EFTA01315529.pdf

Invoice No: Invoice Date: .hl 11.1999 Account Number: Page I of 8 FedEx Tax (0: 71.0427007 ~22-6809 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Invoke Summary Jul 11, 1999 Internet: vnveriedex.00m Domestic Services FedEx News! Transportation Charges 319.13 Amendment No.2 to the March IS. 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. Its Total Charges. 339.13 now the FedEx Envelope. Al other pricing. features of service and terms and conditions in the March IS. 1999 FedEx Service Guide remain in full force and effect. Questions. Please call 1-800-GO-FedEx (1.800463.3339). To townpropw credit please num U14 portion with your payment to Fed& please do not sespM or fold. Invoice Account Remittance Advice Amount Due Number Number Your payment Is due by Jul 26, 1999 USu S 339.13 1144208176706070143003391351 SP 0i 000001 97702 A 1 ASNGLP FedEx P.O. Box 1140 2-6809 Memphis TN 38101.1140 opt N adpeef. a O O:MP !eke,' 0 men,: pet CONFIDENTIAL SDNY_GM_00343250 EFTA_00215945 EFTA01315529  Invoice No: Fedka Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt:Suite a City: State: Zip: Home Phone ( 1 Business Phone ( CONFIDENTIAL SDNY_GM_00343251 EFTA_002 15946 EFTA01315530  Invoice No: Invoice Dale: Jul 11. 1999 Account Number. Page 3 of 8 Payment Type Summary Original Shipper Number of A0bIlls 13 Transpeclation Charges 257.03 Special Handling Charges 20.00 Total USD S 277.03 Number cd AlrbIlls 13 Total Charges USD S 277.03 Recipient Number of A0bIlls Transpeclation Charges 62.10 Special Handling Charges 0.00 Total USD S 62.10 Number cd Alrbills 1 Total Charges USD S 62.10 TOTAL AIRBILLS 14 TOTAL CHARGES USD S 339.13 CONFIDENTIAL SDNY_GM_00343252 EFTA_002 15947 EFTA01315531  Invoice No: Invoice Date: Jul 11. 1999 Account Number: Page 4 of 8 Payment Type Detail (Original) Picked up: Jun 30, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Regon 7 Arbll 806201095273 Sender Raceme,' 544M011 T194 FedEx Priority OirernigN Package Type FedEx Envelope J EPSTEIN a GOING ZORRO RANCH Region Pieces NEW YORK NY 100224809 US STANLEY NM 87056 US Weight 0 Delivered Jial 01. 1999 15:19 Transponatice Charge 13.44 Service Area Code RM Total Transportation Charges uSD 13.44 Stoned by 2.ORRO Bundle 0 000 Fotiax treematUto 0181t19364465ai92 Picked up: Jun 30, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Regon 4 Arbll 806201096140 Sender Recipient Sar407 1.1110 RedEr Priority OirombaN LAUREN KWINTAER PEG UGLAND Package Type FedEx Envelope J EPSTEIN a CO WC NEW ALBANY PROPERTY WC Regon 4 Poets 1 NEW YORK NY 10022-6809 US NEW ALBANY OH 43354 US Weight 0 Delivered Jule'. 1999 0937 Tramp:4MM Charge 12.39 Sew. Area Code AA Total Transportation Charges USD S 12.39 Signed by M.SKUNDA Baird* ID 000 FedEx Kernel Use: 016111553903651J Picked up: Jun SO. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Regon 8 hrtal 806201096155 Sender ROCID401 Sonic* Type FedEx Pnerily Or emgN LAUREN KWINTAER BRENDA BERGMAN Package Type FedEx Envelope J EPSTEIN 6 CO INC SANTA MONICA ESCROW COMPANY Region 8 Pieces NEW YORK NY 10022480 US SANTA MONICA CA 90405 US Weight 0 Delivered Jul 01.1999 0956 Transp:onascn Chan. 13.65 Service Area Cale Al Total Transportation Charges USD S 13.65 Signed by J.CHICAS Bong* 0 000 Feafx Irtemanito 0181t1553,0065Sij_ CONFIDENTIAL SONY_OM_00343253 EFTA_00215948 EFTA01315532  Invoice No: Invoice Dale. Jul II. 1999 Account Number. Page 5 of 8 Payment Type Detail (Original) Dropped on: Jul 01.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION PacI0100 Sent eon, 87000 20 co0e Dislance Based Prong. Region 7 Arbil 803529412502 Sender Ret10101 Sanwa Type FedEx Pneriiy Oremght JEFFREY EPSTEIN Package Type FedEx Box J EPSTEIN 8 CO INC J EPSTEIN flagon 358 EL BALLO WAY Pieces 1 NEW YORK NY 10022.6809 US PALM BEACH FL 33480 US Weighl 1.0lbs. 0.5 kgs Oellveted Jul 02. 1999 0951 Iran/030ton Cnefee 20.92 Sanwa Area Code AA Total Transportation Charges USD 20.92 Signed by 712519 flung* 0 000 FeeEx Kemal ore 0/a0cYceier85(c_c/2 Picked up: Jul01, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION °latent° Bailed PnOng, flagon 5 Arbil 80620096214 Sender Ret001 Sanwa Type Fecla Pruyily Otemght DARREN INOYKE LEO MITCHELL PRESIDENT Package Typo FedEx Pak J EPSTEIN 8 CO INC STERLNG LACQUER MFCTG CO Region 5 Piecet. 1 NEW YORK NY 10022480 US ST. LOUIS MO 63139 US Weigh! 2.0lbs. 0.9 kgs breveted Jul02.1999 1022 Transpartahal Charge 21.82 Samos Area Code Al Total Transportation Charges USD 21.82 Signed by 0 ARREN Bundle 0 000 144(4 Pura!Use 01870292304546' .02 Picked up: Jul01. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Pricing. Region 6 Arbil 806204096225 Sender Recielenl Samte T110 FedEx Pnorlly Onvnght DARREN INOYKE MARX BILLINGSLY Package Type FedEx Pak J EPSTEIN a CO INC flagon 6 BOYNTCN BEACH FL 33436 US Pieces 1 NEW YORK NY 100224809 US Weighl 3.0 lbs. 1.4 kgs Delivered Jul 02.1999 0922 Transpartaten Charge 24.97 Smite Area Code AA Total Transportation Charges USD 24.97 Signed by 0.0RIAN Bundle 0 000 Feafx Kornai Live 018702923845401_52 CONFIDENTIAL SDNY_GM_00343254 EFTA_00215949 EFTA01315533  Invoice No: Invoice Date: Jul I I. 1999 Account Number: Page 6 of 8 Payment Type Detail (Original) Picked up: Jul 01,1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Ragan 4 AMA 806201096475 Sender ROCIPCM Sews Twe Fear 2DaY MICHELLE HEAVY PEG loGIANO Package Typo FedEx Envelope J EPSTEIN 8 CO INC NA PROPERTY INC Flagon ROOS NEW YORK NY 10022480 US NEW ALBANY OH 43054 US Weighl 0 Delivered .8.'106.1999 08%9 Transporbace Charge 6.97 Sonia Area Code AA Total Transportation Charges USD S 607 Signed by APLATT Bundle ID 000 Fedex WeireiLlso el87132922eitel, Dropped off: Jul 02.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from_ 87056 zp code Distance Based PrOng. flagon 7 Page 803529412395 Sender RgC101001 Sanwa Twie FedEx Pnctily OverngH JEFFREY EPSTEIN Package Typo FedEx Pak J EPSTEIN 8 CO INC J EPSTEIN 8 CO Region 7 368 EL BALLO WAY PeCOS 1 NEV! YORK NY 10022-6809 US PALM BEACH FL 33480 US Weighl 1.0 lbs. 0.5 kgs ONIvered Jul 03. 1999 12'.17 Iran:patina. Cnsge 20.92 Sanwa Salto Gay Delhery 10.00 Area Code M Signed by 712519 Total Transportation Charges USD 30.02 Bundle D 000 Refs keemelUto eleSNA20.0455e.J02 Dropped en: Jul 03.1999 Payor•. Shipper Reference: NO REFERENCE INFORMATION Package sent from 9C065 zp code Original address • FLPNEW YORKNY 10021 Distance Based Prong. Regen 8 FedEx has audted INS a/M11110( COrrOCI Pieces. weight. and Sen40. Any Changes made We MOMS in the owoloe amain( Nadi 812753140211 Reebieni Sanwa Twie FedEx Slandand0Htmighl Package Type FedEx Pak kl• J EPSTEIN 8 CO WC LAINIE KELSCN J EPSTEIN Reran 8 -4TH FL Pieces 1 NEWYORK NY 10022480 US NEW YORK NY 10022 US Weighl 3.0 lbs. lA kgs Oellveted J0106.1999 1405 Transporlaben Charge 22.50 Sonic* Address Ccoreebon 10.00 Area Code Al Signed by L,AYALA Total Transportation Charges USD S 32.50 Bundle 000 Fedex WeireiLlso el510843002936' CONFIDENTIAL SDNY_GM_00343255 EFTA_00215950 EFTA01315534  Invoice No: 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. Reran Arbil 80620109820 Sender Recipierd SOWS THH. Fitz Pnorily CvernON LAUREN MINTIER DONNA LAUREN Package Type FedEx Envelope J EPSTEIN 8 GOING THE LIMITED INC flagon 4 FleCOS NEW YORK NY 10022480 US GANANNA OH 43230 US Weighl 0 Delivered Jule?. 1999 0851 Transporlaace Charge 12.19 SeNce Area Code Al Total Transportation Charges USD 12.39 Signed by S.DAVIOSCN Bondi: k7 000 Foclet letonviUno 01B32278.2000SS' Picked up: Jul06. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prkang. Region 4 FedEx haS audted this Urbill tor coned pieces. weight and smite. Any changes made we reflected In Pie invoice amount. Arbil 80620.096269 Sender Recbienl Sanwa Type FedEx Express Saver MICHELLE HEALY MARK WMBERG Package Type CuPerner Packaging J EPSTEIN 8 CO INC NA PROPERTY INC Reran 4 P10098 NEW YORK NY 10022480 US NEW ALBANY OH 43054 US Weighl 40.0 Pas. 112 kgs ONlvered Jul 08. 1999 0905 Transpartaticn Charge 32.17 Sonic* Area Code AA Total Transportation Charges DSOS 32.17 Signed by R.PLATT Bundle ICI 000 FedEx kyonsalUno 01B322772,10711, Picked up: Jul06. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Region 4 FOYER has SUMO(' this all01010( coned pieces. weight BM service Any changes made EA nYnOCIed in toe invoke amount Arbil 806204096270 Samar Reck:ARA Sanwa Type FedEx Express Saver MICHELLE HEALY MARK LUMBERG Package TYPO GUMMY Packaging J EPSTEIN 8 CO INC N A PROPERTY INC Region 4 Pieces 1 NEW YORK NY 10022.6809 US NEW ALBANY OH 4804 US Weighl 40.0 Pa 181kgs Dellvated JUI 08. 1999 0905 Transporlabon Charge 1237 Sanwa Area Code AA Total Transportation Charges USD 32.17 Signed by R.PLATT Bond* 10 000 FedEx lecomolUso:010922711210791/± CONFIDENTIAL SDNY_GM_00343256 EFTA_0021595 I EFTA01315535  Invoice No: Invoice Date: Jul 11. 1999 Acootmi Nut: Page 8 of Payment Type Detail (Original) Picked up: Jul 07, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package Eiant from: 33461 z axle Dame* Based Priem. Region 8 Arbil 4041698703 Sender aR m Soros.: Type FedEx Prointy0vemiglie JOHN ALESSI GiE IAARNESi Package Type FedEs Box J EPSTEiN 6 CO INC J EPSON &CO Region 6 Pieces NEW YORK NY 10022-6839 LS NEW YORK NY 10002 US WHOil 2.O las. 0.9 kgs Debeered Jul CO. 1999 09:17 Tranepenairen Charge 22.72 Service Courier Picky Charge tee Area Code Al &good by W.00ULO1 Total Transportation Charges USO $ 2232 Bundle ID 003 Payment Type Detail Subtotal MOS 277.03 resEt inwroi use:0i e825.8204846 Picked up: Jul 06, 1999 Payer: Recipient Reference: NO REFERENCE INFORMATION Distance Based Pricn0. Region 6 FedEs has audeed this artill Ice coned pieces. Aught. and service. Any charges made are relleclod in Inc comic* amount. Arbil 811938718680 Sender Recieient Service Type FedEx Pronty Overnigte AMANDA ELLISON AMANDA ELLISON Package Type Customer Packaging J COSIGN 8 CO Region 6 PALM BEACH FL 33480 US ATH Fl. Pieces NEW YORK NY 10022 US Weir 250106.114 lips Oelvered Jul 07.1999 1022 TrariSpOrtlron Charge 62.10 Service Courier Picket, Charge 0.00 Area Code Al Sgned by W.DOULO1 Total Transportation Charges uSOS 62.10 Bundle ID 003 Payment Type Detail Subtotal LSD $ 62.10 Fere Menai vse:04005C604540.V_ CONFIDENTIAL SDNY_GM_00343257 EFTA_00215952 EFTA01315536