EFTA01259119.pdf

Invoice No: 5-541.87068 invoice Date: Aug 21.2000 Account Number: Page I of 7 Fedex Tax 10' 71-0.27007 100012-6809 Billing Account Shipping Address: J EPSTEIN & CO INC 11. 100022-6809 US Questions? Phone: hi-F 7-6 (CST) Fax: Invoice Summary Aug 21. 2000 Internet: werwiedex.com Domestic Services Net Transportation Charges 203.50 Special Handling Charges 18.15 Total Charges. LSD 221.65 To ensure proper credit, please room this portico with your poymontto fcas. Noose doom aspic or fold. Invoke Account Remittance Advice Amouni Due Number Number Your Payment is due by Sep 05. 2000 5.54187068 USU S 221.65 1144208155418706888002216552 SP 01 00000197702 A 1 ASNGLP Imillieuell.....1.1.11.1 FedEx P.O. Box 1140 22-6809 Memphis TN 38101-1140 O Fa. Ovine 01 &fleas. than hem re am/Onefon, onmy.* eat CONFIDENTIAL SDNY_GM_00341953 EFTA 00214648 EFTA01259119  Invoice No: 5-541-87068 In,: Fedka Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt.Suite a City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00341954 EFTA 00214649 EFTA01259120  Invoice No: 5.541.87068 Invoice Date: Aug 21.2000 Account Number-. Page 3 of 7 Payment Type Summary Original Shipper Number or AlrblII* 9 Transpcclalion Charges 198.08 Special Handling charges 17.85 Total USD S 213.93 Number of Antiils 9 Total Charges USD $ 213.93 Recipient Number or AlrblII* 1 Transpcclalion Charges 7.42 Special Handling Charges 0.30 Total USD S 7.72 Number of Antiils 1 Total Charges USD S 7.72 TOTAL AIRBILLS 10 TOTAL CHARGES USD S 221.65 CONFIDENTIAL SDNY_GM_00341955 EFTA 00214650 EFTA01259121  Invoice No: 5-541.87068 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 moat fiCceor a temporary Nel Surcharge 10 reflect anal markel °endgame are they rotate 10 Nel CONS Dislance Based Prong. Regon 4 Paha 806204094829 Sonars ROCINOM Sanwa Type FadEx Pnerily OrerngN ANTONIETTE JEFFREY EPSTEIN Package TYPO Customer Packaging J EPSTEIN 8 CO INC J EPSTEIN 8 MOO ESPSTEIN LO flagon 4 Paces 2 NEW YORK NY 100224839 US US Weigh 110 Pa 6.11kgs ONIvere0 Aug 08. 20001022 Transportation Cearpe 6167 Sanwa Fud Surcharge 255 Area Code PIA Signed By B.SINGER Total Transportation Charges USD S 66.22 euncsa ID 000 FedEx Kenai LIve 22443:4049:07292Y Picked up: Aug 09. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must acery a temporary Nel surcharge to relied current MOW COMCIOOnli are they refale 10 Nel CONS Dislance Based Priang. Region 8 RELEASE SIGNATURE ON FRE Art.11 818455010208 Sender Recipier4 Sanwa Type FedEx 2Day KELLY SPANN Package Type Customer Packaging J EPSTEIN 8 CO INC Regon 8 IS PleCOS NEWYORK NY 100224809 US Weight 3.0 lbs. 1.4 kgs Delivered Aug 11.20001257 Transpeneion Charge 11.02 Sonic* Fuel Surcharge 0.44 Area Code 2R Signed By K. SPANN Y Total Transportation Charges USD4 11.46 Bundle 0 000 FodEx Inomel Us*: 22517577110012002f ,02 CONFIDENTIAL SDNY_GM_00341956 EFTA_0021465 I EFTA01259122  Invoice No: 5-541.87068 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 au* a temporary fuel surcharge to relied Current marker oondoonS as they relate 10 fuel COSIII. Distance Based Prong. Region 7 Feder has audted this ablator correct pieces. weight and stake. Any changes made are MOMS In We trimtoe amount. RELEASE SIGNATURE ON FILE Arta 821569342365 Sender Reclolenl Swam Two Fades 20ay ANTONETTE IMNOLITO Package Type FedEx Pak J EPSTEIN 8 CO INC MUD RANCH Region 7 Aeon 1 NEW YORK NY 10022480 US US Weight 1.0 lbs. 0.5 kgs °Riveted Aug 1i. 200014:47 Transportation Charge 8.77 Sento: Fuel Surcharge 0.35 Area Cede 2R Strad By Z.ORRO Y Total Transportation Charges USD S 9.12 Bundle° 000 FedEx IrcomalUer 225+71228400+200a 02 Picked up: Aug 09, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx malt apply a temporary Nel surcharge to tolled anti mantel condom's as May relate 10 fuel COMB. Distance Based Prising. Region 8 WEATHER DELAY - THUNDERSTORM Antal 821569343291 2231ir &WEI Sento: Type FedEx Pnceily Cverright JEFFREY EPSTEIN GERALD GOLDSMITH Package Type redly Envelope J EPSTEIN 6 CO INC PALM BEACH NATIONAL BANK Regan 8 Pieces 1 NEW YORK NY 100224839 US = US Weight 0 Delivered Aug IO. 20001047 Transparlabon Charge 13.23 Sernce Fuel Surcharge 0.53 Area Code AA Signed By C.OREW y Total Transportation Charges USD S 13.76 Bundle 0 000 FedEx Kemal Use 2251712200C0I249CL Picked up: Aug 09. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx must apply a temporary luel surcharge 10 relied current marker condoons as toy rotate lo fuel cost:. Distance Based Pricing. Region 4 Arbil 821569343383 Sender Reccienl Service Type FedEx Priority OyerrnoN LAUREN KWINTNER PEG UGLAND Package Type FedEx Envelope J EPSTEIN 6 CO PC NEW ALBANY PROPERTY PC Region a Pieces I NEW YORK NY 10022-6809 US US Weight 0 Delivered Aug 10. 200010:10 Ttansconewn Charge 12.39 Sento, Fuel Surcharge 0.50 Area Code M Signed By R PLOTT Y Total Transportation Charges USD S 12.8a Bundle ID 000 FedEx ittomulUso: 2251712200001247y_ CONFIDENTIAL SDNY_GM_00341957 EFTA_00214652 EFTA01259123  Invoice No: 5-541.87068 Invoice Date: Aug 21. 2000 Account Number: Page 6 of 7 Payment Type Detail (Original) Picked up: Aug 10. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder mug Mar a teMPOrtgy fuel surcharge to reflect anent market concloonS as they relate N fuel toga Distance Based Prong. Region 7 RELEASE SIGNATURE ON FRE Arbil 821569342549 Sender Recipient Sews Nee Fee Pncrity OrembeN ANTOINETTE SHANNON Package TYPO FedEi Envelope J EPSTEIN & CO INC ZORRO RANCH Region 7 Places 1 NEW YORK NY 10822-6809 US US Weight 0 Delivered Aug 11.200014)67 Transpartahon Charge 13.44 Sonia Fuel Surcharge 0.54 Area Code RAI Signed By ZORRO Total Transportation Charges USD S 13.08 Bundle 0 000 FedEx Kemal Use 22430726(140C0t2SY,02 Picked up: Aug 11.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must egg/ a temporary lull surcharge to reflect oJrrcol market condnons nary• relate to fuel cogs. Distance Based Pricing. Regan 6 RELEASE SIGNATURE ON FILE Arbil 821569342550 Sender Recipient SONG, Nee FedEi Pantry CaremgN ANTOINELLE ALLAN:* JOHN ALESSI Package Tyco Customer Packaging J EPSTEIN a CO INC 388 EL BALLO WAY Region 6 PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224639 US Weight 100 los. 4.5 kgs ()Riveted Aug 12. 200009.10 Transportation Charge 41.62 Sanwa Fuel Surcharge 1.66 Area Coke AA Saturday Delreery 10.00 Signed By 712519 Bona 0 000 Total Transportation Charges USDS 53.28 F.To(t 229, 0, 00.0:07266( Picked up: Aug 14. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must app/ a temporary luel surcharge to reflect areal market condOonS as they relate le Riel Package sent Irom 33480 zp code Distance Band Prong. Region 6 Arbil 812733572671 Sender m Recalen Sanwa Type FedEx Pnceity Overnight JOHN ALESSI Package Type Customer Packaging J EPSTEIN & CO INC J EPSTEIN 6 CO Region 6 F1e0eS 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 3.0 lbs. 1.4 lugs Delivered Aug 15. 20000922 Transco:Mahal Charge 24.97 Sews Coulter Pickup Chang 0.00 Area Code Al Fuel Surcharge 1.00 Signed By 0.01A2 Burgle ID 000 Total Transportation Charges USD $ 25.97 FedEx voting Use: 2260544M40031296 CONFIDENTIAL SDNY_GM_00341958 EFTA_00214653 EFTA01259124  Invoice No: 5.541.87068 Invoice Date: Aug 21. 2000 Accotni Number: Page? of 7 Payment Type Detail (Original) Picked up: Aug 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fedex must apply a temporary fuel surcharge to toned current market conditene as they relate le Net COOS I st attempt Aug 16.2000 at 01:57 PM. RECIPIENT NOT INBUSINESS CLOSED Distance Based Prism. Region 4 Arbil Sender ReciMal Seaga Type Fed& 20ay JEFFREY EPSIEN Package Type FedEx Envelope J EPSTEIN & CO INC Region 4 US PeCeS 1 NEW YORK NY 100224909 115 Weigh) 0 OeIyatc<1 Aug 17. 200013:02 Tommie:on Charge 6.97 Seruce Fuel Surcharge 0.28 Area Cede 2R Sped By Total Transportation Charges USDS 7.25 Bundle 0 000 Payment Type Detail Subtotal USD $ 213.03 F . Impala tno:230,2275000025 Picked up: Aug 11, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary fuel surcharge to tenon Current market conceives as they relate blur+ oasis. Distance Based Priem. Region 5 RELEASE SIGNATURE ON FILE Arbil 818465567738 §4219r &WIZ Sante Type FedEx 20ay TIM RITCHIE GAVE RODGEFCS Package Type FedEx Envelope Region Pieces 5 LIMITED INC. THE US US weir 0 Defamed Aug Id. 200010A0 Trartsporlaban Charge 7.42 Servlbe Fuel Surcharge 0.30 Area Cede 2R Stied By 2579934 Total Transportation Charges USD S 7.72 Bundle ID 000 Payment Type Detail Subtotal LLSD S 7.72 lerrolUse: 2280105500002531UO2 CONFIDENTIAL SDNIY_GM_00341959 EFTA_002 14654 EFTA01259125