EFTA01314618.pdf

Invoice No: 5.541.59418 Invoice Date: Aug 14.2000 Account Number: Page 1 of 12 FedEx Tax i0 71.0427007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Questions? Phone: (800) 622-1147 P.I.F 7.6 (CST) Fax: (800) 548.3020 Invoice Summary Aug 14. 2000 Internet: vnws.fedex.com Domestic Services Net Transponation Charges 365.66 Special Handling Charges 34.66 Total Charges. LISD 400.32 To ensure proper credit, please roam this partial with your paymentto foax. Neese do net staple or fold. Invoice Account Remittance Advice Amount Due Number Number Your Payment Is due by Aug 29. 200D 5.541.59418 USL: S A;C 1144208155415941898004003256 SP 01030001 97702 A 1 ASNGLP ..... Inuit ddi MLA. .1 Ili..11...II.I..111....inill...1...11 J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101-1140 O bp ceantte 01 'rem. check hem re ccinchne to.,, onmms eat CONFIDENTIAL SDNY_GM_00341941 EFTA_002 14636 EFTA01314618  Invoice No: 5-541-59418 FecIRE Federal Express Please indicate any change in mailing address: Accouni Number: Name: Address: Apt/Suite a City: State: Zip: Home Phone ( 1 Business Phone ( CONFIDENTIAL SDNY_GM_00341942 EFTA_002 14637 EFTA01314619  Invoice No: 5-541-59418 Invoice Date: Aug 14.2000 Account Number. Page 3 of 12 Payment Type Summary dent Shipper Number of AlrbIlls 19 Transpcelalion Charges 303.62 Special Handling Charges 32.18 Total USD S 335.80 Number of Alr0Ills 19 Total Charges USD S 335.80 Recipient Number of AlrbIlls 1 Transpcelalion Charges 1344 Special Handling Charges 0.54 Total USD S 13.98 Number of Airbllls 1 Total Charges USD $ 13.98 Third Party Number or Airbills 1 Transponeon Charges 48.60 Special Handling Charges 144 Total USD S 50.54 Number of Aliens 1 Total Charges USD $ 50.50 TOTAL AIRBILLS 21 TOTAL CHARGES USD $ 000.32 CONFIDENTIAL SDNY_GM_00341943 EFTA 00214638 EFTA01314620  Invoice No: 5341.59418 Invoice Date: Aug 14. 2000 Account Number: Page 4 of 12 Payment Type Detail (Original) Picked up: Jul 31, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mlgl agar a temporary hal surcharge 10 reflect current marker condoons a8 they retele la fuel CONS. Oislance Based Prong. Regan 4 Arta 821569343361 Sender Recbienl Sanwa Type FedEx Standard Ovemighl LAUREN KWINTtER PEG UGLAND Package Type FedEx Envelope J EPSTEIN & CO INC NEW ALBANY PROPERTY INC ROOKM 4 457 MADISON AVE 6525 WEST CAMPUSOVAL IDS Pieces 1 NEW YORK NY 100224939 US NEW ALBANY OH 43354 US Weighl N/A Pas Crellvered Aug 01. 20000916 TransponaDon Charge 10.92 Sanwa Fud Surcharge 0.44 Area Code AA Signed By C.SWYDER Total Transportation Charges USD S 11.36 Bundle O 000 Fe:18x IteemelUve 218332RODGOt23d Picked up: Jul 31, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must app/ a temporary Nel surcharge to retied current market condoons as they (Sale 10 fuel CONS I sl atlempt ALq 02.2000 at 12:10 PM. INCORRECT RECIPIENT ADDRESS Original address • 1315 ALBERS STREETNAN NUYS.CA 91401 Distance Bailed Pricing. Region 8 FedEx has audted this airbill for Carted pieces. weighl and service. Any changes made we rellecled in the invoice amount. Atha 821569343453 Sender Recioienl Sews Tape FedEx 2Day ANTOINETTE Package Type Customer Packaging J EPSTEIN A CO INC Regon 8 457 MADISON AVE Peon 1 NEW YORK NY 100224039 US Weight 3.0Ibs. lA lugs Delivered Aug 03.200015:12 Transponaign Charge 11.02 Sanwa Fuel Surcharge 0.44 Area Code 2R AddreSS Correction 10.80 Signed By 0803015625 Bonds i0 000 Total Transportation Charges USDS 21.46 Fee& 100001USO 2d332MOOO12ODD' 03 CONFIDENTIAL SDNY_GM_00341944 EFTA_00214639 EFTA01314621  Invoice No: 5341.59418 Invoice Date: Aug 14. 2000 Account Number: Page 5 of 12 Payment Type Detail (Original) Picked up: Jul 31, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must aq:eir a teMPOrary Nel surcharge to reflect Cunenl marker condoons as they (ewe to Nei costs. Distance Based Prong. Reran 7 RELEASE SIGNATURE ON FRE Artd1 821569343486 Sender Unice Tspe FedEx Priority Overnight ANTOINETTE ATLANDE Package Type FedEx Envelope J EPSTEIN a CO INC ZORRO RANCH Regon 7 457 MADISON AVE 49 ZORRO RANCH ROAD Places 1 NEW YORK NY 1002243939 US STANLEY NM 87056 US Weight 0 Creamed Aug 01. 200010A1 Transperlahce Charge 1344 Sonic* Fuel Surcharge 0.54 Area Code RAI Signed By 2 ORRO Total Transportation Charges USD S 13.98 Bundle 0 000 FedEx Kemal Use 218/127400001259,02 Picked up: Aug 01.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must espy a temporary fuel surcharge he relied armed marker pantheons as they retale la had cogs. Distance Based PrIcind Regan 4 Artd1 821569343372 Sender Recipienl Sanwa Type FedEx lamely Onernght JEFFREY SCHONTZ ABIGAIL wEXNER Package Type FedEx Envelope J EPSTEIN a CO INC Reran 4 457 MADISON AVE Repel, 1 NEW YORK NY 100224809 US Weigh! 0 Delivered Aug 02. 20001030 Transperlahce Charge 1239 Sonia Fuel SurChage O 50 Area Code M Signed By IA ANDERSON Y Total Transportation Charges USD S 12.89 Bundle 0 000 Fedex MenaiUse 21817903013031247/ Picked up: Aug 03. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEs must espy a temporary tool surcharge he relied curren1 marker condoons as They relate la hid cogs. Distance Based PrOng. Region 6 RELEASE SIGNATURE ON FRE Artd1 821569343339 Sender Recipienl Sanwa Nee FedEx lamely Oyernght ANTOINETTE JEFFREY EPSTEIN Package Type Customer Packaging J EPSTEIN a CO INC J EPSTEIN a CO Regan 6 457 MADISCel AVE 358 EL BALLO WAY Pieces 1 NEW YORK NY 100224939 US PALM BEACH FL 33480 US WOIghl 3.D1139. 1A kgs Delivered Aug 00. 20000926 Transparlaun Charge 24.97 Sanwa Fuel Surcharge 1.00 Area Code AA Signed By 712519 `I Total Transportation Charges USD S 25.97 Bundle 0 000 FedEx Palmettos* 221198,200037294._02 CONFIDENTIAL SDNY_GM_00341945 EFTA_002 14640 EFTA01314622  Invoice No: 5341.59418 Invoice Dale: Aug 14. 2000 Account Number: Page 6 of 12 Payment Type Detail (Original) Picked up: Aug 03. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must (4131Y a temporary fuel surcharge lo (enact current mantel condi/ono ea they fatale 10 luol cons. Dislike Based Prong. Regon 4 Arta 821569343340 Sender Rettlenl Sanwa Two FedEx Pnceily Overnghl ANTOINETTE PEG UGLAND package Type FedEx Pak J EPSTEIN 6 CO INC NAPI Region 4 457 NIAOISCN AVE 6525 W CAMPUS OVAL STE 105 Peces 1 NEWYORK NY 100224809 US NEW ALBANY OH 13354 US Weight 1.0 lbs. 0.5 kgs °Pivoted Aug 04. 20000923 Tranappriallal Charge 18.45 Sanwa Fuel Surcharge 0.74 A100 Code AA Sgncd By AMAMI V Total Transportation Charges USD 3 10.10 Bundle 10 000 FedEx freeman/es 2211910200037210_•_ Picked up: Aug 04. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx meal weir a temporary Nei SUIChefQ0 10 reflect camera Markel 000011)0011/14 they mks* la fuel Cons. Distance Based Fri:mg. Reran 6 F44Ex has exited this ek011110( correct pieces. weight. and service. Any changes made are (effected in Ole invoice amain( RELEASE SIGNATURE ON FILE Arbil 821569343431 Sender Reciaienl Sonic* Tboe Fade( Pncelly OromigN ANTOINETTE JEFFREY EPSTEIN Package Type FedEx Pak J EPSTEIN a GOING 358 EL BALLO WAY Flagon 6 457 MADISCal AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224939 US Weight 7.0lbs. 3.2 kgs °Pivoted A111105. 20001051 Transconalicn Charge 34.42 Sanwa Fuel Surcharge 1.38 Area Code AA Saturday DelmNY 10.00 Signed By 712519 Bond1910 000 Total Transportation Charges USD S 05.80 Fedx Kemal Use 22a213000007299,02 CONFIDENTIAL SDNY_GM_00341946 EFTA 00214641 EFTA01314623  Invoice No: 5341.59418 Invoice Date: Aug 14. 2000 Account Number: Page 7 of 12 Payment Type Detail (Original) Picked up: Aug 07. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mull apply a temporary fuel surcharge lc WWI conga mancel condo/cos as they relate IC fuel coMs Package sent from: 33404 zp code Olstance Rand Pricing. Region 6 RELEASE SIGNATURE ON FILE ARAI 007151097925 Sender Recbier4 SeNCe TM, Feder Peony Cvemight LARRY VISC6KI JACK LICHAA Package Typo FedEx Envelope J EPSTEIN a CO INC Reran 6 057 MADISON AVE FieceS I NEW YORK NY 100224809 US Weigh 0 DOWNS Aug 08. 20000932 Tramp:maw Charge 13.23 Sanwa Courier Pickup Charge 0.00 Area Code Al Fuel Surcharge 0.53 Signed By LARRY V1SOSICY Bond* ID 000 Total Transportation Charges USD 6 13.76 FedEx KemalUr: 22110T11003012490 )02 Picked up: Aug 07, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary Nal surcharge to reflect currant madvai congsons as they relate b fuel COPS. Package sent from 33080 zp code Olstance Based MON. Region 6 *Ude 812733572992 12029, 1255.18.89I Sanwa Type FedEx Pnoily °romped JOHN ALESSI ERIC GAMY Package Type FedEx Sot J EPSTEIN 6 CO INC J EPSTEIN 6 CO Regon 6 057 MADISON AVE 057 MADISON AVE Places 1 NEW YORK NY 100224839 US NEW YORK NY 10022 US Weight 7.0 lbs. 32 kgS Delivered Aug 08. 20000959 Transportalion Charge 34.02 Cotner Pickup Charge 0.1:0 Area Code Al Fuel Surcharge 1.38 Signed By 0.01A2 Bundle ID 000 Total Transportation Charges USD S 35.80 FedEx KornaiUN 22101620040007294Q_ CONFIDENTIAL SDNY_GM_00341947 EFTA 00214642 EFTA01314624  Invoice No: 5341.59418 Invoice Date: Aug H. 2000 Account Number: Page 8 of 12 Payment Type Detail (Original) Dropped off: Aug 07, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx melt GPO/ a temporary fuel surcharge to reflect Curial Markel Cendoons as they re ale fuel cogs Package sent now 87056 zp code Distance Based Pricing. Re0On 7 FedEx has andted this Praialer coned paces. weighl. and service. Any changes made are rellecied in the .throbe amount. Serbia 814767204432 Sender Sews Twit FedEx fl ay IF= IMAM Package Tyre FedEx Pak J EPSTEIN 8 CO INC J EPSTEEIN 8 CO Reran 7 457 MADISON AVE 457 MADISON AYE Pieces NEW YORK NY 10022480 US NEW YORK NY 10022 US Weight 4.0lbs. 1.8 kgs Delivered Aug 08. 2001256 Transportation Charge 12.15 Sanwa Fuel Surcharge 0.49 Area Cede Al Signed By D.DIAZ Total Transportation Charges uSD 12.64 Boothe 0 000 FedEx Inamal Us* 2222395711.0012000' I Picked up: Aug 07, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Foal Surcharge. FedEx must CICIthf a temporary Nel Surcharge to reflect Conan mantel condeonS as they reale 10 fuel CONS Distance Based Prong. Reg= 6 RELEASE SIGNATURE ON FRE Arbil 821569342354 821.1019/31 Sanwa Type FedEx Pnaily OyerngN ANTONIETTE JEFFREY EPSTEIN Package TYPO Customer Packaging J EPSTEIN 8 CO INC 358 EL BRLLO WAY Region 6 057 MADISON AYE PALM BEACH FL 33480 US Places 1 NEW YORK NY 100224939 US Weight a 0 lbs. 1 8 kgS Delivered Aug 08. 20000955 Transponethe Charge 27.45 Senthe Fuel SUICnfla 1.10 Area Code M Sone0 By E PSTEIN Total Transportation Charges USD 28.55 Bundle 0 000 FedCx Kemal Use 224035004007295_02 CONFIDENTIAL SDNY_GM_00341948 EFTA_00214643 EFTA01314625  Invoice No: 5341.59418 Invoice Dale: Aug 14. 2000 Account Number: Page 9 of 12 Payment Type Detail (Original) Dropped on: Aug 08.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must WO/ a temporary Mel surcharge 10 reflect Pineal market condoonS as they relate N fuel costs. Package sent from: 87056 zp code Distance Based PnOng. Region 5 Pada 814767204400 Sender Recipient SOWS T)Pfi Fedix Slantlard Overnight MEM OMY KERNEY Package Type Fedex Pak J EPSTEIN 8 CO INC SOUTH PADRE ISLAND GOLF COARSE Region 5 457 MADISON AVE 1 GULF HOUSE RD Pecos 1 NEW YORK NY 100224639 US PORT ISABEL TX 78578 US Weight 1.01ps. 05 kOS Delivered Aug 09. 20001053 Transportation Charge 16.42 Sonic* Fuel Surcharge 0.66 Area Code AA Signed By TOENIDICT Total Transportation Charges USD S 17.08 Bundle 0 000 FeeEx Kern:00w 22.32605500004752Q_ Dropped on: Aug 08. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary fuel surcharge to relied current market condoons as they relate 10 fuel cogs. Package Sentfrom 87056 Z0) COde Distance Based Prong. Region 7 FedEx has audted this table for coned pieces. weight find stake. Any Changes made We (effected In tie irreoloe amount Nrdll 814767204010 Service Type FedEx Express Saver Package Type Feder Pak J EPSTEIN 8 CO INC J EPSTEIN a CO Region 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 10022409 US NEWYORK NY 10022 US Weight 2 °lbs. 0 9 kgs Delivered Aug 09. 20001006 Transportation Charge 8.59 SINKS Fuel Surcharge 034 Area Code Al Signed By W.00VLIN Total Transportation Charges USD 8.93 Bundle 0 000 Fed, KemalUN 223260910313.32Q_ Picked up: Aug 08.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must espy a temporary tool surcharge to relied current market condoons as they relate to fuel cogs. Distance Based POCK*. ReCtien Rath 818455010171 Sender Rec. ent Sante Type FedEx Standard Overnight JEFFREY EPSTEIN Pack(*) Type Rally Envdepe J EPSTEIN 8 CO INC Region 8 057 MADISON AVE Peen NEW YORK NY 100224809 US Weight N/A be Delivered Aug 09. 20001249 Transportation Charge 11.76 SOW* Wd Surcharge 0.47 Area Code AA Signed BY Total Transportation Charges USD S 12.23 Bundlo10 000 FOE* letotralUto 2241514900001234, CONFIDENTIAL SDNY_GM_00341949 EFTA_00214644 EFTA01314626  Invoice No: 5.541.59418 Invoice Date: Aug 14. 2000 Account Number: Page 10 of 12 Payment Type Detail (Original) Picked up: Aug 08. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx meat apply a temporary fuel surcharge lo reflect current mamel condoons as they relate to reel COS% Distance Erased Prong. Region 5 Arbil 818455010220 Sender Rec eel Sanwa Type FedEx 2Day ROOM 234 package Type Forks Envelope J EPSTEIN 8 CO INC CO COUR1CARD MARMOT RegiOn 5 457 MADISON AVE 320 NORTH SENATE Popes 1 NEW YORK NY 108224809 US INDIANAPOLIS IN 46204 US Weight 0 Coellvoed Aug 10. 20001003 742 Tramp:41nm Charge Sanwa Rid Surcharge 0.30 Area Code Al Signed By C.GREGIORN Total Transportation Charges USD S 7.72 Bone* ID 000 FedEx KemalUse 224149/2000:253ir Picked up: Aug 08. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect afireni Mantel COnclOOne as they relate to fuel cots. Oislance Based Prong. Region 4 Area 821569343409 Sender Recioienl Sanwa Two FedEx Pnorily Overnyht LAUREN KWINTtER PEG UGLAND Package Type FedEx Envelope J EPSTEIN 8 GOING NEWALBANY PROPERTY INC RepOn 4 457 MADISON AVE 6525 WEST CAIAPUSOYAL STE 105 Pieces 1 NEW YORK NY 100224939 US NEW ALBANY OH 43354 US Weight 0 Oelivned Aug 09. 20000920 Transonation Charge 12.39 Sanwa Fuel Surcharge 0.50 Area Cede AA Signed By R.PLOTT Total Transportation Charges USD S 12.80 Rona ID 000 FeeEx KornaiUm 224149720t000I 241i r Picked up: Aug 08. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Feel Surcharge. FedEx most awe a temporary fuel surcharge to retied Current markel oendoOnS as they relate to fuel COPS. Dislance Based Prong. Region 7 RELEASE SIGNATURE ON FRE Artal 821569343442 ANnder Sanwa Type FedEx 2Day ANTOINETTE Package Type FedEx Envelope J EPSTEIN 8 GOING 20W RANCH Region 7 457 MADISON AYE 4920W RANCH RD Peen NEW YORK NY 100224809 US STANLEY NM 87056 US Weight 0 Oollyered Aug 10.20001705 Transparlahen Charge 8.77 Sanwa Fuel Surcharge cos Area Code 2R Stoned By ZORRO Total Transportation Charges USD S 0.12 Bundle D 000 FedEx ImemalUso 224149721t S33( ,02 CONFIDENTIAL SDNY_GM_00341950 EFTA_00214645 EFTA01314627  Invoice No: 5-541.59418 Invoice Date: Aug 14. 2000 Account Number: Page 11 of 12 Payment Type Detail (Original) Dropped off: Aug 10, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must app/ a WMPOraly fuel surcharge to reflect current market ooncleons as they (Sale N tool costs. Distance Based Prising. Reeve 8 PAM 818455010193 Sender Redolent Senice Type FedEx Priority Overnight NANCY DAVIDSON Package Type Fermi Envelope J EPSTEIN 8 CO INC GLOBAL CROSSING R00011 8 457 MADISON AVE 150 EL CAMINO STE 204 Pieces 1 NEW YORK NY 100224939 US BEVERLY FILLS CA 90212 US Weight 0 Delivered Aug 11.200008:N Transparlahco Chorea 13.65 Senice Fuel Surcharge 0.55 Area Code Al Screed By TBECKFIELD Total Transportation Charges USD 14.20 Ekindell) 000 FedEx Komar Use 2241565000:0i2sir r_ Dropped off: Aug 10, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must app/ a temporary fuel surcharge to reflect current Markel 00ndOens as they (Sale Kr MN cogs. Distance Based Prising. Region 8 RELEASE SIGNATURE ON FRE Arbil 821569343270 Sender Recipient MEM Serena Type FedEx Standard Overnight Package Type Feder Eavrope J EPSTEIN 8 CO INC Region 8 457 MADISON AVE Ascot; NEW YORK NY 100224839 US Weight NA las Delivered Aug 11.20001257 Transpariace Charge 11.76 Sonic* 0.47 Fuel Surcharge Area Code Al Signed By K. SPANN Total Transportation Charges USD 12.23 Bootle 13 000 Payment Type Detail Subtotal USD 335.80 Foot None use aNietztaroconam 02 Dropped off: Aug 07. 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary luel surcharge to relied current market condoorn as they relate io fuel cogs. Distance Based Prong. Region 7 PAM 822644307494 Sensor ReCbieril Seroce Type FedEx Privily Overnight JEFFREY EPSTEIN Package Type FedEx Envelope CO HELEN Region 7 457 MADISON AVE 4TH FL IneceS 1 NEW YORK NY 10022 US Weight 0 Delivered Aug 08. 20000950 Transpadahon Charge 13.44 Seroce Hold Tor Pickup 0.00 Area Code Al Fuel Surcharge 0.54 Signed By 0.010.2 Bundle ID 000 Total Transportation Charges USD 13.98 FedEx InernalUso 2221029100001 Payment Type Detail Subtotal USD 1388 CONFIDENTIAL SDNY_GM_00341951 EFTA_00214646 EFTA01314628  Invoice No: 5.541.59418 Invoice Date: Aug 14.2000 Account Number: Page 12 o1 12 Payment Type Detail (Original) Dropped off: Jul 25.2000 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge Pea, must apply a tempszug fuel surcharge to reflect current market condilons as they relate to fuel COWS Package sent Iron: 87506 zip cede Distance Based Prichg. Region 6 FedEx has authed this artill la coned pieces, *eight. and service. Arty changes made are reflected in the ranee amount. AetIl 814767204502 Sender aR ni Service Type Fedex 20ay MICHAEL DOSS Package Type Customer Packaging Region 8 PeCOS Weighl 35.0 lbs. 15.9 kgs Transpadaton Charge 4860 Delvere0 Jul 27.2000 10:13 Fuel Swcharge I 94 Sennee Area Code AA Total Transportation Charges USD S 50.54 Signed By LSAINT Bundle 0 000 Payment Type Detail Subtotal .USD S 50.54 Faa Imornatno:209191191001199& CONFIDENTIAL SDNY_GM_00341952 EFTA_00214647 EFTA01314629