EFTA00219180.pdf

Invoice No: 5-633-34042 Invoice Date: Nov 20. 2000 Account Number: Page 1 of Ti redEz Tax ID: 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 Nov 20, 2000 Internet: vnvw.ledex.com International Services Transportation Charges 1,885.68 Special Handing Charges 47.06 Total Charges USD.8. 1,93274 11111111I11111111111II I To ensure proper ctodk rano return this Onion •*h YourMOWN to hdfx. Mosso do not staple at fold. Invoice Account Remittance Advice Number Number Amount Due Your Payment is due by Dec 05. 2000 5.633.34042 USD S 1.932.74 1144208156333404264019327488 SP 01000001 97702 A 'I ASNGLP Imillimil kink! Matadi!' Illlii,lliiII J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101-1140 For aango of a5toz. c Nectar.] NTPeI* I oqn on revolt EFTA00219180  Invoice No: 5-633-34042 Invoice Dale: Nov 20.2000 Account Number: Page 2 of 17 Fecitz Federal Express Please Indicate change in address for the account a listed below E Physical Address E Billing Address E Mailing Address Account Number: Name: Address: Apt it City: Zp Prone: Authorizing Signature: EFTA00219181  Invoice No: 5-633-34042 Invoice Date: Nov 20.2000 Account Number: Page 3 of Payment Type Summary Original Shipper 8 Transportation Charges 489.04 Special Handling Charges 19.56 Total USD 508.60 8 Total Charges USD8 508.60 Recipient 10 Transportation Charges 677.02 Special Handling Charges 20.00 Total USD 697.02 10 Total Charges USD $ 697.02 Third Party 3 Transportation Charges 719.62 Special Handling Charges 7.50 Total USD $ 727.12 3 Total Charges USD8 727.12 TOTAL AIR WAYBILLS 21 TOTAL CHARGES USD 1.932.74 EFTA00219182  Invoice No: 5-633-34042 Invoice Date: Nov 20.2000 Account Number: Page 4 of I I Payment Type Detail (Original) Picked up: Oct 19. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apply a temporary Wet surcharge to reflect nnent market condilions as they retale lo fuel costs. Air waytre 808881409909 Sender Recipient Service Type FedEx kill Priority ERICK GAMY JEANNE Package Type Customer Packaging J EPSTEIN & CO NC FINANCIAL TRUST COMPANY Region I 457 MADISON AVE OrigrDest. masrr NEV! YORK NY 100224809 US Pieces 2 Weigtd 10.0 lbs. 4.5 kgs Transpoetalion Charge 89.39 Delivered Oct 20.2000 13:49 Fuel &mane 3.58 Signed By D.HILL Total Transportation Charges USD $ 92.97 Customs Enlry Oale Ocl 20. 2000 Facia. Internal Use 3694EvUS01OFs Picked up: Oct 24, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apply a lemporary luel surcharge to reflect ctsrent market condilions as they relate lo fuel costs. Air wayt4I 821819049045 Sender Recicrent Serve Type FedEx kill Priorily ERIC GAINY CAROLINE GRAVISSE Package Type FedEx Envelope J EPSTEIN & CO INC BERLOIZ CO Repko 0 457 MADISON AVE Orig./Dem. JRIITNF NEW YORK NY 100224809 US Pieces 1 Weight 0.5 ts. 02 kgs Transportation Charge 25.50 Delivered Oct 28.2000 1140 Fuel Surcharge 1.02 Signed By .NAYAT Total Transportation Charges USD $ 26.52 Customs Enlry Oale OcI 25. 2000 FeclEs Homed Use 35214:U5010W/ Picked up: Oct 24, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apt* a lemporary fuel surcharge to reflect current market conditions as they relale lo fuel costs. Raped as FedEx Intl Priority RECIPIENT NOT INBUSINESS CLOSED Air waybIl 821819049058 Sender Recipient Service Type FedEx Inlernalianal First DARREN IDYKE DAVID & DENISE BYRNE Package Type FedEx Envelope J EPSTEIN & CO INC Regret, 0 457 MADISON AVE 0694:Pest. JR13WEM NEW YORK NY 100224809 US Pieces 1 Weigel 0.5 tic. 02 kgs Transportalion Charge 25.50 Delivered Ocl 28. 2000 10.45 Fuel St/charge 1.02 Signed By 0.BYRNE Total Transportation Charges USD $ 26.52 Customs Enlry Dale Oct 25.2000 FedEs Internal Use 242•8'USOIOFP*Al EFTA00219183  Invoice No: 5-633-34042 Invoice Date: Nov 20.2000 Account Number: Page 5 of I Payment Type Detail (Original) Picked up: Oct 25. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apply a temporary luel surcharge to reflect anent market conditions as they relate to luel costs. Audited lot correct pieces. weight and service RECIPIENT NOT 44.11USINESS CLOSED Air waybill 821819049089 Sender Recipient Service Type FedEx MO Priority ERIVC GAINES JEANNE BRENNANI Package Type FedEx Pak J EPSTEIN & CO INC FINANCIAL TRUST COMPANY Region 1 457 MADISON AVE OrigJDest. JRBSTT NEW YORK NY 10022.6809 US Pieces 1 Weight 1.3 Cs. 0.6 kgs Delivered Oct 27. 2000 16:47 Transportation Charge 34.50 Signed By 0.BLYDEN Fuel Surcharge 1.38 Total Transportation Charges USD S 35.88 Customs Entry Dale Oci 26.2000 Vogl. 1M0IOU Use: 524311.15010fi, Picked up: Oct 2S, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEri must apply a temporary tuft surcharge to reflect current market conditions as they relate to luel cocas. REGULATORY CLEARANCE DELAY Air waybill 818789528427 Sender Rectient Service Type FedEx bill Priority JEFFREY EPSTEIN NATALIA EROKHNA Package Type FedEx Envelope J EPSTEIN & CO 44C BALAXLAVSKY PROSPECT Region M 457 MADISON AVE OtigJDest. JRI&MOW NEW YORK NY 100224809 US Pieces 1 Weight 0.5 Ds. 02 kgs Transportation Charge 64.60 Delivered Nov 09. 2000 12A2 Fuel Suretwege 2.58 Signed By .EROKHINA Total Transportation Charges USD S 67.18 Customs Entry Dale Oct 28.2000 FodEs imomoi Use: 33293.LISO1OFW EFTA00219184  Invoice No: 5-633-34042 Invoice Date: Nov 20.2000 Account Number: Page 6 of II Payment Type Detail (Original) Picked up: Oct 31, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apply a Ismccary IS surcharge to reflect anent market conditions as they relale to fuel costs. RECIPIENT NOT SHIUSINESS CLOSED Mr waybill 806881410464 Sender Recipient Service Type FedEx bill Priority EMMY TAKER JENNE Package Type FedEx Pak .1EPSTEIN & CO NC FIVANCIAL TRUST COMPANY Region 457 MADISON AVE Orig./Des. JMISTT NEW YORK NY 100224809 US Pieces 1 Weigh 1.0 lbs. 0.5 kgs Delivered Nov 02. 2000 15:38 Transportation Charge 34.50 Signed By D.BLYDEN Fuel Surcharge 1.38 Total Transportation Charges USD $ 35.88 Customs Entry Oale Nov 01.2000 FOE. imams Use: 55237/U5010Flt lea Dropped off: Nov 06.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apiary, a temporary luel surcharge to reflect ement market conditions as they !Sale lo luel costs. Audited la correct pieces. weight and samba We tabulated your charges based on a dmensional weight of 32.5 lbs. 24' x 1r x 151. Chargeable weight based on IATA dimensions standards. Air waybill 812238875325 Sender Recipient Service Type FedEx bill Priority SHANNAL UTTE ST JEFFS CO Package Type Customer Packagng J EPSTEIN & CO NC AMERICAN YACHT HARBOR Region 1 457 MADISON AVE OritpDest. SAFMTT NEW YORK NY 100224809 US Pieces 1 Weigel 21.0 lbs. 9.5 kgs Transportation Charge 180.55 Delivered Nov 07. 2000 1524 Fuel Surcharge 7.22 Signed By S.SMITH Total Transportation Charges USD $ 187.77 Customs Entry Oale Nov 07.2000 Rim. moms Use: 2715S.USOICIFICC EFTA00219185  Invoice No: 5-633-34042 Invoice Dale: Nov 20.2000 Account Number: Page 7 of Payment Type Detail (Original) Picked up: Nov 15. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a lernmeary fuel surcharge to reflect cwrent market conditions as they relate to fuel costs. Audiled for correct pieces. weighl and service Air waybill 821819049078 Sender RecigieN Service Type FedEx MI Priorily ERIC GOINY JEANNE BRENNON Package Type FedEx Pak .1EPSTEIN & CO MC FMANCIAL TRUST COWAN Region 1 457 MADISON AVE Orig/Dest. JMISTT NEW YORK NY 100224809 US Pieces 1 Weighl 2.0 lbs. 0.9 kgs Delivered Nov 16. 2000 16A8 Transport:Mon Charge 34.50 Signed By J.CORNELIUS Fuel Sistharge 1.38 Total Transportation Charges USD $ 35.88 Customs Entry Oale Nov 16.2000 Payment Type Detail Subtotal . _USD 508.60 FadE' Internal Use: S952IsUS010Fit I Picked up: Oct 19.2000 Payor: Recipient Reference: 500932 Fuel Surcharge FedEx must apply a lemporary fuel surcharge to reflect anent market conditions as they relate to fuel coals. Air waybill 819426111424 Sender Recipient Service Type FedEx bill Priwily PACKING SHOP. THE &ILES ALEXANDER Package Type FedEx Envelope LSO LLC Region 1 CO AbERICAN YACHT HARVOR Orig/Dest. JNISTT Pieces 1 Weighl 0.5 lbs. 02 kgs Delivered Ocl 20.2000 1643 Transportation Charge 25.00 Signed By C.GROCE Fuel Surcharge 1.00 Customs Total Transportation Charges USD $ 26.00 Entry Oale Ocl 20.2000 FiglE. mtrmalU:0 36943OS0iOFir I Picked up: Oct 20.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must edgy a lempcmey fuel surcharge to reflect anew market conditions as they relate to fuel costs. Air waybill 811785390070 Sender ReSt Service Type FedEx MI Priority MARK TRAVIS BILL HAGE Package Type Customer Packagng TURNER OUTDOOR EOUIPMENT LITTLE SAINT JAMES Region 1 AMERICAN YACHT HARBOR Orig/Dest. BCT/STT Pieces 1 V/eighl 2.0 lbs. 0.9 kgs Delivered Ocl 23. 2000 15:35 Transpottalion Charge 4740 Signed By R.HENDRICKSCN Fuel Surcharge 1.90 Total Transportation Charges USD S 09.30 Customs Entry Oale Oct 20.2000 Fed& Internal Use: 752II/US010FIC/ EFTA00219186  Invoice No: 5-633-34042 Invoice Date: Nov 20.2000 Account Number: Page 8 of It Payment Type Detail (Original) Picked up: Oct 26. 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Air waybill 819387845024 Sender Recipient Service Type FedEx bill Priority MILES ALEXANDER MS J. MAXWELL Package Type FedEx Envelope LSJ LLCIN & CO INC J EPSTEIN & CO INC Region A i AMERI AN YA HT HAR R 457 MADISON AVE OrigtDest. STE/JAB NEW YORK NY 10022 US Pieces 1 Vieigell 1.0 lbs. 0.5 kgs Delivered Oct 27. 200008:58 Transpectalion Charge 15.15 Signed By W.00ULt4 Total Transportation Charges USD $ 16.15 Customs Entry Dale Oct 26.2000 Foal Inlomal Use: 79007Pi010FAV_ Picked up: Oct 30, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apply a lempdary luel surcharge to reflect anent market conditions as they relale lo luel costs. Audiled los correct pieces. weighl and service We cabtlated year charges based on a dmenbonal weight of 57.7 lbs. (24' x 19' x 211. Chargeable weight based on IATA dimensional siandards. Air waybill 811785390060 Sender Recipient Service Type FedEx MO Pripnly MARK TRAVIS BILL tIAGE Package Type Customer Packaging TURNER OUTDOOR EOUIPMENT LITTLE SAINT JAMES Region IMO OrigtDest. BC1ISTT Pieces 1 V/eighl 35.0 lbs. 15.9 kgs Delivered Ocl 31.2000 18:35 Transpostalion Charge 279.11 Signed By W.HAGO Fuel Surcharge 11.18 Total Transportation Charges USD E 290.27 Customs Enlry Oale Oct 36 2000 FedE• Internal Use 752,3US010FIS Picked up: Oct 30, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Air waybill 819387845069 Sender Recipient Service Type FedEx bill Priority W.B. HAGUE MR. Package Type FedEx Envelope J EPSTEIN & CO INC J EPSTEIN & CO INC Region A NEW YORK 457 MADISON AVE OrigtElest. STTMRB CO ST. THOMAS 00802 VI NEW YORK NY 10022 US Pieces 1 V/eighl 1.0 tn. 0.5 kgs Transportation Charge 15.15 Delivered Oct 31.2000 09A2 Signed By S.GR1FFIS Total Transportation Charges USD $ 16.15 Customs Entry Oale Oct 30.2000 Fed&• Internal Use: 75189VOIOFM_/_ EFTA00219187  Invoice No: 5-633-34042 Invoice Date: Nov 20.2000 Account Number: Page 9 of II Payment Type Detail (Original) Picked up: Nov 09, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA must apply a temporary kid surcharge to reflect anent market conditions as they relate lo luel costs. Air waybll 819456130639 Sender Recident Service Type FedEx kill Priority JOSE PEREZ MILES ALEXANDER Package Type Customer Packaong NOWMAX EQUIPMENT CO SE AMERICAN YACHT HARBOUR Region I OrigAlest. PBVSTT Pieces 1 Weight 3.01x. IA legs Transportation Charge 53.80 Delivered Nov 10. 2000 1805 Fuel Swtharge 2.15 Signed By S.SkIITH Total Transportation Charges USD $ 55.95 Customs Entry Oale Nov 09.2000 FOE, Imolai Use 79596,119)1OFu Picked up: Nov 10.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. redEs must apply a temporary luel surcharge to reflect cment market conditions as they 'dale to fuel costs. Air waybll 811785390048 Sender Recioient Service Type FedEx kill Priority JAMES BUNTING BILL HAVE Package Type Customer Packaong TURNER OUTDOOR EOUIPMENT LITTLE SAINT JAMES Region I issi. OrigAlest. BCT/STT Pieces 1 Yieigt4 0.5 tn. 02 kgs Delivered Nov 13.200010:17 Transportation Charge 41 CO Signed By R.HENDRICKSON Fuel St:charge 1.64 Customs Total Transportation Charges USD E 42.64 Entry Oale Nov 10. 2000 Feu& internal Use: 7532iru5010nu_ Picked up: Nov 10, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Air payee' 818789169014 Sender Redolent Service Type FedEx MS Priority EDWARD &ULMER CNBERLY FULEY Package Type FedEx Envelope EDWARD BULER LTD J EPSTEIN & CO INC Region G 457 MADISON AVE OrigAlest. BHX/JRB NEW YORK NY 100224809 US Pieces 1 IIIIIIIII. Weight 0.5 kgs. 1.1 bs Delivered Nov 13. 20000928 Nov 10.2000 - Conversion Ral2BPMS0 A522633740 Signed By L.DIAZ Transportation Charge GBP23.09 33.53 Customs Total Transportation Charges USD $ 33.53 Entry Oale Nov 11.2000 FodEs imomai Use: LTEaSIGIMIOFGe / EFTA00219188  Invoice No: 5-633-34042 Invoice Date: Nov 20.2000 Account Number: Page 10 of 11 Payment Type Detail (Original) Picked up: Nov 10.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA must apiary a temporary Net surcharge to reflect nment market conditions as they relate lo luel costs. Air waybill 823517267122 Sender Recipient Service Type FedEx kill Priority STAN GAMMON BILL HAGUE Package Type Customer Packagng REYNOLDS MOTORSPORTS 101430 L. lilt . i AMER1 AN YA HT HA Region I OrigrDest. PVAYSTT Pieces I Weight 3.0 bs. 1.4 kgs Transportation Charge 53.80 Delivered Nov 15.20001545 Fuel Sr/charge 2.15 Signed By K.KELL0GY Dec. Value USD 78.60 Total Transportation Charges USD $ 55.95 Customs Entry Dale Nov15. 2000 FoclEs Inlitmal Lisa: 21595115010AI / Picked up: Nov 15.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Air waybill 823776068724 Sender Rectient Service Type FedEx NI Priority TRUDE SEI JEFFREY EPSTEN IN PERSON Package Type Customer Packagng UNIVERSAL FDX AS EPSTEIN AND COMPANY Region A 457. MADISON AVE. 4TH FLOOR OrigaDest. °SLURS NEW YORK NY 10022 US Pieces 1 Weisel 2.0 kg'. 4.4 bs Nov 15.2000 - Conversion RaNOKOSID.1094850190 Delivered Nov 16. 2000 10.13 Transportation Charge NOKI.014.58 111.08 Signed By S.GRIFFIS Total Transportation Charges USD $ 111.08 Customs Entry Dale Nov 15.2000 Payment Type Detail Subtotal . _USD 897.02 RAE. blamed Use 00006, 400i 0rk_t_ Picked up: Oct 18.2000 Payor: Third Party Reference: X Air waybill 806900138763 Sender Recipient Service Type FedEx Mtl Priority FILIPPI CECILE LEON CASEY Package Type Customer Packagng SAUVAGNAT SA FNANCIAL TRUST Region B DIVISION AMEUBLEMENT Origallest. GMISTT Pieces 2 Weisel 30.0 kgs. 68.0 bs Delivered Oct 20.200 16:116 Oct 18.200 Conversion RaEURMSELB655216280 Signed By D.BLYDEN Transportation Charge EUR597.36 517.03 Total Transportation Charges USD $ 517.03 Customs Entry Dale Oct 18. 2000 Fed& Inleentil the: 344fR0I0FB. EFTA00219189  Invoice No: 5-633-34042 Invoice Date: Nov 20.2000 Account Number: Page II of 11 Payment Type Detail (Original) Dropped off: Oct 26.2000 Payer: Third Party Reference: NO REFERENCE INFORMATION Air nylon' 823786019848 Sender Re s Service Type FedEx bill Priorily W.B. HAGUE NEAL BUTCHART Package Type Customer Packaging LSJ LLC CHERRINGTON BEACH CLEANER CORP Region A OrigrDem. STTMKT Pieces 1 Weigh) 60.0 lbs. 27.3 kgs Delivered Ocl 27.2000 13:58 Transpottalion Charge 18644 Signed By INACHREIKER Declared Value Charge 7.50 Dec. Value USD 2.000.00 Total Transportation Charges USD $ 193.90 Customs Entry Dale Ocl 26.2000 FOE. Inlomal 79095VEHOFA, Picked up: Oct 26, 2000 Payer: Third Party Reference: NO REFERENCE INFORMATION Air Haydn 819387845035 Sender Reciciery Service Type FedEx bill Priorly WB HAGUE CAPTM CRAIG TAFOVA Package Type FedEx Envelope LSJ LLC Region A CO AMERICAN YACHT HARBOR OrigrDesi. STTMWO Pieces 1 Weigel 1.0 lbs. 0.5 kgs Delivered OM 27. 200010:15 Transpectalion Charge 1615 Signed By &JENKINS Total Transportation Charges USD$ 16.15 Customs Dory Dale Oci 26. 2000 Payment Type Detail Subtotal . _USD 9 727.12 FoaE• !Mama) 79087VOOFA EFTA00219190