EFTA01314607.pdf

Invoice No: 5-541.32727 Invoice Date: A 7 Account Number: Page 1 of 11 FedEx Tax ID 71-0$27007 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 Aug 07.2000 Internet: mwttedex.com Domestic Services Net Transportation Charges 480.96 Special Handling Charges 59.25 Total Charges. USD S. 540.21 111111111111111111 To ensure proper credit, please roam this partial with your paymentto foax. Neese do not staple or fold. Invoice Account Remittance Advice Amount Due Number Number Your Payment is due by Aug 22. 2000 5.541.32727 1144.2081.6 USD $ 540.21 1144208155413272752005402113 SP 01 000031 977024 1 ASNGLP ..... I J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 : for pang c cto:k ?err axl ccmp em onterrr CONFIDENTIAL SDNY_GM_00341930 EFTA_002 14625 EFTA01314607  Invoice No: 5-541-32727 Invoice Date: Aug 07.2000 Accouni Number: 1144.2061-6 Page 2 oll I Federal Express Please indicate any change in mailing address: Accoura Number 1144.2081.6 Name: Address: Apt.Sulte a City: State: Zip: Home Plane( Business Phone CONFIDENTIAL SDNY_GM_00341931 EFTA_00214626 EFTA01314608  Invoice No: 5.541.32727 invoice Dale: Aug 07.2000 Account Number. 1144-2081-6 Page3 of 11 Payment Type Summary Original Shipper Number of Alrellis 19 Transpcelation Charges 480.96 Special Handling charges 59.25 Total USD S 540.21 Number of Alrbilis 19 Total Charges USD $ 540.21 TOTAL AIRBILLS 19 TOTAL CHARGES USD $ 540.21 CONFIDENTIAL SDNY_GM_00341932 EFTA_002 14627 EFTA01314609  Invoice No: 5-541.32727 Invoice Date: Aug 07. 2000 Account Number: 1144-2081-6 Page 4 of I I Payment Type Detail (Original) Picked up: Jul 12, 2000 Payne Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must aC9h, a temporary Nei sUrChBFQB 10 MUM current Mittel 0001)0F5 as they retate '0 fuel costs. Oislance Based Ppang. Regon 7 RELEASE SIGNATURE ON FRE Akbll 818455009259 Sender Recipiml Sene T599 RAE" Express Saver ANTOINETTE Package Type Cute:Knee Packaging J EPSTEIN 6 CO INC ILLEGIBLE Region 7 457 MADISON AVE ILLEGIBLE Pecos 2 NEW YORK NY 10022.5839 US STANLEY NM 87056 LIS Weiohl 30.0109. I 3.64kgs Delivered Jul 17.200D 1224 Tramp:Gabon Charge 55.52 Sews Fuel Surcharge 2.22 Area Code PM Signed By 7279326 Total Transportation Charges USD S 57.74 Bundle ID 000 FedEx banalUse: 201105758001313V,02 Picked up: Jul 20.2000 Payne Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEs must appy a temporary luel surcharge 10 rolled anehi markel condoons as May regale le hid costs. I SI Meaux Jul 22.2000 al 10'49 PM. RESTRICTED ARTICLESCOMMIDOITY UNACCEPTABLE Distance Based Pricing. Region 3 Fødte has audted this airbill 'er coned pieces. ~QM. and nixie.. Any changes made are reflected in the myoke amount. Airbll 818455010182 ~ardor Recioierd ni T599 FedEx 2Day Sonic* KAREN BARKON Package Tyco FedEx Envdopetetler HARVARD UNIVERSITY Regon 3 457 MADISON AVE 1430 MASSACHUSETTS AVE 403 MIN Flom 1 NEW YORK NY 10022-5809 US CAMBRIDGE MA 02138 US Weigh 0 Delivered Jul 24. 2030 11:40 Transpgrialtcn Charge 6.75 Santo Fuel Surcharge 0.27 Area Code Al Signed By K.BARKOw Total Transportation Charges USD 7.02 Bundle ID 000 Foote kornal Use: 2072579CODXQ523(j20 CONFIDENTIAL SDNY_GM_00341933 EFTA_00214628 EFTA01314610  Invoice No: 5.541.32727 Invoice Date: Aug 07. 2000 Account Number: 114420814 Page 5 of I I Payment Type Detail (Original) Dropped off: Jul 25. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx Mel may a temporary Real surcharge io reflect cumoo maniel condoons as trey relate N Reel CONS. Package sent from: 87505 zia code Distance Based Pncing. Regen 7 Arbil 806198080147 Sender Recipient Senile T1110 FedEx Pndlly (Tremght ELIZABETH JOHNSON 8 FREDERIK F Package Type FedEx Envelopeterwr J EPSTEIN 8 CO INC TRUMP INTERNATIONAL HOTEL 8 TO Regen 7 457 MADISON AVE ONE CENTRAL PARK W PENTHOUSE 5 Pieces 1 NEW YORK NY 100224839 US NEWYORK NY 10023 US Weight 0 Delivered Jul 26.2600 09:18 Tfansparwace Chap 13.44 Sonic* Fuel Surcharge 0.54 Area Cede Al Signed By .A.OBRIAN Total Transportation Charges USD 13.08 Bundle ID 000 FedEx Internal Use 2e92050934031250' Dropped on: Jul 25.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx met apply a temporary Kiel surcharge ha relied current market condaons a Illy relate to fuel cotes. Package WI Man', 87505 ZP code Dislance Based Preing. Reran 7 Arbil 814767204513 Sander Recipient Seerte Type FedEx EXpreSS Saver BELLA Package Typo FedEx Pak J EPSTEIN 8 CO INC J EPSTON 8 CO Flagon 7 457 MADISON AVE 457 MADISON AVE Places 1 NEW YORK NY 1002248139 US NEWYORK NY 10022 US Weight 1.0 lbs. 0.45 kgs 0/livered Jul 26.2000 1028 7.65 Transpanalkm Charge Sanwa Fuel Surcharge 0.11 Area Code Al Signed By IN.00UuN Total Transportation Charges USD$ 7.96 %oche ID 000 telex freemoarce 20S2050»00138XICr_ Picked up: Jul 25, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must rimy a temporary Kiel surcharge to relied Current madval condeons as nun relate to fuel Mee Dislance Based Prong. Regan 4 Fade( has audted this airbill tor coned [Met weight end Santee. Any changes made are reflected In Ow engine amconi Arbll 818455009568 Sander Recipient Sanwa Type FedEx Pnanly OrerngN ANTIONETTE PEG UGEAND Package Type FedEx Pak J EPSTEIN 8 CO INC NPPI Region 4 057 MADISON AVE 6525 WE CAMPUSOVAL STE Pieces NEW YORK NY 100224805 US NEW ALBANY OH 43054 US Weight 2.0 lbs. 0.91 kgs Delivered Jul 26.2000 1006 Transparehan Charge 2030 Senite FM Surcharge 0.83 Area Cade AA Signed By R.PLATT Total Transportation Charges u5DS 21.53 Bundle ID 000 Ness lecamol Um: 2110133~30729Y / CONFIDENTIAL SDNY_GM_00341934 EFTA_002 14629 EFTA01314611  Invoice No: 5-541.32727 Invoice Date: Aug 07. 2000 Account Number: I lea-2081-6 Page 6 of I I Payment Type Detail (Original) Picked up: Jul 25, 2000 Rayor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mud 4131/ a tOMPOlary fuel surcharge to reflect Current market °endgame BS Puy rotate to fuel CONS Distance Based Prong. Region 7 RELEASE SIGNATURE ON FRE Arta 821569343545 Sender imRec.rie 4m Unice Tsp. FedEx Express Saver Package Type Fedex Envelopeletier J EPSTEIN 8. CO ItC ZONORANCH Region 7 457 MADISON AVE 47 ZORRO RANCH RD Paces 1 NEW YORK NY 1002243(139 US STANLEY NM 87056 US Weight 0 Deducted Jul 27. 21:00 12:16 Transconasen Charge 7.65 Service Fuel SurCharl)e 0.31 Area Code 3R Sgned By 7279326 Total Transportation Charges USD S 7.96 Sundt: 0 000 FedEx KeretUse: 2110133904000444.Y.,02 Ricked up: Jul 25, 2000 Rayor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx must apply a temporary luel surcharge he rolled current market condemns as they relate to rue costs. Distance Based Pricing. Region 2 Arta 821569344135 Sender Recipient Sanwa Type FedEx Pnctily OnerregN DARREN IC INDYKE MICHAEL OROuRKE Package Type FedEx EnvPopeterler J EPSTEIN & CO INC MICHAEL J OROURKE P C Regan 2 457 MADISON AVE 2055 FLATBUSH AVE Pieces 1 NEW YORK NY 100224809 US BROOKLYN NY 11234 US Weight 0 Delivered .Ad 26.2[00 1025 Transconace Chary 10.71 SONO? Fuel Sutphen* 0.43 Area Code AA Signed By J AMAIN Total Transportation Charges USD S 11.14 Bundle 0 000 Fedex InonviUto 21101 003124sr CONFIDENTIAL SDNY_GM_00341935 EFTA_002 14630 EFTA01314612  Invoice No: 5-541.32727 Invoice Date: Aug 07. 2000 Account Number: 1144.20814 Page 7 of I I Payment Type Detail (Original) Dropped on: Jul 26.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must app/ a temporary fuel surcharge to reflect areal manmi concloons as they (stele to fuel Coke Package sent from: 87505 se code Distance Based Pricing Regan 7 FedEx has audled this airedfor coned prams. night. and service. Any changes made aro reflected in the woke amcont. We CatOJtalfd your charges bated On a dmenSehal weight el 12.0 06..18' P. (elded by 190. Argil 8t4767204476 Sender 881.128112I Service Type FedEx 2Day DR MICHAEL BUCHHOLTZ Package Typo Customer Packaging J EPSTEIN 8 CO INC 105 TURTLE COVE LANE flagon 7 457 NIADISCN AVE HIMTINGTON NY 11743 US Pieces 1 NEWYORK NY 10002.6809 US Weight 4 °lbs. 102 kgs Deemed Jul 28. 21:00 1157 Transpartaten Charge 25.20 Sense Sod Surenyge 1.01 Area Code M Signed By ELOPES Total Transportation Charges USD S 26.21 Bundle 0 000 FedEx Internal Use: 21024091.001200X r_ Dropped on: Jut 26.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must array a temporary fuel surcharge to relied when market conclaons z they relate lclod cost:. Package sentIrony 19720 zy code 1st attempt JJI28. 2000 al 07:43 AM. INCORRECT RECIPIENT ADDRESS Distance Based Prising. Region 5 Arbil 821292015788 SIM& BURS' Sanwa Type FedEx 2Day CARRE L TALMAN DAV° ROGERS Package Type Customer PaCka9M0 J EPSTEIN 8 CO PC Region 5 457 MADISON AVE Pieces 1 NEW YORK NY 10022480 US Weight 2.0 lbs. 0.91 kgs Delivered Jul 31.2000 11:12 Transporlacn Charter 8.32 Sanwa Address Correction 10.00 Area Cope 2R Fuel Surcharge 013 Signed By 2579930 Bundle 0 000 Total Transportation Charges USDS 18.65 Fearx etorivi Us> 2ICQS802303119961A13 CONFIDENTIAL SDNY_GM_00341936 EFTA_00214631 EFTA01314613  Invoice No: 5-541.32727 'rhyme Date: Aug 07. 2000 Account Number: 1144.2081-6 Page 8 of II Payment Type Detail (Original) Picked up: Jul 26, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must NO/ a temPorary fuel Surcharge to reflect current markel concloons as they refane N Reel CONS. Distance Based Prong. Regan 7 RELEASE SIGNATURE ON FILE Anbll 821569343576 Sender Recipient Ser.ice Noe FedEx P6cruy Promole ANTOINETTE OHISLAINE MAXWELL Pacha90 Type Customer Packaging J EPSTEIN 6 CO INC ZORRO RANCH Region 7 457 MADISON AVE 49 ZOOS RARCH RD Reces 1 NEW YORK NY 1002243939 US STANLEY NM 87056 US Weight 25.0 Poe. 11.36 MP OcOvered .AJI 27.2030 12:16 Transportafro Chang: 63.45 Serece Fuel Surcharge 2.54 Area Cede RM Signed By 7279326 Total Transportation Charges USE) 3 65.00 Bundle ID 000 FeeEx trowel Use 211216490.0307295.,02 Picked up: Jul 27.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEs must apply a temporary hal surcharge to relied current market oandoons as they rabic le fug cogs. Package sent from: 33461 Tip code Distance Based Prising. Regan 5 Anbll 810493669565 Sender Recipient Sews Tape FedEr Proyay PremoN JUAN ALESSI PEG UGLAND Package Type FedEx Envelopelther J EPSTEIN 6 CO INC N A PROPERTY INC Flagon 5 457 MADISON AVE 6525 WEST CAMPUS OVAL 105 Roan 1 NEW YORK NY 1002243939 US NEW ALBANY OH 43354 US Weight 0 Delivered Jul28.2030 0906 Transponeocn Charge 12.50 Samos Fuel Surcharge 0.50 AM4 Code AA Caorlat Pickup Ghana 0.00 Styled By P.UGLAND Bundle0 000 Total Transportation Charges USD 13.10 FedEx litemalUse 2.014•680.0(0124* CONFIDENTIAL SDNY_GM_00341937 EFTA_002 14632 EFTA01314614  Invoice No: 5-541.32727 Invoice Date: Aug 07. 2000 Account Number: Ilaa-20814 Page 9 of I I Payment Type Detail (Original) Picked up: Jul 27, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mist gee a temporary fuel surcharge to retkiclafintni mantel condeons as they rotate se Nei Cogs Package sent from: 87056 zp code Distance Based Prong. Regon 6 FedEx has audted this UMW ler correct pieces. weight. and service. Any changes made are reflected in the awoke amount. Arbil 814767204454 Redden' Stoma Tkee FedEx Sisrearcl Overnight MICHAEL DOSS Package Typo FedEx Pak J EPSTEIN 8 CO INC MICHAEL DOSS STUDIO Region 6 457 MADISON AVE 119 WEST DENNY WAY P1000S 1 NEW YORK NY 100224809 US SEATTLE WA 98118 US Weight 3.0 lbs. 1.36 kgs Delivered Jul 28.2000 1025 Transperlattcn Charge 21.37 Sanwa Fuel Surcharge 0.115 Area Code AA Courier Pickup Charge 0.00 Signed By L.SAINT Bond* ID 000 Total Transportation Charges can $ 22.22 FetlEx IrcemolUso 2III9S19:10:017541 Picked up: Jul 27, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx moat awe a temporary Nel surcharge to reflect current market condeons as they (Stele fuel Cons. Package sent from: 87056 zp code Distance Bred Pricing. Region 6 Arbil 814767204465 24/.6110I Sanwa Type FodEx Pno.ily OnamgN PEG UGLAND Package Type FedEx Pak J EPSTEIN 8 CO INC 6525 WEST CAIAPUS OVAL SWEET 10 Regon 6 457 MADISON AVE NEW ALBANY OH 43354 US Places 1 NEW YORK NY 100224639 US Weight 1.0 lbs. 045 legs Delivered Jul 28.2030 0908 Transco:wince Charge 2025 SenICe FuCI SUrCharte 0.81 Area Code AA courier Pickup Charge 0.00 Signed By P.UOLANO Bundle ID 000 Total Transportation Charges USD S 21.06 FedEx Kemal Use: 2111951204:07296f ft_ Picked up: Jul 27.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx must apply a temporary luel surcharge lo relied mewl market orders as try relate to hid cons. Distance Based Pacing. flagon 2 Arbil 821569343350 Sender Recipient Sanwa Type FedEx Pnaily OremgN DARREN IC INDYKE MICHAEL O'ROURKE Package Type FedEx Enyeopateger J EPSTEIN 8 CO INC MICHAEL J OROURKE P C Remark 2 457 MADISCH AVE 2055 RATBUSH AVE Pieces I NEW YORK NY 100224809 US BROOKLYN NY 11234-3523 US Weight 0 Delivered Jul 28.203010:14 Transpartahon Charge 10.71 SINCE* Fuel Surcharge 0.43 Area Code M Sped By J ARAM Total Transportation Charges USD 3 11.14 Bundle ID 000 PAU VouriUto 21517974C100:11245, CONFIDENTIAL SONY_GM_00341938 EFTA 002146.33 EFTA01314615  Invoice No: 5-541.32727 Invoice Date: Aug 07. 2000 Account Number: 1144.2081-6 Page 10 of I I Payment Type Detail (Original) Picked up: Jul 27, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mlgl wily a temporary Nel surcharge to relied current market concloons as they Mt:Vele NM COMB. Distance Based Prong. Region 4 Arbil 821569343420 Sender Reader,' Sanwa Twe FedEx Pnorily OtemliN PEG UGLAND Package Type FedEx Envelope:Le/ler J EPSTEIN a CO INC NEW ALBANY PROPERTY INC Region 4 457 MADISON AVE 6625 WEST CA1APUSOVAL STE 105 Places 1 NEW YORK NY 10022.6809 US NEW ALBANY OH 43354 US Weight 0 Cienvered Jul 28.2000 0908 Transponavcn Charge 12.39 Sanwa Fuel Surcharge 0.50 Area Code AA Signed By P.UGLAND Total Transportation Charges USD S 12.89 Bundle t.0 000 Fed)/ Kemal Use. 2.50974(1.(Ket Picked up: Jul 27, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must am,/ a temporary Nel surcharge to reflect COMA market condoons as they (Nate N Nel costs. Distance Based Prvang. Region 7 FedEx has awned this cableSo( coned pieces. weight. and swine. Any changes made are relleCte0 In the Welts amain We calculated your chairs based on a &empanel waghl of 17.0 las..18*x IV.clivided by 194. RELEASE SIGNATURE ON FILE Anal 821569313523 &DS egill781/01 Sonic* Type FedEx Pnceily Onarnght ANTOINETTE GHISLAINE MAXWELL Package TYPO Customer Packaging J EPSTEIN & CO INC ZOVO RANCH Region 7 457 MADISON AYE 09 205/0 RANCH RD Pieces 1 NEW YORK NY 10022-6939 US STANLEY NM 87056 US Weighl 150 10.6.82 kga Delivered Jul 28.2000 12:13 Transporlatice Chap 55.35 Sonia Fuel Surcharge 221 Area Code PM Signed By 7279326 Total Transportation Charges USD S 57.56 Gumbo 0 000 FedEx Irternarthe 2.50974(1•0(072SICO2 Picked up: Jul 28, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. ESE), must espy a temporary tuel surcharge to relied current marker condemns m they relate to hid cogs. Distance Based Pacing. Region 1 Arbil 821569343497 Rec Recipient Sanwa Twe Fed& 2Day ANTOINETTE PEG IGLANO Package Type FedEx EnvOcipelefier J EPSTEIN & CO INC NAPI Region a 457 MADISON AVE 662 SW CAMPUS OVAL STE 105 PieoeS 1 NEW YORK NY 10022480 US NEW ALBANY OH 13054 US Weight 0 Delivered .A.il 31.2[00 0920 Transportation Charge 6.97 Sconce FuelSurcharge 028 Area Code AA Signed By C.SNYDER Total Transportation Charges USD S 7.25 Bundle 0 000 Roes Internal Use: 2IS1025211.03020e: I CONFIDENTIAL SDNY_GM_00341939 EFTA_002 14634 EFTA01314616  Invoice No: 5-541-32727 Invoice Date: Aug 07.2000 Account Number: 1144-2081.6 Page 11 of II Payment Type Detail (Original) Picked up: Jul 28, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SuIthalge - Fedex entree apply a temporary fuel surcharge to rellecl currenl market comlilons as they relate N fuse cosls. Ostance Based Pricing. Region Aspll 821569343534 Sender Redden Service Type FedEx Primly Orange ANTOINETTE GHISLANE MAXWELL Package TYPO Cuelecw PackaCel J EPSTEIN & CO INC ZOUS RANCH Ceti09a SEND Region 7 457MADISON AVE 7 AVENIDA VISTA GRANDE STE 97 Paces 3 NEW YORK NY 100229939 US SANTA FE MA 87505 IJS Minced 250 lbs. I 1.36 kgs Deemed Jul 29. 2000 II:45 TranweRation Charge 114.96 Service Saiurday Delimry 30.00 Area Code AA 4.60 Fuel Surcharge Sped By LLUGUNHLR Bundle 0 000 Total Transportation Charges USD S 140.56 re*. kronor use:2i5162520.0007298. r Dropped off: Aug 01, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEr mug ea* a lempcouy fuel surcharge to (enact oxen marker condilona as they 'elate to fire COSH Package sent Iron:87107 zip cede I sl attempt Aug 02. 2000 5101:48 PM. RECIPIENT NOT INBUSINESS CLOSED Distance Based Pricing. Region 6 Airtel 814767204443 §t.E0M thsicient Service Type FedEx Express Saver KELLY $PAh01 LOU MULLIGAN Package Type FedEx EnveiopieLelW J EPSTEiN & CO INC Region 6 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US Wel5W 0 Detvered Aug D3.200013:19 Transponaeon Charge 6.97 Serene Fuel Surcharge 026 Area Code 3R Steed By L MULLIGAN Total Transportation Charges USDS 7.25 Bundle 0 003 Payment Type Detail Subtotal 1L9D S 540.21 reciEr kronor use:2i 622$800004447'..00 CONFIDENTIAL SDNY_GM_00341940 EFTA_002 14635 EFTA01314617