EFTA01318758.pdf

Invoice No: invoice Date: Aug 21.2000 Account Number: Page I of 7 FedEx Tax 10: 71.04270W J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shcping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022-6809 US Questions? Phone: M-F 7-6 (CST) Fax: Invoke Summary Aug 21, 2000 Internet: vnwdedex.com Domestic Services Net Transportation Charges 203.50 Special Handling Charges 18.15 Total Charges. US15.3.. 221.65 111111111111111111 To gown prow credit please num this portion with your payment to FS& Mn,. do not asp!, wilt. Invoice Account Remittance Advice Amount Due Number Number Your Payment is due by Sep 05. 2000 USD 5221.65 1144208155418706888002216552 SP 01 00003197702A 1 ASNGLP .....1.11.1,1 J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memp0.4 TN 38101.1140 ro, change ol Ktireos. dleck note era comOvie foe, on mine mit CONFIDENTIAL SDNY_GM_00347987 EF1'A_00220679 EFTA01318758  Invoice No: Invoce Date: Aug 21.2000 Account Number: Page 2 of 7 Federal Expre11 Please indicate any change in mailing address: Accouni Number: Name: Address: Apt_Suite a City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00347988 EFTA_00220680 EFTA01318759  Invoice No: Invoice Date: Aug 21.2000 Account Number. Page 3 of 7 Payment Type Summary Original Shipper Numb.Eit Of Alth1116 9 Transportation Charges 196.08 SPOCAll Handling Charge. 17.85 Total USD S 213.93 Number of AirtilIls 9 Total Charges USD $ 213.93 Recipient Number of Ala.Ills 1 Transpcclation Charges 7.42 Special Handling Charges 030 Total USD S 7.72 Number of Alrbilis 1 Total Charges USD S 7.72 TOTAL AIRBILLS 10 TOTAL CHARGES USD S 221.65 CONFIDENTIAL SDNY_GM_00347989 EFTA_00220681 EFTA01318760  Invoice No: Invoice Date: Aug 21.2000 Account Number: Page 4 of 7 Payment Type Detail (Original) Picked up: Aug 07. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx meal Mar 8 IOMPOMly Nel surcharge to reflect COMM market oondoone as they relate lo fuel COSI8. Oislance Based Prong. Regran 4 ardll 806208094829 Sender Reciolenil Sonic* Twe FedEx Pnerily Oyernghl JEFFREY EPSTEIN Pana.00 TYPO Cuelomer PaCkNII00 J EPSTEIN 8 CO INC J EPSTEIN 8 COCO ESPSTEIN lA flagon 4 457 MADISON AVE M 137 HIGHWAY Places 2 NEWYORK NY 100224809 US INTERLOCHEN MI 49843 US Weighl 15.0 he 6.11kgs Delivered Aug 08. 20001022 Trion:nano:in Charge 6167 Sanwa Fuel Surcharge 2.55 Area Code PM Sonccl By B.SINGER Total Transportation Charges USD S 66.22 Bond* ID 000 FedEx kernelUm 2N0935era(C07292Q_ Picked up: Aug 09. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mull SW/ a temporary fuel surcharge 10 retied Ofirenlmarkel condoons as they retale to Arel coMs Distance Based Prkang. Region 8 RELEASE SIGNATURE ON FILE AAA 818455010208 Sender Reciaell Senice Twe FedEx 2Day Package TYPO Customer FRICI09103 J EPSTEIN 8 CO INC 2015 ARGYLE AVE IS Region 8 457 MADISON AVE LOS ANGELES CA 90068 US Pleas I NEW YORK NY 100224809 US Weighl 3.0 lbs. 1.4 kgs Delivered Aug 11. 20001257 Transeortuce Charge 11.02 SONCO Fuel Surcharge 0 44 Area Code 2R Signed By K. SPANN Y Total Transportation Charges USD 1146 Bundle 0 000 Fotax IrtomelUso:22517517W0012002, ,02 CONFIDENTIAL SDNY_GM_00347990 EFTA_00220682 EFTA01318761  Invoice No: Invoice Date: Aug 21.2000 Account Number: Page 5 of 7 Payment Type Detail (Original) Picked up: Aug 09. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must agar a temporary tuel surcharge to dolled Current market condeons BS they (Bleak' fuel coke. Distance Based Prang. Region 7 FedEx has awned this Mallbr coma pieces. weight and Serape. Any changes made we reflected In Ole invoice amain( RELEASE SIGNATURE Cel FILE Saba 821569342365 Sender RaCitiflit SONO) TWO ROE, 2Day Package Typo FedEx Pak J EPSTEIN 8 CO INC ZOUO RANCH Region 7 457 MADISON AVE 09 SCUD RANCH RD Pieces 1 NEW YORK NY 10022480 US STANLEY NM 87056 US Weight 1.0 lbs. 0.5 kgs Delivered Aug I 1. 200014:47 8.77 Transmittal Charge Service Fuel Surcharge 0.35 Area Cede 2R Signed By ZORRO Y Total Transportation Charges uSDS 9.12 6144100 000 FesEx acemolUer 22stritictool2oca 02 Picked up: Aug 09, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must etch a temporary Net Surcharge to relied Canal market condeons as they (Ogle lo fuel coke. Distance Based Prang. Region 8 WEATHER DELAY - THUNDERSTORM Nrdll 821563343291 §Sagar alfalfa' Service Type FadEx Privily Cvernght JEFFREY EPSTEIN GERALD GOLDSMITH Package Type Falai Envelope J EPSTEIN 8 CO INC PALM BEACH NATIONAL BANK Region 8 057 MADISON AVE 125 WORTH AVE Pieces 1 NEW YORK NY 100224939 US PALM BEACH FL 33480 US Weight 0 Delivered Aug 10. 200010%7 Transpanaton Charge 1323 Sonic* Fuel Suatage 0.53 Area Code M Signed By C DREW Y Total Transportation Charges USD S 13.76 Bundle ID 000 Fads Kornai Use 2017.220:01249j_ Picked up: Aug 09. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must may a temporary lull surcharge 10 relied current market oondeons as they relate to fuh cods. Distance Based Pncing. Region 4 had 821569343383 Sender Recgient Sanwa Type FedEx Pnerity Overnght LAUREN MINTIER PEG UGLAND Package Type FedEx Envelope J EPSTEIN 8 CO INC NEW ALBANY PROPERTY INC Region 057 MADISON AVE 6525 WEST CAMPUS OVAL STE 105 Piedes NEW YORK NY 10022480 US NEW ALBANY OH 43054 US Weight 0 Delivered Aug 10. 200010:10 Transpanatai Charge 12.19 Smite Fuel Surcharge 0.50 Area Code M Signed By RPLOTT Total Transportation Charges USD S 12.89 Bundle ID 000 FedEx ittemal Use: 22517122(1.0001247Cf_ CONFIDENTIAL SDNY_GM_00347991 EFTA_00220683 EFTA01318762  Invoice No: Invoice Date: Aug 21. 2000 Account Number: Page 6 of 7 Payment Type Detail (Original) Picked up: Aug 10. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mutt 4131Y a temporary fuel surcharge 10 reflect Current market condeons as they (Sale 10 fuel cogs. Oislance Based Prong. Region 7 RELEASE SIGNATURE ON FRE Art.11 821569342549 Sender PecNiMl Sonic* T100 FedEx Peeves °omen/ Package TYPO FedEx Envdope J EPSTEIN 8 CO INC ZORRO RANCH Reggio 7 457 MADISON AVE 49 ZORRO RANCH ROAD Paces 1 NEW YORK NY 10022.6939 US STANLEY NM 87056 US Weight 0 Deducted Aug IT 200010)67 Transporlabch Charge 13.04 Sonia Fuel Surcharge 0.54 Area Code RAI Signed By ZOTIRO Total Transportation Charges USD S 13.08 Bundle 0 000 FedEx Kemal Use: 224307264•0001250c02 Picked up: Aug 11.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx met apply a temporary foal surcharge 10 relied oJrreot market cond0ons se they regale 10 fuel costs. Distance Baud Pacing. Region 6 RELEASE SIGNATURE ON FILE Arttll 821569302550 Sender Recipient SeNCe T)Pe Fee ', fonts Cvemight ANTOINEU.E ALLANOE JOHN ALESSI Package Type Customer Paskaging J EPSTEIN 8 GOING 388 EL BRLLO WAY Regen 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224939 US Weight 10.0 Es. 4.5 kgs Dellveted Aug 12. 200009:10 Transportavcn Charge 41.62 Service Fuel Surcharge 1.88 Area Code AA Saluiday DelmrY 10.00 Signs By 712519 BorKhe ID 000 Total Transportation Charges uSOS 53.25 FedEx keerrolUse.2291076990C07299,02 Picked up: Aug 14, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must OM* a temporary fuel surcharge to reflect anal nualvel condoons as they NA:stela Riel Package sent from: 33480 zp cede Distance Bailed Pricing. Region 6 Arttll 812733572871 Sender .r.1 Rec. en Ser Service Type FedExPnceily OyerrogN JOHN ALESSI Package Type Customer PeCIMPIN J EPSTEIN 8 CO INC J EPSTEIN 8 CO Region 6 057 MADISON AVE 057 MADISON AVE 4TH FL P10008 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 3.0 lbs. 1.4 kgs Delivered Aug 15. 20000932 Transportabcn Chap 24.97 Sehice Conner Pickup CNN. 0.00 Area Code Al Fuel Surcharge 1.00 Signed By 0 OIAZ Bond* 0 000 Total Transportation Charges USD $ 25.97 Fedex IrmeralUto 2280SaBICI00372% CONFIDENTIAL SONY_GM_00347992 EFTA_00220684 EFTA01318763  Invoice No: Invoice Date: Aug 21. 2000 Accord Number: Page? of 7 Payment Type Detail (Original) Picked up: Aug 11.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex must apply a temporaty tuel surcharge to reflect currenl marker condlere as they relate 10 Net 00515. I sl atlempt Aug 18. 2000 at 01:57 PM. RECIPIENT NOT INBUSPIESS CLOSED Creance Based Pricing. Region Arbil 821569343308 Sender Recipent Servco Type FeclEx 20ay JEFFREY EPSTEIN Package Type FedEx Envelope J EPSTEIN B CO INC 4471 SOUTHERN BLVD Region 4 457 MADISON AVE DAYTON OH 45429 US Pieces 1 NEW YORK NY 10022-6809 US Werehl 0 Oelvered Aug 17. 200013:02 TranepOnatlen Charge 6.97 $en90e Fuel Surcharge 0.28 area Code 2R Signed By MARY GEARHARDT Total Transportation Charges USDS 7.25 Bundle 0 000 Payment Type Detail Subtotal LSD 213.93 Fret. laurelum: 230,22750000259A tea Picked up: Aug 11, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel &wham FoOEx must apply a temporary fuel surcharge to reflect currenl market condrione as they relate to fuel COM. Delano, Based Pricing. Region 5 RELEASE SIGNATURE ON FILE Areal 818465567738 &SW Service Type Feder 20ay TIM RITCHIE DAVE RODGERS Package Type FedEx Envelope LIMITED INC. THE 7318 HEAIHLEY DR Region 5 4387 INTERNATIONAL GIWY HNGR S LAKE WORTH FL 33487 US Pieces 1 COLUMBUS CR 43219.3817 US weir 0 °revered Aug Id. 200010:40 Traresporlaren Charge 7.42 Swipe Fuel Surcharge 030 Area Code 2R Sionetl By 2579934 Total Transportation Charges USD $ 7.72 Bundle 0 000 Payment Type Detail Subtotal .USD $ 7.72 Freer krerrel use: 2200105560002531r_412 CONFIDENTIAL SDNY_GM_00347993 EFTA_00220685 EFTA01318764