EFTA01318835.pdf

Invoice No: 5-633-27218 invoice Date: Nov 20.2000 Account Number: Page I of 10 FedEx Tax 71.0•27007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Bolling Account Shopping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Ouestions? Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Invoice Summary Nov 20. 2000 Internet: vmvtledex.com Dornestic Services Transponabon Charges 327.15 Special Handling Charges 43.09 Total Charges. USD 370.24 To anion:3,one credit plens return :luiporden witli yourpaymontto feas. "me donor ank or lord. Invoice Account Remittance Advice Amouni Due Number Number Your Payment is due by Dec 05. 2000 5.633.27218 USL S 3 ,': z4 1144208156332721819003702476 SP 0100000192702A 1 ASNGLP ..... BILL II J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NV 10022-6809 Memphis TN 38101.1140 ❑ Foi cningeo4 ~rees. checkNov eed comprele ton, onmin.< ticle CONFIDENTIAL SDNY_GM_00348097 EFTA_00220789 EFTA01318835  Invoice No: 5-633-27218 Invo:ce Dale: Nov 20, 2000 Account Number: Page 2 of 10 Fedkz Federal Express Prone mercer, chew h addressee( the account a eased Wow: ❑ PhytaCil MOM* ❑ Bono address ❑ Melling Menlo Account Number: 1144.20614 Name: Address: Apt /Sane: Cdy Sale: Zr, PhOnO I ) Fax I I Authorizing SIOnhtUM: CONFIDENTIAL SDNY_GM_00348098 EFTA 00220790 EFTA01318836  Invoice No: 5-633-27218 Invoice Date: Nov 20.2000 Account Number-. Page 3 of 10 Payment Type Summary Original Shipper Numbee of Aubills IS Transportation Charges 318.83 Special Handling charges 42.76 Total USD S 361.59 Number of AirbIlls 15 Total Charges USD S 361.59 Recipient Number of AlrbIlls 1 Transportation Charges 8.32 Special Handling Charges 0.33 Total USD S 8.65 Number of AirbIlis 1 Total Charges USD $ 8.65 TOTAL AIRBILLS 16 TOTAL CHARGES USD S 370.20 CONFIDENTIAL SDNY_GM_00348099 EFTA 0022079I EFTA01318837  Invoice No: 5433.27218 Invoice Date: Nov 20. 2000 Account Number: Page 4 of 10 Payment Type Detail (Original) Dropped on: Nov 01.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge lo reflect current manval condoons es they rekkie to fuel COPS. Package sent front 87505 se code Distance Based Pricing, Regon 7 FedEx has audted this airbill for coned cocas. weight. and service. Any changes made are reflected in the immize amount. RELEASE SIGNATURE ON FRE APPII 819767209919 Sender &Mall Sanwa Type FedEx Pnaily Overreght ILLEGIBLE Package Type FedEx Pak J EPSTEIN B CO INC 368 EL BRILU WAY Regain 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224039 US Weight 1.0IDS.05k05 Delivered Nov 02.203010:1S Transportatan Charge 20.92 SOW* Fuel Surcrtarge 0.84 Area Code M Signed By 712519 Total Transportation Charges USD S 21.76 Bundle 0 000 FedEx Kemal Use 300314340.0007291tte Picked up: Nov 07, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must act* a temporary fuel surcharge to relket current market condemns r they relate to fuel cogs. Distance Based Pricing. Region 4 APPII 824354727437 n r 88.021921 Sanwa Type Fed& Standard Overnight PEG UGLAND Package Type FedEx Envelope J EPSTEIN 8 CO INC NA PA Region 4 457 MADISON AVE 6525 W CM1PUS ORAL Pieces 1 NEW YORK NY 100224809 US NEW ALBANY OH 4054 US Weight NIA be Delivered Nov 08.20301021 Transponahon Charge 10.92 &truce Fuel Surcharge 0.44 Area Code AA Signed By R.PLATT Y Total Transportation Charges USD S 11.36 Bundle ID 000 FedEx KemalUse 31010591•040129:Q., Picked up: Nov 08, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx must acpy a temporary fuel surcharge to rolled current market oandsons as toy relate to fuel cogs. Distance Based Pncing. Region 4 Arbil 824354727139 Sender Reccient Sanwa Type FedEx Priority Overnight LAUREN MINTIER PEG UGLAND Package Type FedEx Envelope J EPSTEIN 8 CO INC NEW ALBANY PROPERTY PC Region 4 457 MADISON AYE Mean I NEW YORK NY 100224809 US Weight 0 Delivered Nov 09,20300935 Pansportakon Charge 1239 SeNce Fuel Surcharge 59 Area Code AA Signed By G NIGHTWINE Total Transportation Charges USD S 102789 Bundle ID 000 FodEx IttonialUto 3162S5C6C1O:O1247, CONFIDENTIAL SDNY_GM_00348100 EFTA_00220792 EFTA01318838  Invoice No: 5-633.27218 Invoice Dale: Nov 20. 2000 Account Number: Page 5 of 10 Payment Type Detail (Original) Picked up: Nov 08.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mug apply a temporary fuel surcharge 10 reflect Ong market condoom as they red* 10 fuel cogs. Distance Based Prong. Regen 7 krbll 824354727f40 Sender RedtheM Santee Type Peden Priority Ovemght DARREN IC INDYKE PATRICIA TUCKER Package Type Fetter Envelope J EPSTEIN 8 CO INC LATIJN LIEUINEN TUCKER PICK HEE Rogge 7 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6809 US Weight 0 Delivered Nov 09.20000859 Transpertabon Charge 13.44 Santee Fud Surcharge 0.54 idea Code Al Signed By C.C.APNER Total Transportation Charges USD S 13.08 auntie IO 000 FedEx »FoalUve 3.4255010)0N25P Picked up: Nov 08, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary Nei surcharge to reflect ogrenf market condeons as they relate lo fuel costs. Distance Based Prong. Regen Fetter has audted this able for correct pieces. weight and sentkee. Any changes made are reflected In the invoice amount. Anne 820354727092 Sender Recipient Santee Tape FeclEx Priority Overnight JEFFREY EPSTEIN ABIGAIL WEXNER Package Type Feder Pak J EPSTEIN 6 CO INC Repo 4 057 MADISON AVE Pieces 1 NEW YORK NY 10022-6809 US Weight 2.0 lbs. 0.9 kgs Delivered Nov 09.20301001 Tramp:moat Charge 20.70 &Wed Fuel Surcharge te3 Area Code AA Signed By KDECKOP Total Transportation Charges USD S 21.53 Bundle ID 000 FedEx EternalUs* 316255054,0037292, I CONFIDENTIAL SDNY_GM_00348101 EFTA_00220793 EFTA01318839  Invoice No: 5433.27218 Invoice Date: Nov 20. 2000 Account Number: Page 6 of 10 Payment Type Detail (Original) Dropped off: Nov 10.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx muSil apply a temporary fuel surcharge to reflect current mantel ooncloons as they retete 10 fuel cogs. Package sent from: 87505 zp cede Distance Baud PriOng. Region 7 RELEASE SIGNATURE ON FILE Slit Seri 814767204866 ROCIOINA Tape FedEx Priority Oremght JEFFREY ESPFAN Package Type FedEx Pak CO INC 158a BALLO WAY Region 7 457 MADISON AVE PAW BEACH FL 33480 US PleCOS 1 NEW YORK NY 100224031 US Weight 1.0lbs.0.5k9s Oetivered Nov 11.20001024 Transpsnaticn Charge 20.92 Sanwa Fuel Surcharge 0.84 Area Code AA Saturday Delrery 10.00 Signed By 712519 Noche 0 000 Total Transportation Charges USD 31.76 FalEx Ittomul Use 3I93.583410007298, 02 Dropped on: Nov 10.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Sixths, cis FedEx must apply a temporary hell surcharge to reflect areal marlyai cent:loons as they rotate 10 Reel COM. Package sent from: 87505 zp cede Distance Based Prang. i'lecOn 7 FedEx has audited this airbill kr tarred peas. weight. and service. Any changes made are reflected in the woke amount. Anbll 814767204877 Sender Rockienl Sews Tape FedEx Slentlerd Overnight ILLEGIBLE BELLA Package Type FedEx Pak J EPSTEIN 8 CO INC J EPSFUN 8 CO Regon 7 457 MADISON AVE 457 MADISON AVE ABOOS 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 1.0 lbs. 0.5kgs ONivered Nov 13.20300928 Transporlavcn Chart. 17.77 Sank* Fuel Surcharge 0.71 Alea Code Al Signed By L.DIAZ Total Transportation Charges USD6 18.18 Sumba PO 000 FucIE, Preoral Ufa 3i5056140.0004756 CONFIDENTIAL SDNY_GM_00348102 EFTA_00220794 EFTA01318840  Invoice No: 5-633.27218 Invoice Date: Nov 20. 2000 Account Numtver Page 7 ot 10 Payment Type Detail (Original) Dropped off: Nov 10.2000 Ravor: Slapper Reference: 116E 65 poel Surcharge. FedEx must aCOtt a lemOorary tutti surcharge to toneel anem mantel condoom es INT rot:lto10 NN coas. Package sent grom: 10025 zp code Distance Baud ~oe. Rooi.» 2 Pabll 822517530506 Sender Recipieng Sawa Tboe Feclex Pncdty Oefenbal* DOUG SCMOETTLE PAUL CARLSON Package Type FedEx Pak J EPSTEIN a CO INC LEGERIE GORUP LTD Regen 2 457 MADISON AVE 60 DARLING DR Paces 1 NEW YORK NY 1002243839 US AØ C706001 US ~rib' I.0 UYL 05 ROS Odivered Nov 13. 20000922 Tranoconakce Charge 14.62 Sawa Fu41 Surcharge 0.58 Area Code AA Stoned By J.WHITE Total TranaportatIon Charges USD 15.20 Bond,: C 000 FedEx kmmalUte 3201352608C072MQ_ Picked up: Nov 10.2000 Payor: Slapper Reference: NO REFERENCE INFORMATION Voel Surcharge. FedEx must arply a temporary hal surcharge go nafloot airrcol merkel eend:ion: r Mc/ relage le ruel coPs. Distance Baud Prony. Rooi.» 2 RELEASE SIGNATURE ON FILE Arbll 824354727089 Sender Recioienl SeNCe T59» Fedex Pricelly OmmIoN J EPSTEIN JUANITA Package Type FedEx Envelop* J EPSTEIN lL CO INC TM D USA Aegon 2 457 MADISON AVE T NOIVELL DRIVE Pars 1 NEW VORK NY 1002243839 US SMITHTOINN NY 11767 US Weighl 0 Deavered Nov 11. 200011:16 Trampanatico Charge 10.71 Same* Red Surcharge 0.43 Area Code AA Salureay DelNery 10.00 Smned By 11102395 &ma C 000 Total TransportatIon Charges USD S 21.11 Foet komolUce 320204210000I245c02 CONFIDENTIAL SDNY_GM_00348103 EFTA_00220795 EFTA01318841  Invoice No: 5433.27218 Invoice Dale: Nov 20. 2000 Account Number: Page 8 of 10 Payment Type Detail (Original) Picked up: Nov 10, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder must spar a temporary fuel surcharge to relied canard Markel COndr/Ona as they (Male 10 fuel CONS Oislance Based Prong. Regan 2 Feder has !mated INS aRbIll tor coned pieces. weight. and service. Any Changes made we reflected in TB omits amount RELEASE SIGNATURE ON FILE Krell 824354727070 Sender Recipient Ser.ice Tspe FedEx PACO), OeernION LAUREN MINTIER JEFFREY SCHANTZ Package Typo FodEx Pak J EPSTEIN 8 CO INC Regen 2 457 MADISON AVE Renee 1 NEW YORK NY 10022480 US Weighl 2.0 lbs. 0.9 kgs Denveted Nov 11.20000928 Trail/030110n Charge 15.97 Service Fuel Surcharge 0.64 Area Cede Al Saturday Delreery 1060 Signed By L. WINTER Buncee 0 000 Total Transportation Charges USD 3 26.61 FedEx KemalUs* 3202062n1.0:07288i 02 Picked up: Nov 13, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary Nel surcharge to relied anent mancel condoons as they rotate lo fuel coke. Package sent Nom: 10001 so code Distance Bided Prong. Regon 8 *Whin 802395473834 Sonic* Twe FedEx Standard CNernighl LAUREN MINTIER WADE CAMERON Package Type FedEx Envelope J EPSTEIN 6 CO INC UTILIZE RESOURCE MANAGER GROUP Regon 8 457 MADISON AVE 4440 VON FARMAN AVE STE 350 Pieces 1 NEW YORK NY 100224039 US NEWPORT BEACH CA 92660 US WeIghl WA be Delivered Nov 14.2600100 Transparlabce Charge 11.76 SeniCe Fuel Surcharge 0.47 Area Code AA Signed By M.TALBOT Total Transportation Charges USD S 12.23 Bona* 0 000 Fedex Kemal Use 321222i700C0i234cL CONFIDENTIAL SDNY_GM_00348104 EFTA_00220796 EFTA01318842  Invoice No: 5-633-27218 Invoce Date: Nov 20.2000 Account Number. Page 9 of 10 Payment Type Detail (Original) Dropped off: Nov 13. 2000 Payor:ShIpper Reference: NO REFERENCE INFORMATION Er' Surclerge • FodEx must apply a temporary NN purcharge le Märe euren* Markel Concnons es Mey rekte tO tuet COStS Packer sorl kam 87505 zip °ade Menge Based Pricing. Region 7 Airtal 814787204833 Sender Recgent Service Type FedEx Standard OtemIgN J EPSTEIN & 00 Packaga Type FedEx P* J EPSTEIN & CO ING 457 IMDISON AVE 4TH FL Region 7 457 IMDISON AVE NEW YORK NY 10022 US Pieces 1 NEW YORK NY 100228809 US Wegire 1.0108.0.5K9S Delnered Nov 14, 20000922 Transcortalion Charge 17.77 Service FuN Sundwrite 0.71 Nee Code Al Signad By w.00uuN Total Transportaden Charges USD 1&48 Duncte ID 000 FedEx Irene Use:SZOIrl0570,CCOOMV_ Dropped on: Nov 13. 2000 Payor:Slapper Reference: NO REFERENCE INFORMATION Fuei Surcharge • FedEx nxrsl nie a erncerary Nd surcharge loro4ecl current markel welken as they Maie to ha' costs. Pampe senl treu: 10025 zIpC0Cle Oktanx Basel Pncinp. Regen 7 sedEx has auffilecl legalen for aerrest geove. weigre. and SONCO. My Changte made Eire COMO n Ihe Invoice emoun We calcutalcd your d.arges based on a atmensmal weigre of 49.0 Ibs..3rx x 167. dMded by 194. RELEASE SIONATURE ON FILE 822517533549 enfit Service Type FeclEx Priority Overnirl DOUG SCHOETTLE Packer Type Gastoner Packning J EPSTEIN 8 CO INC ZORO RANCH Regen 7 457 MADISON AVE 49 ZORRO RANCH RD Pietas 1 NEW YORK NY 100228809 US STANLEY M187056 US Mehl 20.0 te. 9.1 kgs Delnered Nov 14,200016W Transcortalion Charge 98.32 Service Wettet' Velos Charge 0.00 Area Code RM Fuel Surcharge 3S3 Sirr By 2.0fIRO Dec. Vase USD 100.00 Total Transportegon Chargen $ 10225 Bunde ID 000 FodEx wornal Uto:32H220700C07239),Ce CONFIDENTIAL SONY_GAl_00348105 EFTA_00220797 EFTA01318843  Invoice No: 5-633-27218 Invoice Date: Nov 20.2000 Account Number: Page 10 ol 10 Payment Type Detail (Original) Dropped off: Nov 16, 2000 Payor: Shipper Reference: 116 E65 LLC Fuel Surcharge. Fee must apply a temporary Net eurCharge CO 'enact ogreni market condign* as they relate to Ng cons. Distance Based Nang. Region 2 RELEASE SIGNATURE ON FILE Arbil 822574141932 Seeder Reci 'en service Type FedEx Standard Ovensgu DOUG SCHOETLE Package Type Fe** Tute J EPSTEIN & CO INC Region 2 457SAMSON AVE Paces 1 NEW YORK NY 100226809 US MSc:RI 2.00e. fl ags Delvered Nov 17. 2000 12:14 Transportation Charge 13.50 Service Fuel Swear*. 854 Area Code AM Signed By DOUG SCIMOETTLE Total Transportation Charges USD 3 14.04 Bundle ID 000 Fete krornal Use 3223:66809004744/ re2 Dropped off: Nov 16.2000 Payor: Shipper Reference: 116E 65 LLC Fuel Surchatge • FedEx must apply a temporary fuel surcharge to felled current market owe:Mons as They relate to fuel costs. Milano* Based Peen& Region 6 Arbil 822574141954 Sender Recipient Senme Type FedEx Standard Overrscri DOUG SCHOETTLE MIKE JOHNSON Package Type FOE,: Tube J EPS1EIN & CO INC WORTH BUILDERS Region 6 457 MADISON AVE 1137 CLARE AVE PteCesi 1 NEW YORK NY 100229809 US WEST PALM BEACH FL 33401 US Weight 2.00s. 0.9 kgs Deivercd Nov 17.2000 ISM Transponaton Charge 19.12 Senna° Fuel Surcharge 0.76 Area Code AA Spix4 By K.CUPININGHAM Total Transportation Charges USD 10.88 Bundle Et 003 Payment Type Detail Subtotal .USD $ 361.50 FccE. Innmal Use: 32220568000U754: Picked up: Nov 10.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surchatge • FedEx must apply a temperaty fuel surcharge to felled current market cord:tens as they relate le fuel costs. Milano* Based Nene. Region 5 RELEASE SIGNATURE ON FILE Arbil 822109666420 Sender Recipient Service Type FedEx 20ay TIN RUCHE DAVE RODGERS Package Type FedEx Pak LIMITED INC. THE Region 5 4387 INTERNATIONAL G1WY HNOR 5 Poses I COLUMBUS OH 432199817 US WeiCrit 2.0 ba. 0.9kpa (layered Nov 13.200010A6 Tianeporlaton Charge 832 &truce Fuel Surcharge 0.33 Ana Code 2R Sgned By RODGERS Total Transportation Charges USD$ 8.65 Bundle ID 000 Payment Type Detail Subtotal USD $ 8.65 FesE. InternalUx.3191942001/011994'_02 CONFIDENTIAL SONY_GM_00348106 EFTA 00220798 EFTA01318844