EFTA01315419.pdf

Invoice No: 7-554-14186 Invoice Date: May 28. 1999 Account Number: Page 1 of 9 FedEx Tax 10: 71.0427007 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 Invoice Summary May 28, 1999 Internet: VAteer.leclex.com Domestic Services FedEx News! Transportation Charges 88.5.85 Amendment No.2 to the March 15. 1999 FedEx Service Guide Special Handling Charges 58.50 Different name, same great service. Over the next few months. you'll notice a new name for our FedEx Letter. Ks Total Charges. 944.35 now the FedEx Envelope. Al other pricing. features of service and terms and conditions in the March 15. 1999 FedEx Service Guide remain in full force and effect Questions. Please call I.800-GO-FedEx (1.800463.3339). To vows prow credit, please mum this portion with your payment to Fed& Please do not set* oiled. Invoice Account Remittance Advice Amount Due Number Number Your payment Is due by Jun 12. 1999 7.554.14186 LISL: S 944.35 SP St 00003i 97702A 1 ASNG LP IrrrIllLrrlL...d.ir.id J EPSTEIN d CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101-1140 for Owing antes. creek Nee ere o.'moeu kern OnmrUOee CONFIDENTIAL SDNY_GM_00343094 EF1'A_00215789 EFTA01315419  Invoice No: 7-554-14186 Inyoce Date: May 28. 1999 AccoJnf Number: Page 2 of 9 Fecikz Federal Express Please indicate any change in mailing address: Accoum Number: Name: Address: Apt.Sulte a City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00343095 EFTA_002 15790 EFTA01315420  Invoice No: 7-554-14186 Invoice Dale: May 28. 1999 Account Number-. Page 3 of 9 Payment Type Summary Original Shipper Number of AI/bills 10 Transportation Charges 369.35 Special Handling Charges 0.00 Total USD 5 389.35 Number of Arens 14 Total Charges USD $ 389.35 Recipient Number of AMA& 2 Transportation Charges 482.65 Special Handling Charges 48.50 Total USD 5 531.35 Number of AlrbIlls 2 Total Charges USD $ 531.35 Third Party Number or Airbills 1 Transportation Charges 13.65 Special Handling Charges 10.00 Total USD S 23.65 Number of Alrblils 1 Total Charges USD $ 23.65 TOTAL AIRBILLS 17 TOTAL CHARGES USD $ 944.35 CONFIDENTIAL SDNY_GM_00343096 EFTA 00215791 EFTA01315421  Invoice No: 7-554-14186 Invoice Dale: May 28. 1999 Account Number: Page 4 of 9 Payment Type Detail (Original) Picked up: May 17, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pacing. Region 6 Arbil 806205095310 Sender Reckeicel SONO* T19e FedE, Priority Overnight OEARNESE DORAN OFIR Package Type FedEx Envelope J EPSTEIN 8 CO INC PRIVATE RESIDENCE Rogge 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weighl 0 Delivered May 16.199910AB Transportalion Charge 13.23 SONO* Area Code AA Total Transportation Charges USD 13.23 Signed by R.GUERRA Bundle 0 000 Foci& vtonviusa.0i»277010:657, Picked up: May 18.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Region 6 Art.11 806201095413 Sender Recipient Sonia 1.1110FedEx Pnedly Cvermight C FOLEY 0 MAXWELL Package Type FedEx Pak J EPSTEIN 8 CO INC 358 EL BRLLO WAY Region 6 457 MADISC01 AVE PALM BEACH FL 33480 US Paces 1 NEW YORK NY 100224939 US Weight 4 0 lbs.18kg$ Delivered May 19.199909>W TranspoilatOn Charge 27.45 SeniCe Area Code M Total Transportation Charges USD 27.45 Signed by 712519 EASKISe 0 000 FedEx ktemalUve 0140005070444(e_.02 Picked up: May 19.1999 Payer: Shipper Reference: JFC Distance Based Priong. Flagon 6 Anxll 80620.095402 Sender Recipient Service Twe FodEx Privily OvemeN GHISLANE MAXWELL Package Type FedEx Box J EPSTEIN d CO INC PRIVATE RESIDENCE Region 6 457 MADISON AVE 358 EL BRLLO WAY Pieces NEW YORK NY 100224809 US PALM BEACH FL 33480 US Weighl 110 lbs. 8.2 kgs Delivered Mai 20. 19990950 55.12 Transpkriaign Charge Service Ann Code AA Total Transportation Charges USD 55.12 Signed by 712519 Wad* ID 000 FedEx IntomolUso:01411.10,04548.J02 CONFIDENTIAL SDNY_GM_00343097 EFTA_002 15792 EFTA01315422  Invoice No: 7-554-14186 Invoice Dale: May 28. 1999 Account Number: Page 5 of 9 Payment Type Detail (Original) Picked up: May 17, 1999 ', arm: Shipper Reference: JEC Distance Based Pncing. Regeil 4 Antel 806201095321 Sender Recipienl Sonia TRX, FedEx PnOrity CnremON PEG UGLAND Package Type FedEx Envdope J EPSTEIN 8 CO INC NA PROPERTY INC Rogge 457 MADISON AVE Pieces NEW YORK NY 100224809 US Weight 0 Delivered May 16.199909:15 Transporedion Charge 12.19 Strom Area Code M Total Transportation Charges USD $ 12.39 Signed by K.GROVES Bundle 0 000 Fedex IrtemellAo 013927AMOCESS' Picked up: May 18.1999 Payer: Shipper Reference: JEC Distance Based Prong. Regon 2 Pnbll 806201095387 Sender FLOCepal Sern03 T1P0 FedEx Standard Overnight HARRY BELLER DAM wESSBERGER Package Type FedEx Envelope J EPSTEIN 8 CO INC WATCH HILL INVESTMENT PARTNERS Fiero 2 457 MADISCH AVE Pieces 1 NEW YORK NY 100224939 US Weight N/A In Delivered May 19. 19991021 Tronspanaton Charge 9.24 Sen,ce Area Code M Total Transportation Charges USD S 9.24 Signed by K.ATLAS Bond* ID 000 FedEx InwmalUze 01440902040C02Q: Picked up: May 17.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance BMW Prong. Racoon 8 Anal 806204095376 ReCipleAt Service Twe FedEx Priority Onarroght G MAXWELL MAKE LINDSLEY Package Type FedEx Pak J EPSTEIN 8 CO INC Region 8 457 MADISON AVE Pieces NEW YORK NY 100224809 US Weigh 3.0 lbs. lAkgs Delivered May 10.19991021 Transpdrialgn Ch€F1)0 "76 Service Area Code AA Total Transportation Charges USD $ 26.32 Stoned by GI/LOWELL Bundle C 000 FedEx IttemulUto 01392807504552, .02 CONFIDENTIAL SDNY_GM_00343098 EFTA_002 15793 EFTA01315423  Invoice No: 7-554-14186 Invoice Dale: May 28. 1999 Account Number: Page 6 of 9 Payment Type Detail (Original) Picked up: May 18.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based PrOn0. 191/010n 7 Arbil 806204095398 Sent Roc ipieril Selma THH1 Fedex PnCray Oremght Package Type FedEx Envelope J EPSTEIN a GOING ZORRO RANCH Region 457 MADISON AVE 41 ZORRO RANCH ROAD Pieces NEW YORK NY 100224809 US STANLEY NM 87056 US Weigh 0 Delivered May 19.19991508 Transporlalion Charge 13.44 SONO) Area Code RM Total Transportation Charges USD 13.11 Signed by Bondi: 0 000 Fedex lemma Use 014C093P1.0.365(v_i_ Picked up: May 17, 1000 Payer: Shipper Reference: JEC Dislance Based Prong. Region 6 FedEx has audted this ablator wren peon. weight. and swipe. Any changes made we reflected in Ole was amount. Arta 806204095354 Sender Recbieni Sanwa T)pe FedEx Pnctily Overnghl GHISLAINE MAXWELL Package Type Customer Packaging J EPSTEIN 8 COD PRIVATE RESIDENCE Region 6 057 MADISON AYE 158 EL BALLO WAY Pieces 1 NEW YORK NY 100224809 US PALM BEACH FL 33480 US Weigh 50.0 lbs. 22.7 kgs Delivered May 18.199909:49 Transporlatice Charge 98.10 Sento Area Code AA Total Transportation Charges USD S 08.10 Signed by 712519 Bundle 0 000 FedEx ittonsallito 0133290790454tv .02 Picked up: May 17.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Region 4 Arbil 810433446487 Sender Recipient Sera. Tbee Feder PnCelly OMM1311 JEFFREY A SCHANTZ TIM LYONS Package Type FedEx Envelope J EPSTEIN a GOING THE UNITED INC Rogge 4 457 MADISON AVE Poses 1 NEW YORK NY 100224939 US Weigh 0 Delivered May 18.199909:15 Transpodahon Charge 1239 SerNCe Area Code Al Total Transportation Charges USD S 12.39 Signed by S DAVIDSON Bundle 0 000 FOE% In:m.195e 013927C40:465M CONFIDENTIAL SONY_GM_00343099 EFTA_00215794 EFTA01315424  Invoice No: 7-554-14186 Invoice Date: May 28. 1999 Account Number: Page 7 of 9 Payment Type Detail (Original) Picked up: May 06.1999 Payor: Shipper Reference: JEC Distance 68800 Prong. Region 6 Arbil 810433446719 Sender Recipien1 Sews Tape Feat( Pncelly Oťemght DAVID TURNER Package Type FedEx Envelope J EPSTEIN a GOING TURNER OUTDOOR EOUIPE flagon 6 457 MADISON AVE FOOS NEW YORK NY 10022.6W9 US Weigh' 0 Detivered May07.19991034 Transponaban Charge 1323 Senice Area Code M Total Transportation Charges USD$ 13.23 Signed by MIURNER Bundle 0 000 FedEx inomulUto 05217840800667r z Picked up: May 19, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Region 8 Arbil 806198479110 Sender Recnen1 Sawa THN, FedEx Pnplly 0610160h1 JEFFREY A SCHANTZ BC6 COLD Package Type FedEx Pak J EPSTEIN a GOING Region 8 457 MADISON AYE Poses 1 NEW YORK NY 100224939 US Weight 3 0 tbs. 14 kgs Delivered timi20.19990929 Transp:onstlen Charge 26.32 Sews Area Code Al Total Transportation Charges USD S 26.32 Soned by J.EFFREY SCHANTZ Bundle ID 000 FedEx IntarnalUse 0141i8011)045821j02 Picked up: May 18. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION DISIOACO 88800 Prong. R09on 7 FedEx has =died this airbill for carted pieces. wrighl. and service. Any changes made are reflected in the rmmice amount Arbil 806198479100 Sender %dad,' &mice Two FedEx Way LAUREN KWINT1€R Package Type Customer Packaging J EPSTEIN a CO INC ZORRO RANCH flagon 457 MADISON AVE 49 ZORRO RANCH RD Pieces 1 NEW YORK NY 100224939 US STANLEY NM 87056 US Weigh' 150 Pas, 6.11 kgs Delivered May20.19991536 Transponabon Charge 29.02 SONIC* Area Code RM Total Transportation Charges USD$ 29.02 Signed by Bundle 0 000 FedEx 1.63(63168e 0140090:0409188._: CONFIDENTIAL SDNY_GM_00343100 EFTA_00215795 EFTA01315425  invoice No: 7-554-14186 Invoice Date: May 28. 1999 Account Number. Page 8 of 9 Payment Type Detail (Original) Picked up: May 19. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region 7 FedEx has audited the airbil for oared pieces. weight and sante. Arry changes made are refacted n the invoice amount. 8061919479121 Sender ROGOW Service Type FedEx Priority Overreght JEFFREY A SCHANTZ GARY KERNEY Package Type FedEx Pak J EPSTEIN & CO INC ZORRO RANCH Report 7 457 MADISON AVE 49 ZORRO RANCH RD Pieces NEW YORK NY 100228809 US STANLEY NM 87056 US Weight 20 lbs. 0.9 kgs Deltearecl May 20. 199915:06 TrannOrtatien Charge 23.40 Service Area Code PIM Total Transportation Charges USD 23.00 Signed by Runde ID 000 FedEx eternal Wa:01018041041150V Picked up: May 20.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from: 33461 zip code Casten= Rased Pncing. Region 6 Knbil 4841698665 Senior Recipent Service Type FedEx Priority Overnget JOHN ALESSI GIE MARINES1 Package Type FedEx Sox J EPSTEIN & CO INC J EPSTEIN & CO INC Region 6 457 MADISON AVE 457 MADISON AVE Pieces NEW YORK NY 100224809 US NEW YORK NY 10322 US Wceght 50109.23 kge Delivered May 21. 199910:01 TranspMallon Ours* 29.70 Service Courier Pidwp Charge 0.00 Ana Code Al Signed by LDIA2 Total Transportation Charges USD 29.70 Bunchy ID 000 Payment Type Detail Subtotal .USD 38925 Feetx 111(01111 UP11:0144023.404546.1_ Picked up: May 06.1999 Payer: Recipient Reference: NO REFERENCE INFORMATION Distance Based PnCirg. Reston 5 We calculated your charges based on a drnereenal weight el 387.0 los..50* 30',divided by 194. PRERATEO Sender Ampere Anbll 452197633138 LOU HIMELREICH N90IME Service Type FedEx 2Day Freight CSC-US CORPWILMINGTOND1 JET AVIATION Package Type Customer Packaging Rate Method Hundrednt Steen 5 Pieces Transportation Charge 464 40 Weight 151.0 in. 656 kgs Declared Value Charge 4450 Delivered May 10. 199908:S3 Service Total Transportation Charges USD $ 512.90 Area Code H2 Signed by R.PITHRER Dec Value US0 10.000 00 Sunda 10 030 FOE* Iriamal Ufa. 00951630009201: CONFIDENTIAL SDNY_GM_00343101 EFTA_00215796 EFTA01315426  Invoice No: 7.554.14186 Inycece Date: May 28. 1999 Account Nut: Page 9 ol9 Payment Type Detail (Original) Picked up: May 21, 1999 Payor: Recipient Reference: NO REFERENCE INFORMATION 1st absence May 24.1999 al0858 AM. RECIPIENT NOT INSUSINESS CLOSED Miens. Based Pncting. Region 4 Arbil 812739376041 Sender Recipient Servce Type FedEx Innon0Ocernegte GAISLAINE MOVANELL Package Type Cuslomer Pecta0n9 J EPSTEIN & CO Region 4 657 MADISON AYE THE BLURT/ NO Pieces 1 NEW YORK NY 10022 US 11/008 1.0 Os. 0.5 KOS °Owed May 24. 19990946 Traresponaton Charge 18.45 Servce Caner Pckup Grieve 0.00 Area Code At Signed by FOONZALE2 Total Transportation Charges USD 18.45 Bundle D 000 Payment Type Detail Subtotal .USO 531.35 radEt vee:Oi450434004544.0) Dropped on: May 20. 1999 Payer: Third Party Reference: NO REFERENCE INFORMATION la ammo May 21.1999 at 1027 AIL INCORRECT RECIPIENT ADORESS Distance Based Priem. Region 8 Arbil 809854611882 Sender Reel 'eni Servce TN* FedEx Prionty Overnight MR HAFUIT Package Type FedEx Envelope SHOPPERS' TRAVEL Region 8 3035TH AVE RM 705 Pieces NEW YORK NY 100164601 US Vinghi oelveted May 21.19991024 Transportation Charge 13.65 Service Address Gonadic.' 10.00 Area Code At Stoned by - Total Transportation Charges USD 23.65 Bundle D 000 Payment Type Detail Subtotal .USD 23.65 Fere Irtrel %be: 014217095.00658.00 CONFIDENTIAL SDNY_GM_00343102 EFTA_002 15797 EFTA01315427