EFTA01318817

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 NEW YORK NY 10022-6809 US Invoice Summary Nov 06. 2000 Invoice No: Invoice Date: Account Number: Page I of 9 Fedex Tax 10 5-632-72155 Nov 06.2000 1144.2081-6 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.tedex.00m Domestic Services Transponalion Charges Special Handling Charges 20405 18.17 Total Charges. USDA- 222_22 To town proper credit please row" this portion with your payment to has. please do nth sesple or fold. Remittance Advice Your Payment is due by Nov 21. 2000 111O4208156327215500002222240 SP 01 0O0O31977O2A 1 ASNGte .....1 .11.1,1 ALUM IIILrJlrlrl J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 111111111111111111 Invoice Number Account Number Amount Due S-632.72155 1144.2081.6 USD $ 222.22 FedEx P.O. Box 1140 Memphis TN 38101.1140 i for ovxmo4 Totem check tare en, comOvie form on creme mit CONFIDENTIAL SDNY_GM_OO348O79 EF1'A_0022077 I EFTA01318817 Invoice No: 5-632-72155 Invoice Date: Nov 06.2000 Account Number: 11442081.6 Page 2 019 Fet Federal Express Please Indicate change In address for the account 0 hsled bel0w Account Number: 1144.20614 Name: [—I Physical Address Billing Address I Mailing Address Adtfre5S1 Al: cur Phcne:I Fat I : AlleXIMOng Sig rid! : CONFIDENTIAL SDNY_GM_00348080 EFIA_00220772 EFTA01318818 Invoice No: 5-632-72155 Invoice Date: Nov 06.2000 Account Number. 1144-2081-6 Page 3 of 9 Payment Type Summary Shipper Original Number of alrellls 14 Transpalation Charges 204.05 Sgaeial Handling charges 11.17 Total USD $ 222.22 Number or Alrbills 14 Total Charges USD $ 222.22 TOTAL AIRBILLS 14 TOTAL CHARGES USD $ 222.22 CONFIDENTIAL SDNY_GM_00348081 EFTA_00220773 EFTA01318819 Invoice No: Invoice Dale: Account Number: Page 4 of 9 Payment Type Detail (Original) 5-632-72155 Nov 06. 2000 1144-2081-6 Dropped off: Oct 19, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge. FedEx mum emit a temporary Iu0l surcharge to felled Pineal market ooncloOnS as they relate 10 fuel dons. Package sent from: 87505 zp code Distance Based Pacing. Regan 7 Arbil 810767204958 Sender %casket Unite T)Pe ESE" 2DaY BELLA Package Type Feder Pak J EPSTEIN a CO INC J EPSTEIN a CO Region 7 457 MADISON AVE 057 MADISON AVE 4TH FL Ares 1 NEW YORK NY 10022.8939 US NEW YORK NY 10022 US Weight 1.01D4. 05 k0S Delivered Ocl 20.2000 0923 Transporlare Charge an Sense Fuel Surcharge 0.35 Area Code Al Signed By w.00UUN Total Transportation Charges USD S 9.12 Bundle 0 000 FedEx ImemalUse 302081090001200dj_ Dropped oft: Oct 20.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FrodEx must rely a temporary (Lel surcharge to rolled amen marker cond0ons se they relate lo fuel costs. Package sent I rOnr 875052e C000 Distance Based Prising. Regon 7 Feder has audted this 0010 tor correct pieces. weight and service. Any chases ma00 we reflects in the invoice amcom RELEASE SIGNATURE ON FILE Arbil 810767204947 SOWS TM, FedEi PnOrily Oiemight Package Typo FedEx Pak Region 7 fleCOS 1 Weight 1.0 lbs. 95 kgs Delivered OP 21. 2000 1004 Santo Area Code AA Seined By 712519 Rona ler 000 FedEx faunal Use 30XOSIE4003729S, 02 Sender Recipient JEFFREY EPSTEIN J EPSTEIN 8 CO INC 358 El. BALLO WAY 457 MADISON AVE PAW BEACH FL 33480 US NEW YORK NY 100224809 US Tramp:Maas Charge 20.92 Fuel Surcharge 0.84 Saturday Delnery 10.00 Total Transportation Charges USD S 31.76 CONFIDENTIAL SDNY_GM_00348082 EFTA _00220774 EFTA01318820 Invoice No: Invoice Dale: Account Number: Page 5 of 9 Payment Type Detail (Original) 5-632-72155 Nov 06. 2000 I 144-2081-6 Dropped off: Oct 24.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SurCharge. FedEx mud amp, a temporary fuel SUrChErpo 10 felled Ofireal MEINOI COnClOOnS as they rek4e le fuel costs Package sent from: 87505 zp cede Distance Based PrICMO. 8931en 7 Arbil 813578966284 Sew°, T11/e FedEx 20ay Package Type Cuderner PaCkaging Reg« 7 Ames 1 WBIpM 4.0os. 1.8 kga Delivered OcI 26.2000 1226 Seance Ares Code Signed By Bundle C Al W.00ULIN 000 FedEx froirrol Use 302C.S4.90.001200:Q.. Sender J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022.6939 US Transparkhce Charge Fuel Surcharge Recipient BELLKOM ILLEGIBLE 547 MADISON AVE NEW YORK NY 10022 US 12.15 0.49 Total Transportation Charges USD 12.64 Picked up: Oct 25.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apply a temporary lull surcharge lo rolled current marker ~clitoris as they relate le hid cods. Distance Based Pncing. Regon 6 Arbil 802395475826 Sanwa Type FedEx Express Saver Package TYPO Customer Packaging Reg« 6 Room Weight 3.0 lbs. IA Ices Delivered Oct 27.2000 10:13 Sec«. Area Code Al Signed By D.SUMMERS Sundt, C 000 FodEx Use 302I979IIMI3830( I 457 MADISON AVE NEW YORK NY 100224939 US Transco:wished Charge Fuel Surcharge Recipient TANG.' PETTIGREW NEIMAN MARCUS DIRECT 5950 CaWELL BLVD IRVING TX 75039 US 9.11 027 Total Transportation Charges USD 9.68 Picked up: Oct 25.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must ØN a temporary Foal surcharge lo rolled current market ~doom se they relate le Tud cogs. Distance Based Pricing. Redon 6 Arbil 824355148056 Senwe Type FedEx Pnorily Ovemght Package Type FedEx Envelope Reg« Pieces Weight Delivered Sereco Area Code Some By Bundle ID e 0 oo 26. MOO 1026 AA E.TORRES 000 FedEx kmmelUso;3021979111.93D1249(/ J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transparlahce Charge Fuel Surcharge Reelen GWENOIDYN BECK MORGAN STANLEY DEAN VATTER 505 SOUTH FLAGLER DR STE 700 WEST PALM BEACH FL 33401 US 13.23 0.53 Total Transportation Charges CONFIDENTIAL USD 13.76 SDNY_OM_00348083 EFTA 00220775 EFTA01318821 Invoice No: Invoice Date: Account Number: Page 6 of 9 Payment Type Detail (Original) 5-632-72155 Nov 06. 2000 1 144-2081-6 Picked up: Oct 27, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must we're temporary fuel surcharge 0 reflect Ofireal market renew:me as they relate 13 NO Cogs. Distance Based Prong. Regan 8 RELEASE SIGNATURE CN FILE Akbll 824354727643 Sender Recipierd Samoa Tbee Fete( Standard Overnight JEFFREY EPSTEIN GYPSY OITA Packa00 Type FerlEfr Envcaope J EPSTEIN IS CO PC 29500 HEATHERCLIFF RD 79 %Ion 8 457 MADISON AVE PAALSU CA90265 US Pecos 1 NEW VORK NY 10022.6039 US Weight KA be Delivered Oa 30.2000 1001 Transparlakon Charge 11.78 Sews Fuel Surcharge 0.47 Area Code AA Signed By 6593287 Total Transportation Charges USD S 12.23 Bundle ID 000 FedEx inmmai Use 30710251003012341.,02 Dropped on: Oct 28.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary lug surcharge 10 relied anent markel conddons as they rabic Ie fug cogs. Package Sent tren1 87056 NS code Distance Based Prong. Regon 7 Arbil 8147672[0936 Sender Raceent Ser4Ce 1.190 FedEx Standard Overnigt4 J EPSTEIN Package Typo FedEx Pak J EPSTEIN 8 CO INC J EPSTEIN 8 COMPANY Rook» 7 457 MADISON AVE 457 MADISO AVE 4711 FL Pieces 1 NEW VORK NY 10022.8839 US NEW YORK NY 10022 LIS Weiend 1.0 lbs. 0.5 kgs Delivered Oct 30.2000 0904 Transwrialgn Charge 17.77 Screw Fuel Surcharge 0.71 Area Code Al Signed By W.DOUWLIN Total Transportation Charges USD S 18.48 Bundle 0 000 FedEx ~al Use- 305B90200004756/2_ Picked up: Oct 30, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Pegs must egg,/ a temporary hel Surcharge 10 reflect areal manual condoom as they relate 10 Net COMB. Distance Based Prong. Regon 4 Arbil 824355148126 Sender Recipient Serece Type FedEx Pnaily OngrogN PEG UGLAND Package Tyco FedEs Envelope J EPSTEIN 8 CO INC NEW ALBANY PROPERTY INC Regen 4 457 MADISON AVE 6525 WEST CAMPUS OVAL I05 Paces 1 NEW VORK NY 10022.6039 US NEW ALBANY OH 43354 US Weight 0 Delivered Oct Si. 2000 0924 Transco:01BM Charge 12,39 Samos Fuel Surcharge 0.50 Area Code AA Signed By R.PLATT Total Transportation Charges USD S 12.89 Bondse IO 000 FedEx KemalUm 30711)0900.0001247.j_ CONFIDENTIAL SDNY_GM_00348084 EFTA_00220776 EFTA01318822 Invoice No: Invoice Dale: Account Number: Page 7 of 9 Payment Type Detail (Original) 5.632.72155 Nov 06. 2000 1144.2081-6 Picked up: Oct 31, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fee Surcharge. FedEx must apply a temporary gel surcharge l0 reflect Current market concloons as trey relate to fuel CONS. Distance Based PrEang. Region 4 Aetill 824355148090 Sanwa Type FedEx Standard Overnight Package Type Pea, Envelope Region 4 Pieces 1 Weight N/A Nos Delivered Now 01. 20301001 Sanwa Area Code AA Signed By R.PLATT V Total Transportation Charges Bundle ID 000 Sender 457 MADISON AVE NEW YORK NY 10022.8939 US Transportation Charge Fuel Surcharge WOW PEG UGLAND N A PROPERTY 6525 WEST CA1APUSOYAL STE 105 NEW ALBANY OH 49354 US mea 0.44 FedEx Kemal Lice 305199i4000012aTi_ uSDS 11.36 Picked up: Oct 31, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mural apply a temporary luel surcharge 10 MING Current market condoons as they redo la fuel COPS. Distance Based Prong. Region 4 824355148115 Sanwa Type FedEx Pnerity Overnglit Package Type FedEx Envelope Region 4 Pieces 1 Weight 0 Delivered Nov 01,203010AI Sanwa Area Cede AA Signed By R.PLATT Bona ID 000 Fedex freeman/ye 305199i400:0i247, _,_ Sender J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Recipient PEG UGLAND NEW ALBANY PROPERTY INC 6525 WEST CA1APUSOYAL STE 105 NEW ALBANY OH 49354 US 1229 0.50 Total Transportation Charges uSDS 12.89 Picked up: Oct 31, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx muSt apply a temporary heal surcharge to felled WWI Markel concloons as they relate to Nei costs Distance Based Prong. Region 8 RELEASE SIGNATURE ON FRE MPH 824355148160 Sanwa Noe FedEx Pnceity Overnight Package Type Customer Padaging Region 8 Nom Weight 1.0 Ws. 0.5Np Motored Nov 01. 20300951 Sanwa Area Code AA Signed ef 12124112 Bundle D 000 FedEx IrcomelUto 30819914000373C0' 02 INC 457 MADISON AVE NEW YORK NY 100224809 US Transponatice Charge Fuel Surcharge Recelent 21.60 0.86 Total Transportation Charges CONFIDENTIAL USD$ 22.46 SDNY_GM_00348085 EFTA_00220777 EFTA01318823 Invoice No: Invoice Dale: Account Number: Page 8 of 9 Payment Type Detail (Original) 5-632-72155 Nov 06. 2000 1144-2081-6 Picked up: Oct 31, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge to relied WWI market condoons as they rotate to ruel costs. Distance Based Priang. Region 7 Feder has plated this BRNO for coned pieces. weight. and Stake. Any cremes made we MUNRO In VW 'Mae anion RELEASE SIGNATURE ON FILE Arbil 821355118218 Senice T)pe Feder 2Day Package Type FedEx Pak Region 7 Pieces Weight 3.0 lbs. 1.4 ices Oellvere0 Nov 02.200015:11 Sonic* Area Code IR Sgned By Z ORRO E kindle ID 000 FedEx InomulUto 30819.3140.0012000' 02 Sender 457 MADISON AYE NEW YORK NY 10022480 US 2ORRO RANCH die 2ORRO RANCH RD STANLEY NM 87056 US Transpsnahcn Charge 10.80 Fuel Surcharge 0.43 Total Transportation Charges USDS 11.23 Picked up: Nov 02, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary Nel surcharge to reflect areal market condoons as they rotate to ION costs. Package sent from: 33480 zp code Distance Based Pricing. Region 6 Nrbll 817997093208 1201er Pncblail Sanwa Nee FedEx Pnerity Oyernght JOHN ALESSI ERIC GANY Package Type Pea, Box J EPSTEIN 8 CO INC J EPSTEIN 8 CO Regon 6 457 MADISON AYE 457 MADISON AYE Plows 1 NEW YORK NY 100224939 US NEW YORK NY 10022 US Weigh' 6 Olin. 2 7 kgs Delivered Nov 03. 200009A2 Transportation Chary 32.17 SINN* Courier Pickup Charge 0.80 Area Code Al Fuel Surcharge 1.29 Signed By WDOULIN Bond* iD 000 Total Transportation Charges USD S 33.46 Fete KemalUm 300)039140307299 0_ CONFIDENTIAL SDNY_GM_00348086 EFTA_00220778 EFTA01318824 Invoice No: 5-632-72155 Invoice Date: Nov 06.2000 Account Number: 1144-2081.6 Page 9 ol9 Payment Type Detail (Original) Dropped off: Nov 02.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION FUN SUIthallgt - Fade. must sooty a tempo.i fuel surcharge to gelled curreni make/ conlions as they relate lo fuel cosh. Distance Based None. Region 3 RELEASE SIGNATURE ON FILE Arbil 824354727618 Seeder Recisienl Servile Type FelEc Standard Ovenu011 JEFFREY EPSTEIN THE HONORABLE YALUAIA S SESSIO Package Type FelEc Envelope J EPSTEIN & CO INC Region 3 45T MADISON AYE Poses 1 NEW YORK NY 10022.6809 LIS Wel(rd Ite Gelvered Nov 03. 20001428 Transperlabon Charge 9.87 Fuel Surcharge 0.39 Serape Area Cale AA Signed By W SESSION Bundle El 003 FecE. Harrel Yee: 30aT005W000t229_N2 Total Transportation Charges USDS 10.26 Payment Type Detail Subtotal MD S 22222 CONFIDENTIAL SDNY_GM_00348087 EFTA_00220779 EFTA01318825