EFTA01319611.pdf

Invoice No: 7-554-14186 invoice Date: May 28. 1999 Account Number: 1144.2081.6 Page I of 9 FedEx Tax 10: 71.0427007 J EPSTEIN 8 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 May 28.1999 Internet: VAYN.I edex.com Domestic Services FedEx News! Transponalion Charges 865.85 Amendment No.2 to the March 15. 1999 FedEx Service Guide Special Handling Charges 58.50 Different name, same great service. Over the next few months. you'll notice a new name for our FedEx Letter. Ks Total Charges.........._ 944.35 now the FedEx Envelope. Al other pricing. features of service and terms and conditions in the March 15. 1999 FedEx Service Guide remain in full force and effect Questions. Please call I.800-GO-FedEx (1.800463.3339). To ensure propw credit pleas* num this portion with your payment to Fed& Please do nth set* or fold. Invoice Account Remittance Advice Amount Due Number Number Your payment le due by Jun 12,1900 7.554.4186 N44-2081-6 USL S w14 .3S 1144208175541418660009443556 SP 01 00000i 97702 A 1 ASNGLP .....Muhl Mulish! J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 11.50 NEW YORK NY 10022-6809 Memphs TN 38101-1140 lot change Cl neon. OW,Nev r caVale kffii Mmy.* wk. CONFIDENTIAL SDNY_GM_00349128 EFTA_00221820 EFTA01319611  Invoice No: 7-554-14186 Invcace Date: May 28. 1999 Acccum Number 1144.2081-6 Page 2 ol9 Fecikz Federal Express Please indicate any change in mailing address: Acccuni Nurnter. 11442081.6 Name: Address: Apt.(Suite It City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00349129 EFTA_0022 I 82 I EFTA01319612  Invoice No: 7-554-14186 invoice Dale: May 28. 1999 Account Number 1144-2081-6 Page 3 of 9 Payment Type Summary Or -1 Shipper Number of Aldallis 14 Transportation Charges 369.35 Special Handling canoes 0.00 Total USD $ 389.35 Number of Alrbilis 14 Total Charges USD $ 389.35 Recipient Number of Aldallis 2 Transportation Charges 482.65 Special Handling Charges 48.50 Total USD $ 531.35 Number of Alrbilis 2 Total Charges USD $ 531.35 Third Party Number of Airbills 1 Tiansponation Charges 1345 Special Handling Charges 10.00 Total USD $ 23.65 Number of Alrbills 1 Total Charges USD $ 23.65 TOTAL AIRBILLS 17 TOTAL CHARGES USD $ 944.35 CONFIDENTIAL SDNY_GM_00349130 EFTA _00221822 EFTA01319613  Invoice No: 7-554-14186 Invoice Date: May 28. 1999 Account Number: 11442081E Page 4 of 9 Payment Type Detail (Original) Picked up: May 17.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION DIsience eased PoOP3. Re9On 6 Anbll 806204095310 Sender Recipient SINCO TR* Fade( Prier% Car°nigh/ OIE MARINESE DORAN Of IN Package Type Fada Envelope J EPSTEIN 8 CO INC PRIVATE RESIDENCE Ragmen 6 457 MADISON AVE P6.006 NEW YORK NY 100224809 US Weighi °cams klay 18.19991008 Transporlabon Charge 1323 Sen ce Area Code AA Total Transportation Charges USD S 13.23 Signed by FIGUERRA Bundle 10 000 FedEx vevralliso 009277060:657, Picked up: May 18, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Di:lance Based Proang. Regon 6 Anbll 806204095013 Sender 00CiPal UN°, Tbix. FedEx Priority CaTomgh/ C FOLEY 0 MAXWELL Package Type FedEx Pak J EPSTEIN 8 CO INC %Ion 6 457 MADISON AVE Pisces 1 NEW VORK NY 10022.6809 US Welphl 4 gibs. 18 kgb Odivercd May 19.199909#0 vanspArtaton Charge 27.45 Sernce Area Code AA Total Transportation Charges uSDS 27.45 Sped by 712519 EaiNhe ID 000 FedEx Ine/mal Live 01400103741.548,02 Picked up: May 19, 1999 Payer: Shipper Reference: JFC DISIBOCO sass Prong. Reek» 6 MOM 806201095402 age , RetbleOl Service Tape FedEx Pnerily OvemgN MICHELLE HEALY GHISLANE IMXWELL Package Type Fog, Bos J EPSTEIN 8 CO INC PRIVATE RESIDENCE Repen 6 457 hIAOISON AVE Ple006 NEW YORK NY 100224809 US Weigh 16.0 ís.8.2 kgs Odivercd klay 20. 19990950 Transp008ton Charge 55.12 Scree* Area Code AA Total Transportation Charges u5DS 55.12 Sped by 712519 %Mg ID 000 FedEx inercaluvo 000 900 04548. .02 CONFIDENTIAL SDNY_GM_00349131 EFTA_00221823 EFTA01319614  Invoice No: 7-554-14186 Invoice Date: May 28. 1999 Account Number: 1144-2081-6 Page 5 of 9 Payment Type Detail (Original) Picked up: May 17.1999 Payor: Slapper Reference: JEC Distance Baud Pnong. Regon 4 Anbll 806204095121 Seller Recipient UNO, Tbee FedEx Prionty Oremlobt MICHELLE HEALY PEG UDLAND Packar Typ: FedEx Endope J EPSTEIN 8 CO INC NA PROPERT, INC Regon 4 457 MADISCN AVE 5906 EAST DUBLIN-GRAPIVILLE RO 151.3008 NEW YORK NY 100224809 US NEW ALBANY OH 43054 US Weighl 0 Delivered May 18.199909:15 Transporlagen Charge 12.19 Sam% Area Code AA Total Transportation Charges USD 12.39 Sned by KOROVES Bundle 10 000 Nafs lemeralUra 013927709,00655, Plcked up: May 18.1999 Payor: Shipper Reference: JEC Distance Band Prong. Regon 2 babe 806204095387 Sonder Recipiera Sernee N30 FOOEx Standard CNOTIOhl HARRY BELLER DAVID WESSBERGER Rean* Type FedEx Enyelepe J EPSTEIN 8 CO INC WATCH HILL INVESTMENT PARTNERS Regon 2 057 MADISON AVE 1885 PALMER AVE Renes 1 NEW YORK NY 10022.8839 US LARGHMONT NY 10538 US W01011 NIA be Delivered May 19.19991021 oansponaton Charge 9.24 Ser4ce Area Code AA Total Transportatlon Charges USD$ 9.24 &gned by K.ATIAS Bundtet 000 FedEx IronnalUze 01009000,00321u Plcked up: May 17.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Baud Pnong. Regon 8 Ankll 806204095376 §3.20, Reckoieni Service Nie FedEx Pnceily Oyernighl G MAXWELL BLAKE LINDSLEV Packaga Type Fe0Ex Pak J EPSTEIN 8 CO INC Region 8 457 MADISON AVE Retes NEW YORK NY 100224809 US Weighl 3.0 lbs. lA legs OSivered May 18.19991021 Tianseenaton Charge 26.32 Senko Area C000 AA Total Transportation Charges USD 26.32 &gned by GMAXWELL Bura ID 000 FeOEaemrrilu9.1 013329075,04552, .02 CONFIDENTIAL SDNY_GM_00349132 EF-Dk_00221824 EFTA01319615  Invoice No: 7-554-14186 Invoice Date: May 28. 1999 Account Number: 1144-20814 Page 6 of 9 Payment Type Detail (Original) Picked up: May 18.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based PrOng. Region 7 Art.11 806201095398 Sendai Rai"er4 S9h104 T194 FerlEx Priority OirernigN MICHELLE HEALY Package Type FalEx Envelope J EPSTEIN a CO MC Region 457 MAOISCN AVE 41 ZORRO RANCH ROAD Pieces 1 NEW YORK NY 100224809 US STANLEY NM 87056 US Weigh 0 Delivered May 19. 19991508 Transporlalice Charge 13.44 Sehice Area Code RM Total Transportation Charges USD S 13.11 Signed by Bundle 0 000 Nary axons., Use 011009:0WOOSSSV_ Picked up: May 17.1999 Payor: Shipper Reference: JEC Dislance Based Prong. Region 6 Feat( has audted this PISAtor tarred pieces. weight. and SINVICO. Any changes made we reflected in the irriOICO amount. Arbil 806201095354 Sender Reclenl Serum Type FalEx Pnceily Overnghl MICHELLE HEALY GHISLAINE MAXWELL Package Type Cur:Weer Packaging J EPSTEIN 8 COD PRIVATE RESIDENCE Region 6 057 MADISON AVE 158 EL BRLLO WAY Pieces 1 NEW YORK NY 10022-6809 US PALM BEACH FL 33480 US Weigh) 50.0 Es. 22.7 MK Delivered May 18.199909:49 TranspodaSi Charge 98.10 Sante Area Code AA Total Transportation Charges USD S 98.10 Signed by 712519 Bundle 0 000 Fear, Yuma! Una 01392607S045481 A2 Picked up: May 17.1999 Payor•. Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Region 4 AMA alogiassteaar Sender Rocipieni sem°, Type FedEx Fnenty °Amon JEFFREY A SCHANTZ TIM LYONS Package Type FalEx Envelope J EPSTEIN a CO INC TIC LIMITED WC Rogge 4 457 MADISON AVE THREE LIMITED PKWY Popes 1 NEW YORK NY 10022.6939 US GAHANNA OH 43230 US Weight 0 Delivered May 18.199909:15 Tianspondeon Charge 12.19 Sonic* Area Code Al Total Transportation Charges USD S 12.39 Signed by S DAY1OSCN Bundle 0 000 FOE% Itternal Use 01392774010036511 CONFIDENTIAL SONY_GM_00349133 EFTA _00221825 EFTA01319616  Invoice No: 7-554-14186 Invoice Date: May 28. 1999 Account Number: 1144.2081-6 Page 7 of 9 Payment Type Detail (Original) Picked up: May 06.1999 Payer: Shipper Reference: JEC Distance Based Pncing. Region 6 Arbil 810433448719 Sender Recipienl Sonic. T)pe Fedex Rhoda), °iambi* MICHELLE HEALY DAM TURNER Package Type FedEx Envelope J EPSTEIN a COD TURNER OUTDOOR EQUIPE Region 6 457 MADISON AVE 2507 N FEDERAL HWY Planes 1 NEW YORK NY 100224809 US DELRAY BEACH FL 33483 US Weigh! 0 Delivered May07.19991034 Transporlagcn Charge 1323 Senice Area Code AA Total Transportation Charges USD S 13.23 Sone0 by MIURNER Bundle 0 000 FedEx vowelUse OS2+7840500657, Picked up: May 19.1999 Rayon Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Region 8 Arbil 806198479110 Sent Recoienl SeA4Ce T)Pe FedEx RnerRy CnrOmigN JEFFREY A SCHANTZ BOB GOLD Package Type FedEx Pak J EPSTEIN a CO INC THE WILSHIRE WESTWOOD Region 8 457 MADISON AVE 10530 WILSHIRE BLVD 608 Places 1 NEW YORK NY 10022.6639 US LOS ANGELES CA90024 US Weight 3 Cobs. 14 los Delivered May 20.19990929 Transporlateel CharG9 2632 Sonic* Area Code Al Total Transportation Charges USD S 26.32 Sgned by J.EFFREY SCHANTZ Bundle ID 000 FedEx IrtemalUse OHH004.14.1621j02 Recited up: May 18.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based ROCIRg. Rebell 7 FedEx has audted this airbill icr corned pieces. weighl. and service. Any charges made are reflected in the intake amount Arbil 806198479100 Sender "... Reek Sonic* Twe Feet' nay LAUREN MINTIER Package Type Customer Paskaging J EPSTEIN a GOING ZORRO RANCH Regran 457 MADISON AVE 49 ZORRO RANCH RD Pieces 1 NEW YORK NY 100224639 US STANLEY NM 87056 US Weight 150 Pa 6.11kgs Delivered Wry20.199915AS Trail:Fenton Charge 29.02 SgiNiCe Area Code RM Total Transportation Charges USD S 29.02 Sgned by S.HEAALEY Bundle ID 000 FeeEx InwrelUve 014409000.0Mgy CONFIDENTIAL SONY_GM_00349134 EFTA 0022I826 EFTA01319617  Invoice No: 7-554-14186 Invoice Date: May 28. 1999 Account Number: 1144-2081-6 Page 8 of 9 Payment Type Detail (Original) Picked up: May 19. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based PncIng. Region 7 FedEx has atadiled the airbil for oared pieces. weight and servke. Any changes made are refWed n the invace amount. ARM 806196479121 Sender ReCkaent Service Type FedEx Priority Overrxght JEFFREY A SCHANTZ GARY KERNEY Package Type FedEx Pak J EPSTEIN & CO INC ZOBRO RANCH Region 7 457 MADISON AVE 49 ZORRO RANCH RD Pieces 1 NEW YORK NY 100228809 US STANLEY taki 87056 US Weight 2.0 lbs.0.9 kgs DellWred May 20. 199915:06 2340 Transcoaallontharfie Service Area Code RM Total Transportation Charges USD $ 23.00 Signed by SHF-AALEY Bundle ID 030 FedEx tromal Use:014iii011.04650-/ Picked up: May 20.1990 Payor: Shipper Reference: NO REFERENCE INFORMAT ION Package seal from: 3346' zip Cede Oistanos Eased Pncing. Region 6 Mail 4841698665 Sender Reaper* Service Type FedEx Priority Overng011 JOHN ALESSI GIE MARINES/ Package I've FedEx Sox J EPSTEIN & CO INC J EPSTEIN & CO INC Region 6 457 MADISON AVE 457 MADISON AVE Pieces NEW YORK NY 100224809 US NEW YORK NY 10322 US Weight 5.0106.2.3 kgs Detre/red May 21. 19991001 Transgenallon CNN. 29.70 Service Council PickupCharge 0.00 Area Code Al Signed by LDIA2 Total Transportation Charges USD 29.70 Runde ID 030 Payment Type Detail Subtotal .USD 389.35 FedEx menet Uvr0144023940454er Picked up: May 06. 1999 Payor: Recipient Reference: NO REFERENCE INFORMATION / 0 Pncirg. Region 5 Distance 13812 We calculated your charges based on a cfmen:meal weigh 0387.0 los..50* 3IY. divided by 194. PRERATEO Sender Retard NrNI 452197633138 LOU HIMELRE/CH N908JE Service Type FedEx 2Day Freight CSOUS CORNWILMINGTOHICH JET AVIATION Package Type CLetornor Packaging 1013 CENTRE RD PALM BEACH INTERNATIONAL AIRPO Rale Method HundredM WLIANGTON OE 19035-1265 US WEST PALM BEACH FL 33408 US Region 5 Pieces 464.40 TransconalionCharee Weight 151D 100. 6&6 kge Declared Value Charge 48.50 Delrvered May 10. 199908:53 Service Total Transportation Charges USD 512.90 Area Code H2 Signed by R.PITHRER Dec. Value USO 10.000.00 Bunde ID 030 FOE* 'roma Use: 0)96163000920r CONFIDENTIAL SDNY_GM_00349135 EFTA_00221827 EFTA01319618  Invoice No: 7-554-14186 Invoice Date: May 28. 1999 Anew's Number: 1144-2081.6 Page 9 019 Payment Type Detail (Original) Picked up: May 21, 1999 Payor: Recipient Reference: NO REFERENCE INFORMATION I at absence May 24.1999 M0858 AU RECIPIENT NOT INOUSINESS CLOSED Distance Based telcing. Region 4 Arbil 812739376041 Recipienl Samoa Type FedEy Prow OvemieR GAISLAINE mOvANELL Package Type Onion*/ Packaging J EPSTEINS.CO Region 657 MADISON AYE THE VILLARD NO Poses NEW YORK NY 10022 US TVe it 1.0 OS. 0.5 It0S Detvered May 24.199909A6 Transporlation Charge 18.45 Servos Couner Pickup Charge 0.00 Area Code Al Scinezi by F.GONZALE2 Total Transportation Charges USO 18.45 Bundle SD 000 Payment Type Detail Subtotal DSO 531.35 Fete learnal Use: 01450434004544.01 Dropped off: May 20, 1999 Payor: Third Party Reference: NO REFERENCE INFORMATION 1st Montt May 21.1999 at 1027 AM. INCORRECT RECIPIENT ADDRESS Distance Based Priem. Region 8 Arbil 809854611882 Sender Service Toe FedEr Pflow Overnighl MR HAFUIT Package Typo FedEx Envelope SHOPPERS' TRAVEL Replan 8 3035TH AVE RM 705 Pees NEW YORK NY 100166601 US We911 0 Delyered May 21. 19991014 Transportation Charge 13.65 Senna* Address Canadian 10.00 Area Code Al Signed by Total Transportation Charges USD$ 23.65 Bundle ID 000 Payment Type Detail Subtotal LSD 23.65 rerE. ImernolUse:Ot4217K60065.4 C0 CONFIDENTIAL SDNY_GM_00349136 EFTA_00221828 EFTA01319619