EFTA01319707.pdf

Invoice No: 7-670-35852 Invoice Date: Jul 06.1999 Account Number: 1144.2081-6 Page 1 of 8 FedEx Tax10: 71.0427007 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Questions? Phone: M-F 7-6 (CST) Fax: Invoice Summary Jul 05, 1999 Internet: vnywiedex.com Domestic Services FedEx News! Transportation Charges 286.72 Amendment No.2 to the March 15. 1999 FedEx Service Guide Special Handling Charges 40.00 Different name, same great service. Over the next few months. you'll notice a new name for our FedEx Letter. Ks Total Charges 326.72 now the FedEx Envelope. Al other pricing. features of service and teens and conditions in the March 15. 1999 FedEx Service Guide remain in full force and effect Questions. Please call 1.800-GO-FedEx (1.800463.3339). To tows propw credit please mom this portion with your payment to rod& Please do not sespM or fold. Invoice Account Remittance Advice Amount Due Number Number Your payment le due by Jul 20, 1999 7670.35852 1144-2081.6 USL: S 326 l:? 1144208176703585276003267280 SP 01 00003i 97702A 1 ASNGLP Imillimil.....1.111181 J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphs TN 381011140 ro.09PPP 04 acktens. check i.ei ere o.'moew k.m On WW1, CONFIDENTIAL SDNY_GM_00349276 EFTA_00221968 EFTA01319707  Invoice No: 7-670-35852 Invo:ce Date: Jul 05. 1999 Accouni Number 1144.2081.6 Page 2 ol8 Fecikz Federal Express Please indicate any change in mailing address: Accouni Nurnter 1144-2081.6 Name: Address: Apt/Suite It City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00349277 EFTA 00221969 EFTA01319708  Invoice No: 7-670-35852 Invoice Date. Jul 05. 1999 Account Number-. 1144-2081.6 Page 3 of 8 Payment Type Summary Original Shipper Number of AlrbIlls 10 Transpeclalion Charges 275.80 Special Handling Charges 40.00 Total USD S 315.80 Number of Airbllls 14 Total Charges USD S 315.80 Third Party Number of AlrbIlls 1 Transpeclalion Charges 10.92 Total USDS 10.92 Number of Alrbills 1 Total Charges USD $ 10.92 TOTAL AIRBILLS 15 TOTAL CHARGES USDS 326.72 CONFIDENTIAL SDNY_GM_00349278 EFTA 00221970 EFTA01319709  Invoice No: 7.670.35852 Invoice Date: Jul 05, 1999 Account Number: 1144-20814 Page 4 of 8 Payment Type Detail (Original) Dropped off: Jun 21.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package Sent from 33139 Zp Cede lsi anempt am 22. 1999 a107:30 MI. INCORRECT RECIPIENT ADDRESS Original address • 420 MADISSON AVENEW YORKNY 10022 Distance Based PrOng. Regan 6 FedEx has audted this air0iO for carted pieces. Herold. and service. Any changes made are rellecled in the intoice amount. Arbil 811934338265 12299, &Skil Senna Type FedEx Pnorily Overnight DORON OFIR ERIC CANEY Package Type EWE, EnvelOpe J EPSTEIN 8 CO INC JEFFREY SISTEN 8 ASSOC Region 8 457 MADISON AVE 457 MADISON AVE Pieces NEW YORK NY 100224$39 US NEW YORK NY 10022 US Weigh 0 Delivered Jun 23. 1999 09:42 1323 TraneparlaDdl Charge Serdee Address Camden 10.00 Area CO% Al Signed by INJDOULIN Total Transportation Charges USD S 23.23 Bundle I0 000 Fob eternal Use. 017402907/006671 A3 Picked up: Jun 24. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from 33461 41) code Dislance Based Prizing. Region 6 Artill 4841699186 Sender Recioienl SOW. TWO FedEx Standard Ovemighl ENNIS TINIER JEFFREY EPSTEIN Package Type FedEx Envelope J EPSTEIN 8 CO INC JEPSTEIN ft CO INC Region 6 457 MADISON AVE 457 MADISON PeceS NEW YORK NY 10022-6809 US NEW YORK NY 10022 US Weigh N/A be °Owed Jun 25. 1999 1135 Transwrialtcn Charge 11.34 Sante Courier Pickup Charge 0.00 Area Code Al Signed by W.DOUL1N Total Transportation Charges USD S 11.34 Bombe ID 000 Raab eternalUse elinbene:449 Dropped on: Jun 24.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from 87056 zt Cede Dislance Eland Prong. Region 4 Artill 803523412498 Sender Recideni Senice Type Fedex Slardard Overnight DOUG SCICiETTLE KIRK SMITH Package Type FedEx Envelope J EPSTEIN 8 GOING TOM HOCH INTERIOR DESIGN Rogge 4 457 MADISON AVE Pieces 1 NEW YORK NY 100228939 US Weigh! N/A bs Delivered Jun 25. 1999 08:13 TranspN1a00n Charge 1Q 92 Santee Area Code Al Total Transportation Charges USD $ 10.92 Signed by D.TERMIEL bindle 0 000 FedEx Kernel dee 017s24488'ON23_7_ CONFIDENTIAL SONY_GM_00349279 EFTA 00221971 EFTA01319710  Invoice No: 7.670.35852 Invoice Date: Jul 05. 1999 Account Number. 1144.2081.6 Page 5 of 8 Payment Type Detail (Original) Picked up: Jun 24, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Dislance Based P00,10. 8090116 Anbll 806204095251 Sender Recipient SOWS T19$ F0dEx Standard Overnighl AMANDA ELLISON AMANDA CHISON Package Typo Customer Pad aging J EPSTEIN 8 CO INC Aspen 6 457 MAOISCN AVE Aeon NEW YORK NY 10022480 US Weigh 30.0 Es. 13.6 kgs Oedvered Jun 25. 1999 1002 Transporlabon Charge 59.85 Socha Area Code AA Total Transportation Charges USDS 59.85 Signed by A ELLISON Bundle 0 000 Fedex lecemetUse et7S02I7S02392., .02 Picked up: Jun 24, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prvang. Regon 6 Anbll 806201095262 Sender Rock:rem SOWS T190 FedEx Slandard Overnight AMANDA J ELLISON AMANDAJ EU1SCN Package Typo FodEx Box J EPSTEIN 8 CO INC Reran 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigh 5.0IDS. 2 3 kge Delivered Jun 25. 1999 1002 Transponaton Charge 25.42 Service Area Code AA Total Transportation Charges USD $ 25.42 Signed by A.ELUSON WM*0 000 FedEx KornaiUse 017$02200029021,02 Picked up: Jun 24. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. flagon 6 Anal 806200096122 a—KLE RecIPenl Service Type FedEx Pnctily Oromght LAINIE KELSON JEFFREY E Package Type FedEx Pak J EPSTEIN 8 CO INC RESIDENCE Regon 6 457 MADISON AVE 358 EL BRILL° WAY Pieces 1 NEW YORK NY 10022480 US PALM BEACH FL 33480 US Weigh! 3.0 lbs. 1.4 kgs Delivered Jun 25. 1999 09>S3 TransparlaDch Chaff. 24.97 Sanwa Area Code AA Total Transportation Charges USD $ 24.97 Signed by 712519 Bundle 0 000 Fedex ammo Use 0I71022880tSe& .02 CONFIDENTIAL SDNY_GM_00349280 EFTA 00221972 EFTA01319711  Invoice No: 7-670-35852 Invoice Date: Jul 05. 1999 Account Number: 11442081E Page 6 of 8 Payment Type Detail (Original) Dropped on: Jun 24.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION pacimgesen1 from 33458 zp code gislane Based Prong. Regon 6 Ardll 809293811273 Sender Flecipieni Same* Type FedEx Pnorily Overnghl LARRY VISOCIO RE.ADMITTANCE CENTER Package Type FedEx Envidope J EPSTEIN 8 CO INC AMERICAN EXPRESS Region 6 457 MADISON AVE Pieces 1 NEW YORK NY 1002243939 US Weigh 0 06wered Jun25.19990903 Transwriallen Charge 13.23 Sanwa Ales Code Al Total Transportation Charges USD 13.23 Signed ty AMEX...5331475 %MN° 000 FedEx Kornai Use 0.77m01900517,J02 Dropped off: Jun 24, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from 33404 zip COIN °Islam* Based Prong. Regan 7 Arbil 809293811284 Sender Rocipieni Sanwa Type FalEa 2Day LARRY VISOSK1 DAVE BARGER Package Type FedEx Envelope J EPSTEIN 8 GOING ZORRO RANCH RegOn 457 MADISCN AVE 49 ZORRO RANCH RD Pecos 1 NEW YORK NY 10022-6939 US STANLEY NM 87056 US Weigh' 0 Delivered Jun28.1999 1436 Transp5nsecn Charge 8.77 Samos Area Code 2R Total Transportation Charges USD 8.77 Signs ty Z ORRO BONN TO 000 Fedex Kornai Use 017714019019(14,_02 Picked up: Jun 24, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION 1st &lamp~ 26 1999 al 09:51 AM. A FUTURE DELIVERY WAS REOUESTED Distance Based ~no. Rene 5 Altpil 810433447141 Semler REMenl Service Type FedEx Pnceily Overnghl MICHELLE I4EALY CORPORATE CLIENT SERVICES Package Typo FedEx Envelope J EPSTEIN 8 CO INC U S BANCORP PIPER JAFFRAY INC Region 5 457 hIADISON AVE POOH 1 NEW YORK NY 10022-6809 US Weigh 0 Delivered Jun 25. 1993 1009 Tranzporlaton Charge 12.60 Service Area Cade Al Total Transportation Charges USD 12.60 Signed by A.LEID Bunch O 000 FodEx Inemel Use: 017,0220(1/934441.J17 CONFIDENTIAL SDNY_GM_00349281 EFTA_00221973 EFTA01319712  Invoice No: 7.670.35852 Invoice Date: Jul OS, 1999 Account Number: 1144.2081-6 Page 7 of 8 Payment Type Detail (Original) Dropped on: Jun 25.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from 87056 zp code Di:lance Based Prong. Region 7 FedEx hid audted this OMNI tor coned egos. weight. and service. Any Changes made we reflected In tie welts Amami Arta 802440702067 Sender Reccien1 SOWS TWO FedEx PnCray Onwnght SHANNON JEFFREY EPSTEIN Package Type Fedix Pak J EPSTEIN IS CO PC 358 EL BRLLO WAY Region 7 457 MADISON AVE PAW BEACH FL 33480 US Pieces 1 NEW YORK NY 1002243839 US Weight 1.0 lbs. 0.5 1(95 Delivered Jun 26. 1999 I I 26 Transportaticn Chary 20.92 Unice 10 CO Salon/ay Delwery Area Code AA Signed by 712519 Total Transportation Charges USD 5 30.92 Bundle 0 000 FedEx Kernel Use: 01770940804560.,02 Picked up: Jun 26. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent front 33461 zp code Distance Based Pacing. Rogge 8 Art.11 4841698746 Sender Recipient Sanwa Twie FedEx Pnecily OvemgN ED GRAMZA Package Type FedEx Envdope J EPSTEIN 8 CO INC Region 8 457 MADISCN AVE Prices I NEW YORK NY 100224809 US Weight 0 Delivered Jun 28, 199909A5 Transcermcn Chary: 13.65 Some Saturday Pickup 10.00 Area Code AA Conner Pickup Charge aao Signed by FORAM2A Bundle to 000 Total Transportation Charges USD 5 23.65 FetiEx IttemialUse 01820402503659tp Picked up: Jun 26. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from 33461 zp code Distance Based Priang. Region 8 Arbil 4841698761 ReCtierd Sanwa Twie FedEx Pnerily OverngN GLORIA M GOIAEZ Package Typo FedEx Envelope J EPSTEIN 8 CO INC LACDCOURTS.VAN NUYS Regen 8 457 MADISON AVE ROM 1 NEW YORK NY 100224809 US Weight 0 Delivered Jun28. 1998 1028 Transpanaben Chary: 13.65 Service 10.00 Saturday Pickup Area Code M Courier Pickup Charge 0.00 Signed by L.RO/AERO Sundt: 0 000 Total Transportation Charges USD $ 23.65 FedEx IttemulUse 018:0402743659tp CONFIDENTIAL SDNY_GM_00349282 EFTA 00221974 EFTA01319713  Invoice No: 7-670-35852 Invo:ce Date: Jul OS. 1999 Accotra Nut: 1144-20814 Page 8 of Payment Type Detail (Original) Picked up: Jun 28, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package NM horn' 33461 ZC Cale Distance Based Priori% Region 8 Arbil 4841698772 Sender Redden Service Type FedEx PrimlyOvernight JOHN ALESSI GIE MARINESI Package Type Fedex Box J EPSTEIN 8 CO INC J EPSTEIN & CO Region 6 457MADISON AVE 457 MADISON AYE Paces NEW YORK NY 100226839 US NEW YORK NY 10022 US We4iI 5.0 lbs. 2.3 kgs Delverwl Jun 29.1999 0935 TrinSp011atien Charge 29.70 Service Carrier FUN* Charge 0.00 Area Code Al Signed by W.DOULN Total Transportation Charges uS0 29.70 Bundle ID 003 Fete kronor use:010206320.0454ar_ Picked up: Jun 28, 1999 Payor: Shipper Reference: JEC O‘StanCO Based Pricng Region 4 Arbil 810433447185 Sender Reel Bari Service Type FedEx Standard Overnphl MICHELLE HEALY Package Type OJsIonier Packaging J EPSTEIN 8 CO INC N A PROPERTY NC Region 4 457 MADISON AYE Preen NEW YORK NY 10022.6609 US Mori 2.0 Ds. 0.9 kgs Delverecl Jun 29.199909.02 Transportation Charge 17.55 Sennce Area Code AA Total Transportation Charges uS0 17.55 Speed by R PLAT Bundle 10 003 Payment Type Detail Subtotal 315.80 .USCI Fora Inning userin 80:0523.029Mrr_ Picked up: Jun 28, 1999 Payor: Third Party Reference: NO REFERENCE INFORMATION Distance Based Pricrip Region 4 Arbil 809951734470 Sender Reciperm Service Type FedEx Standard Ovenor JULIE HILL JERRY MERIVT Package Type FedEx Envelope LAKEW000 PUBLICATIONS THE LIMITED Region 4 Paces We9.I NA Its °elven:4 Jun 29.1999 09:16 Transperiapon Charge 10 92 Service Area Code Al Total Transportation Charges USD S 10.92 sgnea by S.DAYIDSON Bundle 10 003 Payment Type Detail Subtotal .USD $ 10.92 Face Item& Use: 0100)2426.0023V_ CONFIDENTIAL SDNY_GM_00349283 EFTA_00221975 EFTA01319714