EFTA01259323.pdf

Invoice No: 7-553-03205 Invoice Date: Apr 22. 1999 Account Number: 1144-2081-6 Page I of 9 FedEx Tax (0: 71.04270W J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Invoke Summary Apr 22,1999 Internet: wvnviedex.com Domestic Services Transponalion Charges 41589 Special Handling Charges 0.00 Total Charges. USI1L. 41589 nnuunnnni To townprow credit please mum this portion with your payment to Fed& please do not staple or fold. Invoke Account Remittance Advice Amount Due Number Number Your payment Is due by May 07. 1999 7.553.03205 1144.2081.6 USD 5 415.89 1144208175530320586004158938 SP 01 00000197702A 1 ASNGLP IonIIIleo ell.....1.11.1,1 illisliol elI J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101-1140 O to. clvive 04 'Orem. check Mn n comOvie foe, on•enny vdt CONFIDENTIAL SDNY_GM_00343058 Erl'A_002I 5753 EFTA01259323  Invoice No: 7-553-03205 Invoce Date: Apr 22. 1999 Account Number: 1144.2081-6 Page 2 of 9 FecIRE Federal Express Please indicate any change in mailing address: Acccuni Nurnter. 11442081.6 Name: Address: Apt/Suite It City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00343059 EFTA 002 15754 EFTA01259324  Invoice No: 7-553-032135 invoice Date: Apr 22. 1999 Account Number. 116a-2081-6 Page 3 of 9 Payment Type Summary Original Shipper Number of Alrbills IS Transportation Charges 385.29 SPOetal Handling Charges OA° Total USD S 385.29 Number or Alrbilis IS Total Charges USD $ 385.29 Recipient Number of Alrbills Transportation Charges 30.60 Total USD S 30.60 Number of Alrbilis 1 Total Charges USD $ 30.60 TOTAL AIRBILLS 16 TOTAL CHARGES USD $ 41529 CONFIDENTIAL SDNY_GM_00343060 EFTA_002 15755 EFTA01259325  Invoice No: 7-553.03205 Invoice Dale: Apr 22. 1999 Account Number: 1144-20814 Page 4 of 9 Payment Type Detail (Original) Dropped on: Apr 08, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package Sent trom 10021 Ng COd0 Distance Based Prong. Region 6 FedEx has audio] this airbilitor correct Pecos. weight. and Service. Any changes made are MUNRO In Ihe irrirei0 amount We calculabod your chairs based on a dreensonal weight el 17.0 bs..17* x 16' x 12'. divided by 194. Areal 810098140498 Sender Recipienl Sehide T199 Feder Priority Oiernight LYN FONTANILLA JEFFREY EPSTEIN Package Type Customer Pad aging J EPSTEIN 8 GOING 356 EL BALLO WAY Regtan 6 457 MADISON AVE PALIA BEACH FL 33490 US PieceS 1 NEW YORK NY 10022480 US Weigh 9.0lbs. 4.1 kgs Delivered Aar 09. 1999 09:43 Transp3nalfcn Charge 54.22 Service Area Code AA Total Transportation Charges USD 50.22 Signed by 712519 Bunt& 0 000 FedEx Ircemal Use: 0102051520054P .02 Picked up: Apr 09, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package Sent tronv 33461 20 C000 Distance Based Prong. Region 7 Antra 809293488351 Sender Recioienl Serede 7190 FedEx Standard Overnighi LARRY VISC6K KRISlY BRIM Package Type Felts Pak J EPSTEIN 8 GOING NORWEST &CORSAGE Flagon 457 MADISCN AVE 200 LOMAS BLVD Pieces 1 NEW YORK NY 100224939 US ALBUOUEROUE NM 87102 US Weigh 1.0lbs. 0.5 lugs Dangers Apr 12.1989 0939 Transixonalfcn Charge 17.77 Service Area Code Al Total Transportation Charges USD 17.77 Signed by E.P1NO likirKfte ID 000 Fedex WomatUve 0.0402206,0099P_r_ Picked up: Apr 12, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package Sent from' 33461 29 code Oislance Based Prong. Regtan 6 AntrIl 48/1699251 Sender Recioienl Sanwa Twe FedEx Pncrity Oyernght JOHN ALESSI ERIC GAMY Package Type Felts Box J EPSTEIN 8 GOING J EPSTEIN 8 CO flagon 6 457 MADISCN AVE 457 MADISCN AVE Pieces 1 NEW YORK NY 100224939 US NEWYORK NY 10022 US Weigh 10.0 M. 4.5 MOS Delivered Apr 13.1999 1092 Transpansbon Charge 41.62 Sonic* Courier Pickup Charge 0.10 Area Code Al Signed by W.DOULIN Total Transportation Charges USD 0.62 WYNNE 000 Fedex woman/se 0.042.4200304(e_r CONFIDENTIAL SONY_GM_00343061 EFTA_002 15756 EFTA01259326  Invoice No: 7-553-03205 Invoice Date: Apr 22. 1999 Account Number: 1144-2081.6 Page 5 of 9 Payment Type Detail (Original) Picked up: Apr 12.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Oisience Based Prong. 8 41001, 4 Arbil 810433446811 Sender %epic.", Ser00 1.19$ FedEx Priority Overngh/ C FOLEY LES VIEXNER Package Type FedEx Pak J EPSTEIN 8 CO INC Re9on 4 457 MAOISCN AVE Pieces 1 NEW YORK NY 10022480 US Weighl 2.0 lbs. 0.9 kgs Delivered Apr 13.1999 10:13 Transparlaben Charge 20.70 &Mite Area Code AA Total Transportation Charges USD S 20.70 Signed by J SHOTSSKY Bundle 0 000 fleet Eton-wow 01013395500144, I Picked up: Apr 12, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Oislance Based Prvang. Regan 7 Arbil 810433446833 Sender Rec . Ser00 T)Pe Fens Pnonly Overngh/ C FOLEY Package Typo FedEx Pak J EPSTEIN 8 CO INC ZORRO RANCH Region 7 457 MADISON AVE 49 ZORRO RANCH RO Pieces 1 NEW YORK NY 100224809 US STANLEY NU 87056 US Weigh 1.010 0 5 k0 Delivered Apr 13.1999 1424 TranapTrlaten Charge 2.92 SerNCe Area Code Rhl Total Transportation Charges USD S 20.92 Signed by 7279326 Bundle 10 000 FedEx Kern:WI/ye 010435966038W,02 Picked up: Apr 12. 1999 Payer: Shipper Reference: REFERENCE ILLEGIBLE Distance Based Pr009. Re9on 2 Arbil 810433446844 Sender Sanwa Type FedEx SlatKlard Overnight LAINIE KELSON P:ITA GCC Sr.LtN Package Type Feder Envelope J EPSTEIN 8 CO INC Region 2 457 h1ADISON AVE Pieces 1 NEW YORK NY 100224809 US Weighl NIA Es Delivered Apr 13.1999 1327 9.24 Transpenaton Charge Sanwa Area Code AA Total Transportation Charges USD S 9.24 Signed by 849708 Bundle 0 000 Fedex emrrsNuse. 0I01359530062I, .02 CONFIDENTIAL SDNY_GM_00343062 EFTA_00215757 EFTA01259327  Invoice No: 7-553.03205 Invoice Date: Apr 22. 1999 Account Number: 1144-20814 Page 6 of 9 Payment Type Detail (Original) Picked up: Apr 12.1999 Payer: Shipper Reference: JEC Distance Based Prong. flagon 8 Arbll 810433446855 Sendai oReeri enm Sonic. Two Fedex PrIcAly Oiremght MICHELLE HEALY Package Type Fed& Pak J EPSTEIN & GOING CO ALICIA KEMPNER Regen 8 457 MADISON AYE Pieces 1 NEW YORK NY 100224809 US Weigh! 2.0 lbs. 0.9 kgs Delivered Apr 13.1999 1020 Transport:lien Charge 24.07 SenICe Area Code Al Total Transportation Charges uSDS 24.07 Signed by M. HEALY Bend,: 0 000 FaaEx emmalllso 01005995.00542;e2 Picked up: Apr 12, 1999 Payer: Shipper Reference: JEC 151:Meng Apr 13.1999 at 1007 AM. RECIPIENT NOT 1N'BUSINESS CLOSED Dislance Based Prizing. Region 4 Artill 810433446914 Sender Roc re.ent Scree* Twe redEx Pnctily Onsmght MICHELLE HEALY Package Type redEx Pak J EPSTEIN & CO INC Regran 4 457 MADISON AVE Aeon 1 NEW YORK NY 100224839 US W049I 2.0108.0.9X96 Delivered Apr 14.1999 1051 Transp3nacei Charge 20.70 Sanwa Area Code Al Total Transportation Charges USD 20.70 Seined by C.HAZEL Bundle ID 000 Feet% kternsilhe 010435998005441_416 Dropped off: Apr 13, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package Sent frOM 87505 Z1) code Di:lance Based Prong. Region 7 Arbll 807139085796 Sender Recipient S97007 TWO E90Ea Standard Ovemigra SHANNON J EASTON & Package Type FedEx Pak J EPSTEIN & CO INC J EPSTON & CO Regon 7 057 MADISON AYE 457 MADISON AVE Pieces 1 NEW YORK NY 100224839 US NEW YORK NY 10022 US Weight 1.0 lbs. 0 5 kgS Delivered Apr 14.1999 1336 Transp3nacn Charge 17.77 Sonia Area Code Al Total Transportation Charges uSDS 17.77 Signed by GIAATIA Waffle ID 000 Fete Internsi We 01053433240994V CONFIDENTIAL SDNY_GM_00343063 EFTA_002 15758 EFTA01259328  Invoice No: 7-553-03205 Invoice Date: Apr 22. 1999 Account Number: 1144-20814 Page 7 of 9 Payment Type Detail (Original) Picked up: Apr 13.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based PPP®. ReOen 6 Artill 810433446329 Sender Recipient 501M40 FedEx Pncelly °AMOR C FOLEY BRENNON CMIPBELL Package Type FedEx Envelope J EPSTEIN a CO INC CYCLES OF PALM BEACH INC Re9on 6 457 MAOISCN AVE 2353 N MILITARY TRAIL Pie008 NEW YORK NY 10022480 US WEST PALM BEACH FL 33409 US Weight 0 Delivered Apr 14.1999 09:17 Transpertabon Charge 13.23 SMOG) Area Code AA Total Transportation Charges USD 13.23 Sone0 by ENAG Bundle 0 000 Set memo Use. 0105328E4OCESV Dropped off: Apr 14, 1999 Payer: Shipper Reference: ZORRO MAIN HOUSE Package sent horn: 87505 sp code Distance Based Prong. Reton 7 Areal 803529412969 Sender ROCOCO Sanwa T)pe FedEx Frady Onernght DOUGLAS SCICETTLE RETIREMENT OPERATIONS Package Tyco FedEx Envelope J EPSTEIN a CO INC T ROWE PRICE Region 7 457 MADISON AVE 10090 RED RUN BLVD Aeon NEW YORK NY 10022480 US OWINGS MILLS WO 21117 US Weighl 0 Oellvered Apr 15. 1999 09:16 Transpertabon Charge 13.44 Sanwa Area Code Al Total Transportation Charges USD 13.44 Signed by kl ALLENDER Bundle 0 000 Fodet MetalUse 0106081960:658' Picked up: Apr 10.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prvang. Stern 6 ArGll 810433446330 Sender Recipient Son1co 1.)9e Perla Priority Ossm9N AMANDA J ELLISON MUNDAJ ELLISON Package Type Customer Packaging J EPSTEIN a CO INC Reton 6 457 MAOISCN AVE Pieces 1 NEWYORK NY 100224639 US Weighl 30.010s. 136 kgs Delivered Apr 15.1999 10:12 Transportation Charge 67.27 SONCO Area Code AA Total Transportation Charges USD 67.27 Signed by A.ALLISON Bundle 0 000 FedEx ImemalUze 01070324300548',92 CONFIDENTIAL SDNY_GM_00343064 EFTA_002 15759 EFTA01259329  Invoice No: 7-553.03205 Invoice Date: Apr 22. 1999 Account Number: 11442081E Page 8 of 9 Payment Type Detail (Original) Picked up: Apr 10.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. flagon 4 FedEx has audted :his aicbill br corned paces. weig0l. and service. Any charges made am reflected in tie ^vice amain. We 03/CultitOCI your charges WPM on a dmenagnal weight 0111.0 06..16' x IT X 10'. <WOW 194. Arbil 810433447093 Sender Recipienl Sonic. Tug. FedEx Pncrlly Cxgrroghr LAINIE KELSON PAARC LUNOBERO Package TYPO CuMomer PaCk4Org J EPSTEIN 6 CO INC MA PROPERTY INC Regon 4 457 MADISON AVE 5906 E DULDINGRANVILLE RD Places 1 NEW YORK NY 100224039 US NEW ALBANY OH 43054 US Weight 5 °lbs. 2 3 kaa [kayoed Apr 15.19961 09:11 Transportation Charge 39.60 Sonia Area Code AA Total Transportation Charges USD 39.60 Signed by M.SKUNDA Bundle 0 000 FeeEx Y.:m.105e 010703243005441j Picked up: Apr 15. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Region 4 Artill 810433446822 Sender Retool &MAC° Type FedEx 2Day LAINIE KELSON CAROLYN MOYERS Package Type FedEx Envelope J EPSTEIN 8 CO INC THE CLEVELAND CLINIC FOUNDA110 Region 4 457 MADISON AYE 9500 EUCLID AVE 0.33 Paces 1 NEW YORK NY 100224939 US CLEVELAND OH 44195 US WeIghl 0 Ocavered Apr 16.1999 09,47 Transpgrlatich Cheep 697 &MAC° Area COO Al Total Transportation Charges USD $ 6.97 Signed by S.KOSLER Bundle 0 000 FedEx Kornai Use 010300/060399ly Dropped oft: Apr 16, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from' 87056 ze code Dislance Based Prong. Reran 7 Arbil 807119055763 Sender Recipienl SONO? TRH. FedEx Standard Oremiem SUANNON IA REPAY Package Type FedEx Pak J EPSTEIN & GOING J EPSTON 8 CO Regon 7 457 MADISON AVE 457 MADISON AVE Ames 1 NEW YORK NY 100224939 US NEW YORK NY 10022 US Weight 1.006.05 koa Delivered Apr 19.1999 0920 Transpona0cn Cheep 17.77 Sews Area Code Al Total Transportation Charges USD $ 17.77 Signed by L.DIAY Bundle 0 000 Payment Type Detail Subtotal USD $ 38529 FOE% Kornai Use 010911872,00994._r CONFIDENTIAL SDNY_GM_00343065 EFTA_00215760 EFTA01259330  Invoice No: 7-553-03205 Invoice Date: Am 22. 1999 Atomics Number: 1144-2081.6 Page 9 019 Payment Type Detail (Original) Picked up: Apr 19. 1999 Payor: Recipient Reference: PL 19867 /FT CTR NOME Pslance Based Neil°. Re0bn 8 FedEx Ship Sender Pecisieni Arbil 791726185818 DAVID CLARK LARRY VISOSKI Service Type FedEx PronlyOverniglt ROSEN PRODUCT DEVELOPMENT JET AVIATION Package Type Cuslcfw PaPcaProg 4678 ISABELLE ST BLDG 1515 Region 8 EUGENE OR 97402-9785 US WEST PALM BEACH FL 33406 US Pieces Weigel 5.0 bs. 2.3 kgs Transporlaton Charge 30.60 Deivere0 Apt 20. 1993 0931 Seivce Total Transportation Charges USD 30.60 Area Code AA Sgned by S.SNELT2 Payment Type Detail Subtotal 1113D 30.60 Bundle ID OCO Fete IrtelrolUse: 00.5566700055Z.L., CONFIDENTIAL SONT_GM_00343066 EFTA_002 15761 EFTA01259331