EFTA01318845.pdf

Invoice No: 5-633-34042 invoice Date. Nov 20.2000 Account Number: Page I of 11 Fedex Tex ID: J EPSTEIN 8 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 Nov 20, 2000 Internet: vmw.leclex.com International Services Transportation Charges 1,885.68 Special Handling Charges 47.08 Total Charges. USDA.. 1,932.74 To ensure proper credit goose roam this portion with your payment to Fed& Please donorm* wilt. Invoice Account Remittance Advice Amount Due Number Number Your Payment is due by Dec 05. 2000 5.633.34042 USD $ 1.932.74 SP 01 00000197702A 1 ASNG LP .....1.1.11.1 .11..1..1.11 J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101-1140 for Oen,' Q. mete. dleck hem re am/Onefon, on troy.* vet CONFIDENTIAL SDNY_GM_00348107 EFTA_00220799 EFTA01318845  Invoice No: 5-633-34042 Invoice Date: Nov 20, 2000 Account Number: Page 2 °III Fet Federal Express Please Indicate change In address for the account 0 listed below [ —I Physical Address Billing Address E Malting Address Account Number: Name: AdthlrEdt Apt /SOW gate Ze: Phcne: I ) Fat I : Mtn:prong Stratum: CONFIDENTIAL SDNYGM_00348108 EFTA_00220800 EFTA01318846  Invoice No: 5-633-34042 Invoice Date: Nov 20.2000 Account Number. Page 3 of 11 Payment Type Summary On— Shipper 6 Transportation Charges 469.04 Special Handling Charge. 19.56 Total USD 508.60 8 Total Charges USD $ 508.60 Redolent to Transportation Charges 677.02 Special Handling Charges 20.00 Total USD 697.02 10 Total Charges USD $ 697.02 Third Party 3 'frame/antigen Charges 719.62 Special Handling Charges 740 Total USD 727.12 3 Total Charges USD $ 727.12 TOTAL AIR WAYBILLS 21 TOTAL CHARGES USD $ 1.932.74 CONFIDENTIAL SDNY_GM_00348109 EFTA_00220801 EFTA01318847  Invoice No: 5-633.34042 Invoice Date: Nov 20. 2000 Account Number: Page 4 of I I Payment Type Detail (Original) Picked up: Oct 19, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx meet apply a temporary luel surcharge to WWI current maniel condemn as they (Mate to fuel costs. Ar waybll 806881409909 Sonde: Recipient Sonia Tspe Fedex inn NOM ERICK GAIN JENINE BRENNAN Package Typo Customer Packaging J EPSTEIN 8 CO INC FINANCIAL TRUST COMPANY Hagen 457 MADISON AVE 6100 RES HOOK QUARTERS (Mg Meet JRS'S11 NEW YORK NY 10022-6809 US ST THOMAS 453 VI Pleats 2 Weighl 10.0 be. 4.5 kgs Transco:Mahon Charge 89.19 Delivered OCI 20. 2000 I3A9 Fuel Surcharge 3.58 Sgned By D.HLL Total Transportation Charges USD S 02.07 Customs Entry Dale OCI 20.2000 FedEx itternel Use 369MUSOIOR, / Picked up: Oct 24, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx met app* a temporary Mel surcharge to railed Ofireal maAel CONMOall as they (Sale 10 Nel COSZS Air waybll 821819019045 &DS RACIOlen1 Sanwa Two FedEx Intl Priority ERIC GAMY CAROLINE GMVISSE Package Type Fedex Envnope J EPSTEIN & CO INC BERLOI2 CO Regan D 457 MADISON AVE 68 BLVD DE COURCELLES JR131INF NEW YORK NY 10022.8839 US PAIRiS 750i7 FR PleCOS 1 Weighl 0.5 lbs. 02 kgs Trarnporlaben Charge 25.50 ONIvered OG126.2000 MAD Fuel Surcharge 1.02 Sgned By .HAYAT Total Transportation Charges USD S 26.52 Customs Entry Dale OCI 25.2000 FedEx Internal Use: 35214iL19010fOr Picked up: Oct 24. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary Nel surcharge to relied current market condemn as they relate to Net costs Savo as FedEx nu Priority RECIPIENT NOT IN'BUSINESS CLOSED Ar waybll 821819049056 Sender Recipient SONO? Tbpe EWE" International Feel DARREN IDYKE DAVID & DENISE BYRNE Package Type FedEx Envelope J EPSTEIN 8 GOING Hagen 0 457 MADISON AVE Orig.iDes1. JFIRIWal NEW YORK NY 100224939 US ROOS Weight 0.5 lbs. 0.2 kgs Transparbhce Charge 25.50 ONIveniK/ OM 26. 2000 10:45 Fuel Surcharge 1.02 Sgned By D.BYRNE Total Transportation Charges USD$ 26.52 Customs Enlry Dale Oct 25. 2000 Fed& eternal Use:242461.INHOFDr .04 CONFIDENTIAL SDNY_GM_00348110 EFTA_00220802 EFTA01318848  Invoice No: 5-633.34042 Invome Date: Nov 20. 2000 Account Number: Page 5 ot I I Payment Type Detail (Original) PIcked up: Oct 25, 2000 Palmt: Slapper Reference: NO REFERENCE INFORMATION Fugl Surcharge • FedEx must ~Va temperary tutti surcharge 10 maart aieenl Martel COnClOOnli as Mey retate lo tud seks. Audtedlor corred Opoes. weighl and serv' RECIPIENT NOT INBUSINESS CLOSED M wayWl 821819049089 nder Se %tbc« SeMce Tspe FedEx ins InloMy ERIVC GAINES JENNE BRENNAM Perkte° Type Foet Pak J EPSTEIN 8 CO WC FINANCIAL TRUST COMPANY Regen I 057 MADISON ME 6100 RED HOOK AUARTEE Orig.iDeR. JRBSTT NEW YORK NY 100224839 US STE B 3 Rem. 1 ST THOMAS VI Weighi 1.3 lbs. 0.8 kus OGIvere0 Om 27, 2000 1667 Transpsnaton Camee 300 Stoned By D.BLYDEN Fut., Surcharge 1.38 Total Transportabel] Charges USO å 35.88 CUIDOITS Entry Date Od 26.2000 Feeey koene uso 52a3aUSOIOnt 03 Rebel up: Oct 25, 2000 Fayor: Snipper Reference: NO REFERENCE INFORMATION Koel Sursnarge. Foxe must mar a temperary tuel surcharge to Wied rumens Merkel eenater» as tiby Meebakt Net OOMS. REGULATORY CLEARANCE DELAV M waybil 818789528427 FedEx §9Bir &mw.:Type FedEx Ind Prionty JEFFREY EPSTEIN %oog Type Envcrope J EPSTEIN b CO INC Aceton II 057 MADISON ME Cdg Wen JREVIACAV NEW YORK NY 100224809 US Illa r Reces 1 WeIelm 0.5Itts. 0 2 Ign. Transponavcn Charge 64.60 Getimed Nov09 20001242 rus Surcharge 2.58 Spoed By Total TransportatIon Charges USO å 67.18 Customs Entry Date Ocl 26. 2000 roe/ krommuse:ausoUSM00.0_,Sa CONFIDENTIAL SDNY_GM_00348111 EFTA_00220803 EFTA01318849  Invoice No: 5-63344042 Invoice Date Nov 20.2000 Account Number. Page 6 of 11 Payment Type Detail (Original) Picked up: Oct 31, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Sumnarcte FedEx must apply a temporary tuc+ surcflarpe to reelect current market concillions as they re<sKe to bet costs RECIPENT NOT INELISINESS CLOSED Mr waybill 806881410464 Sender Reophent Service Type FedEx Intl Poi:mg EIAMY TAKER JF-ANNE BRENNAN Package Type FedEx P* J EPSTEIN & CO INC FINANCIAL TRUST CCMPANY Region I 457 MADISON AVE 6100 RED HOOK QUARTER Org.Dest. JREVSTT NEW YORK NY 10322.61309 US STE B-1 Pieces 1 ST THOMAS 00802 VI Might 1.0 Ite.0.5 kcal Delnored Nov 02.200015:38 Transcortatian Charge 34.50 Signed By 0.134.YDEN 1-38 Fuel SurCherge Customs Total Transportation Charges USD 35.88 Entry Dale Nov 01.2000 FedEx Internal Use: 55237.118010Fej0. Dropped off: Nov 06, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx ITIJSI apply a lemporary 1uå surcharge to relied marring market a:orations as they relate to lust costs AutINKI tOr correct pieces. weight and service We calculated your charges bw.e•cl on a drnertvonal weight or 32.5 lbs. (24' x 15* x 15'1. Chargeableweight basedon LATA dmensional standards. Air waybill 812238875325 Italy Reseed Service Type FedEx MI Priority BIANNAL UTTE STJEFFS CO Package Type Customer Packaging J EPSTEIN & CO INC AMER/CAN YACHT HARBOR Region 457 MADISON AVE 6100 RED YOOK CUARTER et2 OnCIANNI SARSTT NEW YORK NY 103224809 US ST THZMAS 453 VI Pieces 1 Weight 21.0 ba. 9.5 'Ws Transportation Charge 180.55 DOINOFOCI Nov 07.200015:24 Fuel Surcharge 7.22 Signed By S.SMITH Total Transportation Charges USD 187.77 Customs Entry Date Nov 07.2000 FedEx ~ea Use: 27' S5,1$010Ftv CONFIDENTIAL SDNY_GM_00348112 EFTA_00220804 EFTA01318850  Invoice No: 5633.34042 Invoice Date: Nov 20. 2000 Account Number: Page 7 of I I Payment Type Detail (Original) Picked up: Nov 15, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mlgl GNP/ a temporary fuel surcharge to felled Pineal Mantel condoons as They (Mate 10 tuel cogs Audled for carted peon. weigh and service Air waybll 821819449070 Recipient Sanwa Type FedEx Intl Priority ERIC CONY JEANNE BRENNON Package TYPO FedEx Pak J EPSTEIN 8 CO INC FINANCIAL TRUST COMPAN Regan I 457 MADISCN AVE 6100 RENT HOCK AWARIER OrigiDosl. JRBSTT NEWYORK NY 100226809 US SUITE B3 Places 1 ST THOMAS 00802 VI Weighl 20Ito. 0 9 tiger Delivered Nov IS. 200018%B Transportation Charge 34.50 Stated By J.CORNELIUS Fed Surcharge 138 Customs Total Transportation Charges USD S 35.88 Entry Dale Nov 1& 2800 Payment Type Detail Subtotal USD $ 508.60 Ferrer ImernolOse 6952trU.SOIORi_r_ Picked up: Oct 19.2000 Payer: Recipient Reference: 500032 Fuel Surcharge. FrodEx must apply a temporary lull surcharge to relied current marker condemn to they made to fuel cogs. An waybll 819426111020 Sender Recipient SefOce T)Pe FedEx Inn Prionty PACKING SHOP, THE MILES ALEXANDER Package Typo FedEx Envelope 69 LEANING ST LSJ LLC Region I SOUTH HAOCENSACK NJ 07604133S US CO AMERICAN YACHT HARVOR OnlgiDesl. JP4STT 6100 RED HOOK Pieces 1 ST THOMAS 453 VI Weight 0.5Itia 02 ligEr Delivered 00120. 2000 1601 Transportation Charge 2520 Sans By C.GRCCE Fuel Surcharge 180 Customs Total Transportation Charges USD S 26.00 Entry Dale 00120. 2000 Feats ImerroWoe 309.64.30.0Fly_ Picked up: Oct 20, 2000 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must GP* a lentOOMIY Nal surcharge to felled Pineal marker condoons MIN/ relate Kr fuel cote. Po waybll 811785390070 Sender RedDienl Santee Type FedEx Intl Priority MARK TRAVIS BILL HAGE Package TYPO CuKomer Padoefling TURNER OUTDOOR EQUIPMENT UT ILE SAINT JAMES Region 2507 N FEDERAL HWY AMERICAN YACHT HARBOR COVDetil. BCT0STT DELRAY BEACH FL 334834130 US 6100 RED NCO( QUARTERS 2 Flews 1 ST THOMAS 453 VI Weight 20IDS. 0.9 Me Delivered Od 23. 2000 1535 Transportation Charge 07.40 Sons By R HENDRICKSON Fuel Surcharge 1.90 Customs Total Transportation Charges USD S 49.30 Entry Dale 001 20.2000 Feats IntemarOve 7521009HOFt_r_ CONFIDENTIAL SDNY_GM_00348113 EFTA_00220805 EFTA01318851  Invoice No: 5-633-34042 Invoice Date: Nov 20.2000 Account Number. Page 8 of 11 Payment Type Detail (Original) Picked up: Oct 26.2000 Payer: Recipient Reference: NO REFERENCE INFORMATION Air waydll 819387645024 Einar BMW Service Type FedEx Ml Prienty MILESALEXANDER MS.1 MAXWELL Package Type FedEx Envelope LSJ LLCIN 8 CO INC J EPSTEIN & CO INC Repon A C.0 AMERICAN YACHT HARBOR 457 MADISON AVE Orig.Desi STT/JFIB 5100 RED HOCK OUTS 02 NEW YORK NY 10322 US Pieces 1 CO ST.T NOKIAS V100802 VI Weight 1.011es.0.5kgs Minted Oct 27.200008:58 Transportation Charge 16.15 Signed By W.DOULIN Total Transportation Charges USD S 16.15 Customs Entry Date Oct 26.2000 Feats inerna Use. 79087A/1010Fal Picked up: Oct 30.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must aWy a temporary kW surcharge Ionian' current market conctbcos es toyrelate to tuel coots. Audied for correct pieces. weight and service We CelCutelall your OWN. NSW on a ctmertecoal weight of 57.7105124' x Sr x 211. Chargeable weight based on tATA Ornament] standards. Air y.eyeill 811785390060 2295Lte WNW Service Type FedEx MI Pronly MARK TRAVIS BILL RAGE Package Twee Customer Packaging TURNER OUTDOOR EOUPMENT LITTLE SANTJAMES Regan I 2507 N FEDERAL HWY CO AMERICAN YACHT HARBOR Ong.ilDest. BCT/STT DELRAY BEACH FL 33083-6130 US 8100 RED HOOK QUARTERS Pieces i ST T1CMAS 453 VI Weight 35.0 lbs. 15.9 kgs Delivered Ott 31.2030 1535 Transpoaabon Charge 279.11 1 Signed By WEAR° Fuel Surcharge 11.16 Total Transportation Charges U:30 S 290.27 Customs Cueld Entry Date Oct 30.2030 FedEx Noma Use. 752304./901OFIP Picked up: Oct 30, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Air waytill 819387845068 Sella Rackaient Service Type FedEx kill PilOilly W.B. HAGUE MR. Package Type FedEx Envelope J EPSTEIN & CO INC J EPSTEIN & CO INC Rearm A NEW YORK 457 MADISON AVE Ong.Oest. STT/JRB CO ST. THOMAS 03802 VI NEW YORK NY 10022 US Pieces I Weight 1.0 lbs. 0.5 kgs Transportation Charge 16.15 Delivered Oct at. 2000 09:42 Signed By S.GFUFFIS Total Transportation Charges USD 6 16.15 Customs Entry Date Oct 30.21:00 Focfix Internal Use: 75165M010FOLL CONFIDENTIAL SDNY_GM_00348114 EFTA 00220306 EFTA01318852  Invoice No: 5.633.34042 Invoice Date: Nov 20. 2000 Account Number: Page 9 of I I Payment Type Detail (Original) Picked up: Nov 09.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must ass* a temporary tuel surcharge IO rolled current Markel COnC10005 as they relate 10 Nei Cogs. An waybil 819458130839 Sender Recipient Settee Type FedEx Inn PWOMY JOSE PEREZ MILES ALEXANDER Package Typo Customer Packaging NORTRAX EQUIPMENT CO SE AMERICAN YACHT HARBOUR Regon 3933 MARIN LUTHER KING JR etV 6100 REDHCCK QUARTERS Ohs /Deal. PBUST1 RIVIERA BEACH FL 33404-5883 US ST THOMAS453 VI Maces 1 Weight 3.0tbs. IA kgs Transportmen Charge 53.80 Deliverer/ Nov ID. 2C0016:45 Ms« Surcharge 2.15 Signed By S.SMITH Total Transportation Charges uSO 55.95 Customs Entry Date Nov09.2030 Fares krona Use 7959605010R, r Picked up: Nov 10, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx must am», a temporary Nei surcharge to retied arrem madval condflons as they relate 10 'Col cogs. An waybil 811785390048 22.021Y 01 Santee Type FodEx Intl Priority JAMES BUNTING Diu. HAVE Package TYPO Customer Packaging TURNER OUTDOOR EQUIPMENT WILE SAINT JAMES Report 2507 N FEDERAL HWY AMERICAN YACHT HARBOR Orig./Desi. BCT/STT DEUIAY BEACH FL 334114130 US 5100 RED HOCK OUATERS 2 Pieces 1 ST THOMAS453 VI Weight 0.5 lbs. 0.2 kgs Delivered Nov 13.200014:17 Tramp:trial/01 Charge 41.00 Signed By R.HENDFUCKSON Fuel Surcharge 1.64 Total Transportation Charges USDS 42.64 Customs Entry Date Nov 10.2000 FedEx irsomolUso 7531i/LISOIOFV_r_ Picked up: Nov 10.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Al Wa.)1,41 818763169014 aCSAr B.001921 SernCe r)PO FedEx Ind Prionty EDWARD -ULMER CIMBERLY FULEY Package Type FedEx Envelope EDWARD BULER LID J EPSTEIN 8 CO INC Regon G COURT OF KNOKE 457 MADISON AVE Orig./Dew. BIOCLIRI3 PEMBRIDGE NEW YORK NY 10022-039 LIS Pieces LEOMMSTER HR6 GB Weight 0.5 kgs. 1.1 lbs Delivered Nov 13.20000928 Nov 10. 2000 Convention Ra0BP-USO 4522633740 Signal By L.DIAZ Transportabon Charge GBP23,09 33.53 Total Transportation Charges uSDS 33.53 Customs Entry Dale Nov 11.2030 Fargx inomelUso LTe3ergeOr0F0s CONFIDENTIAL SDNY_GM_00348115 EFTA_00220807 EFTA01318853  Invoice No: 5-633-34042 Invoice Date: Nov 20.2000 Account Number. Page 10 of 11 Payment Type Detail (Original) Picked up: Nov14. 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surtbarge FedEx must socdy a temporary tus1surclurio IO nowt current market confides as they relate to Nel costs. Air waytill 823517267122 Sender Recoent SeMce Type FedEx Ill PnoNy STAN GAMMON SILL HAGUE Packer Type Custorrer Packaging REYNOLDS MOTORSPORTS 101430 L.SWL.LO.00 AMERICAN YACHT HA Region RR 3 BOX 257 6100 RED HOOR WATERS 12 Ong:DeSt PW/ASTT GORHAM ME 04038-9429 US ST.THOMAS 00802 VI Pieces Wegh: 3.0 lbs. 1.4 kgs Transcertalkin Charge 53.80 Detrasiod Nov 15.200015:45 Fuel Surchale 215 Signed By KKELLOGY Dec. Value USO 78.60 Total Transportation Charges USD S 55.95 CUSTOMS Entry Dale Nov 15.2000 FedEx Nand Use: 215(151.4010FIL/ Picked up: Nov 15, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Air waybill 823776068724 Sender Recennt San to Type FedEx Adl PrIonly TRUDE SEMB JEFFREY EPSTEIN IN PERSCN Padkar Type CLISIOM1Packaging UNIVERSAL FDX AS EPSTEIN AND COMPANY Region A P.O. BOX 124 457. MADISON AVE. 4Th FLOOR Ong:DeSt OSUJRB GARDEFILIOEN 2061 NO NEW YORK NY 10022 US Pieces Woght 2.0 kgs. 4.406 Nov 15. 2000 CPWW81011 RSNOK.USW. 1094850190 Delnered Nov 16,200010:13 Transcortaten Charge NOK1.014.56 111.06 Signed By S.GRIFFIS Total Transportation Charges USD S 111.08 Customs Entry Oslo Nov 15.2000 Payment Type Detail Subtotal _USD 687.02 FedEx Nand Use: MON60310FAci_ Picked up: Oct 18, 2000 Payor: Third Party Reference: X Air rental 806900136763 Sender Reopen Service Type FedEx Intl Prenty FIUPPI CECILE LEON CASEY Package Type Customer Packaging SAUVAGNAT SA FsiANCIAL TRUST Region B DNISION AUEUSLEMENT 6100 RED HOOK OUARTERS Ong.Dera ONE3STI IS AVENUE OE LA FALAISE ST THOMAS 00802 VI Pieces 2 SASSENAGE 36380 FR WeigH 30.0 Kos 66.0 Os Delivered Oct 20.200016:06 Oct 18.2000' Conversion RaGUR.USCESE65216280 Signed By D.BLYDEN Transportation Charge EUFtS97.36 517.03 Customs Total Transportation Charges USD$ 517.03 Entry Dale Oct 16.2000 FedEx wand 34•FADIOr CONFIDENTIAL SDNY_GM_00348116 EFTA_00220808 EFTA01318854  Invoice No: 5.633.34042 Invace Date: Nov 20.2000 Account Number: Page 11 of II Payment Type Detail (Original) Dropped of: Oct 26, 2000 Payor: Third Party Reference: NO REFERENCE INFORMATION Ar ‘‘ arta 823786019646 21.25E2r ReciPeal Service Type FedEx Ina Priority W.B. HAGUE NEAL OUTCHART Package Type Cuslomer Packaging LSJ LLC CHERRiNOTON BEACH CLEANER CORP Region A QOM/ERIC/41 YACHT HARBOR P.O. BOX *A Ong roost. STTiLET 6100 RED HOOK MS 32 HWY 19W Panes I CiOST. THOMAS VI 00032 VI Fa RFAX MN 55332 US Weigh) 60.0 lbs. 27.3 kgs Delvaa0 Oa 27. 2000 I 3S8 Transportation Charge 166.44 &anal By J.NACHRE1NER Declared Value Charge 7.53 Dee. Value USD 2.03DED Total Transportation Charges USD $ 193.94 Customs Entry Data Ocl 28. 2003 FesEr 71/006NOt Ofk_r_ Picked up: Oct 26, 2000 Payor: Third Party Reference: NO REFERENCE INFORMATION Ar mobil 819387645035 Sender Redierd Service Type FedEx Intl HMS, WB HAGUE CAPER CRAIG TAFOYA Package Type Fedex Enveka LSJ LLC YACH LIMITESS Region A CIO AMERICAN YACHT HARBOR 7575 E. 17TH ST. Ongiteel STT/tAvO 6100 RED HOOK OIRS X2 PHI 701 Pieces 1 COST. THOMAS VI 00032 VI FT. LAUDERDALE FL 33311 US Weight 1.0 Os. OSPOS Delivered Ocl 27. 2003 10:15 Transporlaban Charge 16.15 Synod By S.JENKINS Total Transportation Charges USDS 16.15 Customs Eney Date Oct 26. 2000 Payment Type Detail Subtotal ......... 727.12 feet Irrernal Use: 710$7.VOICFAV_ CONFIDENTIAL SDNY_GM_00348117 EFTA_00220809 EFTA01318855