EFTA01314720.pdf

Invoice No: Invoice Date: Dec It. 2000 Account Number: Page I of 8 FedEx Tax 10 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Questions? Fax hi-F 7.6 (CST) Fax: Invoke Summary Dee 11, 2000 Internet: www.ledex.com Domestic Services FedEx News! Transportation Charges 285.56 FedEx Holiday Operating Schedule Special Handling Charges 21.43 Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery Total Charges. LISD 306.99 commitments resume. Sun.. Dec. 31 (New Years Eve) Closed Mon.. Jan. 1 (New Years Day) - Closed Normal FedEx service and delivery commitments resume Tuesday January 2. For complete details regarding our operating Schedules and Money-Back Guarantees, please visit ledex.com Or call us at I.800.Go.FedEx (800.463.3339) To ensure proper credit fleas, roan this partial with your paymetto Feat Sims do net staple or lord. invoice Account Remittance Advice Number Number Amount Due Your Payment is due by Dec 26. 2000 USU S :,,::-S 99 SP 01 CO0001 97702 A 1 ASNGLP ..... Mirk].11 VILMA J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101-1140 1: rof Owned 'floe,. chock sere 5,7 ov”p et? Pcti, 'nerve'. pee CONFIDENTIAL SDNY_GM_00342105 EFTA_002 14800 EFTA01314720  Invoice No: Invo:ce Date: Dec II, 2000 Account Number: Page 2 of Federal Express Please Indicate Chang, in address for the account e Sated below: ❑ PhyedCal Address ❑ Billing Address ❑ "laming Wrest Account Number: Name: *WM: Apt. Site Clly Sate: ehOMII I ) Fed I I Authorizing SIWIOUM: CONFIDENTIAL SDNY_GM_00342106 EFTA_002 14801 EFTA01314721  Invoice No: Invoice Dale: Dec II. 2O00 Account Number. Page 3 of 8 Payment Type Summary Original Shipper Number of Alrellls 14 Transpcelation Charges 285.641 SDOeial Handling charges 21.43 Total USD S 306.99 Number of AlrbIlls 14 Total Charges USD $ 306.99 TOTAL AIRBILLS 14 TOTAL CHARGES USD $ 306.99 CONFIDENTIAL SDNY_GM_00342107 EFTA_002 14802 EFTA01314722  Invoice No: Invoice Date: Dec it. 2000 Account Number: Page 4 of 8 Payment Type Detail (Original) Picked up: Nov 20.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary luel surcharge 10 felled areal market °endpoint. as they relate 10 fuel COSI*. Distance Based Prong. Region 8 Arbil 824354726978 Sender RaCtierol Sanwa Type FedEx Standard Overnight EMMY TAKLEP DANA MCCAULEY Package Type FedEx Box J EPSTEIN & CO INC Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6809 US Weight 2.0 lbs. 0.9kgs Oeflvered Nov 22.200011S2 Transporlatlai Charge 20.47 Senice Fuel Surcharge 0.62 Area Code Al Signed By M.MC.AALLEY Total Transportation Charges USD $ 21.29 WM* JO 000 FodCx Kemaleve 333142491400047381 Dropped off: Nov 22, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary fuel surcharge 10 reflect Current market coot:Moos as they relate 10 fuel cogs Package sent from: 87505 me code Distance Based PrOrKl, flagon 7 FedEx has audted this UMW kr coned pieces. weight. and service. Any changes made are reflected in the invoice amount. Arbil 814767204844 Sender Recipient 100%0 Two FedEx 2DaY SHANNON BELLA Package Tyre FedEx Pak J EPSTEIN a CO INC J EPSTEIN 8 CO Pleven 7 457 MADISON AVE 457 MADISON AYE 7TH FL Aeon 1 NEW YORK NY 100224939 US NEW YORK NY 10022 US Weight 1.0 lbs. 0.5kgs Delivered Nov 24.2030 ID03 Transporlacet Charge 8.77 Service Fuel Surcharge 0.15 Area Code Al Signed By M.CGTERGREU Total Transportation Charges USD S 9.12 SAM* 0 000 i!aCtl-treraill” aMN29.0)120X)r Picked up: Nov 28.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx moat apply a temporary luel Surcharge to reflect current market conchions as they relate 10 fuel CONS. Distance Rased Prizing. Region 4 Arbil 824448853250 Sender Recipient Sanwa Nee FedEx Pnonly Overnight LAUREN MINTER PEG UGLAND Package Type Customer Packaging J EPSTEIN 5 CO INC NEW ALBANY PROPERTY MC Region 4 457 MADISON AVE 6525 WEST CAMPUS OVAL 105 Pieces 1 NEW YORK NY 10022.6939 US NEW ALBANY OH 43354 US Weight 5 Me. 2 3 NS Delivered Nov 29,20300954 TrenapOrlalfal Charge 26.32 Sanwa Fuel Surcharge 1.05 Area Code AA Signed By FIPLATT Total Transportation Charges USD S 27.97 Bona O 000 reefs I/temente* 3,513.420.0:97292_•_ CONFIDENTIAL SDNY_GM_00342108 EFTA_00214803 EFTA01314723  Invoice No: Invoice Date: Dec 11.2000 Account Number: Page 5 of 8 Payment Type Detail (Original) Picked up: Nov 29, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apply a temporary kiel surcharge lo reflect arrem markel condnon4 as they few* to ruel C018 Oislance Based Priang. Reran 8 RELEASE SIGNATURE ON FILE Airbll 824354727507 Sender %crewel Senke TWO FedEx Pnarly Cnremght JEFFREY EPSTEIN GYPSY LITA PaCka00 Type FedEx Envelope J EPSTEIN 6 CO INC Regon 8 457 MADISON AVE Pecos 1 NEW YORK NY 10022-6839 US Weight Delivered Nov 30.20301E/21 Transparlabon Char,: 1345 Sews Fuel Surcharge 056 Area Cede M Sonc4 By 4605347 Total Transportation Charges USD S 14.20 Bundle 0 000 FedEx liternalUze 33124787WIX0I251Lo2 Picked up: Nov 29, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary hal surcharge 10 rolled oJrrece market condnons as they rare le fuel cogs. Distance Based PnCing. Regon 3 Arbil 824354727600 Sender Recipient Samoa Type FedEx Pnceily ~right JEFFREY EPSTEIN WAYNE REYNOLDS Package Type FedEx Envelope J EPSTEIN 8 CO INC ACADEMY OF KHEIVEMENT Reran 3 457 MADISON AVE 122216TH ST NW Picas 1 NEW YORK NY 10022-6809 US WASHINGTON DC 20036 US Weight 0 Delivered Nov 30.20300921 Transpanahce Charge 11.55 Senice Fuel Surcharge 0.46 Area Code Al Soneri By %%REYNOLDS Total Transportation Charges USD S 12.01 Bundle ID 000 FedEx Itounal Ws: 3372478711.93012460 Picked up: Nov 29, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary hal surcharge lo rolled arreol market condnons r May rable le fuel cogs. Distance Based Pricing, Regon 4 krbll 824463008977 r Recipient Sanwa Type FedEx Pnceily OverngN LA SeUnde REO KWIITNER KARL HEINZ SCHWABE Package Typo FedEx Envelope J EPSTEIN 8 CO INC 3870 HONEY HILL LN Regon 4 457 MADISON AVE DAYTON OH 45405 US Ple008 1 NEW YORK NY 10022-6808 US Weight 0 Delivered Nov 30.20000630 Transportaber Charge 12.59 Same* Fuel Surcharge 0.50 Area Cede Al Spned By C.PH1LLIPS Total Transportation Charges USD $ 12.89 Bundle ID 000 FedEx Itounal Use 33724713711.00012471_/_ CONFIDENTIAL SONY_GM_00342109 EFTA_002 14804 EFTA01314724  Invoice No: Invoice Date: Dec 11. 2000 Account Number: Page 6 of 8 Payment Type Detail (Original) Picked up: Nov 29, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apcei a temporary fuel surcharge 10 (enact current manet condnons as Wey re1310 10 fuel COPS Distance Based Prong. Region 7 RELEASE SIGNATURE ON FILE Art41 824463009032 Sender Recipient Sews TWO FedEx nay YOSAIIN Package Type Feuer Envelope J EPSTEIN a CO INC Regon 7 457 MADISON AVE Pecos 1 NEW YORK NY 1002243039 US Weight 0 Delivered Dec 01.20301220 Transparlahal Charge 8.77 Sonic* Fug Surcharge 0.35 Area Code 2R Signed By Y COMIN Total Transportation Charges USD S 9.12 Bundle 0 000 FedEx Kemal Use: 331297870•00)253302 Picked up: Nov 30.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary luel surcharge 10 rolled ament market oandoons se they relate lo fuel costs. Package Sent from 10001 zp code Distance Based Prong. Regon 7 Art41 802395473444 Sender Recoienl SeNCe TWO FOOEX Filly OrremeN WGOD PHILIP F ANSCHUTZ Package Type FedEx Envelope J EPSTEIN 5 CO INC CO ANSCHUTZ CORPORATION Rouen 457 MADISON AVE 55517TH STREET STE 2900 Ares 1 NEW YORK NY 100224039 US DENVER CO 60202 US Weight 0 ONIvered Dec01.20300952 Transpurtescn Charge 13.94 Ser.ce Fuel Surcharge 0.54 Area Code Al Seined By 1N.GREEN Total Transportation Charges USD 13.08 Bundle O 000 FedCx Kemal Use. 34015425(1,00)1250Q_ Picked up: Dec 01, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a lemPONVY fuel surcharge 10 reflect Curren1 marker condaons as they rate 10 fuel CONS. Package sent from: 33481 zp code Distance Based Pricing. Regon Artill 814493669679 Sender Recipienl Sanwa Thee FedEx 2Day JOHN AFESSI ERIC GAMY Package Type Customer P0011801110 J EPSTEIN 5 GOING J EPSTEIN CO Region 6 457 MADISON AVE 457 MADISON AVE Rotes NEW YORK NY 100224039 US NEW YORK NY 10022 US Weigh! 10.0 Pa 4.5 kgs Delivered Dec 04.203012:19 Transportarn Charge 21.15 Sews COoner Pickup Choke 0.00 Area Code Al Fuel Surcharge 0.65 Signed By WOOULIN Bundle 0 000 Total Transportation Charges USD S 22.00 FodEx MealUse: 3100783400311998Lf_ CONFIDENTIAL SDNY_GM_00342110 EFTA_002 14805 EFTA01314725  Invoice No: Invoice Date Dec II. 2000 Account Number. Page 7 ot 8 Payment Type Detail (Original) Picked up: Dec O1.Ø0 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx crust am» a temporary tug arc alge loretieci current market concillims es Mea reWe to luel costs Distance Based Pncing. Region 2 FedEx has Waked Me arrbil lot correct pieces. weight and 'mice. My Menges made are retooled n the Inv«. amount. RELEASE SIGNATURE ON FILE NMI 824463003956 Sender Reagent Service Type FedEx Piloren Overrir LAUREN KWIN1NER BOB GOLD Package Twe FedEx Pak J EPSTEIN & CO INC Region 2 457 MADISON AVE Metes 1 NEW YORK NY I0322-6809 US Weight 1.0 lbs.0.5 kgs DeWered Dec 02.200010AI Trensportabon ChM. 14.62 Service Fuel Surcharge 0.58 Area ee Code Saturday Never), 10.00 Signed By L WINTER Bulge ID 000 Total Transportation Charges 1.180 5 25.20 FoaEx intomi Use:31109837000MM .02 Picked up: Dec 04, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apt* a temporary tug surcharge le trawl current market congtions as Rey relate to fuel CMS Package sent kern: 33461 sip code Distance Based Pricing. Region 6 AtU 814493669668 /Mar ka.22E1 Service Type FedEx Priority Overnp JOHN ALESSI CIMBERLY G Package Type Customer Packaging J EPSTEIN & CO INC J EPSTEIN & CO Region 6 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 103228809 US NEW YORK NY 10022 US Weight 50.0 be. 22.7 kge Delmared Dec 135. 20001027 Transportation Charge 98.10 Service Courier Pkkup Charge 0.00 fl ea Cede Al Fuel Surcharge 192 Signed By CART Bunde ID 030 Total Transportation Charges (MD S 102.02 FedEx annal Use:a110012.00007296V_ Picked up: Dec 04. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx ~Sleepy a temporary kid surcharge to reboct current market cambial, as iley relas to fuel costs. Olsten>) 88880 Pricing. Region 3 Mail 824354726875 Serder Recaent Service Type FedEx Priority Overragu BELLA TONY BETTULLI Package Type FedEx Eneloge J EPSTEIN & CO INC BROWN RUDNICK FREED & GESMER Region 3 457 MADISON AVE ONE FINLANCUU. CENTER Piece 1 NEW YORK NY I0322-8809 US BOSTON MA 02111 US Weight 0 Delmared Dec 05.200009:33 Transportagen Charge 11.55 Service Fuel Surcharge 0.46 fl ea Cede Al Signed By C.WFIKINT Total Transportation Charges USD S 12.01 Gamete ID 030 Fords wane Uso: 342305515000lus, CONFIDENTIAL SDNY_GM_00342111 EFTA_002 14806 EFTA01314726  Invoice No: Invoice Date: Dec 11.2000 Accouni Nut: Page B ola Payment Type Detail (Original) Picked up: Dec 00.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FetlEx must apply a ternpaley fuel Withal,» CO felled currenl market condign:3 as they (elate to fuel COSIS Distance Based Pricdg. Region 4 Arbil 824463038955 Sender Redolent Servze Type FeÆx PmanlyOvemigN LODREN KWINTRER PEG UGLANO Package Type FedEx Envelope J EPSTEIN & CO INC NEW ALBANY PROPERTY INC Region 4 45T MADISON AVE 5525 WEST CM/PUS OVAL 105 Pleas NEW YORK NY 100226809 US NEW ALBANY OH 4)354 US Weighi 0 Detvered Dec 05. 200010:11 Transpereaton awes 1239 Senme Foal Surcharge 0.50 Nee Code AA Sguad By R.PLATT Total Transportation Charges Uses 12.88 Bundle C 000 Fcdet1~11.Joe:3423:65101)0012•7.i_ Picked up: Dec 05, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Sun:Rude Fag" must apply a temporary NO surcharge CO (enact currenl Markel condolers as They (elate lo Nod Coals. Distance Based Nang. Region 4 Aibil 824463008933 Sender Recicieni Servze Type Fe&x PronlyOuarnialt LAUREN KVANTNER PEG UGLANO Package Tyco Fe&x Envelope J EPSTEIN 8 CO INC NEW ALBANY PROPERTY INC Region 45T MADISON AVE 5525 WEST CAMPUS OVAL Paces NEW YORK NY 100226809 US NEW ALBANY OH 49054 US w04t,t 0 DeIvered Dec 06.200009:59 Tranedertatlen Charge 12.39 Senixe Fuel Surcharge 0.50 Noe Code AA Sped By FLPLATT Total Transportation Charges USD$ 12.89 Bundle C 000 Payment Type Detail Subtotal .USD 306.09 nee. imemsuse:343181«06031247if CONFIDENTIAL SDNY_GM_00342112 EFTA_00214807 EFTA01314727