EFTA01315537.pdf

Invoice No: 7-67146283 Invoice Date: Aug 09. 1999 Account Number: 1144.2081.6 Page I of 7 FedEx Tax ity 71.0127007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Invoke Summary Aug 09, 1999 Internet: mwttedex.com Domestic Services Transportation Charges 253.92 Special Handling Charges 10.00 Total Charges. LSD 263.92 To ensure proper creek please Mt= this portico with your poymontto Feat Noose doom staple or fold. Invoke Account Remittance Advice Amount Due Number Number Your payment Is due by Aug 24. 1999 7.67646283 1144-2081.6 USL S 2,:3 9'.? 1144208176714628313002639210 SP 01 000031 97702A 1 ASNGLP IurIIllrnlluurl,Iulrl J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 ❑ For cAonon 04 shoos. check P0,0 nV canOvie kffii w my.* wk. CONFIDENTIAL SDNY_GM_00343258 EFTA_002 15953 EFTA01315537  Invoice No: 7-671-46283 Invcace Date: Aug OS 1999 Account Number 1144-20B1-6 Page 2 017 Fecikz Federal Express Please indicate any change in mailing address: Account Nurnter. 1144.20816 Name: Address: Apt/Suite It City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00343259 EFTA_002 15954 EFTA01315538  Invoice No: 7.671.46283 Invoice Dale: Aug 09. 1999 Account Number. 1144-2081-6 Page 3 of 7 Payment Type Summary Original Shipper Number of AirbIlls 11 Transpalation Charges 253.92 Sgeelal Handling Charge, 10.00 Total USD S 263.92 Number of Alrblits 11 Total Charges USD S 263.92 TOTAL AIRBILLS 11 TOTAL CHARGES USD S 263.92 CONFIDENTIAL SDNY_GM_00343260 EFTA_002 15955 EFTA01315539  Invoice No: 7471.46283 Invoice Date: Aug 09. 1999 Account Number: 11442081E Page 4 of 7 Payment Type Detail (Original) Picked up: Jul 27, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Base0 Pnong. Region 8 Arbll 80.6204094303 Sender Receive SuMee TWO Fades Priority OiernbaN MICHELLE HEALY ISABEUE MAXWELL Package Type Customer Packaging J EPSTEIN 8 CO INC COMMTOUCH SOFTWARE Reton 8 457 MADISCel AVE Pieces NEW YORK NY 100224939 US Weighl 8.0 lbs. 36 kcp Delivered Jul 28.1999 0938 Transporlagal Charge 33.02 Sendte Area Code AA Total Transportation Charges USD 38.02 9040 by J.DUTRA Bona: D 000 FodEx letomelUse 021101236,04552i/ Picked up: Jul 28. 1999 Payor: Shipper Reference: JEE Oislance Based Prong. Regan 8 Arbll 806204094323 Sonde: Sendte Tyge PedEx Sit/Ward CNernighl LAINIE KELSON SCF001 C»- THE HEATING AHTS Package Type FedEx Envelope Repen Reces 8 1 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022.6939 US 1= Weighl N/A te Delivered Jul 29. 1999 1022 fransportaton Chaffs, &WM% Area Code Al Total Transportation Charges USD$ 11.76 Signed by S.S4MMERS Bombe ID 000 FedEx IronnalUse 02120274$.00527/1 Piciced up: Jul 2S, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based ~no. Raglan 7 .44411 806204094336 giar ~ ReC, Sanwa Twe FedEx Nally Oiroffighl LAUREN MINTIER Package Type FedEx Pak J EPSTEIN 8 CO INC ZORRO RANCH Region 7 457 MADISON AVE 49 ZORRO RANCH Pleas NEW YORK NY 100224809 US STANLEY NM 87056 US Weighl 1.0 lbs. 0.5 kgs Delivered 11129. 1999 1429 Transp,nation Cheeps 20.92 Samos Area Cope RM Total Transportation Charges USD$ 20.92 Signed by Z.ORRO Conte ID 000 Fees, letomulUse.021202742,04550. .02 CONFIDENTIAL SDNY_GM_00343261 EFTA 00215956 EFTA01315540  Invoice No: 7.671.46283 Invoice Dale: Aug 09. 1999 Account Number: 11442081E Page 5 of 7 Payment Type Detail (Original) Picked up: Jul 28. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Delano Based Prong. Region 4 Arbil 806201095906 Sender Recipient Sane* TWe Feder Pnally Overngh/ LAINIE KELSCN PEG UGLANT Package Type FedEx Envelope J EPSTEIN a CO INC MA PROPERTY INC Regon 4 457 MADISCN AVE Piece( NEW YORK NY 10022-6809 US Weigh 0 Delivered Jul 29. 1999 090 Transportaeon Charge 12,39 SeniCe Area Code M Total Transportation Charges USD3 12.39 Signed by APLATT Bundle 0 000 Fors IttonsalUsa 0212027420066S' Picked up: Jul 29. 1999 Payor: Shipper Reference: JEC Distance Based Prong. Regon 7 Arbil 806204064369 Sender Recipient Sane* TWO FedEx Pnally Onernigh/ MICHELLE HEALY Package Type Customer Packaging J EPSTEIN 8 CO INC ZORRO RANCH Regon 7 457 MADISON AVE 49 ZORRO RANCH ROAD Races NEW YORK NY 1002243809 US STANLEY NU 82056 US WeIghl ISO IOS. 6,8 KOS Delivered Jul 30.1999 1528 Transponston Charge 6287 Seance Area Code PM Total Transportation Charges USD 52.87 Signed by Z.ORRO Bundle 0 000 FedEx Kemal Use 02140021340.16(e...P2 Picked up: Jul 29, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based PnCing. Regon 6 AWN 806204096291 §2.—KLE Resleni Sanwa Type FedEx Pm:4y Overnght LAINIE KELSON JOHN ALESSIIJ E EPSTAN Package Type FedEx Pak J EPSTEIN 8 CO INC 358 EL BALLO WAY Region 6 457 MADISON AVE PALM BEACH FL 33480 US Piece(' NEVI YORK NY 10022480 US Weigh! 5.0lbs. 2.3 kgs Delivered Jul 30. 1999 0956 Transporlaten Charge 29.70 Sanwa Area Code AA Total Transportation Charges USD 29.70 Signed by 712519 Eking* 0 000 FedEx InotaalUto 021400,5204548' .02 CONFIDENTIAL SDNY_GM_00343262 EFTA_002 15957 EFTA01315541  Invoice No: 7.671.46283 Invoice Dale: Aug 09. 1999 Account Numtvar: 1144-20814 Page 6 ot 7 Payment Type Detail (Original) INcited up: Jul 30, 1999 Payor: ShIpper Reference: NO REFERENCE INFORMATION Distance Samd PnOrq. FROOK Airbll 806204094715 Sende: Recipien1 Sewce TWe FM& Slander0 OYOTION ERIC GANY PEG UGLAND Package Type FalEa Envelope J EPSTEIN a CO INC NEW ALBANY PROPERTY INC Reton 4 457 MADISCel AVE Ple008 NEW YORK NY 100224809 US Weighl NA los Oelivered Aug 02.19990954 TransporlaTion Charge 1092 SerdC0 Area Ccele AA Total Transportation Charges USD 10.92 Sgned by R.PLATT Bundle C 000 FonEx kamel Uno 021600622,00623.±_ Picked up: Jul 30. 1999 Payor: Slapper Reference: NO REFERENCE INFORMATION °islam* Bastø Prong. Reg« 8 FedE, has aucRed thIs altdøl let anetv pleeet weighl and 80100. Any ChaNNS made ere NINCIO0 In Ile ilYnnbe enleUnt Ardll 806204096317 Sender Recip,en, Same* Type FedEx Pnorily Oven-nekt JEFFREY EPSTEIN DR GERALD EDELA)AN Package Type FedEx Envelope J EPSTEIN a CO INC Reg« 8 457 MAI:4SOR AVE Reas NEW YORK NY 10822-6809 US Weighl 0 Dellvereel Jul31. 1999 1054 Transporlatice Charge 13 SS Sonte Salwday Delroe? 10.00 Area Code Al Sgned try J.PANGELINIAN Total Transportation Charges USD 23.65 Bundle ICI 000 FonEx kamel Uno 021600704,00665.±_ Pk-ked up: Aug 02. 1999 Payor: Stapper Reference: NO REFERENCE INFORMATION Package sent from: 33491 ap onde Distance Based Pnong. Reton 8 Pabll 4641699004 §iar Recsni Same* Type FedEx Pnorily Overnght JOHN ALESSI DAVID ROSS PaCkage Type FedEK Bos J EPSTEIN 6 CO INC SAN FRANC, MUSEUM OF MODER ART Regon 8 457 MADISCN AVE Ropes 1 NEW YORK NY 100224(139 US Weighl 1.0 lbs. 0.5 kgs OrgIvintl Aug 03. 1999 I0,30 Transpedahon Charge 21.60 Senwe Courier Pickup Charge 0 CO ANS Code Al Sgned by M.WADDY Total Transportation Charges USD S 21.60 Bundlem 000 FetilDc ktomolUte: 0215314161M4552)/_ CONFIDENTIAL SONY_GM_00343263 EFTA_002 15958 EFTA01315542  Invoice No: 7-671-46283 Invoice Date: Aug 09.1999 Accotni Nut: 1144-2081.6 Page? of 7 Payment Type Detail (Original) Picked up: Aug 02.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package seta Horn: 33461 ZC Cale Oslance Based Price% Region 8 Arbil 464169%30 Sender Redden! Service Type FellEx Primly Ovemigll JOHN ALESSI ERG GANY Package Type Fedex Box J EPSTEIN & CO INC J-ESPTEIN & CO Region 6 457MAOISON AVE Paces NEW YORK NY 10022.6839 LIS Weigel 5.0 lbs. 2.9 kgs Delyate Aug CO. 199909:03 Transponatoo cnarge 29.70 Senn:e COSY Picky, Chsgo 0.00 Area Code Al Signed by w.DOULti Total Transportation Charges USO 2930 Bundle ID 003 Pe*. Imolai the: 02153448104501._u Picked up: Aug 02.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Parana Based PrIOng, Region 4 Arbil 806204094726 Sender Redden) Service Type FeSEx Poorer Ovemigli LAUREN KvANTHER PEG UGLANO Package Type FeSEx Envelope J EPSTEin & CO INC NEW ALBANY PROPERTY INC Region 4 457 MADISON AYE PrOCPS NEW YORK NY 10022.6809 US Weigel 0 001Vered Aug 03. 199909:12 Transperlaten Charge 12 39 Senn:e Cagier MGM* Charge 0 03 Area Code AA 590.6 by R PLATT Total Transportation Charges USD S 12.39 Bundle CI 000 Payment Type Detail Subtotal ......... ._LSD 263.92 Fp£. LN.n0 use. 0216322840066 CONFIDENTIAL SDNY_GM_00343264 EFTA_002 15959 EFTA01315543