EFTA01315515.pdf

Invoice No: Invoice Date: Jun 28. 1999 Account Number: Paget of 14 ForlEx Tax ID 71-CW27007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Questions? Phone: M-F 7.6 (CST) Fax: Invoice Summary Jun 28.1999 Internet: www.ledex.com Domestic Services FedEx News! Transportation Charges 632.47 Amendment No.2 to the March IS. 1999 FedEx Service Guide Special Handling Charges 10.00 Different name, same great service. Over the next few months. you'll notice a new name for our FedEx Letter. Its Total Charges. LSD 3. 642.47 now the FedEx Envelope. Al other pricing. features of service and terms and conditions in the March IS. 1999 FedEx Service Guide remain in full force and effect Questions. Please call 1-800-GO-FedEx (1-800.463-3339). To ensure proper credit, please roam this portion with your paymentto Feat Sims do net staple or ford. Invoice Account Remittance Advice Amount Due Number Number Your payment Is due by Jul 13, 1999 USL S v12.:! 1144208176701580264006424707 SP 01 0000319/702 A 1 ASNGLP rrIIILr,IIn...I,lrrl,lMirk'.it IIIh. IL d Irrillirillirrilll IL..IInWan nn IIhn nriI J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101-1140 O For anima a Totem Mtn /eiv ere ormovie ram or maw vet CONFIDENTIAL SDNY_GM_00343228 EFTA_002 15923 EFTA01315515  Invoice No: Invoce Date: Jun 28. 1999 Account Number: Page 2 of 14 Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt./Suite a City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00343229 EFTA_002 15924 EFTA01315516  Invoice No: Invoice Date: ,An 28.1999 Account Number. Page 3 of 14 Payment Type Summary Original Shipper Number of Aid:sills 25 Transportation Charges 466.67 Special Handling Chartres 10.00 Total USD S 476.67 Number of Alrbilis 25 Total Charges USD $ 476.67 Recipient Number of AlrbIlis Transpccumon Charges 111.27 Special Handling Charges 0.00 Total USD $ 111.27 Number of Alrbilis 4 Total Charges USD $ 111.27 Third Party Number of Airbills TranspaelatIon Charges 54.53 Special Handling Charges 0.00 Total USD S 54.53 Number of Alrbilis 4 Total Charges USD $ 54.53 TOTAL AIRBILLS 33 TOTAL CHARGES USD $ 642.47 CONFIDENTIAL SDNY_GM_00343230 EFTA_002 15925 EFTA01315517  Invoice No: 'mime Date: Jun 28. 1999 Account Number: Page 4 of Id Payment Type Detail (Original) Dropped on: Jun 11.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from 8750520 Code Dislance Based Prong. Region 7 Arbil 803529412410 Sender Reciolenl Same* T>pe FedEx Pnoriiy Oyernght J EPSTEIN Packapy Type Fades Pak J EPSTEIN 8 CO INC J EPSTEIN 8 CO Flagon 457 MADISON AVE 358 BRLLO WAY Pieces 1 NEW YORK NY 100224939 US PALM BEACH FL 33490 US Weigh 1.0 tbs. 0.5 kgs Delivered Jun 12. 1999 1008 Transpynation Cairo 20.92 Sanwa Saturday Delhery 10.00 Area Code AA Synod by 712519 Total Transportation Charges USD S 30.92 Bundle ID 000 rtICx l-ternalUve 016912877/0456Wj92 Picked up: Jun 14. 1999 Payer: Shipper Reference: OEC Distance Based Prong. Flagon 6 Arbil 806201095674 Sender Reetlier4 Samos Two FedEx Pnoriiy OyerngN JEFFREY EPSTEIN Package Type FedEx Box J EPSTEIN 8 CO INC PRIVATE RESIDENCE Region 6 457 MADISON AVE 358 EL BRILLOINAY %on 1 NEW YORK NY 100224809 US PALM BEACH FL 33480 US Waite 20.0 te, 9.1 cgs Delivered Jun 15.1999 0902 TranspodaSi Charge 56.92 Sonic* Area Code M Total Transportation Charges USD 5612 Sgned by 712519 Bundla ID 000 FadEx emend, Use 014431I2464546.62 Picked up: Jun 16, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prbng. Regon 7 Arbil 806204096041 Sender Recioienl Sense T1Pe FedEx Priority Cwern9N Package Type FedEx Pak J EPSTEIN 8 CO INC ZORRO RANCH Aegon 457 MADISON AVE 49 ZORRO RANCH RD Pieces 1 NEW YORK NY 10022.6939 US STANLEY NM 87056 US Weigh 1.0Ibs. 0.5 kgs Delivered Jun 17.1999 1620 Transporlaton Chwge 20.92 SOWS Area Cede RM Total Transportation Charges USD 20.92 Signed by 2.0FtlIO Bundle ID 000 FedEx NamalUw: eitre2X04,04560.,02 CONFIDENTIAL SDNY_GM_00343231 EFTA 00215926 EFTA01315518  Invoice No: Invoice Date: Jun 28. 1999 Account Number: Page 5 of 14 Payment Type Detail (Original) Picked up: Jun 16, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncng, Regon 4 Arbil 806201096052 Sender Recipienl SINN, TWO PedEx Pnalty Omni," LES WEYNER Package Type FedEx Envelope J EPSTEIN 8 CO INC ~GALL HOUSE ONE WHITE BARN R flagon 4 457 MADISON AVE NEW ALBANY OH 43054 US Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Jun 17.1999 0853 Transporlalion Charge 12.39 Sergce Area Code AA Total Transportation Charges USD S 12.39 Stoned by J.WALL Bundle 0 000 Max emma Use ei69230380CESS, Picked up: Jun 16, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Regon 2 Arbil 806201096863 Sender Recioienl Sawa 1.190 FedEx Pnorlty Ommont JOHN KEENAN Package Type FedEx Envelope J EPSTEIN 8 CO INC 528 WEST 28TH ST STE 9A Regon 2 457 hIADISON AVE NEW YORK NY 10001 US Ocoee 1 NEW YORK NY 108224939 US Weight 0 Delivered Ain 17. 1999 10:10 Transponaton Charge 10.71 Sergce Area Code Al Total Transportation Charges DSOS 10.71 Signed by N.CUNE &INN 10 000 Feet% Irornsl Use 01092X0800383,.., Picked up: Jun 17. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from 33461 zg cage Dislance Based PrOng. Region 8 Arbil 4841699096 Sender PaCIPttfll Sews Twe FedEx Siargar0 Overnigni J EPSTEIN 6 CO INC J EPSTEIN B CO PC Package Type FedEx Envelope 457 MADISON AVE 457 MADISON Flagon 6 NEW YORK NY 100224609 US NEW YORK NY 10022 US Paces 1 Weight !WA lbs 11.34 Vensixonation Charge Delivered Jun 18, 1999 09%3 Courier Pickup Clone 060 Sews Area Code Al Total Transportation Charges USDA 11.34 Signed by F.GONZALE2 Bundle ID 000 FeeEs Iromal Use 01701907560525V CONFIDENTIAL SDNY_GM_00343232 EFTA 00215927 EFTA01315519  Invoice No: Invoice Dale: Jun 28. 1999 Account Number: Page 6 of II Payment Type Detail (Original) Picked up: Jun 17. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Disiance 89800 Poona. ReOen 4 Arbil 806201096070 Sender Recipienl SeniCe T194 FedEx Pratt), Ovem9b/ DIE IAARINESE ATTN Package Type FedEx Envelope J EPSTEIN 8 CO NC NATIONAL CITY BANK Regal 4 457 MADISCel AVE 1650 WEST HEN0ERSCN RD Pieces NEW YORK NY 10022480 US COLUMBUS OH 43220 US Weight 0 Delivered ken 18. 1999 0830 Transpartaben Charge 12.39 50,003 Area Code AA Total Transportation Charges USD 12.39 Signed by T COPLEY Bundle 0 000 Fedex etenkalUto elm ifinoosssy_ Picked up: Jun 17, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Di:lance Based Prong. Flagon 4 Arbil 806200096085 Sender Recipient SeniCe 1.190 FedEx Pnally °remelt JEFFREY EPSTEIN LES WEXNER* DJULIE Package Type FedEx Envelope J EPSTEIN 8 CO It4C THE LIMITED INC Region 4 057 MADISON AVE THREE UNITED PARKWAY Pleats 1 NEW YORK NY 1002243809 US GAHANNA CH 43230 US WeighI 0 Delivered an. 18. 1999 0900 Transportaton Chap, 1239 Sonia Area Code Al Total Transportation Charges USD 12.39 Signed by S.DAWOSON Bona 0 000 FedEx Intemai Use 0172H6730:655V Picked up: Jun 18. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package Seel Iron, 43209 Maeda Di:lance Based Prong. Region 5 FedEx has eudle0 this aiitill10( coned pieces. weight. and 800404 Any Changes made are 8410480 In tie invoke amount Arbil 4564634256 Sander Recipient Sanwa Nee FedEx 2Day TIM RITCHIE DAVE ROOGERS Package Type Fag, Pak J EPSTEIN 8 CO BC 7318 KEATHLEY OR Regen 057 MADISON AVE LAKE WORTH FL 33467 US Popes 1 NEW YORK NY 100224809 US Weigh! 1.0 lbs. 0.5 laps Delivered Jun 21. 1999 10:49 Transpartahen Charge 7.02 Service Area Code IR Total Transportation Charges USD 3 7.42 Signed by 2579930 Bundle 0 000 Fedex etemulUse 01720135483182/ .02 CONFIDENTIAL SDNY_GM_00343233 EFTA_002 15928 EFTA01315520  Invoice No: Invoice Date: Jun 28. 1999 Account Number: Page 7 of le Payment Type Detail (Original) Dropped on: Jun 18.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from 87056 zo Cede Dislance Based Prong. Region 7 FedEx has auClted this NSW sor coned pieces. weight and service. Any Changes made are reflects In tne aerobe amount Arbil 803529412432 Sender Recipient Source T1Pe FedEx Predly Oren gel ILLEGIBLE M KERRY Package Type FedEx Pak J EPSTEIN 8 CO INC J EPSTEIN 8 CO Regon 7 457 MADISON AVE 457 MADISON AVE Pecos 1 NEW YORK NY 100224939 US NEW YORK NY 10022 US Weigh 1.010 0 5 k01. Delivered Jun 21.1999 0927 Transporter's Charge 20.92 Same Area Code Al Total Transportation Charges USD 20.92 Sgned by W.000LN Bundle 0 000 FOCA Kornai Use: 01702074913.46(v_r Dropped on: Jun 18.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from: 87056 se code Distance Based Pricing. Regan 7 Airbll 803529412443 Sendai Recipient Service Type FedEx Express Saver DOUG SCHOETTLE VLADA STEFANOVICH Package Type Customer Packaging J EPSTEIN 8 CO INC 243 RSO CORP Regan 7 457 MADISON AVE 243 RIVERSIDE DRIVE Pieces NEW YORK NY 10022480 US NEW YORK NY 10025 US Weigh, 11.O m.5.0 kips Delivered Jun 22. 1999 1006 Trensconsoon Charge 22.81 Bence Declared Value Charge 060 Area Code AA Signed by R.GONZALE2 Total Transportation Charges USD S 22.81 Dec. Value USD 100.00 BorK119 ID 000 Feat), immerge* 01702074e10717,J_ Dropped on: Jun 18.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from 10001 ZO Mee Dislance Based Prong. Region 4 Arbil 810072063900 Sender Reciaienl Sanwa Type Fed& SlandardOvernighl LARRY VISOSKI TIM R1CHIE Package Type FedEx Envelope J EPSTEIN 8 CO INC THE LIMITED FUSHT DEPT Flagon 4 457 MADISON AVE 4387 INTERNATIONAL GATEWAY Peon 1 NEW YORK NY 100224939 US COLU/ABUS OH 43219 US Weigh' NIA be Delivered Jun 21.1999 1027 Transponavcn Charge 1992 Service Area Cede Al Total Transportation Charges USD S 10.92 Signed by TJAOCSON 84)019 0 000 Fedx Kemal Use 01732521900623'_, CONFIDENTIAL SONY_GM_00343234 EFTA_002 15929 EFTA01315521  Invoice No: Invoice Date: Jun 28. 1999 Account Number: Page 8 of le Payment Type Detail (Original) Dropped on: Jun 21.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package %AI troni 33451 Tp CON Di:lance Based Prong. Region 6 Arbil 4641699100 Sender Redolent Sanwa Tnse FedEa Standard Ovemighl J EPSTEIN 8 CO INC JEPSTEIN 8 CO INC Package Typo FodEs Pak 457 MADISCel AVE 457 MADISON Rego° 6 NEW YORK NY 100224809 US NEW YORK NY 10822 US Pieces 1 Weight 2.0 lbs. 0.9 kgs Transponalien Charge 19.12 Nattered Jun 22.1999 1131 Sanwa Total Transportation Charges uSDS 19.12 Area COCIO Al Signed by WOOULIN Sun" ID 000 resex ~met Live 017303145601992)_/ Dropped off: Jun 21.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package Sent from 87505 z0 CON Oislance Based Prong. Reran 7 Arbil 805924358433 Sender Rec.-ent Sanwa Trase FedEa 20ay S Package Type FedEa Pak J EPSTEIN 8 CO INC J EPSTAN & CO Region 457 MADISON AVE 457 MACOSON AVE Pieces 1 NEW YORK NY 10022-6939 US NEW YORK NY 10022 US Weight 1.0lbs. 0.549 Oelivned Jun 22. 1999 1131 Transpanaticn Charge 8.77 Sanwa Area Code Al Total Transportation Charges USD 8.77 Signed by 19.001JUN Bundle 10 000 Fectex freeman/ye 0174050374Nati Picked up: Jun 21, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pnong. Region 3 Arbil 806204095870 Sendar ReCblenl Sanwa Two FedEx Standard Ovemighl JEFFREY EPSTEIN DR HENRY ROSORSKY Package bee Feder Envelope J EPSTEIN 8 CO INC HARVARD UNIVERSITY Regent, 3 457 MADISON AVE ICED HOUSE 17 OUNCY ST Pieces 1 NEW YORK NY 100224939 US CANSFUCGE IM 02138 US Weight N/A lbs Delivered Jun22.1999 12:12 Transportaben Charge 9.87 Serece Area Code Al Total Transportation Charges USD tel Signed by TSIEGUIST Bundle 10 000 Fat< IttamolUse; 017423411103622J1_ CONFIDENTIAL SDNY_GM_00343235 EFTA_002 15930 EFTA01315522  Invoice No: Invoice Dale: Jun 28. 1999 Account Number: Page 9 of 14 Payment Type Detail (Original) Picked up: Jun 21, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based PnOng. Open 4 Arbil aoszotoeseso Sender Recipienl Service Two Fedex Pncdty CreernIgN JEFFREY EPSTEIN RUSS MCMANN Package Type FedEx Envelope J EPSTEIN 8 CO INC INTERLOCIEN CENTER FOR THE ART flagon 4 457 MADISCN AVE 4000 M13711e3HWAY Aeon NEW YORK NY 100224809 US INTERLOCIEN a 49643 US Weight 0 Delivered Jun 22.199911:12 Transportalicn Charge 12.19 Sonia Area Code PM Total Transportation Charges uSDS 12.39 Soned try C.GLATTR Bundle ID 000 Fedex eternal Use el74234IPONatr_ Picked up: Jun 21, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Regon 2 Arbil 806204095939 Sender Recicienl Soma TM/ FedEx Standard Ovemighl JEFFREY EPSTEIN ANNE HUMES Package Type Fed& Envelope J EPSTEIN 8 CO INC INSTITUTE FOR ADVANCED STUDY Regan 2 057 MADISON AVE OLDEN UNE Pieces 1 NEW YORK NY 100224939 US PRINCETON NJ 08540 US Weight N/A be Delivered Jun 22.1999 0929 Transportaton Chafe, 924 Senrce Area Code AA Total Transportation Charges USD 9.24 Signed by D.ZUBE EkirKhel0 000 FeeEs Y.:m.105e 0.74234190052tu Picked up: Jun 21. 1999 Payor: Shipper Reference: JEC Distance Based Prong. Region 4 PAH 806204096096 ROMAN Service Two FedEx Standard Overnight PEG UGLAND Package Type FOIEX EnveOpe J EPSTEIN 8 CO DC NW PROPERTY INC Regan 4 057 MADISCN AVE 5906 EAST DUBLIN GRANVILLE RD Aeon NEW YORK NY 100224809 US NEW ALBANY OH 43054 US Weight NA to Delivered Jun 22. 1999 0859 Transpartabon Chfargto 10.92 Service Area Code AA Total Transportation Charges uSDS 10.92 Signed by ALSKLNCIA Bondie ID 000 Fadsx konnalUSO 01742341000623.1_ CONFIDENTIAL SONY_GM_00343236 EFTA_0021593 I EFTA01315523  Invoice No: Invoice Date: Jun 28. 1999 Account Number: Page 10 of II Payment Type Detail (Original) Picked up: Jun 21, 1999 Payor: Shipper Reference: JLC Distance Based Pnang. Regen 6 Arbil 806204096100 Sender Recipieni Senice T190 Feet( Prenty Omment RIM JEFFREY EPSTEIN Package Tyre FedEx Pak J EPSTEIN a CO INC PRIVATE RESIDENCE Region 6 457 MADISON AVE 358 EL BRILL° WAY Pieces 1 NEW YORK NY 100224809 US PALM BEACH FL 33480 US Weight 5.0 lbs. 2.3 kgs Delivered kin 22. 1999 0954 %aspen:~ Charge 29.70 SeNO3 Area Code AA Total Transportation Charges USD 20.70 Sped by 712519 Bundle D 000 FedEx IntomolUso.017423410.04548. .02 Dropped oft: Jun 21, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package rent from_ 33139 zp code Distance Based Prong. Regen 2 Arbil 811934338254 Sender ReCCienl Same* T>pe FedEx Pnerily OvemoN DORON OFIR JEFFREY ELST1EN Package Type FedEx Envelope J EPSTEIN a CO INC 358 EL moo WAY Regen 2 457 MADISON AVE PALM BEACH FL 33480 US PieCes NEW YORK NY 100224809 US Weird 0 Delivered Jun 22. 19990954 Transparlabce Charge 10.71 Sonic* Area Code AA Total Transportation Charges USD 10.71 Ségne0 by 712519 Bundle 113 000 FedEx IttomulUso 0174029)7,00653. ,02 Picked up: Jun 22. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from 33481 zp code Distance Based Pricing. Regen 6 Arbil 4841698735 Recipient Sornco T>pe FedEx Privily Overnight MISS MAXWELL PaCkne Type FedEx Box J EPSTEIN 8 CO INC J EPSTEW 4TH FL %gee 6 457 MADISON AVE 457 MADISON AVENUE Pieces 1 NEW YORK NY 100224039 US NEW YORK NY 10022 US Weight 11.0 Pas. 5.0 kgs Delivered Jun 23.1999 1022 Transco:Mace Charge 43.67 Sanwa Courier Pickup Charge 0.00 Area Code Al Sgned by M.GONZALE2 Total Transportation Charges USD 43.87 Bundle ID 000 FedEx lemmolUso 017500711:134548.J_ CONFIDENTIAL SDNY_GM_00343237 EFTA 00215932 EFTA01315524  Invoice No: Invoice Date: Jun 28. 1999 Account Number: Page 11 of 14 Payment Type Detail (Original) Dropped oft: Jun 22, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package Sent from 87505 zp Cede Oislance Based Prong. Regan 7 Arbil 802440700980 Sender ReCIONM Sanwa bale FedEx Pnceily OyernoN JEFFREY EPSTON Packa00 Type FedEx Pak J EPSTEIN 6 CO INC 358EL BRILLO WAY Region 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 10022.8939 US Weighl 1.0 lbs. 0.5 kgs Delivered Jun 23. 199909:16 Transparlaben Charge 20.92 Sanwa Area Cede AA Total Transportation Charges USD 20.02 Signed by 712519 Bundle ID 000 Codex Kornai Use 01752747844560.J02 Picked up: Jun 22, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION 018191CO Based PrOng. BOOOn 4 Arbil 806204096111 Sender Recipient Sanwa Twe FedE, Pnorily Oyernohl JEFFREY EPSTEIN CO MZEK Package Type FedE, Pak J EPSTEIN 8 CO INC THE LAVED MC Regon 4 457 MADISON AVE THREE LIMITED PKWY laleoeti NEW YORK NY 100224809 US CIAHANNA OH 43230 US Weight 4.0 lbs. 1.8 Kos Delivered Jun 23. 1999 0851 TransporIabee Charge 24.30 Samos Area Code Al Total Transportation Charges USD$ 24.30 Signed by SDAVIDSCel Bunch Ce 000 Fates Internal Use. 017507496/04544.± Picked up: Jun 23, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Oislance Based Prong. Region Anbll 806201095928 Sendai Recioienl SerACe TB» FeclEx PricRly Cvornioht LAINIE KELSON JEFFREY EPSTEIN Package Tye* FedEa Pak J EPSTEIN 8 CO INC REIDENCE Regen 6 457 MADISON AVE 358 EL BRILLO WAY Pieces 1 NEW YORK NY 10022.8939 US PAW BEACH FL 33480 US Weighl 7.0Ibs. 3.2 kgs Delivered Jun 24.1999 0926 Transporlaton Charge 34.42 SeraCe Area Code AA Total Transportation Charges uSD 34.42 Signed by 712519 Sundt: 113 000 Fedes KarelUs: 01780751(144548L02 CONFIDENTIAL SDNY_GM_00343238 EFTA_002 15933 EFTA01315525  Invoice No: Invoice Date: Jun 28. 1999 Account Number: Page 12 of II Payment Type Detail (Original) Picked up: Jun 23, 1999 9r,yor: Shipper Reference: NO REFERENCE INFORMATION Distance Based PnOrKi. flagon 4 Anbll 806205098133 Sender Recipien1 SenWa TM, Fedex Pncelly Cvarnb3N JEFFREY A SCHANTZ KARL KOON Package Type FedEx Envelope J EPSTEIN 8 CO INC ABIGAIL HOUSE Flagon 457 MADISON AVE ONE WH1TEBARN RD Pieces NEW YORK NY 100224939 US NEW ALBANY OH 43054 US Weird 0 Delivered Jun 24, 1999 0952 Transponalion Charge 12.39 SDNICe Area Code AA Total Transportation Charges USD 12.39 Signed by AMCCIAHAN Bundle 0 000 Payment Type Detail Subtotal 1150 476.67 FodEx lecomalUsa 0176075C6,00655.± Picked up: Jun 16, 1999 largyor: Recipient Reference: NO REFERENCE INFORMATION Dislance Based Prong. Reg= 6 krbll 809031393482 Sender Recioienl SerOCe TM, FedEx PnCelly CNC/VW* JAMIE &A MRS 0 MARIA/ELL Package Type FodEx Box POLO RALPH LAUREN STORE *927 457 MADISON AYE 4TH Regan 6 300 WORTH AVE NEWYORK NY 10022 US Plows 1 PALM BEACH FL 334904056 US Weight 2.0 AM 09 Irga Delivered .Ain 17. 1999 1029 Tramp:Maw Charge 22.72 SaniCe Courier Pickup Charge 0.00 Area Code AI Signed by W.00UUN Total Transportation Charges uSD 22.72 914,090 000 Feet% Kemal Wm 0169301203414(ai Dropped oil: Jun 17.1999 Payor: Recipient Reference: NO REFERENCE INFORMATION 1st attempt Jun 11 1999 al 09:55 MI. RECIPIENT NOT INIUSINESS CLOSED Distance 68800 Mang. Region 2 Arbil 812746728176 §a14, Reddenl Sanwa Type Fad& Pnceily Onsmghl GARY GIULE0 LARRY VIROSKI Package Type FedEx Envdape GIME° ROOFING 6361 viC00 LAKE FlO Regan 2 1707 W DAVIS LAKELAND JUPITER FL 33458 US Races 1 LAKELAND FL 33910 US Weigh 0 Oeilvere0 Jun22 199910:46 Transportation Charge Igll Sanwa Area Code AA Total Transportation Charges USD 10.71 Signed by VIROSKI Bundle ID 000 Fedex InornalUto 016,3165230CESI' .08 CONFIDENTIAL SDNY_GM_00343239 EFTA_002 15934 EFTA01315526  Invoice No: Invoice Dale: Jun 28. 1999 Account Number: Page 13 of la Payment Type Detail (Original) Pecked up: Jun 21, 1999 Payer: Recipient Reference: NO REFERENCE INFORMATION Package Sent from 33461 19 code Distance Based Prong. Regan 6 Arbil 811939716671 Semler fike101efit Sanwa Type FedEx Pnarily Orernght Package Type FedEx Bet 215 MEDITERRANEAN RD J EPSTEIN 6. CO Regan 6 TAMPA FL 33680 US 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NT 10022 US Weight 20.0 be. 9.1 kgs Oelivered Jun 22.1999 1002 Transportation ChB/09 56.92 &MCC COtraitr Pickup Charge 0.00 Area Code Al Sgned by W.I3OULIN Total Transportation Charges USD 56.92 Bunch° T 000 Fectt Kaman/ye 0174053)60414(u_s_ Picked up: Jun 23, 1999 Payer: Recipient Reference: NO REFERENCE INFORMATION Distance Based enOne.Flegon 7 FedEx has audted this airbillkr caned pieces. weight. and service. Any charges made are reflected in the awoke amount. Arbil) 809951734456 Sender Resident Sanwa Twe FedEx Pnorily Ovemght JUUE HILL LARRY VISCEKI Package Type FedEx Pak LAKEWOOD PUBLICATIONS 631 WOODLA10E RD Region 50 S9THST FL 3 JUPITER FL 3345B US Pieces 1 MIMEAPOUS MN 55402-311S US Weight 19 lbs. 0 5 14/9 Odivered Jun 24. 1999 10:11 Transixoneecn Charge 20.92 &MCC Area Cale AA Total Transportation Charges USD 20.92 Sped by HILL EAJOCI19 ID 000 Payment Type Detail Subtotal USD 111.27 Feel% ktemalUse 017626610,04566LiO2 Picked up: Jun 14, 1990 Payer: Third Party Reference: NO REFERENCE INFORMATION 1st atiemmJun IS 1999 a110:29 MI. RECIPIENT NOT INSUSINESS CLOSED Distance Based PrOng. Region 6 Pale 4798446634 Recipient Senice Twe FedEx Privily Overnight LARRY VISCOCI BRAD Package Type FedEx Envdape JET AVIATICel CIIMIPAGKE VIDEO INC Region 6 ISIS PERIMETER RD,BIA 1194 IST AVE Mean WEST PALM BEACH FL 33406 US NEW YORK NY 10028 US Weight 0 Delivered Jun 15.1999 I 1:45 Transpallatcn Charg