433446660 Sender RecOienI Seneca TWO Feder Pnwey OverngN OE MARINESE MIKE ALTON Package Type FedEx Envelope J EPSTEIN 8 CO INC SMITH BRO Region 6 457 MADISON AVE Places 1 NEW YORK NY 100224839 US Weigel 0 Delivered Apr 30.1999 0959 Transportation Charge 13.23 SINCE. Area Code AA Total Transportation Charges USD S 13.23 Signed by A.OUK Bundle 0 000 Fedex IrternsIUN 012426t0u00957/_r_ CONFIDENTIAL SONY_GM_00349117 EFTA 00221809 EFTA01319600  Invoice No: Invoice Date: May 14. 1999 Account Number: Page 7 of 12 Payment Type Detail (Original) Picked up: May 05.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based PnOng. Region 2 Art.II 810433046541 Sander Recipient SINCe T199 Feder Slanted Overnighl DARREN K INDYKE SCHRAFTS PHARMARCY Package Type FedEx Envelope J EPSTEIN 8 CO WC Region 2 457 MADISON AVE Pieces NEW YORK NY 100224809 US Weigh WA Pas Delivered Ma/OS.199909AB Transporlaace Charge 9.24 Sernce Area Code Al Total Transportation Charges uSDS 9.24 Signed by ACONROY Bundle 000 Fedex ammo LK. et270744a.0062I, Picked up: May 05, 1999 Payer: Shipper Reference: JEC 1s1 atlempt Mai OS. 1999 a105:04 PM. WEATHER DELAY . THUNDERSTORM Dislance Based Prizing. Region 7 Feder has aucltee this *NOW coned Ogees. weight and ServiCe. Any changes made are (enacted In Vle invoice amcuM Arbll 810433007240 Sender Recipient Sanwa NH FedEx Pnceily Overnght MICHELLE HALY Package Type Feder Pak J EPSTEIN 8 CO INC ZORRO RANCH Reran 7 457 MADISON AVE 09 ZORRO RANCH RD Pieces NEW YORK NY 10022-6809 US STANLEY NM 87056 US Weigh 1.0 lbs. 0.5 lags Delivered May08. 199917:11 Transpanabce Charge 20.92 SeniCe Area Code PM Total Transportation Charges USD 20.92 Signed by A.SMITH Bundle ID 000 Fedex letemialUto 01270772MA Pe Picked up: May 03. 1999 Payer: Shipper Reference: JFC Dislance Based Pnang. Regan 4 Arbll 810433007072 Sender Recioienl SehiCe TRH Fedex Pnenty Overnight MICHELLE HDTV PEG L/GINVO Package Type FedEx Envelope J EPSTEIN a GOING MA PnnoenTv IAN Reece 4 457 MADISON AVE Pieces NEW YORK NY 100224839 US Weight 0 Delivered Mmr00. 19990830 Transpenaticn Charge 12.39 Spree* Area Code M Total Transportation Charges uSD 12.59 Signed by MSKUNDA 84)0019 ID 000 FedEx Kornai Use 0.2619401'1)856Sv CONFIDENTIAL SDNY_GM_00349118 EFTA_00221810 EFTA01319601  Invoice No: Invoice Dale: May 14. 1999 Account Number: Page 8 of 12 Payment Type Detail (Original) Picked up: May 03.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION (»ranee 83800 Po[HQ. Flagon 4 Arbil 810433446443 Sender Recipient SanWe THN FadEx Priority Overnight JEFFREY A SCHANTZ PAUL BURKHARDT Package Type FedEx Envelope J EPSTEIN 8 CO It4C NEW ALBANY PROPERTY INC Bogen 4 457 MADISCN AVE 5906 EAST DUBLIN-GRANVILLE RD Itteoeti NEW YORK NY 100224809 US NEW ALBANY OH 43054 US Weight 0 Delivered May 04.19990850 Transparlabon Chan?, 12.39 Sews Area Code AA Total Transportation Charges DSOS 12.39 Seered by M.SIDANDA Bunch: ID 000 FodEx InonviUto 01251910100669± Picks up: Apr 29.1999 Payer: Shipper Reference: JEC Di:lance Based Prong. Rogen 4 Arbil 810433447494 Sender Recipienl Ser4Ce bee FedEx Pncrliy OvemgN MICHELLE HEALY DONNA LARSEN Package Type FedEx Envelope J EPSTEIN 8 CO INC THE LIMITED PM Rogen 4 457 h1ADISON AVE THREE LIMITED PARKWAY Aegis 1 NEW YORK NY 10022-6809 US COLUMBUS OH 43085 US W019211 0 Delivered Apr 30.1999 09#9 Transportbon Charge 12.39 Sews Area Code AA Total Transportation Charges USD 12.39 Signed by S.DAVIDSON %Mg ID 000 Feafx 012426t0(14X65V Picked up: May 05.1999 Payer: Shipper Reference: JEC Distance 88800 Pnong. Flagon 6 .4)(tal 810433446693 a —NW Rae/Nerd Sanwa Type FedEx Pnoriiy OvemgN MICHELLE I4EAVY AMANDA ELLISON Package Typo Catorner Packaging J EPSTEIN 6 CO INC isanierr or.s.8,NrIart. Region 6 457 h1ADISON AVE 18.80.08 NEW YORK NY 100224809 US Weight 6.0 lbs. 2.7 kgs Delivered May 06.19991039 Transportasen Charge 3217 Sanwa Area Code AA Total Transportation Charges USD 32.17 Signed by A.ELLISON %Mae ID 000 FodEx InomalUso 01270714008548' .02 CONFIDENTIAL SDNY_GM_00349119 EFTA_002 2181 I EFTA01319602  Invoice No: Invoice Date: May 14. 1999 Account Number: Page 9 of 12 Payment Type Detail (Original) Picked up: May OS, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION DielanCe Based PrOng. Region 4 Ardll 810433046557 Sender RecipieN Service T)Pe Fedex Pncdty OnMION LARREN K INDYKE PEGUGLAND Package Type FedEx Envdope J EPSTEIN 8 CO PC NEW ALBANY PROPERTY PC Region 4 457 MADISCN AYE 5906 EAST DUSLINGFUNVILLE RD Moon 1 NEW YORK NY 100224809 US NEW ALBANY OH 43054 US Weird 0 Delivered May 06.19991030 Transponalion Charge 12.19 SeMte Area Code AA Total Transportation Charges uSti 12.39 Signed by P.UOLANO e Sonde 0 000 Foes ammo Use 0127077340CESa Picked up: May 03.1999 Payor: Shipper Reference: J FOUNDATION Dislance Based Prong. Regon 7 AMA 810433046671 Sendai Recipienl SOWS Type FedEx Standard Overnight LAINIE KELSON MARRAYGRIAIAN Package Tyre FedEx Envdope J EPSTEIN 8 CO PC SANTA FE INSTITUTE Regon 7 057 MADISON AVE 1399 HYDE PARK ROAD Paces 1 NEW YORK NY 10022409 US SANTA FE MI 87501 US Weight N/A be Delivered May00.19990950 Traneponeton Charge 11.55 Serece Area Code AA Total Transportation Charges USD S 11.55 Signed by M.CORDERO 8014$9 0 000 FedEx Kernel Use: 01251940140526V Picked up: May 05.1999 Payor: Shipper Reference: JEC Distance Based Pnong. Region 4 Ardll 810433446708 Sernco Type FedEx Pnctily Onarnehl MICHELLE HEAVY PEGaP UGLANO Package Type FedEx Envelope J EPSTEIN & CO INC NA PROPERTY INC Regan 057 MADISCN AVE 5906 EAST DU8UNGRANYILLE RD Pieces NEW YORK NY 100224809 US NEW ALBANY OH 43054 US Weigh 0 Delivered Mai 08.19991020 Traneparleal Charge 1239 Service Area Code AA Total Transportation Charges uSD 12.39 Signed by P.UGLAND Bundle 0 000 FodEx ittemalUse 0127071400CESS' CONFIDENTIAL SDNY_GM_00349120 EFTA_0022 18 12 EFTA01319603  Invoice No: Invoice Date: May 14. 1999 Account Number: Page 10 of 12 Payment Type Detail (Original) Picked up: May 07, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pndn0. Region 4 Arbil 810433446524 Sender Rempieni SeIM03 T591 FOOEx Priority OnMiligN DARREN NOME PEG UGLAND Package Typo FedEx Envdope J EPSTEIN 8 CO INC NEW ALBANY PROPERTY INC Regan 4 457 MADISCN AVE 5906 E OUBLIN4FtANVIU.E RD Piecee NEW YORK NY 100224809 US NEW ALBANY OH 43064 US Weigh 0 Delivered May 10.19990906 Transporlagen Charge 12.19 Samoa Area Code AA Total Transportation Charges USD 12.39 Soned by M.SKUNDA Sundt I13 000 Feagx lamellae NM i3422.00455fik Picked up: May 03.1999 Payer: Shipper Reference: DOW 1AENTS Distance Based Promg. Region 6 Arbil 810433446682 Sender Recidenl Sore°, T0M. F00Ex Priority CifOrnigN C FOLEY BOTANICS WHOLESALE Package Typo Pada Envdope J EPSTEIN I CO INC 31701 SW 194TH AVE Region 6 457 MADISON AVE HOMESTEAD FL 33030 US Places 1 NEW YORK NY 10022-6809 US Weigh 0 Delivered May04. 199911AB Transportaten Charge 1323 Sef.iO3 Area Code AM Total Transportation Charges uSDS 13.23 Smned by D.LANDRIAN likirKfte ID 000 Fogs Kemal Use: 0.25i840i)(0387,_, Picked up: May 05.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prang. ROOKon 6 FodEx has audted this airbill tar caned pieces. vrecghl. and service. Any changes made are rellecied in the irwoice amount. We ca/aJlaNd year OWN'S based on a dmensonal weight el 28 0 Ms .15' x 22' NOM m 194. Arbil 810433446796 §2.—KLE ROMAN Serece Type Fad& Express Saver G MAXWELL CATALO 8 SAKS DIV Package TYPO Cuaomer Packaging J EPSTEIN 8 CO INC HORCHOW Region 8 457 MADISON AVE Ill CUSTOMER WAY Pieces 1 NEW YORK NY 100224939 US IRVING TX 75039 US Weigh 5.003S. 2.3 kgs Delivered May I D. 199910:14 Transparlahen Charge 37.30 Sanwa Area Code Al Total Transportation Charges uSDS 37.30 Srgned by D.CCRNISH Border ID 000 FMB( Warned Use:012707734,10755v_ CONFIDENTIAL SONY_GM_00349121 EFTA_002.2 18 B EFTA01319604  Invoice No: Invoice Date: May 14. 1999 Account Number: Page 11 of 12 Payment Type Detail (Original) Picked up: Apr 29.1999 Payer: Shipper Reference: JEC Distance Sued Pnong. Regon 4 Artd1 810433447255 Sender Roma, SOIM40 IBM FOdEx Phony Orem9II MICHELLE HEALY PEG UGLAND Package Typo FaclEx Envelope J EPSTEIN a CO NC N A PROPERTY INC Regan 4 457 MADISON AVE 5906 E DUBLIN GRANVILLE RD Aeon NEW YORK NY 100224809 US NEW ALBANY OH 43054 VS Weigh 0 Delivered Apr 30.1999 0909 Transporlagon Charge 12.39 Sen444/ Area Code AA Total Transportation Charges USD S 12.39 Signed by K.E1ROVES Sundt 0 000 FodEx IrromalUso 012426,00”0066S. Picked up: Apr 29.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Priang. Regon 4 Arbil 810433446650 Sends Rocioienl SONO, T1110 FedEx Pnceity OMMICIN OE MARNSSE TELLER Package Type FedEx Envelope J EPSTEIN a CO NC NATIONAL CITY DANK Regon 4 457 MADISON AVE 1850 WEST HENDERSON RD Pieces 1 NEW YORK NY 10022.8939 US COLUMBUS CH 43220 US Weighl 0 Delivered Apr 30.1999 09:12 TransporlatOn Charge 12.39 $er4ce Area Code M Total Transportation Charges USD S 12.39 Signed by L.ALBERST Bundle ID 000 FedEs Itternal Use: 01242600•00305t1 Picked up: Apr 28.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION 181 ammo Apr 29.1999 Bt0935AM. INCORRECT RECIPIENT ADDRESS O4gM address 233 $ 3RD ST/PHILACELPHLA.PA 19106 Distance Based Prong. Region 2 FedEx has Bodied this eirbill tor coned peon. weight and mono. Any Changes made are (effected In Ole invoice amount Arbil 810433446638 Sender Recbleril Sanwa Type Pada Pnorily OvemoN C FOLEY CONSTANTINE STEPHANO Package Type Fad& Envelope J EPSTEIN 8 CO INC 233 SO 3RD ST Regon 2 457 MADISCN AVE PHILADELPHIA PA 19106 US Pieces NEW YORK NY 100224809 US Weighl 0 Delivered May06.19991038 Traneconebon Charge 10.71 Samoa Address Correction 10.00 Area Code Al Signed by C FOLEY Total Transportation Charges USD S 20.71 Bundb 000 Ras IronalUso:019:022.00653.J03 CONFIDENTIAL SDNY_GM_00349122 EFTA 00221814 EFTA01319605  Invoice No: Invoice Date: May 14. 1999 Account Number: Page 12 ol 12 Payment Type Detail (Original) Picked up: May 05.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package Pent kern' 33461 Zip Cede Distance Based Pricing. Region Arbil 4841699170 Sender Redden Service Type FeÆx Porgy Oearnigli JOHNALESSI GIE MARIVESI Package Type FedEx Box J EPSEINS CO INC 7 EPSTEIN 8 GOING Region 6 457MADISON AVE 457 MADISON AVE Pieces NEW YORK NY 10022.5859 US NEW YORK NY 10022 us weight 12.0 lbs. 5.5 kgs Oetvered May 06.19991038 Transporlaton Charge 46.12 Sennce Count< latcktp Charge 0.00 Area Code Al Signed by M.GONZALE2 Total Transportation Charges uSD 46.12 Bundle 10 003 Payment Type Detail Subtotal .1S0 447.70 redE. 1~41.45e:01270182404548.,fi S Picked up: Apr 30. 1999 Payor: Recipient Reference: NO REFERENCE INFORMATION (Nuance Based Nona. Reglen 4 Arbil 811925108034 Sender Redden) Sennce Type Fe&x Slandard Overrughl C HAZELL GHISLAINE MMONELL Package Type Fe&x Pak EAT N HIGH ST J EPSTEIN a CO Region 4 COLUMBUS OH 43215 US 657 MADISON AVE THE VILLARD ND Prot% 1 NEW YORK NY 10022 US Weigel 1.0 las. 0.5 kgs 044vered May03.199910:15 Transpanaton Charge 15.75 Sennce CConer Pickle Charge 0.00 Area Code Al Sened by F.00NZALEZ Total Transportation Charges USD$ 15.75 Bundle 000 Payment Type Detail Subtotal .1S0 15.75 rpEa ImorrulUm: 012401873029ealf, CONFIDENTIAL SDNY_GM_00349123 EFTA_00221815 EFTA01319606