EFTA01315380.pdf

Invoice No: invoice Date: Jan Ie. 1999 Account Number: Paget of 11 Fedex Tax* 71-0•27007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Questions? Phone: M-F 7.6 (CST) Fax: Invoice Summary Jan 14. 1999 Internet: www.ledex.com Domestic Services Transportation Charges 410.90 Special Handling Charges 15.00 Total Charges. USD* 425.90 To ensure proper aric pima roam this partial with your payments foax. pies se dam staple or loft Invoice Account Remittance Advice Amount Due Number Number Your payment le due by Jan 20, 1999 USU S 425.9U 1144208175510833015004259005 SP 01 000031 97702A 1 ASNGLP ..... 1111...Hod I.riiri. fuuliil oil.. Milo In lo J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 for ?any cf Mars, me:x here o:rnpete CONFIDENTIAL SDNY_GM_00343034 EFTA_002 15729 EFTA01315380  Invoice No: Fedka Federal Express Please indicate any change in mailing address: Accouni Number: Name: Address: Apt/Suite a City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00343035 EFTA_002 15730 EFTA01315381  Invoice No: Invoice Dare: Jan 14. 1999 Account Number-. Page3of 11 Payment Type Summary Orleinal Shipper Number of Airbllls 18 Transportation Charges 267.96 Special Handling Charges 9.00 Total USD $ 276.95 Number of Arens 18 Total Charges USD S 276.95 Recipient Number of AMA& Transom'tenon Charges 91.50 Special Handling Charges 6.00 Total USD S 97.50 Number of AlrbIlls 4 Total Charges USD S 97.50 Third Party Number or AirbIlls Transamerica charges 51.45 Total USD S 51.45 Number of AlrbIlls 1 Total Charges USD S 51.45 TOTAL AIRBILLS 23 TOTAL CHARGES USD S 425.90 CONFIDENTIAL SDNY_GM_00343036 EFTA 00215731 EFTA01315382  Invoice No: Invoice Date: Jan 14. 1999 Account Number: Page 4 of 11 Payment Type Detail (Original) Picked up: Jan 04.1999 Payor•. Shipper Reference: NO REFERENCE INFORMATION Distance Based PnOnd. 'Sevin 6 Arbil 806198480610 Sender Recipienl Sonia T)pe FedEx Pncelly Oremglit C FOLEY PAULA EPSTEIN Package Type FedEx Envelope J EPSTEIN a CO INC 125 LAKE PAULA DR Region 6 457 MADISON AVE WEST PALM BEACH FL 33411 US Peen NEW YORK NY 100224809 US Weigh! 0 Delivered Jan 05. 1999 1226 Transportation Charge 12.50 Sonic. Area Code AA Total Transportation Charges USD 12.50 Signed by C. FCLEY Bundle 0 000 Fedex WeemsUse 0006i9S2200186. .02 Picked up: Jan 04.1999 Payor•. Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Region 6 Arbil 806198480890 Sender Recioienl 54We TM, FedEx Pncdty Penlight C FOLEY LARRY VISC6KI Package Tyco FedEx Envelope J EPSTEIN a CO INC 6361 WOOD LAKE RD Region 6 457 MADISCN AVE JUPITER FL 334511 US Pieces 1 NEW YORK NY 108224939 US Weigh 0 Delivered Jan 05. 1999 1030 Transfrarlaten Charge 12.50 Sonic. Area Code AA Total Transportation Charges oaf) 12.50 Stoned by C. FOLEY Wad* 0 000 FedEx kernel Use: 00:619S2V001.5.J02 Picked up: Jan 05.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package Sent from: 33461 TO 00de Oislance Based Pricing. Region 6 Arbil 4641698514 Sender Recioienl Sernce T)Pe FedEx Priority Oi*mIgN JOHN ALESSI ERIC OANY Package Tyco FedEx Pak J EPSTEIN 8 CO INC J EPSTEIN 8 CO INC Regan 6 457 MADISON AVE 457 MADISON AVE Hews 1 NEW YORK NY 100224939 US NEW YORK NY 10022 US Weigh! 5.0 lbs. 2.3 kgs Delivered Jan 06.1999 09,17 Transportation Charge 29.30 Sernce Caudal Pickup Charge 3.00 Area Code Al Signed by W.DOULIN Total Transportation Charges USD 31.30 Bondi: 0 000 FedEx Kemal Live 000724S10.02996'_.._ CONFIDENTIAL SDNY_GM_00343037 EFTA_002 15732 EFTA01315383  Invoice No: Invoice Date: Jan 14. 1999 Account Number: Page 5 of 11 Payment Type Detail (Original) Dropped off: Jan 05, 1989 Payer: Shipper Reference: NO REFERENCE INFORMATION Package Sent from 8750519 Cede Oislance Based Prong. Region 7 Arbil 803529417754 Sender ReC1910411 Sanwa Type FedEx 2Day STANDY IA HEALY Package Type Feder Pak J EPSTEIN 8 CO INC J EPSTEIN 8 CO ROOKM 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100226b39 US NEW YORK NY 10022 US Weight 1.0 lbs. 0.5 kgs Oedvered Jan 06. 1999 0931 Transpertabon Charge 8.2s SernCe Area Code Al Total Transportation Charges USD 825 Signed by W.00ULIN Rundle D 000 floCx tywratUve 0007I1012,07647u Picked up: Jan 05.1999 Payer: Shipper Reference: TOWEL Dielance Based Prong. Region 2 Nrbll 806198480824 Sender R0C101911 Sanwa Type FedEx Standard Overnight C FOLEY MERCHANDISE RETURNS Package Type FedEx Pak J EPSTEIN a CO INC SAILS FIFTHAVENUE Regon 2 457 MADISON AVE 700 HICKORY DA Aeon NEW YORK NY 10022-5809 US ABERDEEN AID 21001 US Weight 1.0 lbs. 0.5 kgs OdIvered Jan 06. 1999 09:17 Transponabce Charge 13.05 Service Area Code AA Total Transportation Charges USD 13.45 Signed by 0.PH1LLIPS Bundle 10 000 FodEx IttelThalUta 0007109530196a' I Picked up: Jan 05.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Oislance Based Prong. Regan 4 Arbll 806198480857 Sender Recioien1 541‘ 407 711X. FedEx Pnedly OremIgN SUE .MIN PISACK ED RAZEK Package Type FedEx Envdope J EPSTEIN 8 CO INC THE LIMITED Plegon 4 457 MADISON AVE THREE LIMITED PKWY Pieces 1 NEW YORK NY 100224939 US GAHANNA CH 43230 US Weigh! 0 Delivered Jan 06. 1999 08,43 Traneporlahon Charge 12.00 Sonic* Area Code Al Total Transportation Charges USD 12.00 Signed by $ DAV1OSCCI Y Bundb ID 000 FedEx Internal Use 0007i 096300445v CONFIDENTIAL SDNY_GM_00343038 EFTA 00215733 EFTA01315384  Invoice No: invoice Date: Jan 14. 1999 Account Number Page 6 of 11 Payment Type Detail (Original) Picked up: Jan 05.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION (»ranee Based PHD®. RePon 4 Anbll 806198080868 Sender Recipient Ser.44e TM, Feet( Priority OcemigN SUE.ANN PISACK DOMNA LARSON Package Type FedEx Pak J EPSTEIN ti CO INC THE LIMITED Begot'. 4 457 MADISCN AVE THREE LAIITED PKWY Pie008 NEW YORK NY 100224809 US GANANNA OH 43230 US Weigh! 1.0 lbs. 0.5 kgs OHivered Jan 06. 1999 08%3 Transportaben Charge 17.75 Senice Area Cede Al Total Transportation Charges USD $ 17.75 Signed by S DAWDSCN Y Bundle 10 000 Fed& letorcal 0007I 095.1,029i Picked up: Jan 05.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Regon 2 Anbll 806198080879 Sender Rodpend Ser., 4e T194 Feder PricHly OremgN SUE.ANN PISACK ISABELLA RECCHIA Package Tyco FedEx Pak J EPSTEIN a CO INC BEAR STEARNS a CO INC Regan 2 057 MADISON AVE 245 PARK AVE Races 1 NEWYORK NY 1002243809 US NEWYORK NY 10167 US WNW 1.0A». 0 51W Delivered Jan 06. 199909:17 Transportation Charge 14.55 SCrniCe Area Cede Al Total Transportation Charges uSD 14.55 Signed by H.WASON Bundle ID 000 FedEx Use 003710963,0283te Picked up: Jan 05.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Region 6 .44411 806198480905 NLE Recipient Sanwa Type FedEx Pnorily OremgN ERIC GAMY CASHIER Package Type FedEx Envelope J EPSTEIN 8 CO INC UNIVERSITY OF MIAMI Regen 6 057 h1ADISON AVE 1252 MEMCRIAL DR RM 15a ReCeti NEW YORK NY 100224809 US CORAL GABLES FL 33146 US Weigh! 0 Delivered Jan 06. 1999 10:11 TranspDnaign Charge 12.50 Sanwa Area Code AA Total Transportation Charges USD $ 12.50 Signed by E.CESPEDES Bond* 10 000 FedEx Ittomul Use 000710953004S, 1 CONFIDENTIAL SDNY_GM_00343039 EFTA 00215734 EFTA01315385  Invoice No: Invoice Date: Jan 14. 1999 Account Number: Page 7 of 11 Payment Type Detail (Original) Picked up: Jan 06.1999 Payor: Shipper Reterence: NO REFERENCE INFORMATION Package Sent from 33404 TO Cade Cadence Based Prong. Reg= 6 Serbia 801073779599 Sender Reside,' Sanwa Type FedEx Standard Overnighl LARRY VISOEKI ERIC CANEY PaCkage Type Fedec Env9Ope J EPSTEIN 8 CO INC J EPSTEIN 8 CO Ragan 6 457 MADISON AVE 457 MADISON AVE Ames 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weigh) N/A Pas °Ovine(' Jan 07. 1999 0939 Transixonsecn Charge 12.00 Sanwa Courier Pickup Charge 3.00 Area Code Al Seined by W.COULIN Total Transportation Charges USD 15.00 Bundle IC! 000 FedEx Kemal the 00370301tV00175ti Picked up: Jan 06.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from 33404 ZO Cade Cadence Based Prizing. Regan 5 nabll 801073279601 Sender Reclaim! Service Two FedEx Privily Overnight LARRY VISCGK DILL POOR Package Type FedEx Envelope J EPSTEIN 8 CO INC THE LIMITED FLIGHT DEPT Region 5 457 MADISON AVE 4387 INTERNATIONAL GATEWAY Pieces 1 NEW YORK NY 100224939 US COLUMBUS OH 43219 US Weigh 0 Delivered Jan 07.1999 1126 Transmit/taco Change 1225 Sernce Cattier Pickup Charge 3.00 Area Code Al Signed by L.SCHOEMACKER Total Transportation Charges USD 15.25 Bond* ID 000 FedEx Kaman/ye 00070X08.0046P_, Picked up: Jan 06.1999 Payor: Shipper Reference: JEC Distance Based Prong. Rosen 2 Arbil 806198480802 Sander Recipient Sanwa Type FedEx Standard °venire MICHELLE HEALY PETER SCHLEICWORN Package Type Feder Envelope J EPSTEIN 8 CO INC BT OFFICE PROOUCTS INTERNATICN Regon 2 457 MADISON AVE 2950 EXPRESS WAY OR SOUTH Pieces 1 NEW YORK NY 100224939 US CENTRAL ISLIP NY 11722 US Weigh WA be Delivered Jan 07. 1999 1256 Transportahon Charge 9.76 Sanwa Area C040 AA Total Transportation Charges USD $ 9.75 Sgned by J.MC CORMACK Bundle JO 000 Fa:Mx I/tonalUse 000817)82,0039S. CONFIDENTIAL SDNY_GM_00343040 EFTA_00215735 EFTA01315386  Invoice No: Invoice Date: Jan 14. 1999 Account Number: Page 8 of I I Payment Type Detail (Original) Picked up: Jan 07.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Disrance Based PrOn3, ROCIOn 8 krbll 806198080750 Sender Recipient Ser.107 TB» FedEx Priority oremov DARREN INOYKE BRENDA BERGMAN Package Type FedEx Envelope J EPSTEIN a CO INC SANTA MONICA ESCROW CO flagon 8 457 MADISON AVE 2716 OCEAN PARK BLVD STE 1055 Rem 1 NEW YORK NY 100224809 US SANTA MONICA CA 90405 US Weighl 0 Deavered Jan CO. 1999 0956 Transpartabon Charge 13.00 Sen402 Area CØ Al Total Transportation Charges uSti 13.00 SOON by C.TRUILUO Bundle 113 000 FodEx womanise 00110586600525.: Picked up: Jan 07.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Oislance Based Prong. Region 4 Arlin 806198080776 Sender ROCiPierd Sendte THX. FedEx Priority Overelpill DARREN K INOYKE PEG UGLANO Package Tyco FedEx Envelope J EPSTEIN 8 CO INC NEW ALBANY PROPERTY INC Region 4 057 MADISON AVE 5906 E OUBUN GRANVILLE RO Pieces 1 NEW YORK NY 10022-6809 US NEW ALBANY OH 43054 US WeighI 0 Delivered Jan CO. 1999 1322 Traneponeton CharG9 12.00 Sews Area Ode AA Total Transportation Charges USD S 12.00 Soiled ty K.KAHN Dona l° 000 Fc0Ex ~mail/ye 601105M603145.! Picked up: Jan 07.1999 Payer: Shipper Reference: OlE TO PAY Distance Based Pnong. Bogen 8 Nrtill 806198480787 Recipient Samos Type FedEx Pnctily OyerngN GE MARiNESE BECKY COCOLLUELA Package Type Pea, Pak J EPSTEIN a CO INC 20021 VNTAGE ST Regon 8 057 h1ADISON AVE CHATSWORTH CA 91311 US Ple008 NEW YORK NY 100224809 US Weird 3.0 lbs. 1.4 kgs Deavered Jan CO. 1999 09:11 Tramp:In/4w Cka, ge 2400 Sanwa Area Code AA Total Transportation Charges UST'S 24.80 Signed ty GIE MARINESE Bundle il) 000 FodEx lemmalUso 001105EA6,0307 .02 CONFIDENTIAL SDNY_GM_00343041 EFTA 00215736 EFTA01315387  Invoice No: Invoice Date: Jan 14. 1999 Account Number: Page 9 of 11 Payment Type Detail (Original) Picked up: Jan 07, 1999 Payer: Shipper Reference: JFC Distance BASSO Pricing. Region 6 Arbil 806198080798 Sender Recipien1 Sonia 7199 FedEx PriCelly CAremDN MICHELLE HEALY ATTN BRIAN Package Tyra FedEx Envdope J EPSTEIN 8 CO INC ST GERMANS DRACAENA FARMS flagon 6 457 MADISON AVE 27600 SW 1977H AVE PleoeS NEW YORK NY 100224809 US HOMESTEAD FL 33031 US Weird 0 Delivered Jan 08, 1999 1101 Transpondion Charge 12.50 Seroce Area Code AM Total Transportation Charges USD 12.50 Signed by FEDERMAN Bundle 0 000 Fedex eternal Use 0011051666018S.J_ Dropped off: Jan 11, 1989 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Regan 4 Arbil 806198080835 Sendai Redolent SeniCe Tux, FerlEr Priority Overnght SUE ANN PISACK ABIGAIL. WEXNER Package Typo FedEx Box J EPSTEIN 8 CO INC ABIGAIL HOUSE Regon 4 057 MADISON AVE ONE WHITEBARN ROAD Pieces 1 NEW YORK NY 100224839 US NEW ALBANY OH 43354 US WNW 2.O IDS. 09 kg1, °diver ed Jan 12. 1999 1020 Transportation Cristo 1985 SeniCe Area Code AA Total Transportation Charges USD 19.85 Stgned by R.MCPEEK Bundle 0 000 Feet% KenaiUse 0012235250293._, Dropped on: Dec 31. 1988 Payer: Shipper Reference: NO REFERENCE INFORMATION Package Sent born 87056 zp Code Dislance Based Prong. Reran 7 FedEx has audits(' this airbill Sof CerrOCI pleCes. weight. and Se ice. Any changes made ere relleCt60 In VleinY0109 effiCOM Arbil 803557206122 ILLEG ReCblenl Sanwa Twe FedEx Pnorily Onarnghl MICHELLE H Package Type FedEx Pak J EPSTEIN a CO INC S EPSTEIN & CO Regon 7 457 MADISON AVE 057 MADISON AYE Pieces 1 NEW YORK NY 100224939 US NEWYORK NY 10022 US Weight 1.0 lbs. 0.5 kgs OdIvered Jan 04. 1999 0925 Transporlabcd Charge 20.00 &MAC° Area Cede Al Total Transportation Charges USDS 20.00 Sgned by W.00ULlel Bundle ID 000 Payment Type Detail Subtotal USD 276.95 FedEx 11:011101Use 004:62224.103006.1 CONFIDENTIAL SONY_GM_00343042 EFTA_002 15737 EFTA01315388  Invoice No: Invoice Date: Jan 14. 1999 Account Number: Page 10 of I I Payment Type Detail (Original) Picked up: Jan 06.1999 Payer: Recipient Reference: NO REFERENCE INFORMATION The (Solitary commilmerr for Express Saver Packagesto homes a private resieences (Including home offices) N 7PM the INTO business clay tor all regions. Distance Based Prong. Region 5 Fedex has auclted this droll tor coned pieces. weight. and Service. Any charges made are relleCtei In the twee° emaJM hrt(11 807301644716 Sender Recipient SerOCe Tspe FedEx Express Saver BILL POOR LARRY VISCGKI Package TYPD Customer Packaging iliArIED INC. 7HE 6361 WCOOLAKE RD Region 5 4387 INTERNATICNAL GTWY HNGR 5 JUPITER FL 33458 US Races 1 COLUMBUS OH 432193117 US Weight 220 lbs. 10.0 kips Delivered Jan 08. 1999 1126 Transporiathon Charge 26.75 Senice Area Code 3R Total Transportation Charges USD S 26.75 Signed by E.XP SAY Bundle 0 000 FedEx hcerrolUse:00C6125S613o0:641,02 Picked up: Jan 06.1999 Payer: Recipient Reference: NO REFERENCE INFORMATION The &Peery commitment Ice Express Saver Packages to homes or private residences {Including home °faced is 7PM the third business day br all regions. Distance Based Pace g. Regan 5 FedEx has audted this airbilllor carted pieces. weight. and service. Any charges made are reflected in the invoke amount. hrt(11 807301644727 Sender Recipient SONCe 4140 FirdEx Empress Saver BILL POOR LARRY VISOSKI Package Type Customer Packaging imagoINC.THE 6381 VICOOLAKE RD Regon 5 4387 INTEFtNATICNAL 07WY HNOA 5 JUPITER FL 33458 US Races 1 COLUMBUS OH 432193617 US Weight 40.0 Es. 162 kgs Oeavered Jan 08. 1999 1127 41.25 TranSparlal/Cn Change Sanwa Area Code 3R Total Transportation Charges USD S 01.25 Sgncd by E.XP SAV Wad* 0 000 teeth freeman/to 0012590340354'...02 Picked up: Jan 07.1999 Payer: Recipient Reference: NO REFERENCE INFORMATION Package Sent from: 3220520 code Distance Based Prkang. Regan 3 not(11 800423009663 Sender RCCIPlefa Sanwa Ns* FedEx Pnoriiy OverngN GARY LANE LARRY VISOSKI Package Type FedEx Envelope BOBCAT OF NORTH FLORIDA 6361 WCODLAKE RD Regon 3 3880 FIRESTONE RD JUPITER FL 33458 US Races 1 JACKSONVILLE FL 32210 US Weight 0 Delivered Jan 08. 1939 1031 TranSparlatial Charge 11.25 Sanwa Declared Value Charge 0.00 Area Code AA Courier Pickup Charge 3.00 Signed by L.VISOSKI Dec. Value USO 10.00 Total Transportation Charges USD 14.25 Bundy 0 000 Fat( KemalUlo; 0039033540112SV_ CONFIDENTIAL SONY_GM_00343043 EFTA_002 15738 EFTA01315389  Invoice No: Invoice Date: Jan 10. 1999 Accotre Number: Page 11 ol II Payment Type Detail (Original) Picked up: Jan 07, 1999 Payor: Recipient Reference: NO REFF_RENCE INFORMATION Package etrM ken:3220S ZC Code Cadence Based Pricing. Region 5 Aron 800423009674 Sender Redolent Seruce Type FedEx Prong Ovemite GARY LANE GHISLAJNE MAXWELL Package Type Feder Envelope BOBCAT OF N FLA J PEPSIEIN 8 COMPANY Region 5 3880 FIRESTONE RD 457 MADISON AVE 4TH R.R Paces 1 JACKSONVILLE FL 32210 US NEW YORK NY 10022 US Weghl 0 DOM'S Jan 06. 1999 09:42 Transpoitaton Charge 12.25 Service Declared Value Charge 0.00 Area Code Al COuner PCkup Charge 300 Signed by W.00ULN Dec. Value USD 1000 Total Transportation Charges USD 15.25 Bundle ID 003 Payment Type Detail Subtotal .USD 97.50 Feo£t erernal the: 0009C0354.00466V- Picked up: Dec 22.1998 Payor: Third Party Reference: 1829ECO SS Octant* Bred Priceig. Region 7 FeciE. nel 8..dr.ed INS WWI lei Coned pieces. night. and seate. Any Manger made are reflected In to Melte amounl. We calculated your charges based on a drnensionalweght ol 18.0 Pas..15* x 14* x IC, dvided by 195. Powershp Sender Recidenl Arbil 432421713141 ECOSPHERE ASSOCIATESINC MOROAN. CAROL Service Type FedEx Prong °venire ECOSPHERE THE LOAITEDSRUCE SOLL Package Type Onion*/ PacausEng 3837 N ORACLE RD THREE COLUMBUS PKWY Region 7 TUCSON A2135705.3254 US GAHANNA pl 43230 US Pieces 1 Weight 2.0 te. 0.9 kg, Transportation Charge 51.45 Claimed Dec 23.19981646 Service Total Transportation Charges USD 51.45 Area Code Al Stied by S.DAYIDSON Payment Type Detail Subtotal .USD 51.05 Bundle ID 003 rect. infernal Llse:e02623135.03:06,i_ CONFIDENTIAL SONY_GM_00343044 EFTA_002 15739 EFTA01315390