EFTA01315380

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jan 14. 1999 Invoice No: invoice Date: Account Number: Paget of 11 Jan Ie. 1999 Fedex Tax* 71-0•27007 Questions? Phone: M-F 7.6 (CST) Fax: Internet: www.ledex.com Domestic Services Transportation Charges Special Handling Charges Total Charges. 410.90 15.00 USD* 425.90 To ensure proper aric pima roam this partial with your payments foax. pies se dam staple or loft Remittance Advice Your payment le due by Jan 20, 1999 1144208175510833015004259005 Invoice Number Account Number Amount Due USU S 425.9U SP 01 000031 97702A 1 ASNGLP ..... 1111...Hod I.riiri. fuuliil oil.. Milo In lo J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx P.O. Box 1140 Memphis TN 38101.1140 for ?any cf Mars, me:x here o:rnpete CONFIDENTIAL SDNY_GM_00343034 EFTA_002 15729 EFTA01315380 Invoice No: Fedka Federal Express Please indicate any change in mailing address: Accouni Number: Name: Address: Apt/Suite a City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00343035 EFTA_002 15730 EFTA01315381 Invoice No: Invoice Dare: Account Number-. Page3of 11 Jan 14. 1999 Payment Type Summary Shipper Orleinal Number of Airbllls 18 Transportation Charges 267.96 Special Handling Charges 9.00 Total USD $ 276.95 Number of Arens 18 Total Charges USD S 276.95 Recipient Number of AMA& Transom'tenon Charges 91.50 Special Handling Charges 6.00 Total USD S 97.50 Number of AlrbIlls 4 Total Charges USD S 97.50 Third Party Number or AirbIlls Transamerica charges 51.45 Total USD S 51.45 Number of AlrbIlls 1 Total Charges USD S 51.45 TOTAL AIRBILLS 23 TOTAL CHARGES USD S 425.90 CONFIDENTIAL SDNY_GM_00343036 EFTA 00215731 EFTA01315382 Invoice No: Invoice Date: Account Number: Page 4 of 11 Payment Type Detail (Original) Jan 14. 1999 Picked up: Jan 04.1999 Payor•. Shipper Reference: NO REFERENCE INFORMATION Distance Based PnOnd. 'Sevin 6 Arbil 806198480610 Sonia T)pe FedEx Pncelly Oremglit Package Type FedEx Envelope Region 6 Peen Weigh! 0 Delivered Jan 05. 1999 1226 Sonic. Area Code AA Signed by C. FCLEY Bundle 0 000 Fedex WeemsUse 0006i9S2200186. .02 Sender C FOLEY J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipienl PAULA EPSTEIN 125 LAKE PAULA DR WEST PALM BEACH FL 33411 US 12.50 Total Transportation Charges USD 12.50 Picked up: Jan 04.1999 Payor•. Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Region 6 Arbil 806198480890 54We TM, FedEx Pncdty Penlight Package Tyco FedEx Envelope Region 6 Pieces 1 Weigh 0 Delivered Jan 05. 1999 1030 Sonic. Area Code AA Stoned by C. FOLEY Wad* 0 000 FedEx kernel Use: 00:619S2V001.5.J02 Sender C FOLEY J EPSTEIN a CO INC 457 MADISCN AVE NEW YORK NY 108224939 US Transfrarlaten Charge Recioienl LARRY VISC6KI 6361 WOOD LAKE RD JUPITER FL 334511 US 12.50 Total Transportation Charges oaf) 12.50 Picked up: Jan 05.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package Sent from: 33461 TO 00de Oislance Based Pricing. Region 6 Arbil 4641698514 Sernce T)Pe FedEx Priority Oi*mIgN Package Tyco FedEx Pak Regan 6 Hews 1 Weigh! 5.0 lbs. 2.3 kgs Delivered Jan 06.1999 09,17 Sernce Area Code Al Signed by W.DOULIN Bondi: 0 000 FedEx Kemal Live 000724S10.02996'_.._ Sender JOHN ALESSI J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transportation Charge Caudal Pickup Charge Recioienl ERIC OANY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022 US 29.30 3.00 Total Transportation Charges CONFIDENTIAL USD 31.30 SDNY_GM_00343037 EFTA_002 15732 EFTA01315383 Invoice No: Invoice Date: Account Number: Page 5 of 11 Payment Type Detail (Original) Jan 14. 1999 Dropped off: Jan 05, 1989 Payer: Shipper Reference: NO REFERENCE INFORMATION Package Sent from 8750519 Cede Oislance Based Prong. Region 7 Arbil 803529417754 Sanwa Type FedEx 2Day Package Type Feder Pak ROOKM Pieces 1 Weight 1.0 lbs. 0.5 kgs Oedvered Jan 06. 1999 0931 SernCe Area Code Al Signed by W.00ULIN Rundle D 000 floCx tywratUve 0007I1012,07647u Sender STANDY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100226b39 US Transpertabon Charge ReC1910411 IA HEALY J EPSTEIN 8 CO 457 MADISON AVE NEW YORK NY 10022 US 8.2s Total Transportation Charges USD 825 Picked up: Jan 05.1999 Payer: Shipper Reference: TOWEL Dielance Based Prong. Region 2 Nrbll 806198480824 Sanwa Type FedEx Standard Overnight Package Type FedEx Pak Regon 2 Aeon Weight 1.0 lbs. 0.5 kgs OdIvered Jan 06. 1999 09:17 Service Area Code AA Signed by 0.PH1LLIPS Bundle 10 000 FodEx IttelThalUta 0007109530196a' I Sender C FOLEY J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10022-5809 US Transponabce Charge R0C101911 MERCHANDISE RETURNS SAILS FIFTHAVENUE 700 HICKORY DA ABERDEEN AID 21001 US 13.05 Total Transportation Charges USD 13.45 Picked up: Jan 05.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Oislance Based Prong. Regan 4 Arbll 806198480857 541‘ 407 711X. FedEx Pnedly OremIgN Package Type FedEx Envdope Plegon 4 Pieces 1 Weigh! 0 Delivered Jan 06. 1999 08,43 Sonic* Area Code Al Signed by $ DAV1OSCCI Y Bundb ID 000 FedEx Internal Use 0007i 096300445v Sender SUE .MIN PISACK J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Traneporlahon Charge Recioien1 ED RAZEK THE LIMITED THREE LIMITED PKWY GAHANNA CH 43230 US 12.00 Total Transportation Charges CONFIDENTIAL USD 12.00 SDNY_GM_00343038 EFTA 00215733 EFTA01315384 Invoice No: invoice Date: Account Number Page 6 of 11 Payment Type Detail (Original) Jan 14. 1999 Picked up: Jan 05.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION (»ranee Based PHD®. RePon 4 Anbll 806198080868 Ser.44e TM, Feet( Priority OcemigN Package Type FedEx Pak Begot'. 4 Pie008 Weigh! 1.0 lbs. 0.5 kgs OHivered Jan 06. 1999 08%3 Senice Area Cede Al Signed by S DAWDSCN Y Bundle 10 000 Fed& letorcal 0007I 095.1,029i Sender SUE.ANN PISACK J EPSTEIN ti CO INC 457 MADISCN AVE NEW YORK NY 100224809 US Transportaben Charge Recipient DOMNA LARSON THE LIMITED THREE LAIITED PKWY GANANNA OH 43230 US 17.75 Total Transportation Charges USD $ 17.75 Picked up: Jan 05.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Regon 2 Anbll 806198080879 Ser.,4e T194 Feder PricHly OremgN Package Tyco FedEx Pak Regan 2 Races 1 WNW 1.0A». 0 51W Delivered Jan 06. 199909:17 SCrniCe Area Cede Al Signed by H.WASON Bundle ID 000 FedEx Use 00371 0963,0283te Sender SUE.ANN PISACK J EPSTEIN a CO INC 057 MADISON AVE NEWYORK NY 1002243809 US Transportation Charge Rodpend ISABELLA RECCHIA BEAR STEARNS a CO INC 245 PARK AVE NEWYORK NY 10167 US 14.55 Total Transportation Charges uSD 14.55 Picked up: Jan 05.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Region 6 .44411 806198480905 Sanwa Type FedEx Pnorily OremgN Package Type FedEx Envelope Regen 6 ReCeti Weigh! 0 Delivered Jan 06. 1999 10:11 Sanwa Area Code AA Signed by E.CESPEDES Bond* 10 000 FedEx Ittomul Use 000710953004S, 1 N LE ERIC GAMY J EPSTEIN 8 CO INC 057 h1ADISON AVE NEW YORK NY 100224809 US TranspDnaign Charge Recipient CASHIER UNIVERSITY OF MIAMI 1252 MEMCRIAL DR RM 15a CORAL GABLES FL 33146 US 12.50 Total Transportation Charges CONFIDENTIAL USD $ 12.50 SDNY_GM_00343039 EFTA 00215734 EFTA01315385 Invoice No: Invoice Date: Account Number: Page 7 of 11 Payment Type Detail (Original) Jan 14. 1999 Picked up: Jan 06.1999 Payor: Shipper Reterence: NO REFERENCE INFORMATION Package Sent from 33404 TO Cade Cadence Based Prong. Reg= 6 Serbia 801073779599 Sanwa Type FedEx Standard Overnighl PaCkage Type Fedec Env9Ope Ragan 6 Ames 1 Weigh) N/A Pas °Ovine(' Jan 07. 1999 0939 Sanwa Area Code Al Seined by W.COULIN Bundle IC! 000 FedEx Kemal the 00370301tV00175ti Sender LARRY VISOEKI J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transixonsecn Charge Courier Pickup Charge Reside,' ERIC CANEY J EPSTEIN 8 CO 457 MADISON AVE NEW YORK NY 10022 US 12.00 3.00 Total Transportation Charges USD 15.00 Picked up: Jan 06.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from 33404 ZO Cade Cadence Based Prizing. Regan 5 nabll 801073279601 Service Two FedEx Privily Overnight Package Type FedEx Envelope Region 5 Pieces 1 Weigh 0 Delivered Jan 07.1999 1126 Sernce Area Code Al Signed by L.SCHOEMACKER Bond* ID 000 FedEx Kaman/ye 00070X08.0046P_, Sender LARRY VISCGK J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transmit/taco Change Cattier Pickup Charge Reclaim! DILL POOR THE LIMITED FLIGHT DEPT 4387 INTERNATIONAL GATEWAY COLUMBUS OH 43219 US 1225 3.00 Total Transportation Charges USD 15.25 Picked up: Jan 06.1999 Payor: Shipper Reference: JEC Distance Based Prong. Rosen 2 Arbil 806198480802 Sanwa Type FedEx Standard °venire Package Type Feder Envelope Regon 2 Pieces 1 Weigh WA be Delivered Jan 07. 1999 1256 Sanwa Area C040 AA Sgned by J.MC CORMACK Bundle JO 000 Fa:Mx I/tonalUse 000817)82,0039S. Sander MICHELLE HEALY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transportahon Charge Recipient PETER SCHLEICWORN BT OFFICE PROOUCTS INTERNATICN 2950 EXPRESS WAY OR SOUTH CENTRAL ISLIP NY 11722 US 9.76 Total Transportation Charges CONFIDENTIAL USD $ SDNY_GM_00343040 9.75 EFTA_00215735 EFTA01315386 Invoice No: Invoice Date: Account Number: Page 8 of I I Payment Type Detail (Original) Jan 14. 1999 Picked up: Jan 07.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Disrance Based PrOn3, ROCIOn 8 krbll 806198080750 Ser.107 TB» FedEx Priority oremov Package Type FedEx Envelope flagon 8 Rem 1 Weighl 0 Deavered Jan CO. 1999 0956 Sen402 Area CØ Al SOON by C.TRUILUO Bundle 113 000 FodEx womanise 00110586600525.: Sender DARREN INOYKE J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transpartabon Charge Recipient BRENDA BERGMAN SANTA MONICA ESCROW CO 2716 OCEAN PARK BLVD STE 1055 SANTA MONICA CA 90405 US 13.00 Total Transportation Charges uSti 13.00 Picked up: Jan 07.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Oislance Based Prong. Region 4 Arlin 806198080776 Sendte THX. FedEx Priority Overelpill Package Tyco FedEx Envelope Region 4 Pieces 1 WeighI 0 Delivered Jan CO. 1999 1322 Sews Area Ode AA Soiled ty K.KAHN Dona l° 000 Fc0Ex ~mail/ye 601105M603145.! Sender DARREN K INOYKE J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 10022-6809 US Traneponeton CharG9 ROCiPierd PEG UGLANO NEW ALBANY PROPERTY INC 5906 E OUBUN GRANVILLE RO NEW ALBANY OH 43054 US 12.00 Total Transportation Charges USD S 12.00 Picked up: Jan 07.1999 Payer: Shipper Reference: OlE TO PAY Distance Based Pnong. Bogen 8 Nrtill 806198480787 Samos Type FedEx Pnctily OyerngN Package Type Pea, Pak Regon 8 Ple008 Weird 3.0 lbs. 1.4 kgs Deavered Jan CO. 1999 09:11 Sanwa Area Code AA Signed ty GIE MARINESE Bundle il) 000 FodEx lemmalUso 001105EA6,0307 .02 GE MARiNESE J EPSTEIN a CO INC 057 h1ADISON AVE NEW YORK NY 100224809 US Tramp:In/4w Cka, ge Recipient BECKY COCOLLUELA 20021 VNTAGE ST CHATSWORTH CA 91311 US 2400 Total Transportation Charges CONFIDENTIAL UST'S 24.80 SDNY_GM_00343041 EFTA 00215736 EFTA01315387 Invoice No: Invoice Date: Account Number: Page 9 of 11 Payment Type Detail (Original) Jan 14. 1999 Picked up: Jan 07, 1999 Payer: Shipper Reference: JFC Distance BASSO Pricing. Region 6 Arbil 806198080798 Sonia 7199 FedEx PriCelly CAremDN Package Tyra FedEx Envdope flagon 6 PleoeS Weird 0 Delivered Jan 08, 1999 1101 Seroce Area Code AM Signed by FEDERMAN Bundle 0 000 Fedex eternal Use 0011051666018S.J_ Sender MICHELLE HEALY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transpondion Charge Recipien1 ATTN BRIAN ST GERMANS DRACAENA FARMS 27600 SW 1977H AVE HOMESTEAD FL 33031 US 12.50 Total Transportation Charges USD 12.50 Dropped off: Jan 11, 1989 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Regan 4 Arbil 806198080835 SeniCe Tux, FerlEr Priority Overnght Package Typo FedEx Box Reg on 4 Pieces 1 WNW 2.O IDS. 09 kg1, °diver ed Jan 12. 1999 1020 SeniCe Area Code AA Stgned by R.MCPEEK Bundle 0 000 Feet% Kenai Use 0012235250293._, Sendai SUE ANN PISACK J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 100224839 US Transportation Cristo Redolent ABIGAIL. WEXNER ABIGAIL HOUSE ONE WHITEBARN ROAD NEW ALBANY OH 43354 US 1985 Total Transportation Charges USD 19.85 Dropped on: Dec 31. 1988 Payer: Shipper Reference: NO REFERENCE INFORMATION Package Sent born 87056 zp Code Dislance Based Prong. Reran 7 FedEx has audits(' this airbill Sof CerrOCI pleCes. weight. and Se ice. Any changes made ere relleCt60 In VleinY0109 effiCOM Arbil 803557206122 Sanwa Twe FedEx Pnorily Onarnghl Package Type FedEx Pak Regon 7 Pieces 1 Weight 1.0 lbs. 0.5 kgs OdIvered Jan 04. 1999 0925 &MAC° Area Cede Al Sgned by W.00ULlel Bundle ID 000 FedEx 11:011101 Use 004:62224.103006.1 ILLEG J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transporlabcd Charge ReCblenl MICHELLE H S EPSTEIN & CO 057 MADISON AYE NEWYORK NY 10022 US 20.00 Total Transportation Charges USDS Payment Type Detail Subtotal USD CONFIDENTIAL 20.00 276.95 SONY_GM_00343042 EFTA_002 15737 EFTA01315388 Invoice No: Invoice Date: Account Number: Page 10 of I I Payment Type Detail (Original) Jan 14. 1999 Picked up: Jan 06.1999 Payer: Recipient Reference: NO REFERENCE INFORMATION The (Solitary commilmerr for Express Saver Packagesto homes a private resieences (Including home offices) N 7PM the INTO business clay tor all regions. Distance Based Prong. Region 5 Fedex has auclted this droll tor coned pieces. weight. and Service. Any charges made are relleCtei In the twee° emaJM hrt(11 807301644716 Sender Recipient SerOCe Tspe FedEx Express Saver BILL POOR LARRY VISCGKI Package TYPD Customer Packaging iliArIED INC. 7HE 6361 WCOOLAKE RD Region 5 4387 INTERNATICNAL GTWY HNGR 5 JUPITER FL 33458 US Races 1 COLUMBUS OH 432193117 US Weight 220 lbs. 10.0 kips Delivered Jan 08. 1999 1126 Senice Area Code 3R Total Transportation Charges Signed by E.XP SAY Bundle 0 000 Transporiathon Charge 26.75 FedEx hcerrolUse:00C6125S613o0:641,02 USD S 26.75 Picked up: Jan 06.1999 Payer: Recipient Reference: NO REFERENCE INFORMATION The &Peery commitment Ice Express Saver Packages to homes or private residences {Including home °faced is 7PM the third business day br all regions. Distance Based Pace g. Regan 5 FedEx has audted this airbilllor carted pieces. weight. and service. Any charges made are reflected in the invoke amount. hrt(11 807301644727 SONCe 4140 FirdEx Empress Saver Package Type Customer Packaging Regon 5 Races 1 Weight Oeavered Sanwa Area Code Sgncd by Wad* 0 40.0 Es. 162 kgs Jan 08. 1999 1127 3R E.XP SAV 000 teeth freeman/to 0012590340354'...02 Sender BILL POOR imagoINC.THE 4387 INTEFtNATICNAL 07WY HNOA 5 COLUMBUS OH 432193617 US TranSparlal/Cn Change Recipient LARRY VISOSKI 6381 VICOOLAKE RD JUPITER FL 33458 US 41.25 Total Transportation Charges USD S 01.25 Picked up: Jan 07.1999 Payer: Recipient Reference: NO REFERENCE INFORMATION Package Sent from: 3220520 code Distance Based Prkang. Regan 3 not(11 800423009663 Sanwa Ns* FedEx Pnoriiy OverngN Package Type FedEx Envelope Regon 3 Races 1 Weight 0 Delivered Jan 08. 1939 1031 Sanwa Area Code AA Signed by L.VISOSKI Dec. Value USO 10.00 Bundy 0 000 Fat( Kemal Ulo; 0039033540112SV_ Sender RCCIPlefa GARY LANE LARRY VISOSKI BOBCAT OF NORTH FLORIDA 6361 WCODLAKE RD 3880 FIRESTONE RD JUPITER FL 33458 US JACKSONVILLE FL 32210 US TranSparlatial Charge Declared Value Charge Courier Pickup Charge 11.25 0.00 3.00 Total Transportation Charges CONFIDENTIAL USD 14.25 SONY_GM_00343043 EFTA_002 15738 EFTA01315389 Invoice No: Invoice Date: Accotre Number: Page 11 ol II Payment Type Detail (Original) Jan 10. 1999 Picked up: Jan 07, 1999 Payor: Recipient Reference: NO REFF_RENCE INFORMATION Package etrM ken:3220S ZC Code Cadence Based Pricing. Region 5 Aron 800423009674 Sender Redolent Seruce Type FedEx Prong Ovemite GARY LANE GHISLAJNE MAXWELL Package Type Feder Envelope BOBCAT OF N FLA J PEPSIEIN 8 COMPANY Region 5 3880 FIRESTONE RD 457 MADISON AVE 4TH R.R Paces 1 JACKSONVILLE FL 32210 US NEW YORK NY 10022 US Weghl 0 DOM'S Jan 06. 1999 09:42 Transpoitaton Charge 12.25 Service Declared Value Charge 0.00 Area Code Al COuner PCkup Charge 300 Signed by W.00ULN Dec. Value USD 1000 Total Transportation Charges USD 15.25 Bundle ID 003 Payment Type Detail Subtotal .USD 97.50 Feo£t erernal the: 0009C0354.00466V- Picked up: Dec 22.1998 Payor: Third Party Reference: 1829ECO SS Octant* Bred Priceig. Region 7 FeciE. nel 8..dr.ed INS WWI lei Coned pieces. night. and seate. Any Manger made are reflected In to Melte amounl. We calculated your charges based on a drnensionalweght ol 18.0 Pas..15* x 14* x IC, dvided by 195. Powershp Sender Recidenl Arbil 432421713141 ECOSPHERE ASSOCIATESINC MOROAN. CAROL Service Type FedEx Prong °venire ECOSPHERE THE LOAITEDSRUCE SOLL Package Type Onion*/ PacausEng 3837 N ORACLE RD THREE COLUMBUS PKWY Region 7 TUCSON A2135705.3254 US GAHANNA pl 43230 US Pieces 1 Weight 2.0 te. 0.9 kg, Claimed Dec 23.19981646 Service Total Transportation Charges Area Code Al Stied by S.DAYIDSON Bundle ID 003 Transportation Charge 51.45 rect. infernal Llse:e02623135.03:06,i_ USD Payment Type Detail Subtotal .USD CONFIDENTIAL 51.45 51.05 SONY_GM_00343044 EFTA_002 15739 EFTA01315390