EFTA01319569.pdf

Invoice No: 7.551.42900 Invoice Date. Feb 05, 1999 Account Number: 1144.2081-6 Page I of 9 FedEx Tax t0 71.0427007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Questions? Phone: (800) 622-1147 PA-F 7-6 (CST) Fax: (800) 548.3020 Invoice Summary Feb 05, 1999 Internet: vAerrieclex.com Domestic Services Transponabon Charges 394.70 Special Handling Charges 30.00 Total Charges. LSD 424.70 To ensure proper credit, please ream this partial with your payment to Feat Neese do not stook or fold. Invoke Account Remittance Advice Amounl Due Number Number Your payment Is due by Feb 20, 1900 7.551.42900 1144-2081-6 USL S 424.íU 1144208175514290096004247056 SP 01 0000319/702 A 1 ASNGLP ..... IrdLL tit I...tiara tit Anil I trti ttri I J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101-1140 O For 06ntre 0 Kings. awnNee tee operene tam ortrenere etre CONFIDENTIAL SDNY_GM_00349079 EFTA_0022 1771 EFTA01319569  Invoice No: 7.551.42900 Invoice Date: Feb 05. 1999 Account Number 1144-2081-6 Page 2 ol9 FecIRE Federal Express Please indicate any change in mailing address: Account Nureter I lea-2081-6 Name: Address: Apt/Suite It City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00349080 EFTA 00221772 EFTA01319570  Invoice No: 7.551.42900 Invoice Dale: Feb 05, 1999 Account Number. 1144-2081-6 Page 3 of 9 Payment Type Summary Original Shipper Number of Alrbals 16 Transpcelation Charges 304.70 SPOetal Handling charges 30.00 Total USD S 424.70 Number of AM:tills 16 Total Charges USD 424.70 TOTAL AIRBILLS 16 TOTAL CHARGES USD S 424.70 CONFIDENTIAL SDNY_GM_00349081 EFTA 00221773 EFTA01319571  Invoice No: 7-551-42900 Invoice Dale: Feb OS. 1999 Account Number: 1144.2081-6 Page 4 of 9 Payment Type Detail (Original) Dropped on: Jan 22, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package Sent from87505 zp code 1s1 Memel Jan 23. 1999 a110:59 MI. RECIPIENT NOT IN'BUSINESS CLOSED Original address . 9 EAST 71STNEW YORKNY 10022 Distance Based Prldrg Region 7 FedEx has audted this airbill for Carted pieces. weigh. and service. Any charges made are rellecled in the awoke amount Artill 803529010521 aPSOI aftilliSCII Sonic* Type FedEx Pnerily OvemgN JEFFREY EPSTON Package Type Feder Pak J EPSTEIN 8 CO PC 9 EAST 71ST Region 7 057 MADISON AVE NEWYORK NY 10021 US Pleas NEW YORK NY 100224039 IJS Weighl 1.0 lbs. 0.5kgs Delivered Jan 25. 1999 1029 Tranecona0c0 Charge 20M0 Sonic* Saturday Delwery 10.00 Area Code Al Address CareCtIOn 10.60 Signed by A.BARNETT Ekindba 0 000 Total Transportation Charges USD 00.00 Fettax Immunise 0027007MaXga, .08 Dropped off: Jan 22, 1909 Payer: Shipper Reference: NO REFERENCE INFORMATION Package Sent 1mm87505 TO C000 Dislance Based Prong. Region 7 Artill 803557208111 SONO? T/P0 FedEx Standard Ovemighl Package Tyco Customer Padaging J EPSTEIN 8 CO INC In=J EPSTON 8 CO Regan 7 057 MADISON AVE 457 MADISON AVE Pieces NEW YORK NY 100224039 US NEW YORK NT 10022 US Weighl 7.0lbs. 3.2 kgs Delivered Jan 25. 1999 0920 rransmilaacri Chen. 30.95 Sanwa Area Code Al Total Transportation Charges USD 30.95 Signed by W.DOUUN Bond* 0 000 Fo4Ex InomulUie 002700711“216V Picked up: Jan 25, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Friona. Region 4 Arbil 806198078331 Recipient Sonic* Type FedEx Pricing, OverngN PEG UGLAND Package Type FedEx Envelope J EPSTEIN 8 CO INC N A PROPERTY INC Regan 4 057 MADISON AVE 5906 E DUBLINGFtANVILLE RD Pieces NEW YORK NY 100224809 IJS NEW ALBANY OH 43054 US Weigh 0 Delivered Jan 28. 1999 0920 Transparlaben Charge 12.00 Sen403 Area Code AA Total Transportation Charges USD 12.00 Signed by P.UOLANO Bundle ID 000 Feafx soma Use: 00270925tgal4Sv_ CONFIDENTIAL SDNY_GM_00349082 EFTA_00221774 EFTA01319572  Invoice No: 7.551.42900 Invoice Date: Fee 05 1999 Account Number: 1144-20814 Page 5 of 9 Payment Type Detail (Original) Picked up: Jan 25.1999 Payer: Shipper Reference: LSJ Distance Based Prong. R09004 Arbil 806198080088 Seeder Recipient Ser007 1.194 FOOEx PncOly OvernON LAINIE KELSCN TRACEY DENV/ELL Package Tyco FedEx Envelope J EPSTEIN a CO INC INS OFFICE OF CENTRAL OHIO Re9on 4 457 MADISON AVE 38 JEFFERSON AVE Races NEW YORK NY 10022480 US COLUMBUS OH 43215 US Weigh 0 Delivered Jan 26. 1999 09:18 Transparlakon Charge 1200 Ser.4C0 Area Code Al Total Transportation Charges DSOS 12.00 Sonecl by I LONZ Bona: 0 000 FedEx IrtonalUto 002709251AZIAS. Picked up: Jan 26.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Oislance Based Prong. Region 7 Arbil 806198078320 Ser007 T196 FedEx Pnorlly °AMON Package Type FedEx Box ZORRO RANCH Region 7 057 AIADISCN AVE 49 ZORRO RANCH ROAD Popes 1 NEWYORK NY 100224809 US STANLEY NIA 87056 US WeIghl 150 IN. 6 8 kgS Delivered Jan 27. 1999 1221 Trentpon40on Chiefs 50.15 SOWS Area Code RAI Total Transportation Charges USD S 50.15 Signed by S.HEALY Rona 0 000 FedEx Kern:Pike 00292031848:08,j Picked up: Jan 26, 1909 Payer: Shipper Reference: JEC Distance eased PnOng. Ne0On 4 Nnyll 806198480169 Recsni Senwo Type FedEx Pm*/ OvemgN PIG UGLAND Package Type FedEx Envelope J EPSTEIN 8 CO INC NA PROPERTY INC Regan 4 457 MADISON AVE 5906 EAST DUOLINGRANYILLERS PlecOS 1 NEW YORK NY 10022-6809 US NEW ALBANY OH 43054 US Weigh! 0 Delivered Jan 27. 1999 09:13 TranspOrlatOn Charge 12.00 Sanwa Area Code AA Total Transportation Charges DSOS 12.00 Signed by K.KAHN Bundle 0 000 FodEx IttonialUto oaencoutoores r CONFIDENTIAL SDNY_GM_00349083 EFTA_00221775 EFTA01319573  Invoice No: 7-551.42900 Invoice Date: Feb 05. 1999 Account Number: 1144.2081-6 Page 6 of 9 Payment Type Detail (Original) Picked up: Jan 26.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Phone. Region 8 Airbll 80619808007e Sender Recipien1 UN% TN» Feder Pncdty CifernigN DARREN K INDYKE GREG MARTIN Package Type FedEx Envelope J EPSTEIN 8 CO INC BUTTERFIELD BUTTERFIELD AUCIGN Rego» 8 457 MADISON AVE 220 SAN BRUNO AVENUE Peon NEW YORK NY 100224809 US SAN FRANCISCO CA 94103 US Weight 0 Delivered Jan 27.1999 1025 Transponation Charge 13.00 Sen1Ce Area Code Al Total Transportation Charges USD 13.00 Signed by B.WILLARD Bendel° 000 Foefx Imeman.Ise 002N0314.0032S. Picked up: Jan 27.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from: 43209 zp code Distance Based Pricing. Begon 5 FedEx has audted this airbill for tarred pee«. vreighl and service. Any changes made are raided in the awoke amount. Arbil 4564830271 Sender Radiated-4 SerKce Type FedEx 2Day T RUCHE DAVE RODGERS Package Type FedEx Pak J EPSTEIN 8 CO INC 7313 14F_ATHLEY DR Region 5 457 MADISON AVE LAKE WORTH FL 33467 US Pieces 1 NEW YORK NY 1002242039 US Weghl 1.0lbs. 05 kgS Delivered Jan 28. 1999 1048 Transmnaticn Charge 7.00 SerKce Area Code 2R Total Transportation Charges USD 7.00 Signed by 2579934 %MS IO 000 FedEx Intemai 00a02/52007547,j02 Dropped off: Jan 27, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Padtag0 sent torn 87505 zp code Distance Based Prong. Regen 7 Feder has audted MIS 01Na for tarred pieces. weight. and service. Any changes made are reflected In the Invoke amain( Arbil 803529010532 Scree* Type FedEx Standard Ovemighl Package Type FedEx Pak J EPSTEIN 8 CO INC J EPSTON 8 CO Region 7 057 MADISON AVE 457 MADISON AVE Peon NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 2.0 lbs. 0.9 kgs Delivered Jan al. 1999 1028 Transporlaton Charge 20.70 Sanwa Area Cale Al Total Transportation Charges USD 20.70 ygneg by W.DOUUN Bundle ID 000 FedEx InDanel Us* 00X0006102164' CONFIDENTIAL SDNY_GM_00349084 EFTA 00221776 EFTA01319574  Invoice No: 7-551.42900 Invoice Date: Fee 05. 1999 Account Number: 1144-20814 Page 7 of 9 Payment Type Detail (Original) Picked up: Jan 27.1999 Payor: Shipper Reference: JEC Distance Based Pnong, Regon 4 Artd1 806198480456 Recipient. S9h407 T1P4 FedEx Pncdty Oirem1911 PEG UGLAND Package Type FedEx Envdope J EPSTEIN a CO INC NA PROPERTY INC Flagon 4 457 MADISON AVE 5806 EAST DUBLIN-GRAN VILE RD Pietas 1 NEW YORK NY 100224809 US NEW ALBANY OH 43054 US Weigh 0 Delivered Jan 2/3, 1999 0935 Transporlalice Charge 12.00 Sehice Area Code AA Total Transportation Charges uSD 12.00 Soned by M.SKEENCIA Bundle ID 000 Rafe IromalUto 002924161, Picked up: Jan 28.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Diddle* Based Prong. Region 6 FedEx has audits(' this GAM for coned pecos. weight. and service. Any Changes made we reneclecl In tne irrmice amount Krell 806198480445 Sender Recloieni Service Type FedEx Standard Chernighl AMANDA ELLISON AMANDA ELLISCN Package Type Customer Packaging J EPSTEIN 8 CO INC 218 MEDITERRANCAN ROAD Region 6 457 MADISON AVE PAW BEACH FL 33480 US Fle0913 1 NEW YORK NY 100224809 US Weighl 30.0 Pm, 13.6 kgs Delivered Jan 28. 1598 1038 Transparishce Charge 60.90 Service Area Code AA Total Transportation Charges uSD 60.90 Soiled by A.ELLISON Bundle 10 000 Fedex leteinalUto 00301548802124, .02 Picked up: Jan 29.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Region 4 krbll 806198479772 Sendai Recipient. S9h407 T1pe FedEx Pnalry OiremigN SUE-ANN DONNA MISCH Package Type FedEx Envelope J EPSTEIN a GOING THE LIMITED Flagon 4 457 MADISON AVE THREE LIMITED PKWY Pieces 1 NEW YORK NY 100224839 US GAHANNA CH 43230 US Weighl 0 Delivered Feb 01.19990937 Tranzporlabon Charge 12.00 Sehice Area Code Al Total Transportation Charges uSD 12.00 Sone0 by S.DAVIOSCN Bundle ID 000 FedEx IrterealUse 00331191300145U CONFIDENTIAL SDNY_GM_00349085 EFTA 00221777 EFTA01319575  Invoice No: 7-551.42900 Invoice Date: Fee 05. 1999 Account Number: 1144-20814 Page 8 of 9 Payment Type Detail (Original) Picked up: Jan 29.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based PrbOng.Segen 4 Anbll 806198479956 Sender Recoier4 Sen403 TIVe Fedex Pncdty CnremIght SUE-ANN PISACK PEGGY UGLANO Package Type FedEx Envelope J EPSTEIN 8 CO INC NA PROPERTY INC flagon 4 457 MAOISCal AVE 5806 EAST DUBLIN-GRANVILLE FlO Pieces NEW YORK NY 100224809 US NEW ALBANY OH 43054 US Weigh! 0 Delivered Feb 01.19990929 Transport:than Charge 12.00 SeNce Area Code AA Total Transportation Charges USD S 12.00 Signed by M.SKUNOA Bondi, 0 000 Fedex IttemalUse 0013I I9110045. / Picked up: Jan 29.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Reran 2 Anbll 806198480434 Sender RecipienI SOW* T1PO FedEx Standard Overnight C FOLEY GLORIA JARECKi Package Type FedEx Pak J EPSTEIN 8 CO INC 10 TIMBER TRAIL Regon 2 457 MADISON AVE RYE NY 10580 US Pones 1 NEW YORK NY 10022-6839 US Weight 3 Ots. 14 kgS Delivered Fab 01. 1999 1428 Transponaton Chaffs, 1530 Serece Area Code AA Total Transportation Charges uSD 15.30 &geed by F.OLEY 04100$910 000 FedEx Yonne Use: 00331191301944,J02 Picked up: Jan 29.1999 Payer: Shipper Reference: TEC Distance Based Phone. Regan 6 FedEx has audted this airbill br correct paces. wighl. and service. Any changes made we rellecled in the awoke amours Anbll 806198480487 Sender Reciaienl Sen440 Tn9e FedEx Priority °remote MICHELLE HEALY JEFFREY EPSTEIN Package Type ellgOTOI Padtaging J EPSTEIN 8 CO INC PRIVATE RESIDENCE flagon 6 457 MADISON AVE 358 EL BROD WAY Pieces 1 NEW YORK NY 10022409 US PALM BEACH FL 33480 US Weigh! 40.0 lbs. 18.2 kgs Delivered Jan 30. 1999 1039 Traneconeace Charge 84.70 SING) Saturday Deanery 10.00 Area Code AA spew by 712519 Total Transportation Charges USD S 00.70 Bundle 0 000 FedEx KerneUse 00331191302906._.02 CONFIDENTIAL SDNY_GM_00349086 EFTA 00221778 EFTA01319576  Invoice No: 7-551.42900 Invoice Date: Feb 05. 1999 Account Number: 1144-2081.6 Page 9 ol9 Payment Type Detail (Original) Dropped off: Feb 01, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent Iron: 87056 Zip code (aflame Based Prising-Region 7 Arbil 8035294IDSIO Servne Type FedEx Prong OvemigN Package Type FedEx Pek J EPSTEIN 4 CO INC EPSTON 3 CO Region 457 MADISON AVE 417 MADISON AVE POCC4 NEW YORK NY 10022-S83g US NEW YORK NY 10022 US welgul I.0 bs. 0.5 kgs Oelve.e0 Feb 02. 199909:39 TianSpOilaion Charge Service hoe Code Al Total Transportation Charges USDfi 20.00 Signed by W.EICULP1 Bundle ID 003 Payment Type Detail Subtotal 424.70 LSD S Fe*. Inwrc4Uoe.001312$00933/ITL CONFIDENTIAL SDNY_GM_00349087 EFTA_00221779 EFTA01319577