Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice No:
5-633-27218
invoice Date:
Nov 20.2000
Account Number:
Page I of 10
FedEx Tax
71.0•27007
457 MADISON AVE
NEW YORK NY 10022-6809
Bolling Account Shopping Address:
MRS SHERMAN
457 MADISON AVE
NEW YORK NY 10022-6809 US
Invoice Summary Nov 20. 2000
Ouestions?
Phone:
(800) 622-1147 M.F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
vmvtledex.com
Dornestic Services
Transponabon Charges
Special Handling Charges
Total Charges.
327.15
43.09
USD
370.24
To anion:3,one credit plens return :lui porden witli yourpaymontto feas.
"me donor ank or lord.
Remittance Advice
Your Payment is due by Dec 05. 2000
1144208156332721819003702476
SP 0100000192702A 1 ASNGLP
.....
BILL II
457 MADISON AVE
NEW YORK NV 10022-6809
Invoice
Number
Account
Number
Amouni Due
5.633.27218
USL S 3 ,': z4
FedEx
P.O. Box 1140
Memphis TN 38101.1140
K Foi cningeo4 ~rees. checkNov eed comprele ton, onmin.< ticle
CONFIDENTIAL
SDNY_GM_00348097
EFTA_00220789
EFTA01318835
Invoice No:
5-633-27218
Invo:ce Dale:
Nov 20, 2000
Account Number:
Page 2 of 10
Fedkz
Federal Express
Prone mercer, chew h addressee( the account a eased Wow:
Account Number: 1144.20614
Name:
K
PhytaCil MOM* K Bono address
K Melling Menlo
Address:
Apt /Sane:
Cdy
Sale:
Zr,
PhOnO I
)
Fax I I
Authorizing SIOnhtUM:
CONFIDENTIAL
SDNY_GM_00348098
EFTA 00220790
EFTA01318836
Invoice No:
5-633-27218
Invoice Date:
Nov 20.2000
Account Number-.
Page 3 of 10
Payment Type Summary
Shipper
Original
Numbee of Aubills
IS
Transportation Charges
318.83
Special Handling charges
42.76
Total
USD S
361.59
Number of AirbIlls
15
Total Charges
USD S
361.59
Recipient
Number of AlrbIlls
1
Transportation Charges
8.32
Special Handling Charges
0.33
Total
USD S
8.65
Number of AirbIlis
1
Total Charges
USD $
8.65
TOTAL AIRBILLS
16
TOTAL CHARGES
USD S
370.20
CONFIDENTIAL
SDNY_GM_00348099
EFTA 0022079I
EFTA01318837
APPII
819767209919
Sanwa Type FedEx Pnaily Overreght
Package Type FedEx Pak
Regain
7
Pieces
1
Weight
1.0IDS.05k05
Delivered
Nov 02.203010:1S
SOW*
Area Code
M
Signed By
712519
Bundle 0
000
FedEx Kemal Use 300314340.0007291tte
Invoice No:
5433.27218
Invoice Date:
Nov 20. 2000
Account Number:
Page 4 of 10
Payment Type Detail (Original)
Dropped on: Nov 01.2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must apply a temporary fuel surcharge lo reflect current manval condoons es they rekkie to fuel COPS.
Package sent front 87505 se code
Distance Based Pricing, Regon 7
FedEx has audted this airbill for coned cocas. weight. and service. Any changes made are reflected in the immize amount.
Sender
&Mall
ILLEGIBLE
368 EL BRILU WAY
457 MADISON AVE
PALM BEACH FL 33480 US
NEW YORK NY 100224039 US
Transportatan Charge
20.92
Fuel Surcrtarge
0.84
Total Transportation Charges
USD S
21.76
Picked up: Nov 07, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must act* a temporary fuel surcharge to relket current market condemns r they relate to fuel cogs.
Distance Based Pricing. Region 4
APPII
824354727437
n r
88.021921
Sanwa Type Fed& Standard Overnight
PEG UGLAND
Package Type FedEx Envelope
J EPSTEIN 8 CO INC
NA PA
Region
4
457 MADISON AVE
6525 W CM1PUS ORAL
Pieces
1
NEW YORK NY 100224809 US
NEW ALBANY OH 4054 US
Weight
NIA be
Delivered
Nov 08.20301021
Transponahon Charge
USD S
10.92
&truce
Fuel Surcharge
0.44
AA
Area Code
Signed By
R.PLATT
Y
Total Transportation Charges
11.36
Bundle ID
000
FedEx Kemal Use 31010591•040129:Q.,
Picked up: Nov 08, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge- FedEx must acpy a temporary fuel surcharge to rolled current market oandsons as toy relate to fuel cogs.
Distance Based Pncing. Region 4
Arbil
824354727139
Sender
Reccient
Sanwa Type FedEx Priority Overnight
LAUREN MINTIER
PEG UGLAND
Package Type FedEx Envelope
J EPSTEIN 8 CO INC
Region
4
457 MADISON AYE
Mean
I
NEW YORK NY 100224809 US
Weight
0
Delivered
Nov 09,20300935
Pansportakon Charge
1239
SeNce
Fuel Surcharge
AA
USD S
10
59
2789
Area Code
Signed By
G NIGHTWINE
Total Transportation Charges
Bundle ID
000
FodEx IttonialUto 3162S5C6C1O:O1247,
CONFIDENTIAL
SDNY_GM_00348100
EFTA_00220792
EFTA01318838
Invoice No:
5-633.27218
Invoice Dale:
Nov 20. 2000
Account Number:
Page 5 of 10
Payment Type Detail (Original)
Picked up: Nov 08.2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx mug apply a temporary fuel surcharge 10 reflect Ong market condoom as they red* 10 fuel cogs.
Distance Based Prong. Regen 7
krbll
824354727f40
Sender
RedtheM
Santee Type Peden Priority Ovemght
PATRICIA TUCKER
Package Type Fetter Envelope
J EPSTEIN 8 CO INC
Rogge
7
457 MADISON AVE
Pieces
1
NEW YORK NY 10022-6809 US
Weight
0
Delivered
Nov 09.20000859
Transpertabon Charge
13.44
Santee
Fud Surcharge
0.54
idea Code
Al
Signed By
C.C.APNER
Total Transportation Charges
USD S
13.08
auntie IO
000
FedEx »Foal Uve 3.4255010)0N25P
Picked up: Nov 08, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must apply a temporary Nei surcharge to reflect ogrenf market condeons as they relate lo fuel costs.
Distance Based Prong. Regen
Fetter has audted this able for correct pieces. weight and sentkee. Any changes made are reflected In the invoice amount.
Anne
820354727092
Sender
Recipient
Santee Tape FeclEx Priority Overnight
JEFFREY EPSTEIN
ABIGAIL WEXNER
Package Type Feder Pak
J EPSTEIN 6 CO INC
Repo
4
057 MADISON AVE
Pieces
1
NEW YORK NY 10022-6809 US
Weight
2.0 lbs. 0.9 kgs
Delivered
Nov 09.20301001
Tramp:moat Charge
20.70
&Wed
Fuel Surcharge
te3
Area Code
AA
Signed By
KDECKOP
Total Transportation Charges
USD S
21.53
Bundle ID
000
FedEx EternalUs* 316255054,0037292, I
CONFIDENTIAL
SDNY_GM_00348101
EFTA_00220793
EFTA01318839
Invoice No:
5433.27218
Invoice Date:
Nov 20. 2000
Account Number:
Page 6 of 10
Payment Type Detail (Original)
Dropped off: Nov 10.2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx muSil apply a temporary fuel surcharge to reflect current mantel ooncloons as they retete 10 fuel cogs.
Package sent from: 87505 zp cede
Distance Baud PriOng. Region 7
814767204866
ROCIOINA
Seri
Tape FedEx Priority Oremght
JEFFREY ESPFAN
Package Type FedEx Pak
Slit
CO INC
158a BALLO WAY
Region
7
457 MADISON AVE
PAW BEACH FL 33480 US
PleCOS
1
NEW YORK NY 100224031 US
Weight
1.0lbs.0.5k9s
Oetivered
Nov 11.20001024
Transpsnaticn Charge
20.92
Sanwa
Fuel Surcharge
USD
0.84
Area Code
AA
Saturday Delrery
10.00
Signed By
712519
Noche 0
000
Total Transportation Charges
31.76
FalEx Ittomul Use 3I93.583410007298, 02
Dropped on: Nov 10.2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Sixths, cis FedEx must apply a temporary hell surcharge to reflect areal marlyai cent:loons as they rotate 10 Reel COM.
Package sent from: 87505 zp cede
Distance Based Prang. i'lecOn 7
FedEx has audited this airbill kr tarred peas. weight. and service. Any changes made are reflected in the woke amount.
Anbll
814767204877
Sender
Rockienl
Sews Tape FedEx Slentlerd Overnight
ILLEGIBLE
BELLA
Package Type FedEx Pak
J EPSTEIN 8 CO INC
J EPSFUN 8 CO
Regon
7
457 MADISON AVE
457 MADISON AVE
ABOOS
1
NEW YORK NY 100224809 US
NEW YORK NY 10022 US
Weight
1.0 lbs. 0.5kgs
ONivered
Nov 13.20300928
Sank*
Alea Code
Al
Signed By
L.DIAZ
Total Transportation Charges
Sumba PO
000
Transporlavcn Chart.
Fuel Surcharge
0.71
17.77
FucIE, Preoral Ufa 3i5056140.0004756
CONFIDENTIAL
USD6
18.18
SDNY_GM_00348102
EFTA_00220794
EFTA01318840
Invoice No:
5-633.27218
Invoice Date:
Nov 20. 2000
Account Numtver
Page 7 ot 10
Payment Type Detail (Original)
Dropped off: Nov 10.2000
Ravor: Slapper
Reference: 116E 65
poel Surcharge. FedEx must aCOtt a lemOorary tutti surcharge to toneel anem mantel condoom es INT rot:lto10 NN coas.
Package sent grom: 10025 zp code
Distance Baud ~oe. Rooi.» 2
Pabll
822517530506
Sender
Recipieng
Sawa Tboe Feclex Pncdty Oefenbal*
DOUG SCMOETTLE
PAUL CARLSON
Package Type FedEx Pak
J EPSTEIN a CO INC
Regen
2
457 MADISON AVE
60 DARLING DR
Paces
1
NEW YORK NY 1002243839 US
AØ C706001 US
I.0 UYL 05 ROS
~rib'
Odivered
Nov 13. 20000922
Tranoconakce Charge
USD
14.62
Sawa
Fu41 Surcharge
0.58
Area Code
AA
Stoned By
J.WHITE
Total TranaportatIon Charges
15.20
Bond,: C
000
FedEx kmmalUte 3201352608C072MQ_
Picked up: Nov 10.2000
Payor: Slapper
Reference: NO REFERENCE INFORMATION
Voel Surcharge. FedEx must arply a temporary hal surcharge go nafloot airrcol merkel eend:ion: r Mc/ relage le ruel coPs.
Distance Baud Prony. Rooi.» 2
Arbll
824354727089
Sender
Recioienl
SeNCe T59» Fedex Pricelly OmmIoN
J EPSTEIN
JUANITA
Package Type FedEx Envelop*
J EPSTEIN lL CO INC
TM D USA
Aegon
2
457 MADISON AVE
T NOIVELL DRIVE
Pars
1
NEW VORK NY 1002243839 US
SMITHTOINN NY 11767 US
Weighl
0
Deavered
Nov 11. 200011:16
Trampanatico Charge
10.71
Same*
Red Surcharge
0.43
Area Code
AA
Salureay DelNery
10.00
Smned By
11102395
&ma C
000
Total TransportatIon Charges
USD S
21.11
Foet komolUce 320204210000I245c02
CONFIDENTIAL
SDNY_GM_00348103
EFTA_00220795
EFTA01318841
Invoice No:
5433.27218
Invoice Dale:
Nov 20. 2000
Account Number:
Page 8 of 10
Payment Type Detail (Original)
Picked up: Nov 10, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Feder must spar a temporary fuel surcharge to relied canard Markel COndr/Ona as they (Male 10 fuel CONS
Oislance Based Prong. Regan 2
Feder has !mated INS aRbIll tor coned pieces. weight. and service. Any Changes made we reflected in TB omits amount
Krell
824354727070
Sender
Ser.ice Tspe FedEx PAC O), OeernION
LAUREN MINTIER
Package Typo FodEx Pak
J EPSTEIN 8 CO INC
Regen
2
457 MADISON AVE
Renee
1
NEW YORK NY 10022480 US
Weighl
2.0 lbs. 0.9 kgs
Denveted
Nov 11.20000928
Trail/030110n Charge
Service
Fuel Surcharge
Area Cede
Al
Saturday Delreery
Signed By
L. WINTER
Buncee 0
000
Total Transportation Charges
Recipient
JEFFREY SCHANTZ
15.97
0.64
1060
FedEx Kemal Us* 3202062n1.0:07288i 02
USD 3
26.61
Picked up: Nov 13, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must apply a temporary Nel surcharge to relied anent mancel condoons as they rotate lo fuel coke.
Package sent Nom: 10001 so code
Distance Bided Prong. Regon 8
*Whin
802395473834
Sonic* Twe FedEx Standard CNernighl
LAUREN MINTIER
WADE CAMERON
Package Type FedEx Envelope
J EPSTEIN 6 CO INC
Regon
8
457 MADISON AVE
4440 VON FARMAN AVE STE 350
Pieces
1
NEW YORK NY 100224039 US
NEWPORT BEACH CA 92660 US
WeIghl
WA be
Delivered
Nov 14.2600100
Transparlabce Charge
11.76
SeniCe
Fuel Surcharge
0.47
Area Code
AA
Signed By
M.TALBOT
Total Transportation Charges
USD S
12.23
Bona* 0
000
Fedex Kemal Use 321222i700C0i234cL
CONFIDENTIAL
SDNY_GM_00348104
EFTA_00220796
EFTA01318842
Invoice No:
5-633-27218
Invoce Date:
Nov 20.2000
Account Number.
Page 9 of 10
Payment Type Detail (Original)
Dropped off: Nov 13. 2000
Payor:ShIpper
Reference: NO REFERENCE INFORMATION
Er' Surclerge • FodEx must apply a temporary NN purcharge le Märe euren* Markel Concnons es Mey rekte tO tuet COStS
Packer sorl kam 87505 zip °ade
Menge Based Pricing. Region 7
Airtal
814787204833
Sender
Recgent
Service Type FedEx Standard OtemIgN
J EPSTEIN & 00
Packaga Type FedEx P*
457 IMDISON AVE 4TH FL
Region
7
457 IMDISON AVE
NEW YORK NY 10022 US
Pieces
1
NEW YORK NY 100228809 US
Wegire
1.0108.0.5K9S
Delnered
Nov 14, 20000922
Transcortalion Charge
USD
17.77
Service
FuN Sundwrite
0.71
Nee Code
Al
Signad By
w.00uuN
Total Transportaden Charges
1&48
Duncte ID
000
FedEx Irene Use:SZOIrl0570,CCOOMV_
Dropped on: Nov 13. 2000
Payor:Slapper
Reference: NO REFERENCE INFORMATION
Fuei Surcharge • FedEx nxrsl nie a erncerary Nd surcharge loro4ecl current markel welken as they Maie to ha' costs.
Pampe senl treu: 10025 zIpC0Cle
Oktanx Basel Pncinp. Regen 7
sedEx has auffilecl legalen for aerrest geove. weigre. and SONCO. My Changte made Eire COMO n Ihe Invoice emoun
We calcutalcd your d.arges based on a atmensmal weigre of 49.0 Ibs..3rx
822517533549
enfit
Service Type FeclEx Priority Overnirl
DOUG SCHOETTLE
x 167. dMded by 194.
Packer Type Gastoner Packning
J EPSTEIN 8 CO INC
ZORO RANCH
Regen
7
457 MADISON AVE
49 ZORRO RANCH RD
Pietas
1
NEW YORK NY 100228809 US
STANLEY M187056 US
Mehl
20.0 te. 9.1 kgs
Delnered
Nov 14,200016W
Transcortalion Charge
98.32
Service
Wettet' Velos Charge
0.00
Area Code
RM
Sirr By
2.0fIRO
Dec. Vase
USD 100.00
Fuel Surcharge
3S3
Total Transportegon Chargen
$
10225
Bunde ID
000
FodEx wornal Uto:32H220700C07239),Ce
CONFIDENTIAL
SONY_GAl_00348105
EFTA_00220797
EFTA01318843
Invoice No:
5-633-27218
Invoice Date:
Nov 20.2000
Account Number:
Page 10 ol 10
Payment Type Detail (Original)
Dropped off: Nov 16, 2000
Payor: Shipper
Reference: 116 E65 LLC
Fuel Surcharge. Fee must apply a temporary Net eurCharge CO 'enact ogreni market condign* as they relate to Ng cons.
Distance Based Nang. Region 2
Arbil
822574141932
Seeder
Reci 'en
service Type FedEx Standard Ovensgu
DOUG SCHOETLE
Package Type Fe** Tute
Region
2
457SAMSON AVE
Paces
1
NEW YORK NY 100226809 US
MSc:RI
2.00e. fl ags
Delvered
Nov 17. 2000 12:14
Transportation Charge
13.50
Service
Fuel Swear*.
854
Area Code
AM
Signed By
DOUG SCIMOETTLE
Total Transportation Charges
USD 3
14.04
Bundle ID
000
Fete krornal Use 3223:66809004744/ re2
Dropped off: Nov 16.2000
Payor: Shipper
Reference: 116E 65 LLC
Fuel Surchatge • FedEx must apply a temporary fuel surcharge to felled current market owe:Mons as They relate to fuel costs.
Milano* Based Peen& Region 6
Arbil
822574141954
Sender
Recipient
Senme Type FedEx Standard Overrscri
DOUG SCHOETTLE
MIKE JOHNSON
Package Type FOE,: Tube
J EPS1EIN & CO INC
WORTH BUILDERS
Region
6
457 MADISON AVE
1137 CLARE AVE
PteCesi
1
NEW YORK NY 100229809 US
WEST PALM BEACH FL 33401 US
Weight
2.00s. 0.9 kgs
Deivercd
Nov 17.2000 ISM
Transponaton Charge
19.12
Senna°
Fuel Surcharge
0.76
Area Code
AA
Spix4 By
K.CUPININGHAM
Total Transportation Charges
USD
10.88
Bundle Et
003
Payment Type Detail Subtotal
.USD $
361.50
FccE. Innmal Use: 32220568000U 754:
Picked up: Nov 10.2000
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Fuel Surchatge • FedEx must apply a temperaty fuel surcharge to felled current market cord:tens as they relate le fuel costs.
Milano* Based Nene. Region 5
Arbil
822109666420
Sender
Recipient
Service Type FedEx 20ay
TIN RUCHE
DAVE RODGERS
Package Type FedEx Pak
Region
5
4387 INTERNATIONAL G1WY HNOR 5
Poses
I
COLUMBUS OH 432199817 US
WeiCrit
2.0 ba. 0.9kpa
(layered
Nov 13.200010A6
Tianeporlaton Charge
832
&truce
Fuel Surcharge
0.33
Ana Code
2R
Sgned By
RODGERS
Total Transportation Charges
USD$
8.65
Bundle ID
000
FesE. InternalUx.3191942001/011994'_02
Payment Type Detail Subtotal
USD $
8.65
CONFIDENTIAL
SON Y_GM_003481 06
EFTA 00220798
EFTA01318844