EFTA00220054.pdf

Invoice No: 7-553-65404 Invoice Date: May 14. 1999 Account Number: 1144.2081.6 Page 1 of 12 redEz Tax ID: 71-0427007 J EPSTEIN & 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 14, 1999 Internet: vnvw.ledex.com Domestic Services Transportation Charges 443.45 Special Handing Charges 20.00 Total Charges .USD.S.. 463.45 11111111I11111111111II I To ensure proper ctodk rano return this Onion a*h YourMOWN to hdfx. Mosso do not staple at fold. Invoice Account Remittance Advice Number Number Amount Due Your payment is due by May 29. 1999 7-553.65404 1144-2081-6 USD S 463.45 1144208175536540422004634553 SP 01000001 97702 A 1ASNGLP Imillimil kink! Matadi!' II J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101-1140 For aango al a5'oas c cI hoe* rd oofrpoto I oqn on revolt EFTA00220054  Invoice No: 7-553-65404 Invoice Date: May 14. 1999 Account Number: 1144.2081.6 Page 2 of 12 Federal Express Please indicate any change in mailing address: Account Number: 1144-2081.6 Name: Address: Apt./Suite City: State: Zip: Home Phone( Business Phone EFTA00220055  Invoice No: 7-553-65404 Invoice Dale: May 14. 1999 Account Number: 11462081.6 Page 3 of 12 Payment Type Summary Original Shipper Number of Airbills 25 Transportation Charges 427.70 Special Handling Charges 20.00 Total USD S 447.70 Number of Airbills 25 Total Charges USD 447.70 Recipient Number of Airbills 1 Transportation Charges 15.75 Special Handling Charges 0.00 Total USD S 15.75 Number of Airbills 1 Total Charges USD$ 15.75 TOTAL AIRBILLS 26 TOTAL CHARGES USD E 463.45 EFTA00220056  Invoice No: 7-553-65404 Invoice Dale: May 14. 1999 Account Number: 11462081.6 Paged of 12 Payment Type Detail (Original) Picked up: May 06. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Peking. Region 8 Airt41 8003198479923 Sender Rec. *erg Service Ire FedEx Standard OvernigN LAPSE KELSON Package Type FedEx Envelope J EPSTEIN & COP Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weighl NIA lbs Delivered May 07. 199915:57 Transportation Charge 11 76 Service Area Code Al Total Transportation Charges USD 5 11.76 Signed by L.KELSON Bundle ID 000 FodE. lolemal use: 0130126C6CO627/ ,02 Dropped oft: May 04. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from: 87058 X code Distance Based Peking. Region 7 Aitddl 803529412888 Sender Recipient. Service Type FedEx Standard OvernigN M IENRY Package Type FedEx Pak J EPSTEIN & CO PC .1 EPSTEIN & CO Region 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weigh 5.0 Ds. 2.3 kgs Delivered May 05. 19991233 Transposation Charge 25.87 Service Area Code Al Total Transportation Charges USD S 25.87 Signed by F.GONZALEZ Bundle ID 000 FodE. Internal Use 01251267402,394, Dropped off: May 05, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from: 87058 X code Distance Based Pricing. Region 3 AIMS 803529412899 Sendai Recwent Service Type FedEx Standard Overnight SLOAN UNDER/MN GUEST Package Type FedEx Envelope CANYON RANCH 580 Region 3 457 MADISON AYE 8600 E ROCKCUFF RD Pieces 1 NEW YORK NY 100224809 US TUCSON AZ 85750 US Weigel NIA lbs Delivered May 04 199909:57 Transportation Charge 487 Service Area Cede AA Total Transportation Charges USD$ 9.87 Signed by L.MASTULTZ Bundle ID 000 Fed& Inleinal Use: 0121110231.1:O122fJ EFTA00220057  Invoice No: 7-553-65404 Invoice Date: May 14. 1999 Account Number: 1144-2081-6 Page 5 of 12 Payment Type Detail (Original) Dropped off: May 05, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from: 87058 rip code Distance Based Peking. Region 4 FedEx has audbed this aid:rink:6 correct pieces. weight and service. Any changes made we reflected n the invoice amount. NbYI 803529412590 Sender Reckkent Service Type FedEx Slandard Overnight JANET Package Type FedEx Pak J EPSTEIN & CO INC CRAFTSMAN IN WOOD Region 4 457 MADISON AVE 5441 W HADUY STR Pieces 1 NEW YORK NY 10022-6809 US PHOENIX AZ 85043 US Weight 1.0 lbs. 0.5 kgs Delivered May C4. 199911:09 Tramp:A-Ilion Charge 15.75 Service Area Cede Al Total Transportation Charges USD $ 15.75 Signed by 0.OELFIEN Bundle ID 000 Fee& Inlemal the: 0126102140296&_, Dropped oft: May 07. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from: 87505 zp coda Distance Based Pfidng. Region 7 AMA 803529412549 Recipient Service Type FedEx Pdmity Overnight JEFFREY EPSTCN Package Type FedEx Pak J EPSTEIN & CO INC 358 EL DRILLA WAY Region 7 457 MADISON AVE PALM BEACH PL 33480 US Pieces 1 NEW YORK NV 100224809 US Weighl 1.0 Ds. 0.5 kgs Delivered May 08. 199911:17 Transportation Charge 2092 Service Saturday Delrvery 0C0 Area Code AA Signed by 712519 Total Transportation Charges USD 30.92 Bundle ID 000 Foci Internal Use 01300305.04550, Dropped off: May 06, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from: 87058 rip code Distance Based Peking. Region 7 FedEx has budded Mis aieoill la correct pieces. weight. and service. Any changes made we reflected xi the invoice amount. 803529412580 Sender Rae Service Type FedEx 2Day Package Type FedEx Pak GO INC ILLEGIBLE Region 7 457 MADISON AVE 457 MIDISON AVE Pieces 1 NEW YORK NY 10022-6809 US NEW YORK NY 10022 US Weighl 1.0 Cs. 0.5 kgs Delivered May 07. 199911:38 Transportalion Charge 8 77 Service Area Code Al Total Transportation Charges USD 8.77 Signed by F.GCNZALEZ Bundle ID 000 Fee& listen& the: 01271357809184L/ EFTA00220058  Invoice No: 7-55345404 Invoice Date: May 14. 1999 Account Number: 1144.2081.6 Page 6 of 12 Payment Type Detail (Original) Dropped off: Apr 30. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from: 87505 rip code Distance Based Pncing. Region 7 FedEx has &Added this airoill lot cared pieces. weghl. and service. Any changes made we reeved n the invoice annuli. Sent 803529412903 . Rec—en r. ee Type FedEx Slandard Overnight Package Type FedEx Pak J EPSTEIN & CO INC .1 EPSTEIN & CO Region 7 457 MADISON AVE 457 MADISON AVE 4TH FLOOR Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US V/eighl 1.0 Ds. 0.5ags Delivered May 03. 199910:15 Transpontalion Charge 17.77 Senfte Area Code Al Total Transportation Charges USD S 11.n Signed by F.GONZALEZ Bundle ID 000 FOE. Mims' We: 0124273740299e.t. Dropped on: May 05. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package seal from: 87056 rip code Distance Based Pricing. Region 7 Airtfll 810902085352 Sender Recipient Senfte Type FedEx Pnonty °retrials SHANNON LISA M ANASTOS Package Type FedEx Pak J EPSTEIN & CO INC ROBINSON BRADSHAW & HINSON PA Region 7 457 MADISON AVE 101 N TRYON STREET STE 1900 Pieces 1 NEW YORK NY 100224809 US CHARLOTTE NC 28246 US Weigle 2.0 tn. 0.9 kgS Delivered May 08. 19991120 Transportalion Charge 23.40 Seine Area Code Al Total Transportation Charges USD S 2340 Signed by J.CURRY Bundle ID 000 Fo6E. Internal Use 01261023104550( TN Picked up: Apr 29. 1999 Payor: Shipper Reference: LSO Distance Based Pricing. Region 6 Aibill 810433446860 Sender Recipient Served Type FedEx Pnonty Overright GIE MARINESE MIKE ALTON Package Type FedEx Envelope J EPSTEIN & CO INC SMITH BRO Region 6 457 MADISON AVE 5731 N MILITARY TRAIL Pieces 1 NEW YORK NY 100224809 US WEST PALM BEACH FL 33407 US Weigle 0 Delivered Am 30. 1999 09:59 Transpontalion Charge 1323 Service Area Code AA Total Transportation Charges USD S 1323 Signed by A.OUK Bundle ID 000 FOE. Imam& We: 01242600140367y_ EFTA00220059  Invoice No: 7-553-65404 Invace Date: May 14. 1999 Account Number: 1144-2081.6 Page 7 04 12 Payment Type Detail (Original) Picked up: May OS, 11)99 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Piecing. Region 2 810433446548 Sender Recpert Sento Two FedEx Slander(' OvernigN DARREN K INOYKE SCUBA' TS PHARMARCY Package Type FedEx Envelope J EPSTEIN & COP 1114 SPRINGFIELD AVENUE Region 2 457 MADISON AVE IRVINGTON NJ 07111 US Pieces 1 NEW YORK NY 100224809 US Weighl NfA lbs Delivered May 06. 199909A8 Transportation Charge 9.24 Service Area Code Al Total Transportation Charges USD$ 9.24 Signed by A.CCNROY Bundle ID 000 Fit Iniomal Use: Dl 2707440CCG2 I Picked up: May OS, 11)99 Payor: Shipper Reference: JEC 1st altempl May 06. 1999 a10504 PM. WEATHER DELAY -THUNDERSTORM Distance Based Pricing. Region 7 FedEx has wedded this airbill Ice correct pieces. weighl. and service. Any charges made we reflected in the invoice arnothl. Airtill 810433447244 m Recr—m Service Tree FedEx Pnonty Overnight Package Type FedEx Pak J EPSTEIN & CO NC ZORRO RANCH Region 7 457 MADISON AVE 49 ZORRO RANCH RD Pieces 1 NEW YORK NY 100224809 US STANLEY NM 87056 US Weill 1.0 ties. 0.5 kgs Delivered May 05. 199917:11 Transportation Charge 2092 Service Area Code RM Total Transportation Charges USD S 20.92 Signed by A.SkliTH Bundle ID 000 Fed& Inlomal Llso DI 2707723.04550 ,08 Picked up: May 03, 1999 Payor: Shipper Reference: JFC Nuance Based Pncing. Region 4 Aibill 810433447472 Recipient Service Two FedEx Pdo6ty Overnight Package Type FedEx Envelope Region 4 0111111111 457 MADISON AVE PEG UGLAM3 NA PROPERTY INC 5908 EAST DUBLIN-GRANVILLE RD Pieces 1 NEW YORK NY 1002243809 US NEW ALBANY OH 43054 US Weill 0 Delivered May 04. 199908:50 Trangoualion Charge 1239 Service Area Code AA Total Transportation Charges USD S 12.39 Signed by M.SKUNDA Bundle ID 000 Fed& Hemel 0I251940”:0356Q EFTA00220060  Invoice No: 7-553-65404 Invoice Date: May 14. 1999 Account Number: 1144-2081-6 Page 8 of 12 Payment Type Detail (Original) Picked up: May 03. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pticing. Region 4 ANA 810433446443 Sender Recipient Service Ire FedEx P6o6ty Oveiright JEFFREY A SCHANTZ PAUL BURKHARDT Package Type FedEx Envelope J EPSTEIN & CO PC NEW ALBANY PROPERTY INC Region 4 457 MADISON AVE 5906 EAST DUBLIN-GRANVILLE RD Pieces NEW YORK NY 10022-6809 US NEW ALBANY OH 43054 US Weigh 0 Delivered May 04. 199908:50 Transportation Charge 12 39 Semite Area Code AA Total Transportation Charges USD$ 12.39 Signed by ISTSKUNDA Bundle ID 000 FacIE. 'Noma' Usa 0125194010:65S, Picked up: Apr 29. 1999 Payor: Shipper Reference: JEC Distance Based Fitting. Region 4 Airtill 810433447494 Sender Recipient Semite Ire FedEx Ptio6ty Overright DOKNA LARSEN Package Type FedEx Envelope J EPSTEIN & CO PC THE LIMITED INC Region 4 457 MADISON AVE THREE UNITED PARKWAY Pieces NEW YORK NY 100224809 US COLUMBUS OH 43085 US Weigel 0 Delivered Apr 30.1999 09A9 Transportation Charge 12.39 Semite Area Code AA Total Transportation Charges USD 12.39 Signed by S.DAVIDSON Bundle ID 000 FEE. 'Mama' Us* 012426ECOONSSif_ Picked up: May 05, 1999 Payor: Shipper Reference: JEC Distance Based Pncing. Region 6 Nrdll 810433446893 Sender Recipient Service Type FedEx Pnomy Oveiright AIAANDA ELLISON Package Type Customer Packagng J EPSTEIN & CO NC PRIVATE RESIDENCE Region 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigel 6.0 bs. 2.7 kgs Delivered May 06. 199910:39 Transponalion Charge 32.17 Semite Area Code AA Total Transportation Charges USD 32.17 Signed by A.ELLISON Bundle ID 000 FOE. 'Mama Lisa: 012707.400154g002 EFTA00220061  Invoice No: 7-55345404 Invoice Dale: May 14. 1999 Account Number: 1144.2081.6 Page 9 of 12 Payment Type Detail (Original) Picked up: May 05. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region 4 Alibi' 810433448557 Sender Recipient Senfte Type FedEx Priority OverrigH LARREN K INDYKE PEGUGLAND Package Type FedEx Envelope J EPSTEIN & CO INC NEW ALBANY PROPERTY INC Region 4 457 MADISON AVE 5906 EAST DUBLIN-GRANVILLE RD Pieces 1 NEW YORK NY 10022-6809 US NEW ALBANY OH 43054 US 0 Delivered May 06. 199910:30 Transportalion Charge 12.39 Service Area Code AA Total Transportation Charges USD $ 12.39 Signed by P.UGLAM3 Bundle ID 000 FodEs Imornal Uso 012707711CC655, Picked up: May 03. 1999 Payor: Shipper Reference: J FOUNDATION Distance Based Pncing. Region 7 Aired' 810433446871 Sender Recipient Service Type FedEx Slandard OvernigN LANIE KELSON MARRAY-GELLiMAN Package Type FedEx Envelope J EPSTEIN & CO INC SANTA FE INSTITUTE Region 7 457 MADISON AVE 1399 HYDE PARK ROAD Pieces 1 NEW YORK NY 10022-6809 US SANTA FE N/A 87501 US NtA lbs Delivered May 04. 199909:54 Transportalion Charge 11.55 Service Area Code AA Total Transportation Charges USD $ 11.55 Signed by M.CORDERO Bundle ID 000 FodEs Iniomal Uso 0I25I9401,CCE26/ / Picked up: May 05, 1999 Payor: Shipper Reference: JEC Distance Based Pncing. Region 4 Alibi' 810433446708 Sender Redolent Service Type FedEx Pnonty Overright PFG UGLAND Package Type FedEx Envelope J EPSTEIN & CO NC NA PROPERTY INC Region 4 457 MADISON AVE 5906 EAST DUBLIN-GRANVILLE RD Pieces 1 NEW YORK NY 100224809 US NEW ALBANY OH 43054 US Weill 0 Delivered May 06. 19991030 Transpoetalion Charge 12.39 Service Area Code AA Total Transportation Charges USD& 12.39 Signed by P.UGLAPO Bundle ID 000 FodEs Iniomal Uso el 2707UOCCGSS/ / EFTA00220062  Invoice No: 7-55345404 Invoice Date: May 14. 1999 Account Number: 11442081.6 Page 10 of 12 Payment Type Detail (Original) Picked up: May 07. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region 4 Airdll 810433446524 Sender Recipient Senfte Type FedEx PnoMy Overright DARREN ISDYKE PEG UGLANO Package Type FedEx Envelope J EPSTEIN & CO INC NEW ALBANY PROPERTY INC Region 4 457 MADISON AVE 5906 E DUBLIN-GRANVILLE RD Pieces 1 NEW YORK NY 100224809 US NEW ALBANY OH 43054 US Weigel) 0 Delivered May 10. 199909:06 Transportalion Charge 12.39 Service Area Code AA Total Transportation Charges USD $ 12.39 Signed by M.SKUNDA Bundle ID 000 FodEs Internal Uso 0131134220:65a Picked up: May 03. 1999 Payor: Shipper Reference: DOW MENTS Distance Based Pncing. Region 6 AMMI 810433446622 Sender Recipient Senfte Type FedEx Priority Overright C FOLEY BOTANICS WHOLESALE Package Type FedEx Envelope J EPSTEIN & CO INC 31701 SW 194TH AVE Region 6 457 MADISON AVE HOMESTEAD FL 33030 US Pieces 1 NEW YORK NY 100224809 US 0 Delivered May 04. 199911:48 TranspwLalion Charge 13.23 Senfte Area Code AM Total Transportation Charges USD $ 13.23 Signed by °LANDMAN Bundle ID 000 Fits Iniomal Use: 012519401,CC657/ Picked up: May 05, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region 6 FedEx has audaed this airbill Id cowed recces. weighl. and service. Any changes made are reflected in the invoice arnotml. We cab:dated yow charges based on a dmensional weigh of 28.0 lbs..15' x 16'. divided by 194. Airtill 810433446796 Sender Recipient Service Type FedEx Express Saver G MAXWELL CATALO & SAKS DIV Package Type Customer Packagng J EPSTEIN & CO INC HORCHOW Region 6 457 MADISON AVE 111 CUSTOMER WAY Pieces 1 NEW YORK NY 100224809 US IRVING TX 75039 US 5.0 to 2.3 kgs Delivered May 10. 199910:14 Transportalion Charge 37.30 Service Area Code Al Total Transportation Charges USD $ 37.30 Signed by D.CORNISH Bundle ID 000 RAE. Inlemal Use: 012707M10709-,- EFTA00220063  Invoice No: 7-553-65404 Invoice Date: May 14. 1999 Account Number: 11462081.6 Page 11 of 12 Payment Type Detail (Original) Picked up: Apr 29. 1999 Payor: Shipper Reference: JEC Distance Based Pricing. Region 4 Aididl 810433447255 Sender Reckiient Service Type FedEx Priority Overnight PEG UGLAM3 Package Type FedEx Envelope .1EPSTEIN & COM N A PROPERTY INC Region 4 457 MADISON AVE 5908 E DUBLIN GRANVILLE RD Pieces 1 NEW YORK NY 100224809 US NEW ALBANY OH 43054 US Weight 0 Delivered Apr 30. 1999 09:09 Transportation Charge 1239 Service Area Code AA Total Transportation Charges USD 9 12.39 Signed by K.GROVES Bundle ID 000 Fold. looms, Use 012426801,CCGSS, I Picked up: Apr 29. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 4 Airtill 810433448850 Sender ReciPent. Service Type FedEx Priority Overnight GIE MARINESE TELLER Package Type FedEx Envelope .1EPSTEIN & CO PC NATIONAL CITY BANK Region 4 457 MADISON AVE 1850 WEST HEE-GERSON RD Pieces 1 NEW YORK NY 1002241309 US COLUMBUS OH 43220 US Weight 0 Delivered Apr 30.1999 09:12 Transportation Charge 12.39 Service Area Cede AA Total Transportation Charges USD 9 12.39 Signed by L.ALBERST Bundle ID 000 Fold. Internal the: 012426ECO03655/ Picked up: Apr 28. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION 1st aliempl Apr 29.1999 al 09:35 AM. INCORRECT RECIPIENT ADDRESS Original address. 233 5 3RD ST/PHILADELPHIA:PA 19106 Distance Based Pricing. Region 2 FedEx has audeed this airbill Ir cares paces. weight and service. Any changes made are rend n the invoice anima. Airtill 810433448838 Sender Reckiient Service Type FedEx Priority Overnight C FOLEY CONSTANTINE STEPHAN° Package Type FedEx Envelope /EPSTEIN & CO PC 233 SO 3RD ST Region 2 457 MADISON AVE PHILADELPHIA PA 19108 US Pieces 1 NEW YORK NY 100224809 US V/eighl 0 Delivered May 08. 19991038 Transportation Charge 10.71 Service Address Correction 10.00 Area Cede Al Signed by C FOLEY Total Transportation Charges USD S 20.71 Bundle ID 000 Fogs Hemel Use: 0120272260C4353_49 EFTA00220064  Invoice No: 7-553-65404 Invoice Date: May 14. 1999 Account Number: 1144-2081-6 Page 12 of 12 Payment Type Detail (Original) Picked up: May 05. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl horn: 33481 rip code Distance Based Pricing. Region 8 AMON 4841899170 Sender Recipient Service Type FedEx Wont), Oyerright JOHN ALESSI GIE WAIVES' Package Type FedEx Box J EPSTEIN & CO PC T EPSTEIN & CO INC Region 8 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 1002243809 US NEW YORK NY 10022 US Weigh 12.0 lbs. 5.5 kgs Delivered May 05. 199910:58 Transportalion Charge 48.12 Service Courier Maw Charge 0.00 Area Code Al Signed by M.GON2ALEZ Total Transportation Charges USD 46.12 Bundle ID 000 Payment Type Detail Subtotal . _USD $ 447.70 FEE. Inlitmal Use 01270182S04548, /TS Picked up: Apr 30, 1999 Payor: Recipient Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region 4 Airdll 811925108034 Recipiery NMI Service Type FedEx Slandard OvernigN GHISLAINE MAXWELL Package Type FedEx Pak J EPSTEIN & CO Region 4 857 MADISON AYE THE VILLARD HO Pieces 1 NEW YORK NV 10022 US Weigel 1.0 be. 0.5 kgs Delivered May 03. 199910:15 Transportalion Charge 15.75 Service Courier Maw Charge 0.00 Area Code Al Signed by F.GONZALE2 Total Transportation Charges USD $ 15.75 Bundle ID 000 Payment Type Detail Subtotal . _USD $ 15.75 FEE. Inlitmal Use: 012401873.02988, EFTA00220065