EFTA01319582.pdf

Invoice No: 7-553-03205 Invoice Date: Apr 22. 1999 Account Number: 1144.2081.6 Page I of 9 FedEx Tax ity 71-0•27007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Questions? Phone: (800) 622-1147 PA-F 7-6 (CST) Fax: (800) 548.3020 Invoice Summary Apr 22,1899 Internet: myrtfedex.com Domestic Services Transportation Charges 415.89 Special Handling Charges 0.00 Total Charges. LSD 415.89 111111111111111111 To ensure proper credit please room this portico with your poymentto Feat Noose do not asp or fold. Invoke Account Remittance Advice Amount Due Number Number Your payment Is due by May 07. 1999 7.55303205 1144-2081.6 USD 5 415.89 1144208175530320586004158938 SP 01 000001 97702 A 1 ASNGLP Iur~IlirnlluuJJALI ill 0101.11 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 ?et< aq ccmp em onrerrr nM CONFIDENTIAL SDNY_GM_00349092 EFTA 00221784 EFTA01319582  Invoice No: 7-553-03205 Invoce Date: Apr 22. 1999 Account Number: 1144.2081-6 Page 2 of 9 Fecikz Federal Express Please indicate any change in mailing address: Accouni Number: I I 44-208I-6 Name: Address: Apt.,Sulte City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00349093 EFTA_00221785 EFTA01319583  Invoice No: 7-553-03205 Invoice Date: Apr 22. 1999 Account Number. 1144-2081-6 Page 3 of 9 Payment Type Summary Original Shipper Number of Alralll8 IS Transportation Charges 365.29 SDOelal Handling Charge. 0.00 Total USD $ 385.29 Number of AlrbIlls 15 Total Charges USD $ 385.29 Recipient Number of Alrallls Transportation Charges 30.60 Total USD S 30.60 Number of Airbills 1 Total Charges USD $ 30.60 TOTAL AIRBILLS 16 TOTAL CHARGES USD $ 415.89 CONFIDENTIAL SDNY_GM_OO349O94 EFTA 00221786 EFTA01319584  Invoice No: 7-553.03205 Invoice Date: Apr 22. 1999 Account Number: 11442061E Page 4 of 9 Payment Type Detail (Original) Dropped on: Apr 08, 1959 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from 10021 19 COde Oislance Based Prong. Region 6 FedEx has audio(' this table tor correct ones. wOgre. and Senii0e. Any changes made are reINCNO In Pie irre0100 an'OuM We CalCUlabOd your chairs based on a drnensonalweighl al 17.0 bs..17'x x 12'. divided by 194. Arta 810098140498 Sender RecbIeni Sehiee T11/11 POOEx PriOrity CnOrnigN LYN FONTANIU.A JEFFREY EPSTEIN Package Type Customer Packaging J EPSTEIN a GOING 158 EL BRILLOINAY Regpon 6 457 MADISON AVE PALM BEACH FL 33490 US PlooeS NEW YORK NY 100224809 US Weighl 9.0 lbs. 4.1 kgs 0444940 P4109.1999 09:43 Transp3nalgo Charge 54.22 Sorvice Area Code AA Total Transportation Charges USD 50.22 Signed by 712519 Build* 10 000 Fedex Sumer Use: 0102061520:649.02 Picked up: Apr 09, 1000 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from 33461 21) Cede Oislance Based Prong. Region 7 Arbil 809293486351 Sender Recipient SONO? T/P0 POOEx Slantlerd Ovemighl LARRY VISC6K KRISlY BRITO Package Tyco Fed& Pak J EPSTEIN a GOING NORWEST &CORDAGE Region 457 MADISCN AVE 200 LOMAS BLVD Pieces 1 NEW YORK NY 100224939 US ALBUOUEROUE NM 87102 US Weigh! 1.01bs.0.51uos opperep Apr 12.1999 0929 Transp:4140441 Charge 17.77 Service Area Code Al Total Transportation Charges USD 17.77 &gnarl by E.P1NO fiord* 0 000 FOE% Kern:4We 01040221660994V Picked up: Apr 12, 10150 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from: 33461 Mt 0000 Oislance Based Prting. Region 6 Arbil 4841699251 Sender Recioienl Sanwa T)pe FeclEx Pnceily °compote JOHN ALESSI ERIC GAMY Package Tyco Fed& Box J EPSTEIN a GOING J EPSTEIN a CO Regon 6 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100228939 US NEW YORK NY 10022 US Weighl 10.0 be. 4.5 MOS Delivered Apr 13.1999 1002 Transportation Charge 41.62 Service Courier Pickup Charge 0.00 Area Code Al Signs by W.I3OULIN Total Transportation Charges USD S 41.62 EurK11910 000 Fedex keemartree 010421420.00648'i_ CONFIDENTIAL SDNY_GM_00349095 EFTA 00221787 EFTA01319585  Invoice No: 7-553-03205 Invoice Dale: Apr 22. 1999 Account Number: 1144-2081-6 Page 5 of 9 Payment Type Detail (Original) Picked up: Apr 12.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION DODOS(' Based Prong. Region 4 Airbll 810433446811 Sender Recipient SOWS T)pe FedEs Priority Cadrnighl C FOLEY LES WEXNER Package Type FedE, Pak J EPSTEIN 8 CO INC ONE WIIILEBARN RD Beacon 4 457 MADISON AVE NEW ALBANY OH 43054 US Peoria NEW YORK NY 100224809 US Weighl 2.0 lbs. 0.9 kgs Delivered Apr 13.1999 10:13 Transporlabon Charge 20.70 Sonic* Area Cede AA Total Transportation Charges USD 20.70 Signed by J SHOTSSKY Bundle Co 000 Fatet Pump!~ 010059550054P Picked up: Apr 12.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Di:lance Based Prong. Regon 7 Arbil 810433446833 Sender Service bee Feder Pnorlly Orerrngla C FOLEY Package Typa FedE, Pak J EPSTEIN 8 CO INC ZORRO RANCH Region 7 457 MADISON AVE 49 ZORRO RANCH RO Pieces 1 NEW YORK NY 1002243809 US STANLEY NM 87056 US Weighl 1.0lbs. 05 kgs Delivered Apr 13.1999 1424 Transponaton Charge 2.92 Sews Area Cede RM Total Transportation Charges USD 20.92 Signed bir 7279326 Bundle ID 000 Feats ~mail/ye 01043596603arit.02 Picked up: Apr 12.1999 Payer: Shipper Reference: REFERENCE ILLEGIBLE Distance Based Prong. flagon 2 *KPH 810433446844 Sander Retarded Service Tape FedEs Standard Overnight LAINIE KELBON RITA GOODMAN Package Type Feclax Envelope J EPSTEIN 8 CO INC TWO STEWARD LN Region 2 457 h1AIDISON AVE ENGLISHTOWN NJ 07726 US Roos NEVI YORK NY 100224809 US Weighl N/A lbs Delivered Apr 13.1999 1327 9.24 Traneporlaten Chafe, Sanwa Area Code AA Total Transportation Charges USDS 9.24 Signed by 849708 Bundt ICI 000 Fodor leminualso 010.13595.50%.21, .02 CONFIDENTIAL SDNY_GM_00349096 EFTA 00221788 EFTA01319586  Invoice No: 7-553.03205 Invoice Date: Apr 22. 1999 Account Number: 11442081E Page 6 of 9 Payment Type Detail (Original) Picked up: Apr 12.1999 Payor: Shipper Reference: JEC Distance Based Pnang. Regon 8 AntrIl 810433446855 Sendai Ser‘149 T19e FedEx Pnenly Prevent MICHELLE HEALY Package Type FedEx Pak J EPSTEIN 8 CO INC CO ALICIA KEIAPNER flagon 8 457 MADISON AVE 723 PALISADES BEACH RD APT 210 Rebell NEW YORK NY 100224809 US SANTA MONICA CA 90402 US Weigh! 2.0lbs. 0.9 kgs Delivered Apr 13.1999 1030 TransporlaSon Charge 24.07 Sews Area Code Al Total Transportation Charges USD S 20.07 Signed by It HEALY Bundle 0 000 FedEx moo Use er0.0599600552, .02 Picked up: Apr 12, 1999 Payor•. Shipper Reference: JEC 151 Memel Apr 13.1999 al 1007 AM. RECIPIENT NOT IN'BUSINESS CLOSED Mimic* Based Pricing. Region 4 Airbill 810433448914 Sender Scree, Twe FedEx Pnctily Overnight MICHELLE HEALY Package Type FedEx Pak J EPSTEIN & CO INC SC Raton 4 457 MADISON AYE COLUMBUS OH 43215 US Peon 1 NEW YORK NY 100224939 US Weigh 2 Olt*. 0.9 ROI Ocavered Apr 14.1999 1051 Transmnaticn Charge 20.70 Sanwa Ante Code Al Total Transportation Charges USD3 20.70 Signed by C.HAZEL Bundle ID 000 FeeEx reemailhe 010435996005441410 Dropped off: Apr 13, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package Sent from 87505 ZO code Dislance Based Prong. Region 7 Alta 807139085796 Sender Ftecioienl SOWS T190 FOOEx Sanded Ovemigra SHANNON J EPSTON & Package Type FedEx Pak J EPSTEIN & CO INC J EPSTON & CO Regon 7 057 MADISON AVE 057 MADISON AVE Places 1 NEW YORK NY 10022-6939 US NEW YORK NY 10022 US Weigle 1.0 lbs. 0 5145 Delivered Apr 14.1999 1356 Transmnaticn Charge 17.77 Sen1Ce Area Code Al Total Transportation Charges USD S 17.n Signed by G.M.AYIA Bundle ID 000 FedEx Kern:0We 010534332.00994V CONFIDENTIAL SDNY_GM_00349097 EFTA_00221789 EFTA01319587  Invoice No: 7-553.03205 Invoice Dale: Apr 22. 1999 Account Number: 1144-20814 Page 7 of 9 Payment Type Detail (Original) Picked up: Apr 13.1999 Payor•. Shipper Reference: NO REFERENCE INFORMATION Distance Based Pnand. Region Arbil 810433446329 Sender Recipient Sen103 NMI Fedex Priority Ommght C FOLEY BRENNON CAMPBELL Package Typo FedEx Envelope J EPSTEIN 8 CO INC CYCLES OF PALM BEACH INC flagon 6 457 MADISON AVE 2353 N MILITARY TRAIL Pieces 1 NEW YORK NY 100224809 US WEST PALM BEACH FL 33409 VS Weigh! 0 Delivered Apr 14.1999 09:17 Transponation Charge 13.23 Senice Area Code AA Total Transportation Charges USD S 13.23 Sens by ENAG Bona, 0 000 FedEx Atonal Use. 0.0532864,00657, Dropped off: Apr 14, 1999 Payor: Shipper Reference: ZORRO MAIN HOUSE Package sent from 87505 zp code Distance Based PriOng Re90n 7 Arbil 803529012969 Sender ReCiN001 Sanwa Type FedEx Pnorily Ovemght DOUGLAS SCHOETTLE RETIREMENT OPERATICNS Package Typo FedEx Envelope J EPSTEIN a CO DC T ROWE PRICE Region 7 457 MADISON AVE 10090 RED RUN BLVD Plines 1 NEW YORK NY 10022-6809 US OWINGS MILLS fro 21117 US Weight 0 ONIvered P4115.199909:16 Dense:Mabee Charge 13.44 Sanwa Area Code Al Total Transportation Charges USD 13.44 Signed by II ALLENOER Bundle 0 000 FOCA PriarnallAA OICCOSI9GOCASIV Picked up: Apr 10.1999 Payor•. Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Region 6 krbll 810433446330 Sender Recipient SereCe T)P9 FedEx Pnenty CAremigN AMANDA J ELUSON MIANDAJ ELLISON Package Typo Customer Packaging J EPSTEIN 8 CO INC 218 MEDITERMNGAN RD Region 6 457 MADISON AVE PALM BEACH FL 33490 US Pieces 1 NEW YORK NY 100224839 US Weight 30.0 Pas. 11.6 kgs Delivered Apr 15.1999 10:12 Tranzportabon Charge 67.27 Sonic* Area Code AA Total Transportation Charges USD 67.27 Signed by A ALLISON Bundle 0 000 FeeEs Kernel Use: 01070324300548_02 CONFIDENTIAL SDNY_GM_00349098 EFTA_00221790 EFTA01319588  Invoice No: 7-553.03205 Invoice Dale: Apr 22. 1999 Account Number: 11442081E Page 8 of 9 Payment Type Detail (Original) Picked up: Apr 10.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Region 4 FedEx has audios' this areal for caned pieces. wombs and service. Any changes made am rellecled in the imolai: amour. We calculated yOvf charges based on a dmensonalwOght of 11.0 b5..16* K IT K 10-.divided by 194. Arbil 810433447093 Sender Recipienl Senile NM Sodas Pnonly Overnight LAINIE KELSON 1AARC LUNOBERO PaCka00 TYPO CuMomer Padsegirs2 J EPSTEIN 8 CO INC MA PROPERTY INC Region 4 457 MADISON AVE 5906 E DULDWGRANVILLE RD Places 1 NEW YORK NY 100224939 US NEW ALBANY OH 43354 US Weight 90 Ms. 23 48 Delivered Apr 15.1999091S Transportation Charge 39.60 Unice Area Code AA Total Transportation Charges USD S 39.60 Signed by M.SKUNOA Bundle 0 000 Feats ImernalUse 0107032430054ej Picked up: Apr 15. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prcmg. Regon 4 Anbll 810433446822 Sender Recioienl SeMCC Type FeclEa 2Day LAINIE KELSON CAROLYN MOYERS Package Type FeclEa Envelope J EPSTEIN 8 GOING THE CLEVELAND CLINIC FOUNDATIO Region 4 457 MADISON AVE 9500 EUCLID AVE 0-33 Pieces 1 NEW YORK NY 100224939 US CLEVELAND OH 44195 US Weight 0 Oeivered Apr 16.1999 0947 Transmnarcn Charge 6.97 Sanwa Ann Code Al Total Transportation Charges USD 6.97 Signed by S.KOSLER eond19 ID 000 Feet% Kornai Use 010100304.0009vi_ Dropped off: Apr 16,1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from' 87056 zp Code Dislance Based Prong. Reran 7 AMA 807119085763 Sender Rechkeo SOTPCO T)pe FedEx Sontare °venom SUANNON IA HEIAY Package Type FedEx Pak J EPSTEIN 8 GOING J EPSTON 8 CO Region 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224939 US NEW YORK NY 10022 US Weight 1DIDS. 0 5 kCe. Delivered Apr 19.1999 0920 Transco:480w Charge 17.77 SONO) Area Code Al Total Transportation Charges USD 17.77 Signed by L.OIAY Bundle 0 000 Payment Type Detail Subtotal USD $ 38529 Feet% IntemaiUse 0109H872.00994V CONFIDENTIAL SDNY_GM_00349099 EFTA_00221791 EFTA01319589  Invoice No: 7-553-03205 Invoice Date: Apr 22. 1999 Atomics Number 1144-2081.6 Page 9 el 9 Payment Type Detail (Original) Picked up: Apr 19. 1999 Payer: Recipient Reference: PL 19867 /FT CTR 11908JE Detente BUBO PriOng. RegiOn 8 FedEx Ship Seeder Recipien1 Arbll 791725185818 DAVID CLARK LARRY VISOSKI Senn:e Type FedEx Prordy Ovemigli ROSEN PRODUCT DEVELOPMENT JET AVIATION Package Type Cuslcmer Packaging 4678 ISABELLE ST BLDG 1515 Region 8 EUGENE OR 37402.9785 US WEST PALM BEACH FL 33406 US Pieces Weghl 5.06s. 2.1kgs Trampanatee Charge 30.60 °MVOS Apt 25. 1999 0911 Senme Total Transportation Charges USD S 30.60 Area Code AA Sgned by S.SlIELT2 Payment Type Detail Subtotal LSD 30.60 Bundle 10 OCO Fe5Et hrecrel Use: 0815566701/0581, CONFIDENTIAL SONY_GM_00349100 EFTA 00221792 EFTA01319590