EFTA01319715.pdf

Invoice No: 7-670-60701 Invoice Date. Jul 11.1999 Account Number: Page I of 8 Pectic Tax ID J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Questions? Phone: M-F 7-6 (CST) Fax: Invoice Summary Jul 11, 1999 Internet: www.fedex.com Domestic Services FedEx News! Transponalion Charges 319.13 Amendment No.2 to the March 15. 1999 FedEx Service Guide Special Handling Charges 20.00 Different name, same great service. Over the next few months. you'll notice a new name for our FedEx Letter. Ks Total Charges. 339.13 now the FedEx Envelope. Al other pricing. features of service and tents and conditions in trie March 15. 1999 FedEx Service Guide remain in full force and effect. Oueslions. Please call 1.800-GO-FedEx To townprow credit please mum this portion with your payment to Fed& Please do not set* oiled. Invoice Account Remittance Advice Amount Due Number Number Your payment Is due by Jul 26, 1999 7.670.60701 USG S 339.13 SP 01 00003197702A 1 ASNGLP .....1.11.111 J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101-1140 for dyne, el abregs. dIKIOrom ev caVale kffii w my.* wk. CONFIDENTIAL SDNY_GM_00349284 EF1'A_00221976 EFTA01319715  Invoice No: 7-670-60701 Invoce Date: Jul 11. 1999 Account Number: Page 2 of 8 FecIRE Federal Express Please indicate any change in mailing address: Accouni Number: Name: Address: Apt.Suite a City: State: Zip: Home Phone ( 1 Business Phone ( CONFIDENTIAL SDNY_GM_00349285 EFTA 00221977 EFTA01319716  Invoice No: 7-670-60701 Invoice Date. Jul 11. 1999 Account Number. Page 3 of 8 Payment Type Summary Original Shipper Number of A0bIlis 13 Transpeclation Charges 257.03 S6.0eial Handling Charges 20.00 Total USD S 277.03 Number of Alrbilis 13 Total Charges USD $ 277.03 Recipient Number of A0bIlis Transpeclation Charges 62.10 Special Handling Charges 0.00 Total USD S 62.10 Number of Alrblits 1 Total Charges USD S 62.10 TOTAL AIRBILLS 14 TOTAL CHARGES USD S 339.13 CONFIDENTIAL SDNY_GM_00349286 EFTA 00221978 EFTA01319717  Invoice No: 7-670-60701 Invoice Date: Jul II. 1999 Account Number: Page 4 of 8 Payment Type Detail (Original) Picked up: Jun 30, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prcing. Regon 7 Antel 806204095273 Romeo, Service T1P9 PedEx Pnodty OirernigN Package Type FedEx Envdope J EPSTEIN A COM ZORRO RANCH Regon 457 MADISON AVE 49 ZORRO RANCH RD Pieces NEW YORK NY 100224809 US STANLEY NM 87056 US Weigh 0 Delivered .AJI 01. 1999 15:19 Transporlagen Charge 13.44 Sonic* Area Code RM Total Transportation Charges USD S 13.00 Signed by 2ORRO Sundt: 0 000 FodEx ktemal Use 0184i192403656. .02 Picked up: Jun 30, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Regon 4 Mtge 806201096140 Sender Ratner., SernCeT)Pe FedEx Pncdty OOMON LAUREN KWINTNER PEG UGLAND Package Type FedEx Envelope J EPSTEIN a COD NEW ALBANY PROPERTY INC Regon 4 457 MADISON AVE 5906 EAST DUBLIN CRAP:VILLE RD Pieces NEW YORK NY 100224939 US NEW ALBANY OH aS05s US Weight 0 Delivered Jule'. 1999 0937 Transponavcn Charge 12.39 Ser007 Area Code AA Total Transportation Charges USD S 12.39 Soned by ALSKUNDA Bundle 0 000 FedEx ktemal Llse: 01M1155300365V Picked up: Jun 30. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Regan 8 ArNll 806204096155 Sender Recloreni Service Type FedEx Pnctily OvemigN LAUREN KWINTAER BRENDA BERGMAN Package Type FedEx Envelope J EPSTEIN a CO INC SANTA MONICA ESCROW COMPANY Regon 8 457 MADISON AVE 2716 OCEAN PK BLVD STE 1055 Pieces NEW YORK NY 100224809 US SANTA MONICA CA 90405 US Weigh 0 Delivered 11101.1999 0956 Transperlaecn Charge 1305 Service Area Code Al Total Transportation Charges USD 13.65 Soned by J.CNICAS Bond* 0 000 Fedex IttenialUtO 0184115530065S. I CONFIDENTIAL SDNY_GM_00349287 EFTA_00221979 EFTA01319718  Invoice No: 7-670-60701 Invoice Dale. Account Nunte, Page 5 of 8 Payment Type Detail (Original) Dropped oft: Jul 01.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Paclulfa0 Sent horn 87505 Of code Dislance Based Pricing. Region 7 /WWI 803529412502 RetiNefil Sanwa Type FedEx Pncrily OyermiN JEFFREY EPSTEIN Package Type Feder Box J EPSTEIN 8 CO INC J EPSTEIN Flagon 457 MADISON AVE 358 EL BRILLO WAY Pieces 1 NEW YORK NY 108224939 US PALM BEACH FL 33480 US Weighl 1.0 lbs. 0.5 laps DOWNS Jul 02. 1999 0951 TranSparlatOn Charge 2092 Sanwa Area Code AA Total Transportation Charges USD S 20.92 Signed by 712519 84.111019 10 000 redEx freernalUen 010407779.01850_02 Picked up: Jul 01, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION • Distance Based Pricing. Flagon 5 /WWI 806204096214 Sender ROGOW Sanwa Type FedEx Pncrily Onamghl DARREN INOYKE LEO MITCHELL PRESIDENT Package Typo FedEx Pak J EPSTEIN 8 CO INC STERLNG LACQUER ISCTG CO Region 5 457 MADISON AVE 3150 BRANNON AVE Ple008 NEW YORK NY 100224809 US ST. LOUIS M063139 US Weighl 2.0 lbs. 0.9 kgs Delivered Jul02.1999 1022 Transporlaken Charge 21.62 Sanwa Area Code Al Total Transportation Charges USD S 21.82 Signed try 0 ARMEN Bundle 0 000 vt.,ff auk.) 01870292104 .02 Picked up: Jul 01.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Pricing. Region 6 Arbil 806204096225 Sender Recipient 50A, 02 Type FedEx Pflerfty CryernioN DARREN INOYKE MARK BILLINGSLY Package Typo FedEx Pak J EPSTEIN 8 CO INC Pleven 6 457 hIADISCN AVE Pieces 1 NEW YORK NY 10022-6939 US Weighl 3.0 lbs. 1.4 kgs Delivered Jul 02.1999 0922 Transportaken Charge 24.97 Sen1Ce Area Code AA Total Transportation Charges USD S 24.97 Signed by 0.0RIAN Bundle 0 000 FedEx IntemalUze 01870292304146',02 CONFIDENTIAL SDNY_GM_00349288 EFTA_00221980 EFTA01319719  Invoice No: 7.670.60701 Invoice Dale: Jul II. 1999 Account Number: Page 6 of 8 Payment Type Detail (Original) Picked up: Jul 01, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based PrKing Regan 4 Anbll 806201096475 Sender Recipierd Sen1ce Tbge Pea, 20ay MICHELLE HFAUW PEG MILANO Package Type FedEx Envelope J EPSTEIN 8 CO INC NA PROPERTY INC Regon 4 457 MADISON AVE 5006 EAST DUBLINGFIAYILLE RO PleCOS NEW YORK NY 100224809 US NEW ALBANY OH 43054 US Weight 0 Oeivered Jul 06. 1999 08%9 Transponalicn Charge 6.97 Serdce Area Code AA Total Transportation Charges USD 6.97 Signed by FLPLATT Bundb ID 000 Fedex inotralUto 0187029210199i, Dropped off: Jul 02.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from_ 87056 zp cede Distance Based Pricing Regan 7 Arbil 803529412395 Sender RHbleed Sanwa Type FedEx Pnorily Ovemght JEFFREY EPSTEIN Package Typo FedEx Pak J EPSTEIN 8 CO INC J EPSTEIN 8 CO Regon 7 457 MADISON AVE 358 EL BALLO WAY PeCOS NEW YORK NY 100224809 US PALM BEACH FL 33480 US Weight 1.0lbs. 0.5 kgs Oeilvered .N103.1999 12:17 Transponalion Charge 20.92 Sanwa Saturday Deanery 10.00 Area Code AA Signed by 712519 Total Transportation Charges USD 30.92 Bundb ICI 000 Fatax IttomalUso:0188213C(1.04550.,02 Dropped off: Jul 03,1000 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from: 90065 zp code Original address 457 MADISON AVE 4TH FUNEW YORKNY 10021 Oislance Based Prong. Reran 8 FedEx has audted This able sor coned pieces. weight. and service. Any Changes made we reflected In Fie 'melee amcont Arbil 812753140211 aR o Sanwa Type FadEx Slandand Overnighl Package Type FadEx Pak kl• J EPSTEIN 6 CO INC LAINIE NELSON J EPSTEIN Regon 8 457 MADISON AVE 457 MADISON AVE 4TH FL ROOS NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 3.0 lbs. 1.4 kgs Oellvered 1106.1999 1405 Transpartahon Chary 22.50 Sonic* Address Correction 10 CO Area Code Al Signed by L.AYALA Total Transportation Charges USD $ 32.50 Bundle ICI 000 FedEx womaiuse OINOW30 CONFIDENTIAL SDNY_GM_00349289 EFTA 00221981 EFTA01319720  Invoice No: 7.670.60701 Invoice Date: Jul II. 1999 Account Number: Page 7 of 8 Payment Type Detail (Original) Picked up: Jul06, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based PrKing Rebell 4 Arbil 806201098236 Sender Recipier4 SONO) T19e Fedex PnCelly Orerrn3N LAUREN KWINTNER DONNA LARSEN Package Type FedEx Envelope J EPSTEIN 8 CO INC THE LIMITED NC Regon 4 457 MADISCN AVE THREE LIMITED PKWY Pieces NEW YORK NY 100224809 US OANANNA CH 43230 US Weight 0 Delivered Jule?. 1999 0851 Transponalion Charge 12.39 Sonia Area Code Al Total Transportation Charges USD S 12.39 Signed by SDAVIOSCN Bundle 0 000 Fedex ihonsalUsa OIES227820CESS' Picked up: Jul06, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Priang. Region 4 PeeEx has &idled this SIMIllsor coned paces. weight and Nvice. Any Changes made we reflected in Vie invoice amcunt Arbil 806201096269 Sender ROO:AM Sanwa Twe FeclEx Express Saver MICHELLE HEALY MARX WMBERG Package Type Customer Packaging J EPSTEIN 8 CO INC Reran 4 457 MADISON AVE P10098 1 NEW YORK NY 10022480 US Weigh 40.0 Pas. 112 kgs Delivered Jul 08. 1999 09,35 Transponatice Charge 32.17 Sonic* Area Code M Total Transportation Charges USD S 32.17 Signed by R.PLATT Bundle 0 000 YOU havralUsh 018S2277210791, Picked up: Jul06. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Regon 4 Fedex has audled this aid:Alto( coned probes. weight and Burka. Any ChaVOS made we nhl0Cled in tie orwiloe amcoM Arbil 806201096270 a —Vat ReCleienl Sanwa Twe FodEx Express Saver MICHELLE HEALY MIRK ithiRFRr Package TYPO Customer Packaging J EPSTEIN 8 CO INC Regan 4 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6939 US Weigh! 40.0 Pas. 18.2 kgs Delivered Jul 08. 1899 0905 Transpartahon Charge 32.17 Sanwa Area Code AA Total Transportation Charges USD S 32.17 Signed by R.PLATT Bundle ID 000 FadEx InomalUso 018922782/1W91/1_ CONFIDENTIAL SONY_GM_00349290 EFTA 00221982 EFTA01319721  Invoice No: 7470-60701 Invoice Date: Jul 11. 1999 Account Number: Page SIAS Payment Type Detail (Original) Picked up: Jul 07, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package tent from. 33461 Zip Cede Deane: Based Pricen. Region 8 Arbil 4841698783 Sender ROOM Serve., Type Fe&x Primly Oeamight JOHN ALESSI GIE MARINESI Package Type FegEa Box J EPSTEIN d CO INC J EPSTEIN d CO Region 6 457MADISON AVE 457 MADISON AYE Pieces NEW YORK NV 10022.6809 US NEW YORK NY 100422 US Wee 2.O bs. 0.9 kgs Oeivoso Jul 09.1999 09:17 Transportation Charge 22.72 Sennse Carder Peluso Cline OAO Area Code AI Signed by W.EICULN Total Transportation Charges USD S 2232 Bundle O 003 Payment Type Detail Subtotal LSD 277.03 Fe£r InenelUse: 01892588204548Ii_ Picked up: Jul 06, 1999 Payor: Recipient Reference: NO REFERENCE INFORMATION Detente Based Prlcn0. notion 6 FectEx has audsed this artill la coned pieces. *ye. arid service. Any charges made are reflected in the invoice amounl. Arbil 811938718680 Sender Recicienl Service Type FeclEx Nerdy Chernight AMANDA ELLISON AMANDA ELLISON Package Type Coecnier Padiaging J EPSTON CO Region 6 457 MADISON AYE {TH FL Pieces NEW YORK NY 101:422 US %wigs 250 Ite. 11A kgs Delvered Jul 07.1999 1022 rtaneponation Charge 62.10 Service Ccuner %kw Charge 0.00 Area Code AI Signed by W.DOULN Total Transportation Charges USDS 62.10 Bundle ID 003 Payment Type Detail Subtotal .USD 62.10 rate Inerrellise:018810504•518V_ CONFIDENTIAL SONY_GAel_00349291 EFTA 00221983 EFTA01319722