EFTA01318869.pdf

Invoice No: 5-678-05418 invoice Date: Dec 11.2000 Account Number: 1144.2081-6 Page I of 8 FedEx Tax Kr: 71.0427007 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022-6809 US Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Invoke Summary Dee 11, 2000 Internet: www.tedex.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. USO.S.. 306.99 oommibnents resume. Sun.. Dec. 31 (New Years Eve) Closed Mon.. Jan. 1 (New Years Day) - Closed Normal FedEx service anddelivery commitments resume Tuesday January 2. For complete details regarding our operating Schedules and Money-Back Guantmtees, please viva tedex.com Or call us at 1.800.Go.FedEx (800.463.3339) To tows proper credit please (WWII this portion with your payment to Fed& Nesse (knouts* wilt. Invoice Account Remittance Advice Amount Due Number Number Your Payment Is due by Dee 26, 2000 5.678.05418 1144-2D81-ti USL S :tin 99 1144208156780541898003069939 SP 01 0004:0197702A 1 ASNG LP .....1.111181 MAJ. J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101-1140 for mange el agrees. check Nett re oomoele k.m 0, WW1! CONFIDENTIAL SDNY_GM_00348139 EF1'A_00220831 EFTA01318869  Invoice No: 5-678-05418 Invoice Date: Dec 11.2000 Account Number: 1144-2081-6 Page 2 of 8 Fecikz Federal Express Please Indicate change In address for the account g eased Wort: ❑ Physical Address ❑ Billing Address ❑ Malting Address Account Number: 1144.20614 Name. Address are 'suite City ZIY Phpie I ) Fay I I Authorizing SIWIWUM: CONFIDENTIAL SDNY_GM_00348140 EFTA 00220832 EFTA01318870  Invoice No: 5-678-05418 Invoice Dale: Dec 11. 2000 Account Number. 1144-2081.6 Page 3 of 8 Payment Type Summary Original Shipper Number of Arrellls 14 Transporlalion Charges 285.64 Special Handling charges 21.43 Total USD S 306.99 Number of Alrtllla 14 Total Charges USD S 306.99 TOTAL AIRBILLS 14 TOTAL CHARGES USD S 306.99 CONFIDENTIAL SDNY_GM_00348141 EFTA 00220833 EFTA01318871  Invoice No: 5.678.05418 Invoice Date: Dec II. 2000 Account Number: 11442081£ Page 4 of 8 Payment Type Detail (Original) Picked up: Nov 20.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchsige FedEx must apply a temporary Net surcharge 10 reflect current market condoons as they (ogle to Nel COMB. Distance Based Prong. Region 8 Arbil 824359726978 Sender Rec10Ient Sanwa Tope FedEx Standard Overnight EM/AY TAKLEP DANA MCCAULEY Package Type FedEx Box J EPSTEIN 8 CO INC 9536 HEATHER RD Region 8 957 MADISON AVE BEVERLY HILLS CA90210 US Pieces 1 NEW YORK NY 10022.6939 US Weight 2.0 lbs. 0.9 kgs Delivered Nov 22.2000 II S2 Transporlancei Charge 20.47 Sanwa Fud Surcharge 0.62 Area Cede Al Signed By MA1CAALLEY Total Transportation Charges USD S 21.29 Bundle II) 000 FedEx Kemal Use 33314248040004758/ 0_ Dropped off: Nov 22, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx MUSIC apply a temporary fuel surcharge 10 reflect Currant mond condoons as they relate to Nel COMB. Package sent from: 87505 me code Distance Based PrOng. Regan 7 FedEx has audted this airbilllor correct paces. weight. and service. Any changes made we reflected in the myeke amount. Artill 814767204844 Sender Recipient Sonic* Tope Feder 2Day SHANNON BELLA Package Type FedEx Pak J EPSTEIN 8 CO INC J EPSTEIN 8 CO Regan 7 457 MADISON AVE 457 MADISON AYE 7TH FL Aeon 1 NEW YORK NY 10022.8939 US NEW YORK NY 10022 US Weight 1.O lbs. O.5 kgs Delivered Nov 29. 2030 1003 Transp0rtaacn Charge 8.77 Service Fud Surcharge ass Area Code Al Signed By M.CGTERGFtEU Total Transportation Charges USD S 9.12 Bond* ID 000 i!ott 3Y.mN20.0312o0b_•_ Picked up: Nov 28.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must 49/Y a temporary Nel surcharge t0 reflect anent market 0entl0ons as they fatale le fuel WSW Distance Based Prong. Regan 4 Arbil 824448853250 Sender Recipient Sanwa Nee FedEx Pnerily Oyemght LAUREN KWINTER PEG UGLAND Package Type Customer Padaging J EPSTEIN 8 CO INC NEW ALBANY PROPERTY INC Regan 4 457 MADISON AVE 6525 WEST CAIAPUS OVAL 105 Places 1 NEW YORK NY 100228909 US NEW ALBANY OH 43054 US WOIOhl 5.0 lbs. 23 kOS Delivered Nov 29.20300954 TransponsOcn Charge 26.32 Service Fuel Surcharge 1.86 Area Code AA Signed By R.PLATT Total Transportation Charges USD S 2737 Bona IO 000 FedEx IrtemalUte 335331420.00o729D_•_ CONFIDENTIAL SDNY_GM_00348142 EFTA_00220834 EFTA01318872  Invoice No: 5-678-05418 Invoice Date: Dec 11. 2000 Account Number: 1144.2081E Page 5 of 8 Payment Type Detail (Original) Picked up: Nov 29, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx moat apply a temporary Nel surcharge to (enact current market oondoone as they (Mate t0 ruol COPS. Distance Based Prvang. Regan 8 RELEASE SIGNATURE ON FILE Art.11 824354727507 Sender Recipient SOW. Two Feder Pncelly Oiremlight JEFFREY EPSTEIN GYPSY GITA Package TYPO FedEx EnvOope J EPSTEIN 8 CO INC 29500 HEATHERCLIFF RD 79 Region 8 457 MADISON AVE IMiLSU CA90265 US Paces 1 NEW YORK NY 10022-6039 US Weight 0 Delivered Nov 30.26001021 Transparlahm Charge 13.65 Sonic. Fuel Surcharge 0.55 Area Code M Signed By 4605347 Total Transportation Charges USD S 14.20 Bundle 0 000 Ferfix KemalUse 337247870.000125u_02 Picked up: Nov 29.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FeclEx must apply a temporary luel surcharge to rolled cormt market oandsons as they relate to fuel costs. Distance Based Pacing. Region 3 Art.11 824354727600 Sender Recipient Service Two FedEx Pnceily Oirerright JEFFREY EPSTE/N WAYNE REYNOLDS Package Type Feet( Envelope J EPSTEIN 8 CO INC ACADEMY OF ACHE/VW/ENT Region 3 457 MADISON AVE 122218TH ST NW Pieces 1 NEW YORK NY 10022-6809 US WASHINGTON DC 20036 US Weight 0 Delivered Nov 30.20300931 Transparlahce Charge 11.55 Sonic* Soni Fuel Surcharge 0.46 Area Code Al Signed By W.REYNOLDS Total Transportation Charges USD S 12.01 Bundle 0 000 FasEx eternal Um: 33724787a4MDI2Wi Picked up: Nov 29.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEs must apply a temporary (Lel surcharge 10 relied oncet market condnons r they relate to fuel costs. Distance Based Pricing. Reeler, a Arbil 824463008977 en r Recbieni Sante Two FedEx Pnaily Overnight LAUREO KV/WINER KARL HEINZ SCHWABE Package Type FedEx Envelope J EPSTEIN 3 CO INC 3870 HONEY HILL LN Region a 457 MADISON AVE DAYTON OH 45405 US Pieces 1 NEW YORK NY 10022-6809 US Weight 0 °Pivoted Nov 30.20000830 Transparlare Charge 12.19 Sanwa Fug Surcharge 0.60 Area Code Al Signed By C.PH1LLIPS Total Transportation Charges USD S 12.89 Bundle 10 000 Foote sternal Use: 3372478711.000t247y_ CONFIDENTIAL SDNY_GM_00348143 EFTA 00220535 EFTA01318873  Invoice No: 5-678-05418 Invoice Date: Dec 11. 2000 Account Minter: 1144-20814 Page 6 of 8 Payment Type Detail (Original) Picked up: Nov 29, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx meet firOf a temporary turd surcharge to felled Cumera Markel condoons as they rotate io fuel cogs. Dislance Based Prong. Reopen 7 RELEASE SIGNATURE ON FILE AntrIl 824463009602 Sender Soros Nth FedEx 2DaY YOSIAN Package Type FedEx Envelope J EPSTEIN 6 CO INC Region 7 457 MADISON AVE Ares 1 NEW YORK NY 1002243939 US Weight 0 Crivered Dec 01.20301220 Transparlahon Charge 8.77 Unice Fuel Surcharge 0.35 Area Code 2R SOned By Y OOMIN Total Transportation Charges USD S 9.12 Bundle 0 000 Fed, eternalUse 337247670.00:033CO2 Picked up: Nov 30.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FSEx must apply a temporary luel surcharge to relied current rearm oandeon: as Ito/ relate fe fuel cogs. Package sent from 10001 19 code Distance Based Prong. Region 7 AntrIl 802395473444 Sender Remoter Sarre T1Pe FedEx Priority Ovemgth ee BOBB GOLD PHILIP F ANSCHUTZ Package Type Fed& Envelope J EPSTEIN 5 CO INC CO ANSCHUTZ CORPORATION Regan 457 MADISON AVE 56517TH STREET STE 2900 Ares 1 NEW YORK NY 100224939 US DENVER CO 80202 US Weight 0 Othvered Dec 01.20300952 Traneperlahcm Charge 13.94 Serece Fuel Surcharge 0.54 Area Code Al Signed By 1N.GREEN Total Transportation Charges USD S 13.08 Bonthe 0 000 FeeDc Infernal Use: 340154.250001250Q_ Picked up: Dec 01, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must 49V a temporary luel Surcharge to reflect current marel condeons as they rthate lo fuel coeds. Package sent from: 33461 zp code Distance Based Prong. RegiOn 6 AntrIl 814493661679 Sender Reccierd Sarre Tthe FedEx 2Day JOHN AFESSI ERIC GAMY Package TYPO Customer Packaging J EPSTEIN 6 GOING J EPSTEIN CO Reran 6 457 MADISON AVE 457 MADISON AVE Firth NEW YORK NY 10022480 US NEW YORK NY 10022 US Weigh! 10.0 Pa 4.5 kgs Delivered Dec 04.293012:19 'Gan:pennon Charge 21.15 Sernce Geoner Pickup Chaff. 0.00 Area Code Al Fuel Surcharge 0.65 Signed By W.DOULIN Bundle ID 000 Total Transportation Charges USD S 22.00 threcx vamp Use. 340D7BISC1,0011998, CONFIDENTIAL SONY_GM_00348144 EFTA 00220536 EFTA01318874  Invoice No: 5-678-05418 Invoice Date: Dec 11. 2000 Account Number. 1144-2081.6 Page 7 of 8 Payment Type Detail (Original) Picked up: Dec 01.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx must ea* a termorary NO surcharge loreriecl current market concllions as Mey WOO to fuel costs Disteno: Based Pricing. Region 2 FedEx has audited MK eaten tor correct peas. weight and service. My changes made are retooled n the invcrce amount RELEASE SIGNATURE ON FILE Aired 824463007366 Sender Recanent Service Type FedEx Priority Gamin/It LAUREN KWINTNER BOB GOLD Packer Type FedEx Pak J EPSTEIN & CO INC 9 WILDWODD LN Region 2 457 MADISON AVE WESTPORT CT 08880 US Pieces I NEW YORK NY I0322-6809 US Weight 1.0 lbs.0.5 kgs Delnered Dec 02.20001641 Transportation Charge 14.62 Service Fuel Surcharge 0.58 Aka Code M Saturday Delivery 10.00 Signed By L WINTER Boyle ID 000 Total Transportation Charges USD 5 25.20 FedEx iturnal Usa:34109837OCC0726tV .02 Picked up: Dec 04, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary peel surcharte loreriecl current markel concibms as theyrelate to tel costs. Package sere Mot 33461 zip code Distance Based Pricing. Report 6 Arbil 814493669668 ERGO& &LIMP Service Type FedEx Priority Ovetnpo JOIN ALESSI CIMBERLY G Package Type Customer Packaging J EPSTEIN & CO INC J EPSTEIN & CO Reston 6 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 10322.6809 US NEW YORK NY 10022 US Weight 50.0 Os. 22.7 INS Delivered Dec 05,200010.27 Transcortaikin Charge 98.10 Service Courier Pickup Charge 0.00 flea Code Al Fuel Surcharge 3.92 Signed By CART Bond* ID 000 Total Transportation Charges USD S 102.02 FedEx mind Usetki0072.00007296v_ Picked up: Dec 04. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Mei Surcharge' FedEx nisi apply a temporary liscr surchaige es reflect current market cceictliceis as they /dale to fuel costs. Onlance Based Pricing. Report 3 Mail 824354726875 Sends Recipient Service Type FedEx Priority Overrighi BELLA TONY BETTULLI Package Type FedEx Envelope J EPSTEIN & CO INC BROWN RUONICK FREED & GESMER Region 3 457 MADISON AVE ONE FINANCIAL CENTER Pieces 1 NEW YORK NY 100224809 US BOSTON MA D2111 US Weight 0 Delivered Dec 05.200009:33 Transpertaikin Charge 11.55 Service Fuel Surcharge 0.46 Area Cede Al Signed By C.WFIGI4T Total Transportation Charges USD 12.01 Donde ID 000 FedEx Internal Use: 34230551500012.W / CONFIDENTIAL SDNY_GM_00348145 EFTA (44)220837 EFTA01318875  Invoice No: 5-678-05418 Invoice Date: Dec 11.2000 Account Nut: 1144-2081.6 Page 8olS Payment Type Detail (Original) Picked up: Dec 00, 2000 Payor: Shipper Reference: NO REFEAENCE INFORMATION FIJOI Surcharge. FedEx must sooty a tenxwary Net surcharge CO gelled eurrenl market goodie% as they relate to Nei costs. Distance Based Pik% Region 4 Arbil 824463005955 Sender Recipient Service Type FedEx PronlyOvemigN LOUREN KWINTRER PEG LIGLAND Package Type FedEx Envelope J EPSTEIN 8, CO INC NEW ALBANY PROPERTY INC Region 4 45T MADISON AVE 6525 WEST CA/APUS OVAL 105 POLLS NEW YORK NY 100224839 US NEW ALBANY OH 43054 US weghl 0 DeiVered Dec 05. 200010:11 Tramportel an Charge 12.39 Service Fuel Surcharge 0.50 Nee Code AA Sgned By FLPLATT Total Transportation Charges USO 12.89 Bundle ID 1103 rerje keened Mie: 342206510000124W ir Picked up: Dec 05, 2000 Payer: Shipper Reference: NO REFEAENCE INFORMATION Fuel Surcharge FedEx must apply a temporary Nel surcharge to relied eurrenl market condilons as they relate to Net costs. Distance Based Priceig Region 4 MDII 824453038933 Sett Recidenl Serene Type FedEx PronlyOverniall LAUREN KIMNThER PEG UGLANO Package Type FedEx Envelope J EPSTEIN S CO INC NEW ALBANY PROPERTY INC Region 4 45T MADISON AVE 6525 WEST CAMPUS OVAL Pieces NEW YORK NY 100224909 US NEW ALBANY OH 43054 US weight 0 °cleaned Dec 06.205009:59 Transponation Charge 12.39 Service Fuel Surcharge 0.50 Area Code AA Signed By FLPLATT Total Transportation Charges USO$ 12.89 Bundle It1 000 Payment Type Detail Subtotal LSD 306.99 rat. InWital von: 343)246400001247.... CONFIDENTIAL SDNY_GM_00348146 EFTA_00220838 EFTA01318876