EFTA00219161.pdf

Invoice No: 5-632-99387 Invace Date: Nov 13. 2000 Account Number: Page 1 o4 9 redEx Tax ID: 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 M-F 7-6 (CST) Fax: (800) 548-3020 Invoice Summary Nov 13, 2000 Internet: vnvw.ledex.com Domestic Services Transportation Charges 190.68 Special Handing Charges 7.60 Total Charges .USD.S.. 198.28 11111111I11111111111II I To ensure proper ctodk pins. return this Onion Wen YourMOWN to hdfx. Mosso do not staple at fold. Invoice Account Remittance Advice Number Number Amount Due Your Payment is due by Nov 28. 2000 5.632.99387 USD $ 198.28 a 1144208156329938782001982834 SP 01000001 97702 A 'I ASNGLP Imillimil 1.Lid Matadi!' J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101-1140 For aango of aN•OL'. c Nectar.] oofrpoto loqn on revolt EFTA00219161  Invoice No: 5-632-99387 Invoice Date: Nov 13.2000 Account Number: Page 2 of 9 Fedtz Federal Express Please Indicate change In address for the account a listed below E Physical Address E Billing Address E Mailing Address Account Number: Name: Address: Apt it City: Zp I Aulhef icing Waage: EFTA00219162  Invoice No: 5432-99387 Invoice Date: Nov 13.2000 Account Number: Rage 3 of 9 Payment Type Summary Original Shipper Number of Airbills 10 Transportation Charges 178.92 Special Handling Charges 7.11 Total USDS 186.05 Number of Airbills 14 Total Charges USDS 186.05 Recipient Number of Airbills 1 Transportation Charges 11.76 Special Handling Charges 0.07 Total USDS 12.23 Number of Airbills 1 Total Charges USD $ 12.23 TOTAL AIRSILLS 15 TOTAL CHARGES USD3 198.28 EFTA00219163  Invoice No: 5432-99387 Invoice Date: Nov 13.2000 Account Number: Page 4 of 9 Payment Type Detail (Original) Dropped off: Nov 01.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apply a temporary fuel surcharge to reflect nnent ntruket conditions as they relate to fuel costs. Package sent from: 87505 zip code Distance Based Pncing. Region 7 NrGll 84767204925 Sender Recipient Senfte Type FedEx 2Day SHANNON PILLA Package Type FedEx Pak J EPSTEIN & CO INC J EPSPON & CO Region 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 1.0 lbs. 0.5 kgs Delivered Nov 02. 20000925 Transportation Charge 8.77 Senfte Fuel Si/charge 0.35 Area Code Al Signed By W.000LM Total Transportation Charges USD $ 9.12 Bundle ID 000 Fe46. Hemel Use. 3093643100012000.!_ Picked up: Nov 01, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEri must apply a lenoceary fuel surcharge to reflect current market conditions as they relate lo fuel costs. Distance Based Pncing. Region 6 RELEASE SIGNATURE ON FILE AiNdl 824354727540 Sender Recipient Sone.. Type FedEx Pnonty Cnerright EMMY TAYLER JEFFREY EPSTEM Package Type Customer Packagng J EPSTEIN & CO INC 358 EL BRLLO WAY Region 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224809 US Weigle 10.0 lbs. 4.5 legs Delivered Nov 02. 2000 1LI6 Transportation Charge 41.62 Senfte Fuel Surcharge 1.68 Area Code AA Signed By E. TAYLER Total Transportation Charges DSOS 43.28 Bundle ID 000 FedE. Internal Use 3092233100007296, 02 Picked up: Nov 01, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apply a temporary fuel surcharge to reflect tweet mike. conditions as they relate to fuel costs. Distance Based Pncing. Region 5 Aired 824355148170 Sender Recipient Senfte Type FedEx Priority Overright DARREN bNDYKE AMY ESPOSITO Package Type FedEx Envelope J EPSTEIN & CO INC MORGAN STANLEY DEAN WRIER Region 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigle 0 Delivered Nov 02. 20001022 Transportation Charge 12.60 Sone.. Fuel Si/charge 0.50 Area Code Al Signed By I.CENTIO Total Transportation Charges USD $ 13.10 Bundle ID 000 Fe46. Hemel Use, 30922991000012461J_ EFTA00219164  Invoice No: 5432-99387 Invoice Date: Nov 13.2000 Account Number: Page 5 of 9 Payment Type Detail (Original) Dropped off: Nov 02.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a lemprvary lue4 surcharge to reflect anent market cordilions as they retale lo lust costs. Package senl horn: 87505 rip code Distance Based Peeing. Region 7 Airbill 814787204900 Sender Recbent Service Type FedEx 2Day J EPSTEIN & CO INC EMMY TAYLOR Package Type FedEx Envelope 457 MADISON AVE J EPSTEIN & CO Region 7 NEW YORK NY 100224809 US 457 MADISON AVE Pieces 1 NEW YORK NY 10022 US Weighl 0 Delivered Nov 07. 200008:53 Transpodalion Charge 8.77 Service Fuel Sircharge 0.35 Area Code Al Signed By W.DOULN Total Transportation Charges USD $ 9.12 Bundle ID 000 FedEs loiemal Use 3120975100002531"_ Dropped off: Nov 02. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • redEn must apply a temporary luel surcharge to reflect anent nutlet conditions as they retale lo lust costs. Distance Based Pricing. Region 3 Airbill 824354727470 Sender Recirvent Service Type FedEx Standard Overnight JEFFREY EPSTEIN KENNETH FELD Package Type FedEx Envelope J EPSTEIN & CO NC FELD ENTERTA1MENT INC Region 3 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigh N1A lbs Delivered Nov 00.200009:78 Transportation Charge 9.87 Service Fuel Sunsharge 0.39 Area Code Al Signed By D.VINSON Total Transportation Charges USD $ 10.26 Bundle ID 000 FoclE. Internal Use 3083,5670CCOI22W_i_ Dropped off: Nov 02. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a lempcsary lust surcharge to reflect anent market conditions as they retale lo lust costs. Distance Based Pricing. Region 3 Airtitl 824354727481 Sender Recipient Service Type FedEx Standard Overnight JEFFREY EPSTEIN GEN WESLEY K CLARK Package Type FedEx Envelope J EPSTEIN & CO NC Region 3 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigh N1A lbs Delivered Nov 03. 2000 1028 Transportation Charge 9.87 Service Fuel Surcharge 0.39 Area Code Al Signed By OJOHNSON Total Transportation Charges USD $ 10.26 Bundle ID 000 FedD interns use: 3003058700001229U_ EFTA00219165  Invoice No: 5432-99387 Invoice Date: Nov 13.2000 Account Number: Page 6049 Payment Type Detail (Original) Dropped off: Nov 02.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a lempetary lust surcharge to reflect nment market conditions as they relate lo fuel costs. 1st aliempl Nov 00.2000 al 09:31 AM. RECIPIENT NOT V4 BUSINESS CLOSED Distance Based Pricing. Region 3 Airbdl 824354727529 Sender Recipient Service Type FedEx Standard Overnight JEFFREY EPSTEIN DR MIA R COLWELL Package Type FedEx Envelope J EPSTEIN & COM NATIONAL SCIENCE FOUNDATION Region 3 457 MADISON AVE Pieces I NEW YORK NY 100224809 US Freight NfA lbs Delivered Nov 03. 20000947 Trrenportalion Charge 9.87 Senn. Fuel Suns/large 0.39 Area Code M Signed By K.CROWDER Total Transportation Charges USD S 10.26 Bundle ID 000 FOE. Inlemal Use 3003056700X14229,08 Picked up: Nov 03, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEir must apply a temporary lust surcharge to reflect cwrent market condilions as they relate lo fuel costs. Distance Based Pricing. Region 7 RELEASE SIGNATURE ON FILE 824354727530 Sender Recipient Service Type FedEx 2Day GAMMY TAYLOR SHANNON HEALLY Package Type FedEx Envelope J EPSTEIN & CO PC 49 ZORRO RANCH RD ZORRO RANCH Region 7 457 MADISON AVE STANLEY NM 87058 US Pieces NEW YORK NV 100224809 US Weight 0 Delivered Nov 07. 2000 14:32 Transportation Charge 677 Service Fuel Sweharge 0.35 Area Code 2R Signed By Z.ORRO Total Transportation Charges USD $ 9.12 Bundle ID 000 FOE. Internal Use 314150370CCO25.33, .02 EFTA00219166  Invoice No: 5432-99387 Invoice Date: Nov 13.2000 Account Number: Page 7 of 9 Payment Type Detail (Original) Dropped off: Nov 06.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect nment maker conditions as they relate to fuel costs. Package sent from: 87505 rep code Distance Based Pricing. Region 7 Aired 814767204888 Sender Redolent Service Type FedEx 2Day SHANNON BELLA Package Type FedEx Pak J EPSTEIN & CO INC J EPSTEIN & CO Region 7 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces NEW YORK NY 1002243809 US NEW YORK NY 10022 US Weight 2.0 to. 0.9 kgs Delivered Nov 07.200011:08 Transportation Charge 9.67 Service Fuel Surcharge 039 Area Code Al Signed By I.REAPE Total Transportation Charges USD $ 10.06 Bundle ID 000 FedEs ImemN Use 3132100330312000W Picked up: Nov 06.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEs must apply a 'monetary fuel surcharge to relied current market conditions as they relate lo fuel costs. Distance Based Pncing. Region 2 RELEASE SIGNATURE ON FILE Aidsdl 821569342940 Sender Recoent Service Type FedEx Slandard Overnight LAUREN KININTER Package Type FedEx Envelope J EPSTEIN & CO INC Region 2 457 MADISON AVE Pieces NEW YORK NY 100224809 US Weight NA Ito Delivered Nov 07. 20001122 Transportation Charge 924 Service Fuel Surcharge 0.37 Area Code AA Signed By G OULD Total Transportation Charges USD $ 9.61 Bundle ID 000 Fedor Internal Use: 314256SE00001224, 02 Picked up: Nov 06.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect current mike. conditions as they relate to fuel costs. Distance Based Pncing. Region 4 Aired 824354727459 Sender Redolent Service Type FedEx Slandard OvernigN GIAIY TAILER PEG UGLAM3 Package Type FedEx Envelope J EPSTEIN & CO INC N A PROPERTY Region 4 457 MADISON AVE Pieces I NEW YORK NY 100226809 US Weight NIA Ito Delivered Nov 07. 200009414 Transportation Charge 10.92 Service Fuel Surcharge 0.44 Area Code AA Signed By R.PLATT Total Transportation Charges USD $ 11.36 Bundle ID 000 FedEs Imam& Use 3I425046003012301J- EFTA00219167  Invoice No: 5432-99387 Invoice Dale: Nov 13.2OOO Account Number: Page 8 of 9 Payment Type Detail (Original) Picked up: Nov O6. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a Irrnpreary luel surcharge to reflect current market conditions as they relate to luel costs. Distance Based Pricing. Region 3 824354727460 Sender RecicieM Service Type FedEx Standard Overnight JEFFREY EPSTEIN HOWARD GARDNER Package Type FedEx Envelope J EPSTEIN & CO PC HARVARD UNIVERSITY Region 3 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigh) NIA lbs Delivered Nov 07. 200010.44 Transportation Charge 9.87 Service Fuel Surcharge 0.39 Area Code Al Signed By R.FREDA Total Transportation Charges USD6 10.26 Bundle ID 000 FoclE. Internal Use 31425659:K031229u Picked up: Nov 07, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must amity a temporary fuel surcharge to reflect current market conditions as they relate to luel costs. Distance Based Pricing. Region 3 Airdll 824354727415 Sender Recipient Service Type FedEx Priority Cnoinght JEFFREY EPSTEIN CATHERINE REYNOLDS Package Type FedEx Box J EPSTEIN & CO INC ACADEMY OF ARCHIEVEMENT Region 3 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 2.0 Ca. 0.9 kgs Delivered Nov 08.200008:56 Transpottalion Charge 17.32 Service Fuel Surcharge 0.89 Area Code Al Signed By S.SWIELLS Total Transportation Charges USD $ 18.01 Bundle ID 000 FedEa watt Use: 315076230000729aL/_ Picked up: Nov O7. 2OOO Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apply a lempecary luel surcharge to reflect current market conditions as they relate to luel COM. Distance Based Pricing. Region 8 AMA 824354727426 Sender Recipient Service Type FedEx Standard Overnight JEFFREY EPSTEIN DAVID ROSS Package Type FedEx Envelope J EPSTEIN & CO INC SAN FRANCISCO HOME Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight NIA lbs Delivered Nov 08.200010:13 Transportation Charge 11.78 Service Fuel Sotharge 0.47 Area Code Al Signed By M.WADDY Total Transportation Charges USD6 12.23 Bundle ID 000 Payment Type Detail Subtotal . _USD $ 186.05 Fe0E• Internal Use: 315072890000123Uf_ EFTA00219168  Invoice No: 5432-99387 Invoice Date: Nov 13.2000 Account Number: Page 9 o49 Payment Type Detail (Original) Dropped off: Nov 03. 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apply a lempmary fuel surcharge to reelect merest market cordilions as they relate to luel costs. Distance Based Pricing. Region 8 820590515377 Sender Recipient Service Type FedEx Standard Overnight MAARTEN VOOGD JASIAN Package Type FedEx Envelope WATER VENTURES .1 EPSTEIN & COMPANY Region 8 457 MADISON AVENUE 4TH FL Pieces 1 NEW YORK NY 10022 US Weigh) NM lbs Delivered Nov 08.200008:42 1138 9 Service Fuel Stecharge 0.47 Area Code Al Signed By W.DOULAV Total Transportation Charges USD$ 12.23 Bundle ID 000 Payment Type Detail Subtotal . _USD 3 12.23 FoclE. Inlitmal Use 312,322800O3l234, EFTA00219169