EFTA01318817.pdf

Invoice No: 5-632-72155 Invoice Date: Nov 06.2000 Account Number: 1144.2081-6 Page I of 9 Fedex Tax 10 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN 8 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 06. 2000 Internet: www.tedex.00m Domestic Services Transponalion Charges 20405 Special Handling Charges 18.17 Total Charges. USDA- 222_22 111111111111111111 To town proper credit please row" this portion with your payment to has. please do nth sesple or fold. Invoice Account Remittance Advice Amount Due Number Number Your Payment is due by Nov 21. 2000 S-632.72155 1144.2081.6 USD $ 222.22 111O4208156327215500002222240 SP 01 0O0O31977O2A 1ASNGte .....1.11.1,1 ALUM IIILrJlrlrl J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 i for ovxmo4 Totem check tare en, comOvie form on creme mit CONFIDENTIAL SDNY_GM_OO348O79 EF1'A_0022077 I EFTA01318817  Invoice No: 5-632-72155 Invoice Date: Nov 06.2000 Account Number: 11442081.6 Page 2 019 Fet Federal Express Please Indicate change In address for the account 0 hsled bel0w [—I Physical Address Billing Address I Mailing Address Account Number: 1144.20614 Name: Adtfre5S1 Al: cur Phcne:I Fat I : AlleXIMOng Sigrid! : CONFIDENTIAL SDNY_GM_00348080 EFIA_00220772 EFTA01318818  Invoice No: 5-632-72155 Invoice Date: Nov 06.2000 Account Number. 1144-2081-6 Page 3 of 9 Payment Type Summary Original Shipper Number of alrellls 14 Transpalation Charges 204.05 Sgaeial Handling charges 11.17 Total USD $ 222.22 Number or Alrbills 14 Total Charges USD $ 222.22 TOTAL AIRBILLS 14 TOTAL CHARGES USD $ 222.22 CONFIDENTIAL SDNY_GM_00348081 EFTA_00220773 EFTA01318819  Invoice No: 5-632-72155 Invoice Dale: Nov 06. 2000 Account Number: 1144-2081-6 Page 4 of 9 Payment Type Detail (Original) Dropped off: Oct 19, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge. FedEx mum emit a temporary Iu0l surcharge to felled Pineal market ooncloOnS as they relate 10 fuel dons. Package sent from: 87505 zp code Distance Based Pacing. Regan 7 Arbil 810767204958 Sender %casket Unite T)Pe ESE" 2DaY BELLA Package Type Feder Pak J EPSTEIN a CO INC J EPSTEIN a CO Region 7 457 MADISON AVE 057 MADISON AVE 4TH FL Ares 1 NEW YORK NY 10022.8939 US NEW YORK NY 10022 US Weight 1.01D4. 05 k0S Delivered Ocl 20.2000 0923 Transporlare Charge an Sense Fuel Surcharge 0.35 Area Code Al Signed By w.00UUN Total Transportation Charges USD S 9.12 Bundle 0 000 FedEx ImemalUse 302081090001200dj_ Dropped oft: Oct 20.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FrodEx must rely a temporary (Lel surcharge to rolled amen marker cond0ons se they relate lo fuel costs. Package sent I rOnr 875052e C000 Distance Based Prising. Regon 7 Feder has audted this 0010 tor correct pieces. weight and service. Any chases ma00 we reflects in the invoice amcom RELEASE SIGNATURE ON FILE Arbil 810767204947 Sender Recipient SOWS TM, FedEi PnOrily Oiemight JEFFREY EPSTEIN Package Typo FedEx Pak J EPSTEIN 8 CO INC 358 El. BALLO WAY Region 7 457 MADISON AVE PAW BEACH FL 33480 US fleCOS 1 NEW YORK NY 100224809 US Weight 1.0 lbs. 95 kgs Delivered OP 21. 2000 1004 Tramp:Maas Charge 20.92 Santo Fuel Surcharge 0.84 Area Code AA Saturday Delnery 10.00 Seined By 712519 Rona ler 000 Total Transportation Charges USD S 31.76 FedEx faunal Use 30XOSIE4003729S, 02 CONFIDENTIAL SDNY_GM_00348082 EFTA _00220774 EFTA01318820  Invoice No: 5-632-72155 Invoice Dale: Nov 06. 2000 Account Number: I 144-2081-6 Page 5 of 9 Payment Type Detail (Original) Dropped off: Oct 24.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SurCharge. FedEx mud amp, a temporary fuel SUrChErpo 10 felled Ofireal MEINOI COnClOOnS as they rek4e le fuel costs Package sent from: 87505 zp cede Distance Based PrICMO. 8931en 7 Arbil 813578966284 Sender Recipient Sew°, T11/e FedEx 20ay BELLKOM Package Type Cuderner PaCkaging J EPSTEIN 8 CO INC ILLEGIBLE Reg« 7 457 MADISON AVE 547 MADISON AVE Ames 1 NEW YORK NY 10022.6939 US NEW YORK NY 10022 US WBIpM 4.0os. 1.8 kga Delivered OcI 26.2000 1226 Transparkhce Charge 12.15 Seance Fuel Surcharge 0.49 Ares Code Al Signed By W.00ULIN Total Transportation Charges USD 12.64 Bundle C 000 FedEx froirrol Use 302C.S4.90.001200:Q.. Picked up: Oct 25.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apply a temporary lull surcharge lo rolled current marker ~clitoris as they relate le hid cods. Distance Based Pncing. Regon 6 Arbil 802395475826 Recipient Sanwa Type FedEx Express Saver TANG.' PETTIGREW Package TYPO Customer Packaging NEIMAN MARCUS DIRECT Reg« 6 457 MADISON AVE 5950 CaWELL BLVD Room NEW YORK NY 100224939 US IRVING TX 75039 US Weight 3.0 lbs. IA Ices Delivered Oct 27.2000 10:13 Transco:wished Charge 9.11 Sec«. Fuel Surcharge 027 Area Code Al Signed By D.SUMMERS Total Transportation Charges USD 9.68 Sundt, C 000 FodEx Use 302I979IIMI3830( I Picked up: Oct 25.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must ØN a temporary Foal surcharge lo rolled current market ~doom se they relate le Tud cogs. Distance Based Pricing. Redon 6 Arbil 824355148056 Reelen Senwe Type FedEx Pnorily Ovemght GWENOIDYN BECK Package Type FedEx Envelope J EPSTEIN a CO INC MORGAN STANLEY DEAN VATTER Reg« e 457 MADISON AVE 505 SOUTH FLAGLER DR STE 700 Pieces NEW YORK NY 100224809 US WEST PALM BEACH FL 33401 US Weight 0 Delivered oo 26. MOO 1026 Transparlahce Charge 13.23 Sereco Fuel Surcharge 0.53 Area Code AA Some By E.TORRES Total Transportation Charges USD 13.76 Bundle ID 000 FedEx kmmelUso;3021979111.93D1249(/ CONFIDENTIAL SDNY_OM_00348083 EFTA 00220775 EFTA01318821  Invoice No: 5-632-72155 Invoice Date: Nov 06. 2000 Account Number: 1 144-2081-6 Page 6 of 9 Payment Type Detail (Original) Picked up: Oct 27, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must we're temporary fuel surcharge 0 reflect Ofireal market renew:me as they relate 13 NO Cogs. Distance Based Prong. Regan 8 RELEASE SIGNATURE CN FILE Akbll 824354727643 Sender Recipierd Samoa Tbee Fete( Standard Overnight JEFFREY EPSTEIN GYPSY OITA Packa00 Type FerlEfr Envcaope J EPSTEIN IS CO PC 29500 HEATHERCLIFF RD 79 %Ion 8 457 MADISON AVE PAALSU CA90265 US Pecos 1 NEW VORK NY 10022.6039 US Weight KA be Delivered Oa 30.2000 1001 Transparlakon Charge 11.78 Sews 0.47 Fuel Surcharge Area Code AA Signed By 6593287 Total Transportation Charges USD S 12.23 Bundle ID 000 FedEx inmmai Use 30710251003012341.,02 Dropped on: Oct 28.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary lug surcharge 10 relied anent markel conddons as they rabic Ie fug cogs. Package Sent tren1 87056 NS code Distance Based Prong. Regon 7 Arbil 8147672[0936 Sender Raceent Ser4Ce 1.190 FedEx Standard Overnigt4 J EPSTEIN Package Typo FedEx Pak J EPSTEIN 8 CO INC J EPSTEIN 8 COMPANY Rook» 7 457 MADISON AVE 457 MADISO AVE 4711 FL Pieces 1 NEW VORK NY 10022.8839 US NEW YORK NY 10022 LIS Weiend 1.0 lbs. 0.5 kgs Delivered Oct 30.2000 0904 Transwrialgn Charge 17.77 Screw Fuel Surcharge 0.71 Area Code Al Signed By W.DOUWLIN Total Transportation Charges USD S 18.48 Bundle 0 000 FedEx ~al Use- 305B90200004756/2_ Picked up: Oct 30, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Pegs must egg,/ a temporary hel Surcharge 10 reflect areal manual condoom as they relate 10 Net COMB. Distance Based Prong. Regon 4 Arbil 824355148126 Sender Recipient Serece Type FedEx Pnaily OngrogN PEG UGLAND Package Tyco FedEs Envelope J EPSTEIN 8 CO INC NEW ALBANY PROPERTY INC Regen 4 457 MADISON AVE 6525 WEST CAMPUS OVAL I05 Paces 1 NEW VORK NY 10022.6039 US NEW ALBANY OH 43354 US Weight 0 Delivered Oct Si. 2000 0924 Transco:01BM Charge 12,39 Samos Fuel Surcharge 0.50 Area Code AA Signed By R.PLATT Total Transportation Charges USD S 12.89 Bondse IO 000 FedEx KemalUm 30711)0900.0001247.j_ CONFIDENTIAL SDNY_GM_00348084 EFTA_00220776 EFTA01318822  Invoice No: 5.632.72155 Invoice Dale: Nov 06. 2000 Account Number: 1144.2081-6 Page 7 of 9 Payment Type Detail (Original) Picked up: Oct 31, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fee Surcharge. FedEx must apply a temporary gel surcharge l0 reflect Current market concloons as trey relate to fuel CONS. Distance Based PrEang. Region 4 Aetill 824355148090 Sender WOW Sanwa Type FedEx Standard Overnight PEG UGLAND Package Type Pea, Envelope N A PROPERTY Region 4 457 MADISON AVE 6525 WEST CA1APUSOYAL STE 105 Pieces 1 NEW YORK NY 10022.8939 US NEW ALBANY OH 49354 US Weight N/A Nos Delivered Now 01. 20301001 Transportation Charge mea Sanwa Fuel Surcharge 0.44 Area Code AA Signed By R.PLATT V Total Transportation Charges uSDS 11.36 Bundle ID 000 FedEx Kemal Lice 305199i4000012aTi_ Picked up: Oct 31, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mural apply a temporary luel surcharge 10 MING Current market condoons as they redo la fuel COPS. Distance Based Prong. Region 4 824355148115 Sender Recipient Sanwa Type FedEx Pnerity Overnglit PEG UGLAND Package Type FedEx Envelope J EPSTEIN 8 GOING NEW ALBANY PROPERTY INC Region 4 457 MADISON AVE 6525 WEST CA1APUSOYAL STE 105 Pieces 1 NEW YORK NY 100224809 US NEW ALBANY OH 49354 US Weight 0 Delivered Nov 01,203010AI Transportation Charge 1229 Sanwa Fuel Surcharge 0.50 Area Cede AA Signed By R.PLATT Total Transportation Charges uSDS 12.89 Bona ID 000 Fedex freeman/ye 305199i400:0i247, _,_ Picked up: Oct 31, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx muSt apply a temporary heal surcharge to felled WWI Markel concloons as they relate to Nei costs Distance Based Prong. Region 8 RELEASE SIGNATURE ON FRE MPH 824355148160 Recelent Sanwa Noe FedEx Pnceity Overnight Package Type Customer Padaging INC Region 8 457 MADISON AVE Nom NEW YORK NY 100224809 US Weight 1.0 Ws. 0.5Np Motored Nov 01. 20300951 Transponatice Charge 21.60 Sanwa Fuel Surcharge 0.86 Area Code AA Signed ef 12124112 Total Transportation Charges USD$ 22.46 Bundle D 000 FedEx IrcomelUto 30819914000373C0' 02 CONFIDENTIAL SDNY_GM_00348085 EFTA_00220777 EFTA01318823  Invoice No: 5-632-72155 Invoice Dale: Nov 06. 2000 Account Number: 1144-2081-6 Page 8 of 9 Payment Type Detail (Original) Picked up: Oct 31, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge to relied WWI market condoons as they rotate to ruel costs. Distance Based Priang. Region 7 Feder has plated this BRNO for coned pieces. weight. and Stake. Any cremes made we MUNRO In VW 'Mae anion RELEASE SIGNATURE ON FILE Arbil 821355118218 Sender Senice T)pe Feder 2Day Package Type FedEx Pak 2ORRO RANCH Region 7 457 MADISON AYE die 2ORRO RANCH RD Pieces NEW YORK NY 10022480 US STANLEY NM 87056 US Weight 3.0 lbs. 1.4 ices Oellvere0 Nov 02.200015:11 10.80 Transpsnahcn Charge Sonic* Fuel Surcharge 0.43 Area Code IR Sgned By Z ORRO Total Transportation Charges USDS 11.23 Ekindle ID 000 FedEx InomulUto 30819.3140.0012000' 02 Picked up: Nov 02, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary Nel surcharge to reflect areal market condoons as they rotate to ION costs. Package sent from: 33480 zp code Distance Based Pricing. Region 6 Nrbll 817997093208 1201er Pncblail Sanwa Nee FedEx Pnerity Oyernght JOHN ALESSI ERIC GANY Package Type Pea, Box J EPSTEIN 8 CO INC J EPSTEIN 8 CO Regon 6 457 MADISON AYE 457 MADISON AYE Plows 1 NEW YORK NY 100224939 US NEW YORK NY 10022 US Weigh' 6 Olin. 2 7 kgs Delivered Nov 03. 200009A2 Transportation Chary 32.17 SINN* Courier Pickup Charge 0.80 Area Code Al Fuel Surcharge 1.29 Signed By WDOULIN Bond* iD 000 Total Transportation Charges USD S 33.46 Fete KemalUm 300)039140307299 0_ CONFIDENTIAL SDNY_GM_00348086 EFTA_00220778 EFTA01318824  Invoice No: 5-632-72155 Invoice Date: Nov 06.2000 Account Number: 1144-2081.6 Page 9 ol9 Payment Type Detail (Original) Dropped off: Nov 02.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION FUN SUIthallgt - Fade. must sooty a tempo.i fuel surcharge to gelled curreni make/ conlions as they relate lo fuel cosh. Distance Based None. Region 3 RELEASE SIGNATURE ON FILE Arbil 824354727618 Seeder Recisienl Servile Type FelEc Standard Ovenu011 JEFFREY EPSTEIN THE HONORABLE YALUAIA S SESSIO Package Type FelEc Envelope J EPSTEIN & CO INC Region 3 45T MADISON AYE Poses 1 NEW YORK NY 10022.6809 LIS Wel(rd Ite Gelvered Nov 03. 20001428 Transperlabon Charge 9.87 Serape Fuel Surcharge 0.39 Area Cale AA Signed By W SESSION Total Transportation Charges USDS 10.26 Bundle El 003 Payment Type Detail Subtotal MD S 22222 FecE. Harrel Yee: 30aT005W000t229_N2 CONFIDENTIAL SDNY_GM_00348087 EFTA_00220779 EFTA01318825