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efta-01314675DOJ Data Set 10Other

EFTA01314675

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01314675
Pages
13
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice No: 5-632-19149 invoice Date: On 19.2000 Account Number: 1144.20866 Page 1 ot 13 FedEx Tax* 71.0127007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Invoice Summary Oct 19, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: wvm.ledex.com International Services Net Transponauon Charges Special Handling Charges Total Charges. 1 341 55 LSD 1311b To ensure proper credit, please roam this partial with your paymentto foax. Neese do not staple or fold. Remittance Advice Your Payment is due by Nov 03.2000 1144208156321914995013867396 SP 01 0000319/702 A 1 ASNGLP IhrrIlllrrhllrrhrr6lAALl J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.632-19149 11,M-2081.6 USD $ 1.386.73 FedEx P.O. Box 1140 Memphis TN 38101-1140 K For clyrono4KIIreos. check ',en re am/Onetam onion...ow* CONFIDENTIAL SDNY_GM_00342019 EFTA 00214714 EFTA01314675 Invoice No: 5-632-19149 Invoce Date: Oct 19.2000 Account Number: 1144.2081-6 Page 2 of 13 Fecikz Federal Express Please indicate any change in mailing address: Acccuni Nurnter. 11442081.6 Name: Address: Apt]Suite a City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00342020 EFTA_002 147 15 EFTA01314676 Invoice No: 5-632-19149 Invoice Dale: Oct 19. 2COD Account Number. 1144-2081-6 Page 3 of 13 Payment Type Summary Shipper Oriebtoi 12 Transportation Charges 520.05 Special Handling Charges 20.80 Total USD $ 540.85 12 Total Charges USD $ 540.85 Recipient 6 Transportation Charges 592.45 Special Handling Charges 22.90 Total USD S 615.35 6 Total Charges USD $ 615.35 Third Party Transportation Charges 229.15 Special Handling Charges 1.38 Total USD $ 230.53 5 Total Charges USD 5 230.53 TOTAL AIR WAYBILLS 23 TOTAL CHARGES USD $ 1,386.73 CONFIDENTIAL SDNY_GM_00342021 EFTA_002 147 16 EFTA01314677 Invoice No: Invoice Date: Account Number: Page 4 of 13 Payment Type Detail (Original) 5-632-19149 Oct 19.2000 1144-2081.6 Picked up: Sep 19.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temperery Nel surcharge untried current mantel collagens as flurelate to Nel Costs Rated as FedEx Intl Prior* Air waybill 821815049012 Songs< Romani Service Type FedEx Intl Priority DARREN INDYKE HOWARD FEITELBERG None Type FedEx Envelope J EPSTEIN a CO INC HIGH BRIDGE CAPITAL CORPORATION Region 1 457 MADISON AVE ANCHORAGE CENTER 2140 FLOOR Org..Dest. JRBGCM NEW YORK NY 10322.6809 US HARBOR DRIVE Pieces 1 GEORGETOWN 475 KY Waged 05 105.0 2 kge Delivered Sep 20.200012:59 Signed By L GALWAY Customs Entry Dale Sep 20.2000 FedEx etas Use. 7317$1.06010Fej Traispartagen Charge Fuel Surcharge 25.00 100 Total Transportation Charges USD $ 26.00 Picked up: Sep 20.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx nisi apply a lernparary bet surcharge to rehsct current market send:ions a: hey relate to Nel costs. Baled as FedEx Ind Priority Air waybill 818789528603 Efeggc Service Type FedEx Intl Priority ANTOINETTE Package Type Customer Packaging J EPSTEIN 8 CO INC Region I 457 MADISON AVE Org..Dest. JRIISTT NEW YORK NY 10322.6809 US Mean 1 Weight 25.0 65.11.4 kgs Delivered Sep 21.2000 ISM Signed By R.HENDRICKSON CUSTOMS Entry Dale Sep 21.2000 Fortex wane Usa:4779auS0IOR, Transports:ionCharge Fuel Surcharge tlitatael ARLES ALEXANDER LS.I, LW COD AMERICAN YACHT HARBOR 8100 RED HOOK OUARTEFtS 42 ST. THOMAS 00802 VI 149.01 586 Total Transportation Charges USD 154.97 Picked up: Sep 25.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx real apply a lemparary iced surcharge to select current market conciliates as hey Mate to fuel costs. Rated as FedEx Ind Priority Air eagle 818789528585 22ift Service Type FedEx Intl Pnanty ERIC GANY Prange Type FedEx Envelope J EPSTEIN 8 CO INC Region I 457 MADISON AVE Ong.Oera JRBSTT NEW YORK NY ICO22-6803 US Pieces 1 Weight 05106.0 .2 kgS Delivered Sep 26.200018:54 Signed By J.RUAN Customs Entry Dale Sep 26.2000 FedEx wand Use 490351/SO10FL( Transconaten Charge Fuel Surcharge PAUL HOFFMAN FTC 8100 RED HOOK OUARTEIR SURE B-3 ST THOMAS VI 00802 VI 25.00 1.00 Total Transportation Charges CONFIDENTIAL IMO $ 26.00 SDNY_OM_00342022 EFTA_00214717 EFTA01314678 Invoice No: 5-632-19149 Invoice Dale. Ocl 19. 2000 Account Number: 1144-20814 Page 5 of 13 Payment Type Detail (Original) Dropped oft: Sep 27.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FOCIEx must apply a temporary fuel surcharge to felled Current market condoons aS trey (Mete to Nal Cogs. Rated as FedEx Mtl Pronty way011 812238875314 Sender Retlelent Sanwa Type FedEx Intl Primly SVANNCN ALBERTO P5110 Package Type FedEx Envelope J EPSTEIN 8 CO eC 61 OVAI 0 ORSA1V Recoil 0 457 MAOISCN AVE PARIS 75007 FR Origiljest. SAFIPAR NEVI YORK NY 100226809 US Pieces 1 Weight 0 Sibs. 02 k9S Tramp3,1001 Charge Delivered Oct 03.2000 09A7 Fuel Surcharge Signed By .SALIMA Total Transportation Charges Customs Entry Date Sep 28.2000 FedEx MemelUm eNNOUSNOFOr 25.50 1.02 USD S 26.52 Picked up: Sep 28.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary hal surcharge to relied current market condemns as they relate to (yid costs. Audio(' Mr coned PeOeS. weight end SennOe Rated as FedEx Intl Prong M waybil 818789528574 §9Nkr &SOMI Service Type FedEx Intl Priorrty NARY BELIER JEANIE BRENNAN Package Type Feat( Pak J EPSTEIN 8 CO INC FTC Region I 457 MADISCN AVE 6100 RD HOOK OUARTER COg Men JRI5STT NEW YORK NY 100224809 US SUITE 43 Pieces 1 ST THOMAS ST 00602 VI 1.911n, 0 945 Weight Delivered Sep 29. 20001620 Transpanahon Charge Signed By J.RUAN Fuel Surcharge Customs Entry Dale SOP 28.2000 FedEx IroimalUze rizatrusmorr 34.50 1.38 Total Transportation Charges CONFIDENTIAL USDS 35.88 SDNY_GM_00342023 EFTA_002 147 I 8 EFTA01314679 Invoice No: 5-632-19149 Invoice Date: Oct 19. 2000 Account Number: 1144-20814 Page 6 of 13 Payment Type Detail (Original) Picked up: Sep 29.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apply a temporary fuel surcharge 10 felled current market condoons as trey (Male to fuel coke Rated as FedEx MI Prianty Air waybll 818789528390 Sender ReCtalenl Sanwa Type FedEx Intl Priority GHISLAINE MAXWELL ROSA MENCKTON Package Type Feels Envelope J EPSTEIN +9 CO INC TIFFANY +9 CO Regron 0 457 MADISCH AVE COS MILL OrigiDesl. JR8.0FIS NEWYORK NY 100224939 US DALLINGTON Pieces 1 EAST SUSSEX TIF219-JG GB Weight 0 Sibs. 02 I4S Delivered 04102. 2000 12:12 Transparlation Charge Stones By P. 1RIPP Fuel Surcharge Customs Entry Dale Sep 30. 2000 FedEx Kemal lbw 5.2440.9010FOr_r_ 2590 L02 Total Transportation Charges USD S 26.52 Picked up: Oct 02.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx must apply a temporary luel surcharge to rolled anent market condoons as they rabic to fuel cods. Audis," Sot correct peen. weight and Serra Rated as FedEx Intl Prong Ar waybll 821819019023 &Lt.' Sanwa Type FedEx Intl Priority J EPSTEIN a CO INC Panache TYPO Cuteomer Padsefling 457 MAOISCel AVE Region D NEWYORK NY 100224939 US Ortg Meet JRS'PAII Pieces 1 Weight 2.01tre. 0.911g5 Delivered Od 06. 2000 10:15 Stoned By .8EAULIEU Total Transportation Charges Transpanace Charge Fuel Surcharge 16 VILLA OE LOUREEN1 PARG 75015 FR 48.00 1.92 Customs Entry Date 00103. 2000 FedEx Internal Use: irouvUSMOFOr .05 CONFIDENTIAL USD S 49.92 SONY_GM_00342024 EFTA_002 147 19 EFTA01314680 Invoice No: Invoice Date: Account Number: Page 7 of 13 Payment Type Detail (Original) 5-632-19149 Oct 19. 2000 1144-20814 Dropped on: Oct 03.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mud apply a temporary turd surcharge lo reflect anent mend concinons as they relate to fuel costs. Audted ear coned paces. %might and serum Rated as FedEx Intl Priority Ar waybil 821519050439 Sender Recipient Sends Tome FedEx Intl Prtortty LAUREN KWINTER JEANNE BRENNER Package Type Feder Pak J EPSTEIN a CORM FINANICAL TRUST COMPAY INC Region I 457 MADISON AVE 6100 RED NOOK QUARTER OrigiDed. JRBSTT NEW YORK NY 10022-8839 US SUITEE3 Aeon 1 ST THOMAS 00802 VI Weight 1.6 lbs. 0.7 kgs Delivered Oct 04.2000 1503 &good By D.BLYDEN Customs Enery OS» CO x.2000 Foefx ~mailed 4175eUSOIOR,j_ Transportation Charge Fud Surcharge 34.50 1.38 Total Transportation Charges USD 35.88 Picked up: Oct 05.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mum eddy a temporary heel surcharge to retied current mantel condnons as they relate te No cons. Rated as FedEx MI Priority Ar waybil 8211319050461 §93k, Senrce Tope FedEx Intl Priority LAUREEN KWINTNER Package Type FedEx Enverope J EPSTEIN 6 GOING Reg« D 457 MADISON AVE CusiDest JfiEWNCE NEW YORK NY 100224809 US Pieces 1 Welphl 0.5 MS. 02 hoe Delivered Od 10.2000 11:17 Signed By RAIMEMULT Customs Entry Date Oa 05, 2000 FedEx Kemal Use: 6417405010FOrja Transportation Charge Fuel Surcharge 8256ISSI NJDREY RMMBATULT /MS MISTRAL CIEMN DE ASPARAS VENCE 06110 FR 25.50 1.02 Total Transportation Charges CONFIDENTIAL USD 26.52 SDNY_GM_00342025 EFTA_002 14720 EFTA01314681 Invoice No: Intime Date: Account Numtver Page 8 of 13 Payment Type Detail (Original) 5-632-19149 Oct 19. 2000 11442081E Plcked up: Oct 10, 2000 Payor: Skipper Reference: NO REFERENCE INFORMATION Fyel Surchatoe FedEx musk aRTS a tempore:y krel sutenerer, lo retina arnern mantel conclnons as tipy totale a NR COME. %dyd as FeclEx MI Pr:x.1y kr waybll 82181904903.1 Sender Recbleni Same* bre FedEx m il Prianty HARRY JERNE BRENNAN Parkar» Type Fo5Ex Pak J EPSTEIN 6 CO INC FTC Regon I 457 MADISON AVE 6100 RED HOCK OUARTER Orig.Desl. J118.STT NEW YORK NY 10022-6809 US SUITE B-3 Pjeces 1 ST THOMAS VI 00802 VI WeIght 2.01b6.09kge 0e:it/Tred Oci 11. 2000 1601 Sone0 By J.CORNELIOUS CUSIOMS Enery Dala Od 11. 2000 Feafx fro:m.105e' I/109ZUSOIOR. Transporlahan Charge Fu« Surcharge 34.50 1.38 Total TransportatIon Charges USD 35.88 Pk-ked up: Oct 11. 2000 Payor: Slapper Reference: NO REFERENCE INFORMATION Fatl Surcharge. FadEx mest arply a tamparary hal surcharge lo rakel onani markel condzions a [bey rable la (vel coPs. Audte0 kw nonna penes. nelgIll and seNCe Rated as FedEx Ing PrioMy tir waybil 818789528405 Sentlor Sarv,ce Type FedEx Inn Priarity ERIC GARY Package Type Feet( Pak J EPSTEIN 6 CO INC R09,011 1 457 MADISON AVE C•ItiCesi. JR&STT NEW YORK NY 10022-6809 US Pax« 1 Welehl 3.8109, 1.7 kos Dekt/erna OcI 12. 2000 1550 Sone0 By D.BLYOEN Customs Entry Oste Oci It 2000 FeaEx kternalUse:3157409010FIV_ Transronaltcn Charge Fud Surcharga ~DI JERNE BIENNMI 6100 RED NOCK OUARTER SUITE B-3 ST THOMAS 00802 VI 6001 2.00 Total TransportatIon Charges CONFIDENTIAL USD 62.44 SDNY_GM_00342026 EFTA_0021472 I EFTA01314682 Invoice No: Invoice Date: Account Number. Page 9 of 13 Payment Type Detail (Original) 5-632-19149 Oct 19.2000 1144-2081.6 Dropped off: Oct 13, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SuMbarge PerfE4 must 800y a temporary tura surharge to reflect current market conStons as they relate to fuel coats Audled for correct pieces. weight and service Rated as FedEs INIPnority Air waytill 821819350472 Recusant Service Type Feat Ine Pneety RCARDO LEGORRETA Package Type FedEx P* PALAZIO DE VERSAILLES Region C 4295.A Orig..Dest FLUNLU MIXICO CITY 11020 MX NON, 1 Weight 0.5 lbs.0.2 kgs Deg Bred Ott 16.2030 16:10 Signed By M.FERNANDA Customs Eery Dale Oct 14.2000 Rtax Marna, Use: 1448111.19010FGfi2 Sender EISMORA J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 103228809 US Transportation Champ Fuel Surharge 33.00 132 Total Transportation Charges USD S Payment Type Detail Subtotal USD 34.32 540.85 Picked up: Sep 22,2000 Payor: Recipient Reference: 2044965 FUS Surcharge FedEx Rust 800y a temporary NO surharge toreflect current markM warm as toy relate to fuel costs Rated as Feats trail:1re*. Air waytill 434922548772 Service Type FedEx Inll Pnamy Packs* Type Customer Packaging Rectos Ortg.4)est CRGSTT Pieces 1 Weight 14.0 be. 64 KOS Delivered Sep 25 200014:37 Signed By C GROCE Customs Entry Date Sep 23. 2000 FedEx Myrna Use: Xi I•OUSOICfitt SSA* WALTER F. HALL PERMS POWER CORP 55 INDUSTRIAL LCOP N ORANGE PARK R. 32073.2049 US Transpottation Charge Fuel Surcharge &mgt. LSJ.LLC AMERICAN YACHT HARBOUR 8100 RED HOOK QUARTERS 02 ST.TICIMAS VI 00002 VI 535 12' Total Transportation Charges CONFIDENTIAL USD 109.56 SDNY_GM_00342027 EFTA 00214722 EFTA01314683 Invoice No: Invoice Date: Account Number. Page 10 of 13 Payment Type Detail (Original) 5-632-19149 On 19.2000 114420814 Picked up: Sep 29.2000 Payor: Recipient Reference: INV 33020 Fuel SurCharge • FedEx cruel apply a temporary lee! SVC:harp 10 re419C1 Ctorlent Markel CCOCI0COS ere Tayrelate to fuel costs Rated as Facts Ind Priorily Air waybill 811785390092 Service Type FedEx 11 Pronly Padcag9 Type Customer Packaging RegIon Ong.Elest. Pieces WoOM Delnered Signed By Customs Entry Dale BCTFSTT 10.0 be. 4 5 kg* Oct 02.2030 14:18 R HENDRICKSON Sep 29. 2000 FedEx NITS UN' 74713USOIOFV_r SWOP MARK TRAVIS TURNER OUTOCOR EOUPMENT 2507 N FEDERAL HWY DELRAY BEACH FL 33483-8130 US Transsedation Charge Fuel Surcharge ReolMeN BILL RAGE LITTLE SAINT JAMES AMERICAN YACHT HARBOR 6100 RED HOOK OUARTERS 2 ST THOMAS 453 VI 89.39 3 58 Total Transportation Charges USD 92.97 Picked up: Oct 06, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx ITLISI apply a lernparary Mel surcharge torelied current market condlions as they relate to hal costs. Audited tor correct pieces. weight and Sen4Ce Rated as Facts Intl Pnedly We calculated your charges based on a drnensional weight el 27.8 lbs.0057* x COOT x 000r. Chargsablo weigh based on IATA dmensonal standards Air waybill 6235I 7267085 Service Type FedEx Ydl P mot/ Packer Type Customer Packaging RO0On Orig..Dest. PW/ASTT PIK'S 1 Waght 14.0 Pas. 6.4 kgs Delnere0 Oct 09.2030 15'.59 Signed By C.GROCE Customs Entry Dale Oct 08.2[00 FedEx Homer Uto:462S7US0IOFI, r Sender STAN GAMMON REYNOLDS MOTORSPORTS 101430 RR 3 BOX 257 GORHAM ME 04038.9429 US Transportation Charge Fuel Surcnerge Reccuent BILL HAGUE LSJ LLC DO AMERICAN YACHT HARBOR 6100 RED HOOK OUARIERS 02 ST TICWAS 00802 VI 180.83 43 Total Transportation Charges CONFIDENTIAL USD $ 16726 SDNY_GM_00342028 EFTA_002 14723 EFTA01314684 Invoice No: invoice Date: Account Number. Page II of 13 Payment Type Detail (Original) 5-632-19149 Oct 19.2000 1144-2081.6 Picked up: Oct 06.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Swcbarge • FedEx tryst apply a lemorary tuel surcharge lo (Mimi current market canal limn as elm WM0 to vet COSts Audled for coned pieces. weight and service Rated as FedEx INIPnority We cticulated your charges based on a drnenvonal weight of 26.3 lbs.0021* x C016- x 0013'.. Chargeable weight based en IATA drnensonal star4ard: waybill 623517267096 Sender Service Type FedEx kill Enemy STAN GANMON Package Type Customer Packaging REYNOLDS MOTORSPORTS 101430 Region I RR 3 BOX 2S7 Ong.iDest PAIMSTT GORHAM ME 04038-9429 US Pieces VicogN Delwered Signed By Customs Entry Dale 100 Os. 4 5 k9S Od 09.2600 15:08 R HENDRICKSON OC106. 2000 FedEx Inland Use:44257.1.4010FIV Transronallon ChM. Fuel Surcharge Recusant BILL HAGUE LSJ LLC CO AMERICAN YACHT HARBOUR 8100 RED HOOK QUARTERS 02 ST TICMASOC602 VI 15689 6.28 Total Transportation Charges USD S 163.17 Picked up: Oct 12.2000 Payor: Recipient Reference: 2046006 FOPS Si:charge • FedEx nxrsl apply a Imp:nary kid surcharge to rehect current market condtions as bey relate to hal costs. Rated as Fe:Ex Intl Priority Air waybill 4349225481331 Service Type FedEx Vol PrK wiry Padkag: Type Customer Packaging Region Ofig.Dest CRGSTT Pleat, 1 Weight 4.0 lbs.. 1.8 kgs Delseted Oct 13.2030 16:54 Signed By C.GROCE CUSTOMS Entry Dale Oct 11.2600 FoclEx Hama Use: X925SUSOIC6 Sender WALTER F. HALL PERIONS POWER CORP 55 INDUSTRIAL LOOP N ORANGE PARK FL 32073.2849 US Transportation Charge Fuel Sun:barge Reccient LSJ LW AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS 02 ST.TI4OMAS VI 03802 VI 60.04 240 Total Transportation Charges CONFIDENTIAL USD S 62.44 SDNY_GM_00342029 EFTA_002 14724 EFTA01314685 Invoice No: Invoice Date: Account Number: Page 12 of 13 Payment Type Detail (Original) 5-632-19149 Oct 19. 2000 1144.2081-6 Picked up: Oct 17, 2000 Payer: Recipient Reference: NO REFERENCE INFORMATION Audted ear COrrOCI 0000S. weight and Serval Rated as FedEx Intl Prianly Nr waybli 819387645013 Sanwa Type FedEx bill Priardy Package Type FedEx Pak Regon A OrigiDosl. STT/HWO Pieces 1 Weight 1.2 lbS. k01. Delivered Oct 18 2000 09:11 Sons By G.GEOROE Customs Entry Dale Oct 17.2000 FedEx Internal Use 70317/1/MIOFOct Seeger W.B. HAGUE LSJ. LLC CO AMERICAN YACHT HARBOR 6100 RED HOOK OTRS *2 CO St THOMAS VI 00802 VI Transporlaton Charge Recipient COPT CRIAG TAFYA J EPSTEIN S CO PC 457 MADISON AVE NEWYORK FL 33316 US 19.96 Total Transportation Charges USD Payment Type Detail Subtotal USD 19.95 615.35 Picked up: Oct 00, 2000 Payer: Third Party Reference: NO REFERENCE INFORMATION Audted ter correct popes. weight and service Rated as FedEx Mil Priority Nr waybll 819387645171 Sanwa Type FedEx Intl Priority Package Type FedEx Pak Region 0 Cep /Deal. STDJM3 Mean Weight 1.1 lbs. 0.5kgs Delivered OCT 09.2000 11 A5 Signed By S..JACCGS Customs Entry Dale Oct 04.'X100 FralEx Impalas* 7(194111/010FG; ; Carroll CATHY ALEXANDER L.S.1 LLCM! S CO INC CO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS *2 CO ST. THOMAS VI 00802 VI TranappnaPcn ChTege ROI/PAW N. DENNISON FARFUIR THE ROUNEY PARK LUXUARY SUITES THE COME HILL OST. ROMNY RD. GREEN POINT CAPE TOWN 875 ZA 36.10 Total Transportation Charges USD 36.10 Picked up: Oct 12, 2000 Payor•. Third Party Reference: NO REFERENCE INFORMATION Rated as FedEx Intl Prenty tin waybil 819387645180 Sonic* Type FedEx Inn NOM" Package Type FedEx Envelope Rogge A OrigiDosl. STDAYZ Rotes Weight 1.0 Ws. 0.5kgs ONIseted 041 13. 2000 10:15 Signed By E.BULLOCK Customs Entry Dale Oct 12.2000 Fedex Inamal Use: TO973;VOI0FArj_ Sender W. B. HAGUE LS I LLCM S CO INC CO AMERICAN YACHT HARBOR 6100 RED HOOK OTRS 32 CO ST. THOMAS VI 00802 VI Transporlaban Charge Recbienl MR PAFONC HARVEY US EPA 290 BROADWAY 21ST. R. NEW YORK NY 10007 US 18.15 Total Transportation Charges CONFIDENTIAL USD S 16.15 SDNY_GM_00342030 EFTA_002 14725 EFTA01314686 Invoice No: 5.632.19149 Invoice Date: Oct 19. 2000 Account Number: 1144-2081.6 Page 13 of 13 Payment Type Detail (Original) Dropped off: Oct 13, 2000 Payor: Third Party Reference: NO REFERENCE INFORMATION Baled as FedEx Inn NOM Ai waybil 824080708600 Sender Recicient Service Type FedEs Ire Pelona. GLENN HERB W.B. HAGUE Package Type Cush:twee Packaging GLENTRCNCS LSJ. LLC CfC AYH OrigiDest. STX.STT SION FARM SK-I5 5100 RED HOOK P.m 1 CSTED ST.CROIX V106820 VI OTRS 2 tveigs 74.0 lbs. 33.8 kgs ST.THOMAS VI 00802 VI Deivered Ocl 18.2003 1512 Signed By R HENORICKSON TraMpOnatton Charge 126.25 Customs Entry Date Ocl 13.2000 rtct, Irret, e1 the'97740,110iy_ Total Transportation Charges USD S 126.25 Picked up: Oct 13, 2000 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fedex must apply a temporary fuel surcharge to celled current market condrbans as they relate to fuel costs. Rated as Fedex Inn PdeMY Atr wart! 817350362740 §4210I !fit Sennsa Type Fed& Ira Priority BEACIICLEANER BILL HAGUE Package Type FedEs Pak MIEX INC LITTLE SAINT JAMES ISLAND Regan I 2724 SUMAIEFI ST NE CO AMERICAN YACHT HARBOR Orig.Oasl. MICTiSTT MINNEAPOLIS MN 55413.2820 US 8100 RED NOOK OTR 2 MOOS 1 ST THOMAS VI Wetcrl 1.0 bs. 0.5 kgs Debetwei Transportation Charge Sped By Fuel Surcharge Customs Entry Date Oct 13. 2000 Fos, lenand use: 79051.1.1SOICWIJ 34.50 1.38 Total Transportation Charges USD S 35.88 Picked up: Oct 13, 2000 Payor: Third Party Reference: NO REFERENCE INFORMATION Rated as Fedex Inn Nom Atr nib(' 519387645150 23.01IN &shem Service Two Fat Ire Node MILES ALEXANDER PAIL CRAIG Package Type Fedex Envelope J EPSTEIN 8 CO INC TOOL CRS OF THE NDRTH Region A NEW YORK 1550 SOUTH 48TH STREET OrigfDasl. STTJGFK COST. THOMAS 00802 VI STE 100 Pacer 1 GRAND FORKS ND 58201 US Weigs 1.0 bs. 0.5 kgs Oelvered Ott 15.2003 09:30 TranSparlaton Charge 16.15 Signed By LHENNESSY Total Transportation Charges USD S 16.15 Customs Entry Date ON 13.2000 Payment Type Detail Subtotal .USD $ 230.53 Fos* lemma um: 78984VOt Cis J CONFIDENTIAL SDNY_OM_00342031 EFTA_002 14726 EFTA01314687

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