EFTA01315391.pdf

EFTA01315391 ObLS I ZOO-Vid3 9170C17C00V40—ANOS TOIN3GUNO0 404 >1.4namo is" SOALLSC. MS4 +ISM 'MSS. IS aoSS, ,04 ❑ t • tOte£ N1 sitedwaiN 6089•ZZOO I AN 30::10A M3N OOII x013 'O'd 3AV NOSIOVIN LSO x3Ped ONI 00 V NI3.1.Sd3 II" 'I"'W"I'mIrl'H" '11- 11 IIll""1"1.11"1 Mil' Mil 1111111ml diSNSV I v zOta kC0000 10 dS 950th2h0096001.2hTSSLI902hhIT 0: tql, S '.-15f1 9- 18(214 I I 006er ISS-L 6661 'OZ pad Ap anp 51 Slatikid 1110A AacIwnN matunN ono wnowv aompti eouetipmau Itin000v SOSIALS pm JO Wen Joy op *mid "x3Pei onusalavebowl om uopxodsnp Lwow *mid Von adcud snug oi .see02110 Mai 00'0£ S0611340 61.111p01314 110300g OL'O6£ SS011343 U00131100SUBli SOWANĎS MSOUJOQ 70umul 6661'60 gad Amusing *mono' :zej :Gomm 6suonseno 6089.ZZOOI AN )II:10A M3N 3AV NOSIOV1N LSO ONI 00 V NI31Sd3 LOOLZstiL Ot )(el zape4 610 I abed :JOISUSN IUSOSOY 6661 'SO clai :elec MOMS :ON GOIOAUI  Invoice No: 7-551.42900 Invooce Date: Feb 05. 1999 Account Number: 1144-2081-6 Page 2 ol9 Fecikz Federal Express Please indicate any change in mailing address: Account Nurnter. 11442081.6 Name: Address: Apt/Suite It City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00343046 EFTA_0021574 I EFTA01315392  Invoice No: 7.551.42900 Invoice Dale: Feb 05, 1999 Account Number. 1144-2081-6 Page 3 of 9 Payment Type Summary Original Shipper Number of Alrelll6 16 Transpeclation Charges 394.70 Sgaeial Handling charges 30.00 Total USD S 424.70 Number or AlrbIlls 16 Total Charges USD $ 424.70 TOTAL AIRBILLS 16 TOTAL CHARGES USD $ 424.70 CONFIDENTIAL SDNY_GM_00343047 EFTA_002 15742 EFTA01315393  Invoice No: 7-551.42900 Invoice Date: Fee 05. 1999 Account Number: 1144.2081-6 Page 0 of 9 Payment Type Detail (Original) Dropped off: Jan 22, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent Prom' 87505 alp code lsl nowt Jan 23. 1999 a110:59 MI. RECIPIENT NOT IN'BUSINESS CLOSED Original address . 9 EAST 71SINEW YORKNY 10022 Distance Based PrICing. Real, 7 FedEx has audted this airbill for carted pieces. weigh. and service. Any changes made are relleded in the invoice aroma Artill 803529010521 Sender Service Type FedEx Pnerily OverngN SHANNON JEFFREY EPSTON Package Type Feet( Pak J EPSTEIN 8 CO INC 9 EAST 71ST Region 7 057 MADISON AVE NEWYORK NY 10021 US Pieces 1 NEW YORK NY 100224$39 IJS Weighl 1.0 lbs. 0.5 kgs DelluWed Jan 25. 1999 1029 Transpariaocn Chage 20M0 Service Saturday Delmary 10.00 AMA Code Al Address CdreChen 10.00 Signed by A.BARNETT Bong* ID 000 Total Transportation Charges USD 00.00 Fads Ircemal Use 0027007980X0. .08 Dropped off: Jan 22, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from. 8T505 zu code Dislance Based Prong. Region 7 krbll 803557208111 Sender Recipient SONO, 1.1110 FedEx Samara Ovemighl SHANNON MICHELLE HEALY Package Tyco Customer Packaging J EPSTEIN 8 CO INC J EPSTON 8 CO Regan 7 057 MADISON AVE 057 MADISON AYE Pieces NEW YORK NY 10022480 IJS NEW YORK NY 10022 US Weighl 7.0 lbs. 3.2 kgs Delivered Jan 25. 1999 0920 Transponston ChVgd 30.95 Service Area Cede Al Total Transportation Charges USD 30.95 Sgned by W.DOULIN flood* ID 000 Fedex Imemol Use: 002700785,02164./_ Picked up: Jan 25.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based PrKing. Becien 4 Artill 80619847(1331 Sender Recipient Sanwa Type FedEx Pnerily OverngN 1AOIELLE HEALY PEG UGLAND Package Type FedEx Envelope J EPSTEIN 8 CO INC N A PROPERTY INC Regan 4 457 MADISON AVE 5906 E DUBLINGFtANYILLE RD Pieces 1 NEW YORK NY 10022480 IJS NEW ALBANY OH 43054 US Weigh 0 Delivered Jan 28.19990920 Transporlabon Charge 12.00 Sewer Area Code AA Total Transportation Charges USD 12.00 Signed by P.UOLAND Sunda ID 000 FedEx eternal Use: 0027092SUOIMS.J_ CONFIDENTIAL SONY_GM_00343048 EFTA_002 15743 EFTA01315394  Invoice No: 7-551.42900 Invoice Date: Fee 05. 1999 Account Number: 11442061E Page 5 of 9 Payment Type Detail (Original) Picked up: Jan 25.1999 Payor: Shipper Reference: LSJ distance Based Pnong. Regen 4 Arbil 806198480081 Sender Recipienl Spite T)pe FedEx Priority Carernght LAINIE KELSCN TRACEY OENWELL Package Typo FedEx Envdope J EPSTEIN a CO NC INS OFFICE OF CENTRAL 01410 flagon 4 457 MADISON AVE 38 JEFFERSON AVE Pieces NEW YORK NY 100224809 US COLUMBUS OH 43215 US Weight 0 Delivered Jan 26. 1999 09:16 Transporlagon Charge 12.00 Smite Area Code Al Total Transportation Charges USD S 12.00 Signed by I LON2 Bundle 0 000 Foclet irtenviUna 002709251 00445, Picked up: Jan 26.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Region 7 Mtge 8061984713320 Sender Roc' i fiier Seise 1.100 FedEx Priority °revel* MICHELLE HENRY Package Typo FedEx Box J EPSTEIN a CO INC ZORRO RANCH Region 7 457 MADISON AVE 49 ZORRO RANCH ROAD Paces 1 NEW YORK NY 10022.6939 US STANLEY NM 87056 US Weight ISO lbe.6.8 kgS Delivered Jan 27. 1999 1221 Transperlaten Charge 50.15 Seise Area Code RM Total Transportation Charges USD S 50.15 Sgned by Bind* ID 000 Feet% Kornai Use 0029200104373a /_ Picked up: Jan 26, 1000 Payor: Shipper Reference: JEC Distance Based Pricing. Region 4 Nrdll 806198480169 IC &Wad Sanwa Type FedEx Pneeity Overnight M PIG UGLAND Package Type FedEx Envelope J EPSTEIN 6 CO INC NA PROPERTY INC Region 4 457 MADISON AVE 5906 EAST DUBLINGRANYILLEFIS Pieces NEW YORK NY 10022-6609 US NEW ALBANY OH 43054 US Weight 0 Delivered Jan 27.1909 09:12 Trangortab00 Charge 12,00 Samoa Area Code AA Total Transportation Charges USD S 12.00 Sgned by K.KAHN Bundle 10 000 FOE, IttomalUto 002)2(0310401145. CONFIDENTIAL SONY_GM_00343049 EFTA_002 15744 EFTA01315395  Invoice No: 7-551-42900 Invoice Date: Feg 05. 1999 Account Number 1144-20814 Page 6 of 9 Payment Type Detail (Original) Pletred up: Jan 26.1999 Payor: ShIpper Reference: NO REFERENCE INFORMATION Distance Band Prong. Region 8 Arbll 806198080078 nder Se Recipient Simca T11» FedE, Pncdty CPeemIght DARREN K INDYKE GREO MARTIN Packar Typa FedEx Endope J EPSTEIN 8 GOING BUTTERFIELD BUTTERFIELD AUCICN Repen 8 457 MADISCH AVE 220 SAN BRUNO AVENUE Pleces NEW YORK NY 10022-6809 US SAN FRANCISCO CA 94103 US Weighl 0 Oetivered Jan 27.1999 1025 Transpodadon Charge 13.00 SOM% Area Code Al Total Transportatlon Charges USD 13.00 Sona] by B.WILLARD Bundt ID 000 Foafx emnelUfo 00232024600525. Picked up: Jan 27.1999 Payor: Slapper Reference: NO REFERENCE INFORMATION Package sent from: 43209 zp coda Distance Band PnOng. Reton 5 FedEx has audted this Predika oanad Pjeces. night. and service. Any charges made are rollade:I in the rnvoke ammat Mbe 4564830271 Sender Recioieni Serece Twe PadEx 2Day T RITCHE DAVE RODGERS Package Type FedEx Pak J EPSTEIN 8 GOING 7311HF_ATIILEY DR Repen 5 457 MADISCel AVE LAKE WORTH FL 33467 US Pjeces 1 NEW YORK NY 10022-6939 US Weighl 1.0 an. 0 5 kgs Oelivered Jan 28. 1999 10:48 Transparla0Crn Charge 7.00 Serece Area Code 21i Total Transportatlon Charges USD 7.00 Signad by 2579934 Bundle t 000 FetEx Kamel Uve 008302828.07517,j02 Dropped off: Jan 27, 1999 Payor: Slapper Reference: NO REFERENCE INFORMATION Packaga Sent from 87505 zp code Distance Etascd Prong. Regarn 7 Peder has audted this 0130 sor tona goms. waghl and service. Any charges made are retlected In tie ~eke amaJM kota 803529010532 si had Samoa Type FedEx Standard Ovemighi IAICHELLE HEALY Packar Typa FeclEx Pak J EPSTEIN 8 GOING J EPSTON 8 CO Regarn 7 457 MADISON AVE 457 MADISON AVE Flens NEW YORK NY 100224309 US NEW YORK NY 10022 US Weighl 2.0 lbs. 0.9 kgs Denvered Jan a. 1999 1028 Transportdan Charge 20.70 Samoa Area Code Al Total Transportatlon Charges USD 20.70 Sona] by W.DOUUN Bundte D 000 Foax Komat Usa 003000“8,0216a, CONFIDENTIAL SONY_GM_00343050 EFTA 00215745 EFTA01315396  Invoice No: 7-551.42900 Invoice Date: Fee 05. 1999 Account Number: 1144-20814 Page 7 of 9 Payment Type Detail (Original) Picked up: Jan 27.1999 Payer: Shipper Reference: JEC Distance Based Priang. Regen 4 Airbll 806198480456 Sender Recipienl SeNNe T)pe FedEx Pncdty OiremigN MICHELLE HEALD PEG UGLAND Package Tye* FedEx Envelope J EPSTEIN 8 CO INC NA PROPERTY INC flagon 4 457 MADISON AVE 5906 EAST DUBLIN-GRAN VILE RD Rem NEW YORK NY 100224809 US NEW ALBANY OH 43054 US Weighl 0 Delivered Jan 213, 1999 0935 Transporlaiice Charge 12.00 SeNce Area Code AA Total Transportation Charges USD 12.00 Signed by M.SKEENCIA Bundle ICI 000 FodEx IromelUto 0eM24161r0O145• Picked up: Jan 28.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Reran 6 FedEx has audte0 this GAM for coned pieces. weight. and service. Any Changes Made ere reflected in tne irrmice *MOM /WPM 806198480445 Sender Redolent Serece Type FedEx Standard Ckernighl AMANDA ELLISON AMANDA ELLISCN Package Tye* Cuslorner Packaging J EPSTEIN 8 CO INC 21/3 MEOITERRANCAN ROAD Region 6 457 MADISON AVE PAW BEACH FL 33480 US ROOS NEW YORK NY 100224809 US Weighl 30.0 N. 136 kgs Delivered Jan 28. 1998 1038 Transparlabce Charge 60.90 Samoa Area Code AA Total Transportation Charges USD 60.90 Signed by AELLISON Bundle ID 000 Fearx PearralUto 0030151260212w .02 Picked up: Jan 29.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Region 4 Nadi 806198479772 Sender Recioienl SerbCe T)Pe FedEx Pncdty OiremioN SUE-ANN DONNA LARSON Package Tye.: FedEx Envelope J EPSTEIN 8 COD THE LIMITED Flagon 4 457 MADISON AVE THREE LIMITED PKWY Ames NEW YORK NY 100224809 US GAHANNA CH 43230 US Weighl 0 Delivered Feb 01.1999093T Transporlaon Charge 12.00 SONC0 Area Code Al Total Transportation Charges USD 12.00 Signed by S.DAMOSCel Bundle 000 FedEx Kemal Use: 0033I1913I0445U CONFIDENTIAL SONY_GM_00343051 EFTA_002 15746 EFTA01315397  Invoice No: 7-551.42900 Invoice Date: Fee 05. 1999 Account Number: 1144-20814 Page 8 of 9 Payment Type Detail (Original) Picked up: Jan 29, 1999 Payer•. Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong Regan 4 Ant.11 806198479956 Sender Reopien1 SeNCe T1Pe Fedex Pncdty Ofernght SUE-ANN PISACK PEGGY UGLANO Package Type FedEx Envelope J EPSTEIN 8 CO INC NA PROPERTY INC Regan 4 457 MADISON AVE 5906 EAST DUBLIN-GRANVILLE Ft0 Pleeeti NEW YORK NY 100224809 US NEW ALBANY OH 43054 US Weigle 0 Delivered Feb 01.1999 0929 Transportation Charge 12.00 Sonia Area Code AA Total Transportation Charges USD 12.00 Signed by M.SKUNDA Bundle 0 000 FedEx IroundiLito 003111911001AS. Picked up: Jan 29.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Reran 2 Antall 806198480434 Sender Recipient SONO:01.)PB FedEx Standard Overnight C FOLEY GLORIA JAFIECKi Package Type FedEx Pa J EPSTEIN 8 CO INC 10 TIWBER TRAIL Region 2 457 MADISON AVE RYE NY 10680 US Pieces 1 NEW YORK NY 100224(139 US Weighl 3 0 lbs. 14 kgs Delivered Fab 01. 1999 1028 Transportaton CCVOO 15.30 SSW* Area Code AA Total Transportation Charges USD 15.30 Signed by F.OLEY 84100$910 000 FedEx KemalUde 0OW 191301964,J02 Picked up: Jan 29.1999 Payer: Shipper Reference: TEC Distance Based Pnong. Regan 6 FedEx has audted this air0ill br cooed peas. night. and service. Any charges made se reflected in tie woke amount. krbll 806198080487 Sender Reciaien1 SetVee TWO FedEx Pncelty Overnight MICHELLE HEALY JEFFREY EPSTEIN Package Typo Customer Pad aging J EPSTEIN 8 CO INC PRIVATE RESIDENCE flagon 6 457 MADISON AVE 358 EL BRIUD WAY Pieces 1 NEW YORK NY 100224(139 US PALM BEACH FL 33480 US Weight 40.0 Pas, 182 kgs Delivered Jan 30, 1999 1028 Transconatce Charge 84.70 SONO) Saturday Wren 10.00 Area Code AA Signed by 712519 Total Transportation Charges USD 00.70 Bundle 0 000 FedEx aternst Use: 00W 1913.02,9t4/2 CONFIDENTIAL SDNY_GM_00343052 EFTA_002 15747 EFTA01315398  Invoice No: 7-551-42900 Invoice Date: Feb OS. 1999 Account Number: 1144-2081.6 Page 9 019 Payment Type Detail (Original) Dropped off: Feb 01, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package NM Iron: 87056 Zip Cede (Mimeo Based Pricing. Region 7 Arbil 80.7529410510 Sender Redolent Service Type FedEx Prong °venial" SHANNON MICIELLE Package Type FedEx Pak J EPSTEiN 6 CO INC J EPSTON 6 CO Region 457 MADISON AVE 417 MADISON AVE Pieces NEW YORK NY 10022-6839 US NEW YORK NY 10022 US Weip I.0 be. 0.5 kgs Delvered Feb02.199909:39 Tieneponaton Charge Service Area Code Al Total Transportation Charges USD S 20.00 Sgned by W.00OLP1 Bundle IO 000 Payment Type Detail Subtotal LSD S 424.70 FesEi Inernol Vont 001312$03.0X.PP CONFIDENTIAL SDNY_GM_00343053 EFTA_00215748 EFTA01315399