EFTA01319595

Invoice No: Invoice Date: Account Number: Page I of 12 May 14. 1999 Fedex Tax It, 71.0427007 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Questions? Invoice Summary May 14.1999 Phone: Fax: Internet: (800) 622-1147 M-F 7-6 (CST) (800) 548.3020 wenviedex.com Domestic Services Transportation Charges 443.45 Special Handling Charges 20.00 Total Charges. 463.45 To town proper credit, please mum this portion with your payment to Fed& please do not asp!, wilt. Remittance Advice Your paymenl Is due by May 29. 1999 1144208175536540422004634553 SP SI 00000197702A 1 ASNGLP IuuIIILu16....I.IuIrI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 111111111111111111 Invoice Number Account Number Amount Due USD 5 463.45 FedEx P.O. Box 1140 Memphis TN 38101-1140 for thine al Sten. theck nom ens comOvie form on town< wit CONFIDENTIAL SDNY_GM_00349112 EF1'A_00221804 EFTA01319595 Invoice No: Inyoce Date: Account Number: Page 2 of 12 May 14. 1999 Fecikz Federal Express Please indicate any change in mailing address: Acccord Number: Name: Address: Apt/Suite a City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00349113 EFTA 00221805 EFTA01319596 Invoice No: invoice Date: Account Number. Page 3 of 12 May 14. 1999 Payment Type Summary Shipper Original Number or AirbIlls 25 Transpcelation Charges 127.70 Special Handling charges 20.00 Total USD S 447.70 Number of Mrbills 25 Total Charges USD S 447.70 Recipient Number or AirbIlls 1 Transpcelation Charges 15.75 Special Handling Charges 0.00 Total USD S 15.75 Number of Mrbills 1 Total Charges USD S 15.75 TOTAL AIRBILLS 26 TOTAL CHARGES USD S 463.45 CONFIDENTIAL SDNY_GM_00349114 EFTA 00221806 EFTA01319597 Invoice No: Invoice Date: Account Number: Page 4 of 12 Payment Type Detail (Original) May 14. 1999 Picked up: May 06.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Bean 8 Arbil 806198479923 SeNee T198 FedEx Standard Ovemighl Package Typo FedEx Envdope Region 8 ROOM Weigh WAte Delivered May07.19991557 SeNCe Area Code Al Sonad by L.KELSON Bundle ID 000 ~Ex letemolUso:013012.36643627C.02 Sender LAINIE KELSON J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224809 US Transpore8ce Charge Rocca! RICHELLE DE VERA 11.76 Total Transportation Charges USD 11.76 Dropped off: May 04, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package cent from 87056 zp code Distance Based Pncmg. flagon 7 Arbil 803529012888 Sanwa Twe FedEx Slandard Ovemighl Package Typa FedEx Pak Regen 7 Re000 1 Weight 5.0 lbs. 2.3 kgs delivered May05.19991233 Sonic* Area Cade Al Sgned by F.GONZALE2 Sundt: 113 000 FedEx ktomulUso 0125126740230w I Sender SHANNON J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Transportdm Charge Rentlierd PA HENRY J EPSTEIN 8 CO 057 MADISON AYE NEW YORK NY 10022 US 25.87 Total Transportation Charges USD$ 25.87 Dropped off: May 05, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package :ern from 87056 zp code Distance Based Prong. flagon 3 Arbil 803529012899 Same: Twe FedEx Slandard Ovemighl Package Type FedEx Envelope Region 3 Rows 1 Weigh WA be Delivered May06.19990957 Sanwa Area Cale AA Sgned by L.AMSTULTZ Bundle ID 000 §i-Nter SHANNON J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224939 US Transportation Charge fiNgEil SLOAN UNDERMAN GUEST Pal" caeure.i LPN 9.67 Total Transportation Charges USD $ 9.87 Fa30)/ lemmulUso 012610231,0(622, CONFIDENTIAL SDNY_GM_00349115 EFTA 00221807 EFTA01319598 Invoice No: Invoice Date: Account Number: Page 5 of 12 Payment Type Detail (Original) May 10. 1999 Dropped off: May 05, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from 87056 zp Cede Dislance Based Prong. Regon 4 FedEx has audted this BldNll sot correct Pieces. weight and service. Any changes made are 'effected In the anke Erna« Anbll 803529012590 Sender Recipier4 Sews Tux, FedEx Slarklarcl Overnight SHANNON JANET Package Type Fade' Pak J EPSTEIN 8 CO INC Regon 4 057 MADISON AVE Pieces 1 NEW YORK NY 100228839 US Weight LOW. 05 kG6 Delivered May06.199911 09 Sews Area Code Al Total Transportation Charges Sonc4 by D.OELFIEN Bundle 0 000 Transporeeon Charge 15.75 FedEx kennel Use: 012610238,028,11V USD 15.75 Dropped on: May 07. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from: 87505 zp cede distance eased Pacing. Regen 7 Anbll 803529012566 Seance Type FedEs Pnorily Overnight Package Type Feat' Pak Regon 7 keen Weight 1.0 lbs. 0.5 kgs Delivered May08.199911:17 Se«. Area Code AA Sone:l by 712519 Sundt: ID 000 Fates kcemaiUto once passe, .02 Sender RecgienI SHANNON JEFFREY EPSTON J EPSTEIN 8 CO INC 358 EL SIVLA WAY 057 MADISON AVE PAW BEACH FL 33480 US NEW YORK NY 10022-6809 US Transporeecn Charge Saturday delneg 20.92 10.00 Total Transportation Charges USD 30.92 Dropped on: May 06. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from 87056 zp cede Distance Based Prkdng Regen 7 FalEx has audted this airbill ler coned pieces. ~QM and service. Any changes made are rellecIed in the wevoice amount. Anbll 803529012580 Sanwa Type FedEs 2Day Package Type FedEs Pak Saigon Pieces 1 Weight 1.0 lbS. 05 Igle Delivered May07.19991129 Sanwa Area Cede Al Signed by F.GONZALEZ %NNE) 000 Feetx Kornai Use 0.27I357899116,/ Sender STANNON J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100228839 US TransoDnaticn Charge Recioienl MICHELLE HOLLY ILLEGIBLE 457 MIDISON AVE NEWYORK NY 10022 US 8.77 Total Transportation Charges CONFIDENTIAL USD SDNY_GM_00349116 8.77 EFTA 00221808 EFTA01319599 Invoice No: Invoice Date: Account Number: Page 6 of 12 Payment Type Detail (Original) May 10. 1999 Dropped off: Apr 30, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from 8750519 code Dislance Based Prong. Regon 7 Fedex has audted this alrbIll for correct places. weight and servIce. Any changes made aye reflected in the Invoice amain! Arbil 803529412903 Sender Recipienl SOWS TWO FedEx Standard Overnight SHARON MICHELLE HEAVY Package Type Feder Pak J EPSTEIN A CO INC J EPSTEIN 8 CO Region 7 457 MADISON AVE 457 MADISON AVE RN FLOOR Places 1 NEW YORK NY 100224839 US NEW YORK NY 10022 US Weight 1.00S. 0.5119$ Delivered May 01.199910:15 Senice Area Code Al Total Transportation Charges Sone0 bf F.00NZALE2 Bundb 0 000 Tranzportabon Charge 17.77 FOE% eternal Use OIN2737492,9wj USD S 17.77 Dropped on: May 05. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from: 87056 zp code Distance Based Friars Region 7 Arbil 810902065352 Sanwa Type Fed& Pnceily OverngN Package Type FedEx Pak Region 7 PieceS Weight 2.0 lbs. 0.9 Nes Delivered May 06.19991120 Sews Area Code Al Signed by J.CURRY Bundle 0 000 Fedex VounalUsa 0126162310456Ce OS Sender SHANNON J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Transpottatcn Charge RecipienI USA M ANASTOS ROBINSON BRADSHAW 8 HINSON PA 23.40 Total Transportation Charges USD S 23.40 Picked up: Apr 29.1999 Payor: Shipper Reference: LSO Di:lance Based Prong. Regon 6 Arbil 810433446660 Seneca TWO Feder Pnwey OverngN Package Type FedEx Envelope Region 6 Places 1 Weigel 0 Delivered Apr 30.1999 0959 SINCE. Area Code AA Signed by A.OUK Bundle 0 000 Sender RecOienI 13.23 OE MARINESE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224839 US Transportation Charge MIKE ALTON SMITH BRO Total Transportation Charges USD S 13.23 Fedex IrternsIUN 012426t0u00957/_r_ CONFIDENTIAL SONY_GM_00349117 EFTA 00221809 EFTA01319600 Invoice No: Invoice Date: Account Number: Page 7 of 12 Payment Type Detail (Original) May 14. 1999 Picked up: May 05.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based PnOng. Region 2 Art.II 810433046541 SINCe T199 Feder Slanted Overnighl Package Type FedEx Envelope Region 2 Pieces Weigh Delivered Sernce Area Code Signed by Bundle WA Pas Ma/OS.199909AB Al ACONROY 000 Fedex ammo LK. et270744a.0062I, Sander Recipient DARREN K INDYKE SCHRAFTS PHARMARCY J EPSTEIN 8 CO WC 457 MADISON AVE NEW YORK NY 100224809 US Transporlaace Charge 9.24 Total Transportation Charges uSDS 9.24 Picked up: May 05, 1999 Payer: Shipper Reference: JEC 1s1 atlempt Mai OS. 1999 a105:04 PM. WEATHER DELAY . THUNDERSTORM Dislance Based Prizing. Region 7 Feder has aucltee this *NOW coned Ogees. weight and ServiCe. Any changes made are (enacted In Vle invoice amcuM Arbll 810433007240 Sanwa NH FedEx Pnceily Overnght Package Type Feder Pak Reran 7 Pieces Weigh 1.0 lbs. 0.5 lags Delivered May08. 199917:11 SeniCe Area Code PM Signed by A.SMITH Bundle ID 000 Fedex letemialUto 01270772MA Pe Sender MICHELLE HALY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Transpanabce Charge Recipient ZORRO RANCH 09 ZORRO RANCH RD STANLEY NM 87056 US 20.92 Total Transportation Charges USD 20.92 Picked up: May 03. 1999 Payer: Shipper Reference: JFC Dislance Based Pnang. Regan 4 Arbll 810433007072 SehiCe TRH Fedex Pnenty Overnight Package Type FedEx Envelope Reece 4 Pieces Weight 0 Delivered Mmr00. 19990830 Spree* Area Code M Signed by MSKUNDA 84)0019 ID 000 FedEx Kornai Use 0.2619401'1)856Sv Sender MICHELLE HDTV J EPSTEIN a GOING 457 MADISON AVE NEW YORK NY 100224839 US Transpenaticn Charge Recioienl PEG L/GINVO MA PnnoenTv IAN 12.39 Total Transportation Charges CONFIDENTIAL uSD 12.59 SDNY_GM_00349118 EFTA_00221810 EFTA01319601 Invoice No: Invoice Dale: Account Number: Page 8 of 12 Payment Type Detail (Original) May 14. 1999 Picked up: May 03.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION (»ranee 83800 Po[HQ. Flagon 4 Arbil 810433446443 SanWe THN FadEx Priority Overnight Package Type FedEx Envelope Bogen 4 Itteoeti Weight 0 Delivered May 04.19990850 Sews Area Code AA Seered by M.SIDANDA Bunch: ID 000 FodEx InonviUto 01251910100669± Sender JEFFREY A SCHANTZ J EPSTEIN 8 CO It4C 457 MADISCN AVE NEW YORK NY 100224809 US Transparlabon Chan?, Recipient PAUL BURKHARDT NEW ALBANY PROPERTY INC 5906 EAST DUBLIN-GRANVILLE RD NEW ALBANY OH 43054 US 12.39 Total Transportation Charges DSOS 12.39 Picks up: Apr 29.1999 Payer: Shipper Reference: JEC Di:lance Based Prong. Rogen 4 Arbil 810433447494 Ser4Ce bee FedEx Pncrliy OvemgN Package Type FedEx Envelope Rogen 4 Aegis 1 W019211 0 Delivered Apr 30.1999 09#9 Sews Area Code AA Signed by S.DAVIDSON %Mg ID 000 Feafx 012426t0(14X65V Sender MICHELLE HEALY J EPSTEIN 8 CO INC 457 h1ADISON AVE NEW YORK NY 10022-6809 US Transportbon Charge Recipienl DONNA LARSEN THE LIMITED PM THREE LIMITED PARKWAY COLUMBUS OH 43085 US 12.39 Total Transportation Charges USD 12.39 Picked up: May 05.1999 Payer: Shipper Reference: JEC Distance 88800 Pnong. Flagon 6 .4)(tal 810433446693 Sanwa Type FedEx Pnoriiy OvemgN Package Typo Catorner Packaging Region 6 18.80.08 Weight 6.0 lbs. 2.7 kgs Delivered May 06.19991039 Sanwa Area Code AA Signed by A.ELLISON %Mae ID 000 FodEx InomalUso 01270714008548' .02 a —NW MICHELLE I4EAVY J EPSTEIN 6 CO INC 457 h1ADISON AVE NEW YORK NY 100224809 US Transportasen Charge Rae/Nerd AMANDA ELLISON isanierr or.s.8,NrIart. 321 7 Total Transportation Charges CONFIDENTIAL USD 32.17 SDNY_GM_00349119 EFTA_002 2181 I EFTA01319602 Invoice No: Invoice Date: Account Number: Page 9 of 12 Payment Type Detail (Original) May 14. 1999 Picked up: May OS, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION DielanCe Based PrOng. Region 4 Ardll 810433046557 Service T)Pe Fedex Pncdty OnMION Package Type FedEx Envdope Region 4 Moon 1 Weird 0 Delivered May 06.19991030 SeMte Area Code AA Signed by P.UOLANO e Sonde 0 000 Foes ammo Use 0127077340CESa Sender LARREN K INDYKE J EPSTEIN 8 CO PC 457 MADISCN AYE NEW YORK NY 100224809 US Transponalion Charge RecipieN PEGUGLAND NEW ALBANY PROPERTY PC 5906 EAST DUSLINGFUNVILLE RD NEW ALBANY OH 43054 US 12.19 Total Transportation Charges uSti 12.39 Picked up: May 03.1999 Payor: Shipper Reference: J FOUNDATION Dislance Based Prong. Regon 7 AMA 810433046671 SOWS Type FedEx Standard Overnight Package Tyre FedEx Envdope Regon 7 Paces 1 Weight N/A be Delivered May00.19990950 Serece Area Code AA Signed by M.CORDERO 8014$9 0 000 FedEx Kernel Use: 01251940140526V Sendai LAINIE KELSON J EPSTEIN 8 CO PC 057 MADISON AVE NEW YORK NY 10022409 US Traneponeton Charge Recipienl MARRAYGRIAIAN SANTA FE INSTITUTE 1399 HYDE PARK ROAD SANTA FE MI 87501 US 11.55 Total Transportation Charges USD S 11.55 Picked up: May 05.1999 Payor: Shipper Reference: JEC Distance Based Pnong. Region 4 Ardll 810433446708 Sernco Type FedEx Pnctily Onarnehl Package Type FedEx Envelope Regan Pieces Weigh 0 Delivered Mai 08.19991020 Service Area Code AA Signed by P.UGLAND Bundle 0 000 FodEx ittemalUse 0127071400CESS' MICHELLE HEAVY J EPSTEIN & CO INC 057 MADISCN AVE NEW YORK NY 100224809 US Traneparleal Charge PEGaP UGLANO NA PROPERTY INC 5906 EAST DU8UNGRANYILLE RD NEW ALBANY OH 43054 US 1239 Total Transportation Charges CONFIDENTIAL uSD 12.39 SDNY_GM_00349120 EFTA_0022 18 12 EFTA01319603 Invoice No: Invoice Date: Account Number: Page 10 of 12 Payment Type Detail (Original) May 14. 1999 Picked up: May 07, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pndn0. Region 4 Arbil 810433446524 SeIM03 T591 FOOEx Priority OnMiligN Package Typo FedEx Envdope Regan 4 Piecee Weigh 0 Delivered May 10.19990906 Samoa Area Code AA Soned by M.SKUNDA Sundt I13 000 Feagx lamellae NM i3422.00455fik Sender Rempieni DARREN NOME PEG UGLAND J EPSTEIN 8 CO INC NEW ALBANY PROPERTY INC 457 MADISCN AVE 5906 E OUBLIN4FtANVIU.E RD NEW YORK NY 100224809 US NEW ALBANY OH 43064 US Transporlagen Charge 12.19 Total Transportation Charges USD 12.39 Picked up: May 03.1999 Payer: Shipper Reference: DOW 1AENTS Distance Based Promg. Region 6 Arbil 810433446682 Sore°, T0M. F00Ex Priority CifOrnigN Package Typo Pada Envdope Region 6 Places 1 Weigh 0 Delivered May04. 199911 AB Sef.iO3 Area Code AM Smned by D.LANDRIAN likirKfte ID 000 Fogs Kemal Use: 0.25i840i)(0387,_, Sender Recidenl C FOLEY BOTANICS WHOLESALE J EPSTEIN I CO INC 31701 SW 194TH AVE 457 MADISON AVE HOMESTEAD FL 33030 US NEW YORK NY 10022-6809 US Transportaten Charge 1323 Total Transportation Charges uSDS 13.23 Picked up: May 05.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prang. ROOKon 6 FodEx has audted this airbill tar caned pieces. vrecghl. and service. Any changes made are rellecied in the irwoice amount. We ca/aJlaNd year OWN'S based on a dmensonal weight el 28 0 Ms .15' x 22' NOM m 194. Arbil 810433446796 §2.—KLE Serece Type Fad& Express Saver G MAXWELL Package TYPO Cuaomer Packaging J EPSTEIN 8 CO INC Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224939 US Weigh 5.003S. 2.3 kgs Delivered May I D. 199910:14 Sanwa Area Code Al Srgned by D.CCRNISH Border ID 000 FMB( Warned Use:012707734,10755v_ Transparlahen Charge ROMAN CATALO 8 SAKS DIV HORCHOW Ill CUSTOMER WAY IRVING TX 75039 US 37.30 Total Transportation Charges CONFIDENTIAL uSDS 37.30 SONY_GM_00349121 EFTA_002.2 18 B EFTA01319604 Invoice No: Invoice Date: Account Number: Page 11 of 12 Payment Type Detail (Original) May 14. 1999 Picked up: Apr 29.1999 Payer: Shipper Reference: JEC Distance Sued Pnong. Regon 4 Artd1 810433447255 SOIM40 IBM FOdEx Phony Orem9II Package Typo FaclEx Envelope Regan 4 Aeon Weigh 0 Delivered Apr 30.1999 0909 Sen444/ Area Code AA Signed by K.E1ROVES Sundt 0 000 FodEx IrromalUso 012426,00”0066S. Sender MICHELLE HEALY J EPSTEIN a CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transporlagon Charge Roma, PEG UGLAND N A PROPERTY INC 5906 E DUBLIN GRANVILLE RD NEW ALBANY OH 43054 VS 12.39 Total Transportation Charges USD S 12.39 Picked up: Apr 29.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Priang. Regon 4 Arbil 810433446650 SONO, T1110 FedEx Pnceity OMMICIN Package Type FedEx Envelope Regon 4 Pieces 1 Weighl 0 Delivered Apr 30.1999 09:12 $er4ce Area Code M Signed by L.ALBERST Bundle ID 000 FedEs Itternal Use: 01242600•00305t1 Sends OE MARNSSE J EPSTEIN a CO NC 457 MADISON AVE NEW YORK NY 10022.8939 US TransporlatOn Charge Rocioienl TELLER NATIONAL CITY DANK 1850 WEST HENDERSON RD COLUMBUS CH 43220 US 12.39 Total Transportation Charges USD S 12.39 Picked up: Apr 28.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION 181 ammo Apr 29.1999 Bt0935AM. INCORRECT RECIPIENT ADDRESS O4gM address 233 $ 3RD ST/PHILACELPHLA.PA 19106 Distance Based Prong. Region 2 FedEx has Bodied this eirbill tor coned peon. weight and mono. Any Changes made are (effected In Ole invoice amount Arbil 810433446638 Sanwa Type Pada Pnorily OvemoN Package Type Fad& Envelope Regon Pieces Weighl Delivered Samoa Area Code Signed by Bundb 2 0 May06.19991038 Al C FOLEY 000 Ras IronalUso:019:022.00653. J03 Sender C FOLEY J EPSTEIN 8 CO INC 457 MADISCN AVE NEW YORK NY 100224809 US Traneconebon Charge Address Correction Recbleril CONSTANTINE STEPHANO 233 SO 3RD ST PHILADELPHIA PA 19106 US 10.71 10.00 Total Transportation Charges CONFIDENTIAL USD S 20.71 SDNY_GM_00349122 EFTA 00221814 EFTA01319605 Invoice No: Invoice Date: Account Number: Page 12 ol 12 Payment Type Detail (Original) May 14. 1999 Picked up: May 05.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package Pent kern' 33461 Zip Cede Distance Based Pricing. Region Arbil 4841699170 Service Type FeÆx Porgy Oearnigli Package Type FedEx Box Region 6 Pieces weight 12.0 lbs. 5.5 kgs Oetvered May 06.19991038 Sennce Area Code Al Signed by M.GONZALE2 Bundle 10 003 redE. 1~41.45e:01270182404548.,fi S Sender JOHNALESSI J EPSEINS CO INC 457MADISON AVE NEW YORK NY 10022.5859 US Transporlaton Charge Count< latcktp Charge Redden GIE MARIVESI 7 EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 10022 us 46.12 0.00 Total Transportation Charges uSD Payment Type Detail Subtotal .1S0 46.12 447.70 Picked up: Apr 30. 1999 Payor: Recipient Reference: NO REFERENCE INFORMATION (Nuance Based Nona. Reglen 4 Arbil 811925108034 Sennce Type Fe&x Slandard Overrughl Package Type Fe&x Pak Region 4 Prot% Weigel 044vered Sennce Area Code Sened by Bundle 1 1.0 las. 0.5 kgs May03.199910:15 Al F.00NZALEZ 000 rpEa Imorrul Um: 012401873029ealf, Sender C HAZELL EAT N HIGH ST COLUMBUS OH 43215 US Transpanaton Charge CConer Pickle Charge Redden) GHISLAINE MMONELL J EPSTEIN a CO 657 MADISON AVE THE VILLARD ND NEW YORK NY 10022 US 15.75 0.00 Total Transportation Charges USD$ Payment Type Detail Subtotal .1S0 CONFIDENTIAL 15.75 15.75 SDNY_GM_00349123 EFTA_00221815 EFTA01319606