EFTA01318747.pdf

Invoice No: 5-541.32727 invoice Date: Aug 07.2000 Account Number: 1144.2081-6 Page I of 11 FedEx Tax Kt 71.04270W J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Questions? Phone: (800) 622-1147 MF 7-6 (CST) Fax: (800) 548.3020 Invoice Summary Aug 07. 2000 Internet: vnwttedex.com Domestic Services Net Transportation Charges 480.96 Special Handling Charges 59.25 Total Charges. 54021 To enure proper credit please neon dlie portico wide your payment to Fed& Preen do nor fin» wind Invoke Account Remittance Advice Amount Due Number Number Your Payment is due by Aug 22. 2000 5.541.32727 1144-2081.6 USU S _12 zt 114 4208155413272752005402113 SP 0100040197702A 1 ASNGLP IrruIIILnl .....1111 1..11.101....1111 Iliiill...II.I..111....1..111...1...11 J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101-1140 nor Owe of aceetis. max ten r coompel on ye pee CONFIDENTIAL SDNY_GM_00347964 EFTA_00220656 EFTA01318747  Invoice No: 5-541-32727 Invoice Date: Aug 07.2000 Accoura Number: 1144.2081.6 Page 2 olll FecEz Federal Express Please indicate any change in mailing address: Accoura Number: 1144.2081-6 Name: Address: Apt.,Sulte N City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00347965 EFTA_00220657 EFTA01318748  Invoice No: 5.541.32727 invoice Dale: Aug 07.2000 Account Number 1144-2081-6 Page 3 of 11 Payment Type Summary Original Shipper Number of AugIlls 19 Transpcelation Charges 480.96 Handling charges 5925 Total USD 540.21 Number of Alrbilis 19 Total Charges USD $ 540.21 TOTAL AIRBILLS 19 TOTAL CHARGES USD $ 540.21 CONFIDENTIAL SDNY_GM_00347966 EFTA 00220658 EFTA01318749  Invoice No: 5-541.32727 Invoice Date: Aug 07. 2000 Account Number: 1144.20814 Page 4 of I I Payment Type Detail (Original) Picked up: Jul 12, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FegEx must agar a temporary fuel surcharge io retied Curreal mantel condoons as Way rotate to tuel COS% Oislance Based Prong. Regan 7 RELEASE SIGNATURE ON FILE krUll 818455009259 Sender %Copal Sete°, Type Fedix Express Saver ANTOINETTE SHARON Package TYPO CuRomer Packaging J EPSTEIN 6 CO PC ILLEGIBLE Regan 7 457 MADISON AVE ILLEGIBLE Awes 2 NEW YORK NY 100224039 US STANLEY NM 87056 US Weighl 30.0109. 1164 less Delivered Jul 17.2030 1224 Transparlahon Charge 5552 Smite 2.22 Fuel Surcharge Area Cede RM Signed By 7279326 Total Transportation Charges USD S 57.74 Bundle 0 000 FedEx Kern:3105e 201105750001313V,02 Picked up: Jul 20.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx met espy a temporary luel surcharge he rolled currcnI markel condoon: as they retake to fuel costs. lel memo ail 22.2000 al 10 49 PM. RESTRICTED ARTICLESCOkAMOCIITY UNACCEPTABLE Distance Bailed Prong Region 3 FedEx has audted this airti0 far carted paces. vrecighl. and service. Any changes made are rellecIed in the awoke amount krUll 818455010182 Recioienl Sonic. Tspe FOdEx 2Day KAREN BARKON Package Type FedEx Envelope:Letter J EPSTEIN a CO INC HARVARD UNIVERSITY Regon 3 457 MADISON AVE 1430 MASSACHUSETTS AVE 403 MIN POOOS 1 NEW YORK NY 100224079 US CAh16RiOOE MA 02139 US Weighl 0 ONIvered Jul 24.2000 11:40 Penal:on/taco Charge 675 Sudo, Fuel Surcharge 0.27 Area Code Al Signed By X.EIARKOW Total Transportation Charges uSD 7.02 &who 10 000 Coax Ircemal use: 2072579C(HOCeMrd0 CONFIDENTIAL SONY_GM_00347967 EFTA_00220659 EFTA01318750  Invoice No: 5.541.32727 Invoice Date: Aug 07. 2000 Account Number: 1144.2081-6 Page 5 of I I Payment Type Detail (Original) Dropped off: Jul 25.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mud &my a temporary fuel surcharge 10 reflect cuneat manval condoms as they relate to fuel costs. Package sent from: 87505 arg code Distance Based Pricing, flagon 7 Alba 806198080147 Sender Recipient Senile Type FedEx Pncely ChfemoN ELIZABETH JOHNSON & FREDERIK F Package Type FedEx Envelopotelier 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 1002245139 US NEWYORK NY 10023 US Weight 0 Ocevered Jul 26.2030 09:18 Transporlahon Charge 13.44 Sernce Fuel Surcharge 0.54 Area Code Al Signed By MOBRIAN Total Transportation Charges USD 13.08 Bundle ID 000 Feat). intematUve XIMOS0950C0I250(./_ Dropped on: Jul 25.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx mot apply a temporary toel surcharge to relied aneol market condoons se they relate le fuel cots. Package bent from 87505 ZP code Dislance Based Prong. Regan 7 AMA 810767204513 Sender AnCipienl Sews Tape FedEx Express Saver SHANNON BELLA Package Type FedEx Pak J EPSTEIN 8 CO INC J EPSTON & CO Regon 7 457 MADISON AVE 457 MADISON AVE Pooes 1 NEW YORK NY 100224039 US NEWYORK NY 10022 US Weight 1.0 lbs. 0.45 kgs Delivered Jul 26.2000 1026 Transpsnailm Charge 7.65 Sanwa Fuel Surcharge 0.11 Area Code Al Signed By W.DOULTI Total Transportation Charges USD$ 7.96 EWAN. ID 000 Frex freemei Up, 20320951000136.55J.. Picked up: Jul 25.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must Bagpi/ a temporary fuel surcharge to relied Current market condoms as they rate 10 OA costs. Distance Based Prong. Region 4 Feet( has relied this airbill tor coned pieces, weight end eeerlee. Any Mamas made are reflected In Vie invoice amount. Antra 818455009568 Sender Recipient Sanwa Type FedEx Pnorily OyemgN ANTIONETTE PEG UGLAND Package Type Feder Pak J EPSTEIN 8 CO INC NPPI Reran 4 057 MADISON AVE 6625 WE CAMPUSOVAL STE Pieces NEW YORK NY 100224809 US NEW ALBANY OH 43054 US Weight 2.0 lbs. 0.91 kgs Delivered Jul 26.2000 1006 Transportehon Charge 20.70 Sonic. Rid Surcharge 0.83 Area Code AA Signed By RPLATT Total Transportation Charges USD$ 21.53 Bundle ICI 000 FodEx kormol Use: 2110133~30729Y / CONFIDENTIAL SONY_GM_00347968 EFTA_00220660 EFTA01318751  Invoice No: 5-541.32727 Invoice Date: Aug 07. 2000 Account Number: 1144.2081-6 Page 6 of I I Payment Type Detail (Original) Picked up: Jul 25, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must figar a temporary fuel surcharge lo reflect anal marker °antigens as tray rotate lo tool cogs Distance Based Prong. Region 7 RELEASE SIGNATURE CN FRE Mtill 821569343545 Sender Recipient Sonic. T)pe Fedex Express Sayer ANBINET1E SHANNON Package Type FedEx Envgepaleger J EPSTEIN a CO INC ZONOPANGH Region 7 457 MADISON AVE 47 ZORRO RANCH RD Pieces 1 NEW YORK NY 100224839 US STANLEY NM 87056 US Weight 0 Delivered Jul 27.200012:16 Gansporlahce Charge 7.65 Sonic* Fuel Surcharge 031 Area Code 3R Signed By 7279326 Total Transportation Charges USD S 7.46 Bundle 0 000 FedEx eternal Use: 2m0i 339(20004443/.432 Picked up: Jul 25, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must espy a temporary luel surcharge 10 rolled o4rrent market conddons as they Fable 14 fuel cogs. Distance Based Pricing. Region 2 Artill 821569344335 Sender Recipierd Sanwa Type FedEx Pnaily OirernigN DARREN K INDYKE MICHAEL OROURKE Package Type Feder EnvOcipetecer J EPSTEIN 8 CO INC MICHAEL J OROURKE P C Region 2 457 MADISON AVE 2055 FLATBUSH AVE Pieces 1 NEW YORK NY 100224809 US BROOKLYN NY 11234 US Weigh 0 Delivered Jul 26.2000 1025 Gansporlahce Charge 10.71 SCINCO Fuel Surcharge 0.43 Area Code AA Signed By JAMANN Total Transportation Charges USD S 11.14 Bundle 0 000 Fedex InonviUto 21101330.0001245'. fi CONFIDENTIAL SONY_GM_00347969 EFTA_00220661 EFTA01318752  Invoice No: 5-541.32727 Invoice Date: Aug 07. 2000 Account Number: 1144.2081E Page 7 of I I Payment Type Detail (Original) Dropped on: Jul 26.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must wily a temporary fuel surcharge lo reflect anent meMel condoons as they (Male to fuel COMB. Package sent from: 87505 sp code Distance Based PoOng, flagon 7 FedEx has audted this airbill kr coned pieces. weight and service. Any changes made are rollecled in the woke amccent. We calculated your charges based on a camensanalweght ol 12.0 bs .18" K x T, Oratled by 194. Nrbll 814767204476 Sender tai Sanwa Type FedEx 2Day SHANNON DR MICHAEL BUCHHOLT2 Package Typo Customer Padtaging J EPSTEIN 8 CO INC Bevan 7 457 MADISON AVE Paces 1 NEW YORK NY 100224039 US Weight 4.0 lbs. 1.82 MO Delivered ill 28.2100 1157 Transparlahce Charge 25.20 SeNCe Fuel Surcharge 1.01 Area Code AA Signed By ELOPES Total Transportation Charges USD S 26.21 Bundle 0 000 FedEx Kornai Use: 210241€400012000c,_ Dropped on: Jul 26.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx met apply a temporary hal surcharge to relied currcet market condSons they relate lo lud cost:. Package sent trOM: 19720 tp code 1s1 slung .IJI 28.2000 al 07:43 AM. INCORRECT RECIPIENT ADDRESS Dislance Based Prising. Region 5 Arta 821292015788 EiMilfr &SSW Sanwa Type FedEx 2Day CARRE L TILLMAN DAVIO ROGERS Package Type Customer Packaging J EPSTEIN 8 CO INC DAVID ROGER&RESIDENT Region 5 057 MADISON AVE 7311NF-ATIILEY DRIVE fleCOS 1 NEW YORK NY 10022480 US LAKE WORTH FL 33467 US Weigh 2.0 lbs. 0.91 kgs Oelvored Ail31.2030 11:12 TranspTileacn Charge 8.32 Sanwa Address Cccrechan 10.00 Area Code 2R Fuel Surcharge 0.33 Signed By 2579930 Bundle 10 000 Total Transportation Charges USD S 18.65 FOE* lesotralUto 2ICQSSOZZIODII996( Al3 CONFIDENTIAL SDNY_GM_00347970 EFTA_00220662 EFTA01318753  Invoice No: 5-541.32727 Invoice Date: Aug 07. 2000 Account Number: 1144.2081-6 Page 8 of I I Payment Type Detail (Original) Picked up: Jul 26, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx muSil ahoy a temporary fuel surcharge t0 felled Current Markel condoons as they relate Kt fuel costs. Distance Based Prong. Rowe 7 RELEASE SIGNATURE ON FILE Artill 821569343576 Sender Recipient Senile T199 FedEx Priority Orerroght ANTOINETTE OHISLAINE MAXWELL Package TYPO Customer Packaging J EPSTEIN 6 CO INC ZORRO RANCH Reran 7 457 MADISON AVE 49 20US RANCH RD Paces 1 NEW YORK NY 100224939 US STANLEY NM 87056 US Weight 250 be. 11.36 AO Delivered AA 27.200012:16 Transperlabon Charge 63.45 Sonic* Fuel Surcharge 2.54 Area Code RM Signed By 7279326 Total Transportation Charges USO $ 65.00 Bundle 0 000 FedEx Kemal Use 21123690.0307296%,02 Picked up: Jul 27.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must app?/ a temporary luel surcharge to rolled current market conditions as they relate to fuel costs. Package sent from: 33461 Te) code Distance Based Priang. Regan 5 Artill 814493669565 Sender Recipient Sonic* Twe Fedex Priority Chrem0N JUAN ALESSI PEG UGLAND Package Type FedEx Enyelopelsner J EPSTEIN a CO INC N A PROPERTY INC flagon 5 457 MADISON AVE 6525 WEST CAMPUS OVAL 105 Pieces 1 NEW YORK NY 10022.6939 US NEW ALBANY OH 43354 US Weight 0 Deaveted Jul 28.2000 0906 Transco:Maecn Charge 12.60 Service Fuel Surcharge 0.60 Area Code AA Courier Pickup Charge 0.00 Signed By P.UGLAND Wad* 0 000 Total Transportation Charges USD S 13.10 FedEx IrtemalUve 21014•600,00)1246r CONFIDENTIAL SONY_GM_00347971 EFTA_00220663 EFTA01318754  Invoice No: 5-541.32727 Invoice Date: Aug 07. 2000 Account Number: 1144.2081-6 Page 9 of I I Payment Type Detail (Original) Picked up: Jul 27, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge lo (effect omega mamel concloons as they relate to fuel COS% Package sent from: 87056 zp code Distance Based Pricing. R404 16 FedEx has audted this airbill for correct pieces. weghl. and service. Any changes made are reflecIed in the invoice amount. Artal 814767204450 Sender Recbieni Senice Tspe Fedex Slandard CNemighl SHANNON MICHAEL DOSS Package Type FedEx Pak J EPSTEIN 8 CO INC MICHAEL DOSS STUDIO Reran 6 457 MADISON AVE 119 WEST DENNY WAY Pieces 1 NEW YORK NY 100224809 US SEATTLE WA 98119 US Weigh' 3.0 lbs. 1.36 ices Dellvated JUI 28.2030 1025 Transphnahcn Chap& 21.37 Service Fuel Surcharge 0.15 Area Code AA Courier Pickup Charge 0.00 Signed By L.SAINT Wad* ID 000 Total Transportation Charges pen $ 22.22 Fedex emmatura 2i I195120 0004754 Picked up: Jul 27.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. sedEx must agar a temporary Nel surcharge to relied CUrreal Markel Cenele0o$ BS they relate 10 Nel Cogs. Package sent from: 87056 zp code Distance Based Priam. Region 6 MPH 814767204465 §1.0421 22312891 Sanwa Type FedEx Pnceily Oren-opt SHANNON PEG UGLAND Package Type Fedex Pak J EPSTEIN 8 CO INC 6525 WEST CAIAPUSOYAL SWEET 10 Regon 6 457 MADISON AVE NEW ALBANY OH 43354 US Pieces 1 NEW YORK NY 100224939 US Weighl I.OIDS. 045 legs Delivered Jul 28.2030 0908 Transparlatice Charge 20.25 SOW* Fuel Surcharge 0.61 Area Code AA Courier Pickup Charge 0.00 Signed By P.UOLANO Bundle ID 000 Total Transportation Charges USD S 21.06 Feafx Kemal Use: 2.119512(14:07296( ft_ Picked up: Jul 27.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge 10 relied oJrrenI market eandoons they relate le fuel costs. Distance Based Pricing. RePan 2 Arbil 821569343350 Sender Recipient Somme Type FedEx Pnaily OvermaN DARREN IC INDYKE MICHAEL OROURKE Package Type FedEx EnyPopeletier J EPSTEIN 8 CO INC MICHAEL J OROURKE P C Reran 2 457 MADISCN AVE 2055 RATBUSH AVE Pieces 1 NEW YORK NY 100224809 US BROOKLYN NY 11234-3523 US Weigh' 0 Delivered Jul 28.203010:10 Transconahcn Charge 10.71 Stm1Ce Fuel Surcharge 0.43 Area Code M Signed By JAMANN Total Transportation Charges USD S 11.14 Bundle II3 000 Fedex ItourolUto 2,517974e000i245, CONFIDENTIAL SONY_GM_00347972 EFTA_00220664 EFTA01318755  Invoice No: 5-541.32727 Invoice Date: Aug 07. 2000 Account Number: 11442081E Page 10 of I I Payment Type Detail (Original) Picked up: Jul 27, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary Nel surcharge to (enact current market condeons as they rotate to Nei coks. Distance Based Prong. Region 4 Arbil 821569343420 Sender Recipient Sanwa 'Noe FedEx Pnorily OremaN LAUREN IDNINT/EIT PEG UGLAND Package Type Feder Envelope:Leder J EPSTEIN 6 COP NEW ALBANY PROPERTY PC Reopen 4 457 MADISCN AVE 6525 WEST CAIAPUS OVAL STE 105 Pieces 1 NEW YORK NY 1002243039 US NEW ALBANY OH 43354 US Weight 0 Delivered Jul 28.2000 0908 Transportation Charge 1239 Sanwa Fuel Surcharge 0.50 Area Code AA Signed By P.UGLAND Total Transportation Charges uSD 12.89 Eking* 0 000 FedEx Kemal Use. 2.5”974(141X0iNn Picked up: Jul 27, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge to felled Current market condeonS as trey relate to fuel COPS. Distance Based Prong. Region 7 FedEx has audted the OUP ter coned pieces. weight and Novice. Any Changes made are reflected In Vie inyotoe amain( We palpitated your chairs based on a dmensonal weight of 17.0 bs..19* x 18* x la% divided by 194. RELEASE SIGNATURE ON FILE Ardll 821569313523 12.0gef &SSD' Sonic* Twe FedEx Pnaily Onarright ANTOINETTE GHISLAINE MAXWELL Package TYPO Ctiaorner Packaging J EPSTEIN & CO INC ZOVO RANCH Region 7 457 MADISON AVE 49 20110 RANCH RD Pieces 1 NEW YORK NY 10022-6939 US STANLEY NM 87056 US Weight 150 be. 6.82 KO Delivered Jul 28.2030 12:13 Troup:Mace Chary 55.15 Sonia Fuel Surcharge 221 Area Code RM Signed By 7279326 Total Transportation Charges USD S 57.58 Bundle 0 000 Feet% IrtemaiUse 2.5”974(140C072SICCO Picked up: Jul 28, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx most apply a temporary hal surcharge to relied current market condoons w they relate to fuel cons. Distance Based Pricing. Reopen Arbil 821569343497 Sender Recipient Sanwa Twie FedEx 2Day ANTOINETTE PEG ISLAND Package Type FedEx Envdepeletter J EPSTEIN & CO INC NAPI Regan 4 457 MADISON AVE 662 SW CAMPUS OVAL STE 105 Pieces 1 NEW YORK NY 10022480 US NEW ALBANY OH 13054 US Weight 0 Delivered Jul 31.2000 0920 TransparLabcn Charge 6.97 SINCE* Fuel Surcharge 0.28 Area Code AA Signed By C.SNYDER Total Transportation Charges uSD 7.25 Bundle 0 000 Roes Wound Use; 21516262114)30253e: I CONFIDENTIAL SDNY_GM_00347973 EFTA_00220665 EFTA01318756  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 Fedex mue4 apply a to Fuel SUIChalge - fuel Surcharge to gelled °weal market condlene as they relate to fuel oasis. (Mimeo Based Pricing Region A.tll 821569343534 Sender Reagent Service Type FedEx Prong °mangle ANTOINETTE GHISUUNE MAXWELL Package Type CLISICmee PaC*40700 J EPSTEIN & CO INC 201)5 RANCH OODUICX SEND Region 7 457 MADISON AVE 7 AVFJOCIA VISTA GRAMM STE B7 Pieces 3 NEW YORK NY 10022.6539 US SANTA FE NM 87505 US Weight 25,0 lbs. 11.36 kgs 0etvered Jul 29. 2000 1145 Transponaton Charge 114.96 Sauce Salurday Delieary 30.00 Area Code AA Fuel Su/Charge 4.60 Sgned By LLUGUNHLR Bundle 0 003 Total Transportation Charges USD S 149.56 Yeti HemelUse: 215162520e007296. Dropped off: Aug 01, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharce Fed& mug apply a %matey fuel Surcharge to (enact currenl market condions as they 'elm le NO come. Package sent horn:87107 cp code let attempt Aug 02.2000 at 0148 PM. RECIPIENT NOT INBUSINESS CLOSED stance Based Nang Region 6 Artill 814767204443 §5/305, 9155i211 Seryce Type Fed& Excess Saver KELLY SPANN LOU MULLIGAN Package Type FedEx Envelowletw J EPSTEIN & CO INC Region 6 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6809 US Wel601 0 Def./wed Aug 03.200013:19 Transporlaton Charge 6.97 Service Fuel Surcharge 028 Asea Code 3R Signed By L MULLIGAN Total Transportation Charges USD $ 7.25 Bundle 0 003 Payment Type Detail Subtotal .USD S 540.21 reef. Hemel use:21422$8400004442'...470 CONFIDENTIAL SDNY_GM_00347974 EFTA_00220666 EFTA01318757