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efta-01318791DOJ Data Set 10Other

EFTA01318791

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01318791
Pages
13
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0
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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: Oct 19.2000 Account Number: 1144-2081-6 Paget of 13 FedEx Tax t0: 71.0427007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Oct 19, 2000 Questions? Phone: (800) 622-1147 MF 7-6 (CST) Fax: (800) 548.3020 Internet: vnwo.leclex.com International Services Net Transportation Charges 1.341.65 Special Handling Charges 45.08 Total Charges. USDA.. 1,386.73 To ensue proper credit pleas* num this portion with your payment to Fed& pleas* do nth set* or fold. Remittance Advice Your Payment is due by Nov 03. 2000 1144208156321914995013867396 SP 01 000001 97702 4 1 ASNCLP IrruIlILni .....1 .1,11.1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5632-19149 1144-2081 6 USD $ 1.386.73 FedEx P.O. Box 1140 Memph.s TN 38101.1140 : rot Ovine 04 &Stens. corn reiv O V caVale kffii M my.* wk. CONFIDENTIAL SDNY_GM_00348053 EF1'A_00220745 EFTA01318791 Invoice No: 5-632-19149 Invoce Date: Oct 19.2000 Moo-Ant Number: 1144.2081-6 Page 2 of 13 Fecikz Federal Express Please indicate any change in mailing address: Accara Hunter 1144.20816 Name: Address: Apt/Suite a City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00348054 EFTA_00220746 EFTA01318792 Invoice No: 5-632-19149 Invoice Date: Oct 19.2000 Account Number. 1144-2081-6 Page 3 of 13 Payment Type Summary Shipper Orlon! 12 Transportation Charges 520.05 Sileelal Handling Charges 20.80 Total USD S 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 S 615.35 Third Party Transpammon Charon 229.15 Special Handling Charges 1.15 Total USD S 230.53 5 Total Charges USD S 230.53 TOTAL AIR WAYBILLS 23 TOTAL CHARGES USD $ 1,386.73 CONFIDENTIAL SDNY_GM_00348055 EFTA_00220747 EFTA01318793 Invoice No: Invoce Date: Account Number. Page 4 01 12 Payment Type Detail (Original) 5-632-19149 Od 19.2000 1144-2081.6 Plcked up: Sep 19.2000 Payor: Slapper Reference: NO REFERENCE INFORMATION Fiel Stnleee ' FedEx rust 80dy a tempanloy tug surchNee to TOGO cmen' market concileons es they reale tO kiel cool. Rated as FedEx Ina Pneity W81%49012 Sendet ReCeent Ser• vice Type FedEx 11 Prenly DARREN INDYKE HOWARD FEITELBERG Packs% Type FedEx Envelos» J EPSTEIN 8 CO INC HIGH BRIDGE CAMAL CORPORATION Regen 1 457 1AADISON AVE ANCHORAGE CENTER 2NO FLOOR Org.test. JRBGCM NEW YORK NY 10322.8809 US HARBOR DRIVE Pietas 1 GEORGETOWN 475 KY WeigN 0S 10e. 0 2 KEN Delnered See 20. 200012:59 Sened By L GALWAY Custorns Entry Date Sep 20. 2000 FedEx stond Uw: 7337$1.19010Fej Transcortalkan Charge WM SWehain 25.00 100 Total Transportation Charges USD$ 26.00 Plcked up: Sep 20.2000 Payor: Slapper Reference: NO REFERENCE INFORMATION FIDeSurcharge • FedEx mal agaly a lernparary lud esehaie to retect cuner4 market condlions as tieyreee to Kiel costs. Rated as FedEx Ind Preie waytill 818789528607 eflear Service Type FedEx MI Preie ANTOINETTE Package Type CLISIOT0I Packaging J EPSTEIN & CO INC Reeen 1 457 MADISON AVE Ord,Dest. JRBSTT NEW YORK tfY 10722.8809 US PleceS 1 Werght 25.0 las. 11.4 kgs Delhered See 21. 2000 16:48 Signed By R.HENDRICKSON CUMOMe Entry Date Sep 21. 2000 FodEx intomal Ute:4779305010Fr Transp)Kabon Charge Fad Surchaige 225.12121 MAES ALEXANDER LW, LLC GG AMERICAN YACHT HARBOR 8100 RED HOOKOUARTERS ST. THOMAS 00802 VI 149.01 5.96 Total TransportatIon Charges USD S 154.97 Plcked up: Sep 25.2000 Payor: Slapper Reference: NO REFERENCE INFORMATION Fiel Sucharge • FedEx rrusl apply a lemparary lud surcharge lo mied norm% market ccndlicns as tiey r date to Kiel tost: Rated as FeclEx Ind Preie Nr waytal 818789528585 22ge Service Type FedEx MI Nee ERIC GANY Pace.spe Type FedEx Etweloge J EPSTEIN 8 CO INC Region 1 457 1AADISON AVE Ong..0esi JABOTT NEW YORK WK I0022-6808 US Pieces 1 Mehl 0.5 II». 0 2 Kos Delnered Sep 262000 18:54 Signeol By J.RUAN CUMOMEi Ereby Dele Sep 26.2000 FedEx weine Uw: 4903SUS010Fej Transpartalian Charge Fuel Sufeneige !Säe PAUL HOFF1AAN FTC 8100 RED HOOKOUARTEFI SUITE BS ST THOMAS VI 00802 VI 25.00 1.00 Total Transportatlon Charges CONFIDENTIAL USD S 26.00 SDNY_GAI_00348056 EFTA_00220748 EFTA01318794 Invoice No: 5-632-19149 Invoice Date: Oct 19. 2000 Account Numtvar: 1144-2081-6 Page 5 ot 13 Payment Type Detail (Original) Dropped on: Sep 27, 2000 Payor: Slapper Reference: NO REFERENCE INFORMATION Fyel Surcharge • FedEx musk GIVIy a tempora/y lue' surcharge lo fellea 00~1 markel condoons æ tvby fatale lo Nal ceKe Ratid as FedEx Ing Prianly Nr waybd 812238875314 Sendar Retlale01 Same* Twe FadEx hul Prianty ALBERTO PINLO Package Type FedEx Ensape J EPSTEIN 8 CO INC Roten 0 457 IWADISON AVE OrigiDem. SAPPAR NEW YORK NY 1002283139 US Papa 1 Welghl 0.5 II». 02 eps Tranap:maign Ceerpe Cletivered Ocl 03. 2000 09,17 Fus Surcharge Speed By .SALTM CUSt01113 Enry Dale Sep 28. 2000 Fe0Ex leapealUse.624.5608010F0C203 25.50 1.02 Total TransponatIon Charges USD 3 26.52 Plcked up: Sep 28.2000 Payor: Slapper Reference: NO REFERENCE INFORMATION %al Surcharge. FedEx mest maly a tampen'', hal surcharge lo rolles ane« markel landsens as tbay rable la tyd cos Audted eer sonen peces. niom ane PeNCe Rated as FedEx Ing Pranly An wayWl 818789528574 SentloI Rotslae Service Trys FadEx Inn Prianty HARV RELIER JEANE BRENNAN Package Type FedEx Pek J EPSTEIN 8 CO INC ETC Region 1 457 MADISON AVE 6100 RO HOOK OUARTER Celg /Doet JRB'STI NEW YORK NY 10022-6809 US SUITE 19-3 %Gas 1 ST THOMAS ST 00802 VI ~Mel 1.9 te. 0.91We Oadvered Sep 29. 20001620 Transparlatice Can: SlOnell By J.RUAN Fus Surmose Customa En&y Dale Sep 28. 2000 Feafx InennalUse:4ialiUSOIOFej_ 34.50 1.38 Total TransportatIon Charges CONFIDENTIAL USD 3 35.88 SDNY_GM_00348057 EFTA_00220749 EFTA01318795 Invoice No: 5-632-19149 'mime Date: Oct 19. 2000 Account Number: Ilaa-2081-6 Page 6 of 13 Payment Type Detail (Original) Picked up: Sep 29.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION auel surcharge. FedEx must am,/ a temPOtary fuel surcharge to reflect anent market courteous as Rey rotate to WI CONS Rated as FedEx MI Prenly Air waybil 818789528390 Sender Reclolem Sanwa Noe FedEx Intl Prianty GHISLAINE MAXWELL ROSA MENCKTON Package Type FedEx Envelope J EPSTEIN 8 CO INC TIFFANY 8 CO Flagon 0 457 MADISON AVE COS MILL Orig./Desl. JR0.'BRS NEWYORK NY 1002243839 US DALLINGTON Pieces 1 EAST SUSSEX TN219.JG GB Weight 0 SIDS. 02 hga Delivered Oct 02.2000 12:12 Transco:oaten Charge 25.50 Sons By P. 1RIPP Fuel Surcharge 1.02 Customs Entry Dale Sep 30.2000 FedEx kennel Use: tataaWSOIOFOC/_ Total Transportation Charges USDS 26.52 Picked up: Oct 02.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FadEs must apply a temporary Kiel surcharge to rolled °Jame market condoons es they retie le fuel cods. Audio(' for correct pieces. weight and åer vat Rated as FNES MI Prenty An waybil 821/319049023 §Sjt1 Racekarl Sanwa Noe FedE, Intl Prionty J EPSTEIN 8 CO INC Package Tyr. Customer Packaging 457 MADISCII AVE Region D NEWYORK NY 10022.8839 US 042 /DOSE JIOESPAR Pieces 1 Weight 2.011t. 09 hgS De4vered Ocl OS. 2000 10:15 Signed By .BEAIAJEU Total Transportation Charges Transtrlaben Charge 4.8.00 Fuel Surcharge 1.92 Customs Entry Date ON 00. 2000 FedEx iMmUSSIOFOCtle CONFIDENTIAL USDS 49.92 SONY_GM_00348058 EFTA_00220750 EFTA01318796 Invoice No: 5-632-19149 Invoice Date: Oct 19. 2000 Account Number: 1144-20814 Page 7 of 13 Payment Type Detail (Original) Dropped on: Oct 03.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mud fiRar a temporary fuel surcharge 10 felled areal market coneMonS as they (Sete Kr fuel CONS. Audted kor carted paces. weight and sent= Rated as FedEx kill Pnonly Air waybil 821819060439 Sender Reeident Samoa Tape FedEx lnn Pnorny LAUREN WHINIER JEANNE BRENNER Package Type Fedix Pak J EPSTEIN a CO INC FINANICAL TRUST COMPAY NC Regon I 457 MADISCN AVE 6100 RED NOOK QUARTER OriaiDest JRBSTT NEWYORK NY 10022-6639 US SUITE133 Sli)00S 1 ST THOMAS 00802 VI Weight 1.6 lbs. 0.7 Ip Oeilvered Oct St 2000 15/33 Transportation Charge 34.50 Signed By DaLYDEN Fud Surcharge 1.38 Customs Entry 0810 Oct 04. 2000 Fedex laonellUto 4IISCUSOIOR Total Transportation Charges USD S 35.88 Picked up: Oct 05.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must agar a temporary fuel surcharge to reflect Conanl market COneMOnli as they (Sete 10 NN CONS. Rated as FedEx Intl Freely Nr waybil 82181906048t §stSi t Service Tope FedEx Intl Priority LAUREEN KWINTNER Package Type FedEx Envelope J EPSTEIN 8 CO INC Regon D 457 MADISON AYE C•10 Mtn JRS'NCE NEWYORK NY 100224809 Iii Pieces 1 Weight 05itre. 02 kOS Tram:gnat/cm Charge Delivered Cod (0.2000 11:17 Fuel Surcharge Sandi By Customs Entry Date 00105. 2000 FeeEk Kernel Use: 6417405010FOUM 25.50 1.02 Total Transportation Charges CONFIDENTIAL USD S 26.52 SDNY_GM_00348059 EFTA_00220751 EFTA01318797 Invoice No: Invoice Date: Account NuMtver Page 8 ot 13 Payment Type Detail (Original) 5-632-19149 Oct 19. 2000 1144-20814 Plcked up: Oct 10, 2000 Payor: Slapper Reterence: NO REFERENCE INFORMATION Foei Surcharge • FedEx must KO/ a temporary luet wreking to maa Ounial mantel COndOOM M 013y ren»? 13 NO CORS. Raad as FNES MI Panty Ar web« 821819449030 Sander %MOM Selma Type FadEx Ind Priority HARRY JENNE BRENNAN Package Type Peda Pak J EPSTEIN 6 CO INC FTC Regen I 457 MADISON AVE 6100 RED NOC« OUARTER Oria.:Dess JRBSTT NEW VORK NY 10(122.6809 US SUITE 8.3 Reces 1 ST THOMAS VI 00802 VI Weifiht 2.0 Ms. 0 9 k0e. Oetivcfed Ocl t 1. 2000 1SOS Spoed By J.CORNELIOUS Customa Enery Date OM 11. 2000 FesEx Kermt lIewe9392.0100Ft. Transpanten Charta Wd Suretera 34.50 1.38 Total Transportadon Charges USD 35.88 Pk-ked up: Oct 11. 2000 Payor: Skipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FaclEx must apply a temperary hal nacht?: lo relled arre« markel aerbitions as tevy ratste le tal casts. Au0100 lor smed peeen. ~Okt and SeNCS ;bad as FedEx MI Priarity kir waybil 818789528405 Sentlor Saffie* Tm* FaEx Inli Priority ERIC GARY Package Type Pede( Pak J EPSTEIN & CO INC Region I 457 MADISON AVE C•Ig./Desi. JR&STT NEW YORK NY 10022-6809 US Reces 1 Welphl 3.8 K.s. 1.7 IKK Dedvered OM 12. 2000 1550 SOned By D.BLYOEN Gasroms Entry Dale Ocl 12. 2000 FesEx konnalUee:315740$010FIV_ Transorincee Cher00 Fod Surcharge a212521 JENNE BIENNMI 6100 RED NOCK OUARTER SUITE B-3 ST THOMAS 00802 VI 60.61 2.40 Total Transportatlon Charges CONFIDENTIAL USO 62.44 SDNY_GM_00348060 EFTA_00220752 EFTA01318798 Invoice No: 5-632-19149 Invoice Date. On 19.2000 Account Number. 1144-2081.6 Page 9 of 13 Payment Type Detail (Original) Dropped off: Oct 13, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION FOS StaalW00 • FedEx must apply a temporary kid surcnaiN lo reelect current market conditions as they relate to fuel costs Audled for correct pieces. weight and service Rated as FedEx kW Pno4ly Air waytill 821819350472 Sender Recusant Service Type FedEx Intl Priority MOM RICARDO LEGORRE TA Package Type FedEx Pak J EPSTEIN & CO INC Region C 457 MADISON AVE OrWiDest FLUNLU NEW YORK NY 10322.8809 US Neon I Weight 0.5 lbs. 0.2 kgs Transportation Charge 33,00 Delivered Oct 16.2030 16:10 Fuel SuRnarge 1 32 Signed By M.FERNANDA Customs Entry Dale Oct 14.2000 Fa/ExMarna 144“119010FC/ft2 Total Transportation Charges USD $ 34.32 Payment Type Detail Subtotal USD S 540.85 Picked up: Sep 22, 2000 Payor: Recipient Reference: 2044965 FOS Surcharge • FedEx reuse apply a temporary Wei Suraialaelo reelect current market concliticos as Ney relate tO fuel costs Rated as Facts Intl Priority Air waybill 434922548772 SC A0.7 &cat. Service Type FedEx Intl Poway WALTER F. HALL LSJ.LLC Packape Type Customer PaCkEdinftl PERKINS POWER CORP AMERICAN YACHT HARBOUR Region i 55 INDUSTRIAL LOOP N 8100 RED HOOK QUARTERS 02 OngsDest CRG.STT ORANGE PARK Fl. 32073.2049 US ST.TIOAAS VI 00002 VI Pieces I Weight 140 be. 64 kgs Transportation Charge *::5 as Delivered Sep 25, 2000 14:37 Fud Surcharge 12' Signed By C.OROCE Customs Entry Dale Sep 23.2000 Fed& Mond Use: 1 eaUSRCE y_r Total Transportation Charges CONFIDENTIAL USD $ 109.56 SONY_GM_00348061 EFTA_00220753 EFTA01318799 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 No surcharge to MOM Current market CaulllenS 54 hey MIMS to luel COME, Rated as Facts Intl Priority Air waybill 811785390092 Service Type FedEx Intl Pronty Package Type Customer Packaging Region OraiDest. Pieces VMON Delnered Signed By Customs Entry Dale BCT/STT 10.0 be. 4 5 kg* Od 02.21200 14:16 R HENDRICKSON Sep 29. 2000 FedEx Tema Use 747131./SCOOFv_r Sender MARK TRAVIS TURNER OUTOCOR EOUPMENT 2507 N FEDERAL HWY DELFUW BEACH FL 334838130 US Transportation Charge Fuel Surcharge ReciaeN BILL RAGE LITTLE SAINT JAMES AMERICAN YACHT HARBOR 6100 RED HOOK OUARTERS 2 ST TICMAS 453 VI 39.39 358 Total Transportation Charges USD $ 92.97 Picked up: Oct 06.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx rILSI apply a lemparary bet surcharge to relied current natal condliens as theyrelate to luel costs. Auttted ter correct Oen. weight and Sen4Ce Rated as Fectx Intl Priority We calculated your charges based on a drnereronal weight el 27.8 lbs.0057* x COOT x 000r. Chartable weight based on tATA dmensenal standards Air waybill 623517267085 Service Type FedEx Ydl PrKoriry Package Type Customer Packaging RO0On Org.tlest. PMASTT PIK'S 1 Weight 14.0 bs. 6.4 kgs Delnered Oct 09. 21)30 15'.59 Signed By C.GR0CE Customs Entry Dale Od 08.2030 FectEx Terns Use:44.2S7utiOr0F0 r Sender STAN GAMMON REYNOLDS h1OTORSPORTS 101430 RR 3 BOX 257 GORHAM ME 04038.9429 US Transportation Charge Fuel Surdlarge Recount BILL HAGUE LSJ LLC CO AMERICAN YACHT HARBOR 6100 RED HOOK OUARTERS 02 ST TICMAS 00802 VI 16013 643 Total Transportation Charges CONFIDENTIAL USD $ 16726 SDNY_GM_00348062 EFTA_00220754 EFTA01318800 Invoice No: Invoice Date: Account Number: Page I I of 13 Payment Type Detail (alpine° 5-632-19149 Oct 19.2000 1144-2081.6 Picked up: Oct 06.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Feel Surcharge FeCtEs crust apply a temporary tee] surcaaree to mega current market conciliens as Moe teats to brat costs Audit.] for correct pieces. weight and service Rated as FødEs IMIRnority We ceicuteled your charges based on a drnereuonal weight et 26.3 lbs.0021' x C016- x Chargeable weight based on IATA drnensonal standard: waybill 823517267096 Service Type FeclEx kill Pnerey Packer Type Customer Packaging Region °Nit/es* PAIMSTI Pieces W09N Delmered Signed By Customs Entry Dale 1 10.0 be. 4.5 kgs Oct 09.2600 15:08 R HENDRICKSON Oct 06.2030 FedEx snemel Llse:44257.VSMORV Sender STAN OANMON REYNOLDS MOTORSPORTS 101430 RR 3 BOX 257 GORHAM ME 04038-9429 US Transportation Chan. Fuel Surcharge Reagent BILL HAGUE LSJ LLC CO AMERICAN YACHT HARBOUR 8100 RED HOOK OLLARTEIFIS 02 ST TFOMAS00802 VI 156.89 6.28 Total Transportation Charges USD$ 163.17 Picked up: Oct 12, 2000 Payor: Recipient Reference: 2046006 Feat Surcharge • FedE4 mar apply a temporary hid surcharge to reheci current market condlions as hey:~ to fuel cost: Rated as Feats Ind Pnorily Mr waybill 4349225481331 Service Type Fe0Ex Intl enemy Padkar Type Ciatonat Packaging Rag,» 1 One,Dest. CRGSTT Pieces 1 Weight 4.0 Ito. 1.8 kgs Detseted Oat 3.2030 16:54 Signed By C.GROCE CUSTOMS Entry Dale Oct 11.2600 FirclEx iniarnal Um: 7.9255USOIC61' Seeder WALTER F. HALL PERMS POWER CORP 55 INDUSTRIAL LOOP N ORANGE PARK FL 32073.2849 US Transported:In Charge Fuel Surcharge Recoent LSJ LW A/AERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS 02 ST.TIOJAS VI 00802 VI 60.04 240 Total Transportation Charges CONFIDENTIAL USD$ 62.44 SONY_GM_00348063 EFTA_00220755 EFTA01318801 Invoice No: Invoice Date: Account Number: Page 12 of 13 Payment Type Detail (Original) 5-632-19149 Oct 19. 2000 116a-2081-6 Picked up: Oct 17, 2000 Payer: Recipient Reference: NO REFERENCE INFORMATION Audted lor coned peen. ive0PI and MN*, Rated as FedEx Will Pronly Nr waybll 819387645013 Scree* Type FedEx Intl Priority Package Type POET Pak Anon A Orig./00d. STT/HWO Pieces 1 Weight 12 lbs. 05k95 Delivered Oct 18.2000 09:11 Sons By G.GEORGE Customs Entry Dale Cod 17. 2000 FedEx InternalUse. ha» tiVeic)FAv Sender W.B. HAGUE LSJ. U.0 GO AMERICAN YACHT HARBOR 6100 RED HOOK OTRS *2 GO St THOMAS VI 00802 VI Transportation Charge Redolent COPT CRIAG TAFT* J EPSTEIN a CO INC 457 MADISON AVE NEW VORK FL 33316 US 19.95 Total Transportation Charges USD Payment Type Detail Subtotal USD S 19.95 615.35 Picked up: Oct 00, 2000 Payer: Third Party Reference: NO REFERENCE INFORMATION Audted or coned paces. weight and service Rated as FedEx Will Priority AO Payton 819387645171 Sanwa Type FedEx Ind Priority Package Type FedEx Pak Region Orig./Dest. STT/JNB Reces 1 Weight 1.1 lbs. °Sligo °Pivoted 00103. 2000 11:45 Signed By S..JACCBS Customs Entry Dale Oct 04.2000 FotlEx ~mu, Us* 76',4111/010FGs ágD29, CATHY ALEXANDER LSJ LLCM 8 CO INC CO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS tt2 CO ST. THOMAS VI 00802 VI Transpsna0C0 Charge ecotent N. DENNISON FARRAR THE RO1ANEV PARK LUXUARY SUITES THE COME HILL OST. ROSTON RD. GREEN POINT CAPE TOWN 675 ZA 36.10 Total Transportation Charges USD 36.10 Picked up: Oct 12, 2000 Payor: Third Party Reference: NO REFERENCE INFORMATION Rated as FedEx Will Prenty An waybil 819387645160 Sonic* Type Fete( Inn PnoMy Package Type FedEx Envelope Reek» A Orig./Cyst. STVAYZ Pieces Weight 1.0 tbs. 0.519s Delivered 04113. 2000 10:15 Signed By E.BULLOCK Customs Entry Dale Oct 12.2000 Fat< letamolUse; 78973NOI0Fke_ Sender W. B. HAGUE Si LLCM 8 CO INC GO AMERICAN YACHT HARBOR 6100 RED HOOK OTRS 32 GO St THOMAS VI 00802 VI Transportation Charge Recioierd MR PAFONC HARVEY US EPA 290 BROADWAY 2IST. R. NEW YORK NY 10007 US 16.15 Total Transportation Charges CONFIDENTIAL UW 16.15 SDNY_GM_00348064 EFTA_00220756 EFTA01318802 Invoice No: 5.632.19149 Invoice Date: Oct 19. 2000 Accotni Number: 1144-2081.6 Page 13 of 13 Payment Type Detail (Original) Dropped off: Oct 13, 2000 Payor: Third Party Reference: NO REFERENCE INFORMATION Rated as FedEx Inn NOM Ai waybil 824080700800 Sender Recipient Service Type FedEx Ird Plenty GLENN HERB W.B. HAGUE Package Type Customer Packagtng GLENTRONCS LSJ. LLC CC AY/I 04g Meet ST X.STT SION FARM SK-15 5100 RED HOOK PitiCee 1 VSTEDST.CROis tn Mew tit OTRS 2 Wetcrl 74.0 lbs. 33.8 laps ST.THOMAS VI 00802 VI Def./mad Ocl 18.2003 1532 Signed By R HENORICKSON TrampoRapon Charge 126.25 Customs Enby Date Ocl 13.2000 r <Q. !Toren., Vse 9774,}00r: Total Transportation Charges USD S 126.25 Picked up: Oct 13, 2000 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FodEx must apply a temporary fuel surcharge to relied areal market candrbans as They relate le fuel coals. Rated as FedEx Inn PrIONIT AY way011 517350362740 §4.524I 05122B66 Service Type FedEx Ind Priority BEACIICLEANER BILL HAGUE Package Type Fedex Pak MIEX INC LITTLE SAINT JAMES ISLAND Rogan I 2724 SUMMER ST NE GO AMERICAN YACHT HARBOR OrigJDesl. INCOSTT MINNEAPOLIS MN 55413.2820 US 8100 RED 1130K OTR 2 ST THOMAS VI %Tap 1.0 lbs. 0.5 kgs Delvered Transportation Charge Sped By Fuel Surcharge Customs Entry Oats Oct 13.2003 ForiE. Imam) Use: 7905111SOIC•1, 34.50 1.3B Total Transportation Charges USD S 35.88 Picked up: Oct 13, 2000 Paseo:: Third Party Reference: NO REFERENCE INFORMATION Rated as rode. Inn Priorgy AY nit(' 819387645150 &WV fiftChitent Samoa Type Feces Ina Plenty MILES ALEXANDER PAIR. CRAIG Package Type FedEx Envelope J EPSTEIN 8 CO INC TOOL CRS OF THE NORTH Region A NEW YORK 1550 SOUTH 48TH STREET Orig./Ont. STTIGFK GO ST. THOMAS 00802 VI STE 100 Pition 1 GRAND FORKS ND 58201 US Weigh) 1.0 lbs. 0.5 kgs 001v6403 Ott 16. 2003 0930 TraneperlatIOn Charge 16.15 Signed By LHENNESSY Total Transportation Charges USD S 16.15 Customs Entry Date Ool 13. 2000 Payment Type Detail Subtotal LSD S 230.53 Fore linarral Use: 789PAVI010FAl_l_ CONFIDENTIAL SDNY_GM_00348065 EFTA_00220757 EFTA01318803

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