EFTA01319611

Invoice No: 7-554-14186 invoice Date: May 28. 1999 Account Number: 1144.2081.6 Page I of 9 FedEx Tax 10: 71.0427007 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary May 28.1999 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: VAYN. I ed e x . co m Domestic Services FedEx News! Transponalion Charges 865.85 Amendment No.2 to the March 15. 1999 FedEx Service Guide Special Handling Charges 58.50 Different name, same great service. Over the next few months. you'll notice a new name for our FedEx Letter. Ks Total Charges.........._ 944.35 now the FedEx Envelope. Al other pricing. features of service and terms and conditions in the March 15. 1999 FedEx Service Guide remain in full force and effect Questions. Please call I.800-GO-FedEx (1.800463.3339). To ensure propw credit pleas* num this portion with your payment to Fed& Please do nth set* or fold. Remittance Advice Your payment le due by Jun 12,1900 1144208175541418660009443556 SP 01 00000i 97702 A 1 ASNGLP ..... Muhl Mulish! J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7.554.4186 N44-2081-6 USL S w14 .3S FedEx P.O. Box 11.50 Memphs TN 38101-1140 lot change Cl neon. OW, Nev r caVale kffii M my.* wk. CONFIDENTIAL SDNY_GM_00349128 EFTA_00221820 EFTA01319611 Invoice No: 7-554-14186 Invcace Date: May 28. 1999 Acccum Number 1144.2081-6 Page 2 ol9 Fecikz Federal Express Please indicate any change in mailing address: Acccuni Nurnter. 11442081.6 Name: Address: Apt.(Suite It City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00349129 EFTA_0022 I 82 I EFTA01319612 Invoice No: 7-554-14186 invoice Dale: May 28. 1999 Account Number 1144-2081-6 Page 3 of 9 Payment Type Summary Shipper Or-1 Number of Aldallis 14 Transportation Charges 369.35 Special Handling canoes 0.00 Total USD $ 389.35 Number of Alrbilis 14 Total Charges USD $ 389.35 Recipient Number of Aldallis 2 Transportation Charges 482.65 Special Handling Charges 48.50 Total USD $ 531.35 Number of Alrbilis 2 Total Charges USD $ 531.35 Third Party Number of Airbills 1 Tiansponation Charges 1345 Special Handling Charges 10.00 Total USD $ 23.65 Number of Alrbills 1 Total Charges USD $ 23.65 TOTAL AIRBILLS 17 TOTAL CHARGES USD $ 944.35 CONFIDENTIAL SDNY_GM_00349130 EFTA _00221822 EFTA01319613 Invoice No: Invoice Date: Account Number: Page 4 of 9 Payment Type Detail (Original) 7-554-14186 May 28. 1999 11442081E Picked up: May 17.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION DIsience eased PoOP3. Re9On 6 Anbll 806204095310 SINCO TR* Fade( Prier% Car°nigh/ Package Type Fada Envelope Ragmen 6 P6.006 Weighi °cams klay 18.19991008 Sen ce Area Code AA Signed by FIGUERRA Bundle 10 000 FedEx vevralliso 009277060:657, Sender OIE MARINESE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transporlabon Charge Recipient DORAN Of IN PRIVATE RESIDENCE 1323 Total Transportation Charges USD S 13.23 Picked up: May 18, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Di:lance Based Proang. Regon 6 Anbll 806204095013 UN°, Tbix. FedEx Priority CaTomgh/ Package Type FedEx Pak %Ion 6 Pisces 1 Welphl 4 gibs. 18 kgb Odivercd May 19.199909#0 Sernce Area Code AA Sped by 712519 EaiNhe ID 000 FedEx Ine/mal Live 01400103741.548,02 Sender C FOLEY J EPSTEIN 8 CO INC 457 MADISON AVE NEW VORK NY 10022.6809 US vanspArtaton Charge 00CiPal 0 MAXWELL 27.45 Total Transportation Charges uSDS 27.45 Picked up: May 19, 1999 Payer: Shipper Reference: JFC DISIBOCO sass Prong. Reek» 6 MOM 806201095402 Service Tape FedEx Pnerily OvemgN Package Type Fog, Bos Repen 6 Ple006 Weigh 16.0 ís.8.2 kgs Odivercd klay 20. 19990950 Scree* Area Code AA Sped by 712519 %Mg ID 000 age , MICHELLE HEALY J EPSTEIN 8 CO INC 457 hIAOISON AVE NEW YORK NY 100224809 US Transp008ton Charge RetbleOl 55.12 GHISLANE IMXWELL PRIVATE RESIDENCE Total Transportation Charges u5DS 55.12 FedEx inercaluvo 000 900 04548. .02 CONFIDENTIAL SDNY_GM_00349131 EFTA_00221823 EFTA01319614 Invoice No: Invoice Date: Account Number: Page 5 of 9 Payment Type Detail (Original) 7-554-14186 May 28. 1999 1144-2081-6 Picked up: May 17.1999 Payor: Slapper Reference: JEC Distance Baud Pnong. Regon 4 Anbll 806204095121 UNO, Tbee FedEx Prionty Oremlobt Packar Typ: FedEx Endope Regon 4 151.3008 Weighl 0 Delivered May 18.199909:15 Sam% Area Code AA Sned by KOROVES Bundle 10 000 Nafs lemeralUra 013927709,00655, Seller MICHELLE HEALY J EPSTEIN 8 CO INC 457 MADISCN AVE NEW YORK NY 100224809 US Transporlagen Charge Recipient PEG UDLAND NA PROPERT, INC 5906 EAST DUBLIN-GRAPIVILLE RO NEW ALBANY OH 43054 US 12.19 Total Transportation Charges USD 12.39 Plcked up: May 18.1999 Payor: Shipper Reference: JEC Distance Band Prong. Regon 2 babe 806204095387 Sernee N30 FOOEx Standard CNOTIOhl Rean* Type FedEx Enyelepe Regon 2 Renes 1 W01011 NIA be Delivered May 19.19991021 Ser4ce Area Code AA &gned by K.ATIAS Bundtet 000 FedEx IronnalUze 01009000,00321u Sonder HARRY BELLER J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 10022.8839 US oansponaton Charge Recipiera DAVID WESSBERGER WATCH HILL INVESTMENT PARTNERS 1885 PALMER AVE LARGHMONT NY 10538 US 9.24 Total Transportatlon Charges USD$ 9.24 Plcked up: May 17.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Baud Pnong. Regon 8 Ankll 806204095376 Service Nie FedEx Pnceily Oyernighl Packaga Type Fe0Ex Pak Region 8 Retes Weighl 3.0 lbs. lA legs OSivered May 18.19991021 Senko Area C000 AA &gned by GMAXWELL Bura ID 000 §3.20, G MAXWELL J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Tianseenaton Charge Reckoieni 26.32 BLAKE LINDSLEV Total Transportation Charges USD 26.32 FeOEaemrrilu9.1 013329075,04552, .02 CONFIDENTIAL SDNY_GM_00349132 EF-Dk_00221824 EFTA01319615 Invoice No: Invoice Date: Account Number: Page 6 of 9 Payment Type Detail (Original) 7-554-14186 May 28. 1999 1144-20814 Picked up: May 18.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based PrOng. Region 7 Art.11 806201095398 S9h104 T194 FerlEx Priority OirernigN Package Type FalEx Envelope Region Pieces 1 Weigh 0 Delivered May 19. 19991508 Sehice Area Code RM Signed by Bundle 0 000 Nary axons., Use 011009:0WOOSSSV_ Sendai MICHELLE HEALY J EPSTEIN a CO MC 457 MAOISCN AVE NEW YORK NY 100224809 US Transporlalice Charge Rai"er4 41 ZORRO RANCH ROAD STANLEY NM 87056 US 13.44 Total Transportation Charges USD S 13.11 Picked up: May 17.1999 Payor: Shipper Reference: JEC Dislance Based Prong. Region 6 Feat( has audted this PISAtor tarred pieces. weight. and SINVICO. Any changes made we reflected in the irriOICO amount. Arbil 806201095354 Serum Type FalEx Pnceily Overnghl Package Type Cur:Weer Packaging Region 6 Pieces 1 Weigh) 50.0 Es. 22.7 MK Delivered May 18.199909:49 Sante Area Code AA Signed by 712519 Bundle 0 000 Fear, Yuma! Una 01392607S045481 A2 Sender MICHELLE HEALY J EPSTEIN 8 COD 057 MADISON AVE NEW YORK NY 10022-6809 US TranspodaSi Charge Reclenl GHISLAINE MAXWELL PRIVATE RESIDENCE 158 EL BRLLO WAY PALM BEACH FL 33480 US 98.10 Total Transportation Charges USD S 98.10 Picked up: May 17.1999 Payor•. Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Region 4 AMA alogiassteaar sem°, Type FedEx Fnenty °Amon Package Type FalEx Envelope Rogge 4 Popes 1 Weight 0 Delivered May 18.199909:15 Sonic* Area Code Al Signed by S DAY1OSCN Bundle 0 000 FOE% Itternal Use 01392774010036511 Sender JEFFREY A SCHANTZ J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10022.6939 US Tianspondeon Charge Rocipieni TIM LYONS TIC LIMITED WC THREE LIMITED PKWY GAHANNA OH 43230 US 12.19 Total Transportation Charges CONFIDENTIAL USD S 12.39 SONY_GM_00349133 EFTA _00221825 EFTA01319616 Invoice No: Invoice Date: Account Number: Page 7 of 9 Payment Type Detail (Original) 7-554-14186 May 28. 1999 1144.2081-6 Picked up: May 06.1999 Payer: Shipper Reference: JEC Distance Based Pncing. Region 6 Arbil 810433448719 Sonic. T)pe Fedex Rhoda), °iambi* Package Type FedEx Envelope Region 6 Planes 1 Weigh! 0 Delivered May07.19991034 Senice Area Code AA Sone0 by MIURNER Bundle 0 000 FedEx vowel Use OS2+7840500657, Sender MICHELLE HEALY J EPSTEIN a COD 457 MADISON AVE NEW YORK NY 100224809 US Transporlagcn Charge Recipienl DAM TURNER TURNER OUTDOOR EQUIPE 2507 N FEDERAL HWY DELRAY BEACH FL 33483 US 1323 Total Transportation Charges USD S 13.23 Picked up: May 19.1999 Rayon Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Region 8 Arbil 806198479110 SeA4Ce T)Pe FedEx RnerRy CnrOmigN Package Type FedEx Pak Region 8 Places 1 Weight 3 Cobs. 14 los Delivered May 20.19990929 Sonic* Area Code Al Sgned by J.EFFREY SCHANTZ Bundle ID 000 FedEx IrtemalUse OHH004.14.1621j02 Sent JEFFREY A SCHANTZ J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10022.6639 US Transporlateel CharG9 Recoienl BOB GOLD THE WILSHIRE WESTWOOD 10530 WILSHIRE BLVD 608 LOS ANGELES CA90024 US 2632 Total Transportation Charges USD S 26.32 Recited up: May 18.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based ROCIRg. Rebell 7 FedEx has audted this airbill icr corned pieces. weighl. and service. Any charges made are reflected in the intake amount Arbil 806198479100 Sonic* Twe Feet' nay Package Type Customer Paskaging Regran Pieces 1 Weight Delivered SgiNiCe Area Code Sgned by Bundle ID 150 Pa 6.11 kgs Wry20.199915AS RM S.HEAALEY 000 FeeEx InwrelUve 014409000.0Mgy Sender LAUREN MINTIER J EPSTEIN a GOING 457 MADISON AVE NEW YORK NY 100224639 US Trail:Fenton Charge Reek "... ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 29.02 Total Transportation Charges CONFIDENTIAL USD S 29.02 SONY_GM_003491 34 EFTA 0022I826 EFTA01319617 Invoice No: Invoice Date: Account Number: Page 8 of 9 Payment Type Detail (Original) 7-554-14186 May 28. 1999 1144-2081-6 Picked up: May 19. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based PncIng. Region 7 FedEx has atadiled the airbil for oared pieces. weight and servke. Any changes made are ref Wed n the invace amount. ARM 806196479121 Service Type FedEx Priority Overrxght Package Type FedEx Pak Region 7 Pieces 1 Weight 2.0 lbs.0.9 kgs DellWred May 20. 199915:06 Service Area Code RM Signed by SHF-AALEY Bundle ID 030 FedEx tromal Use:014iii011.04650-/ Sender JEFFREY A SCHANTZ J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100228809 US Transcoaallontharfie ReCkaent GARY KERNEY ZOBRO RANCH 49 ZORRO RANCH RD STANLEY taki 87056 US 2340 Total Transportation Charges USD $ 23.00 Picked up: May 20.1990 Payor: Shipper Reference: NO REFERENCE INFORMAT ION Package seal from: 3346' zip Cede Oistanos Eased Pncing. Region 6 Mail 4841698665 Service Type FedEx Priority Overng011 Package I've FedEx Sox Region 6 Pieces Weight 5.0106.2.3 kgs Detre/red May 21. 19991001 Service Area Code Al Signed by LDIA2 Runde ID 030 FedEx menet Uvr0144023940454er Sender JOHN ALESSI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transgenallon CNN. Council PickupCharge Reaper* GIE MARINES/ J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10322 US 29.70 0.00 Total Transportation Charges USD Payment Type Detail Subtotal .USD 29.70 389.35 Picked up: May 06. 1999 Payor: Recipient Reference: NO REFERENCE INFORMATION Distance 1381/2 0 Pncirg. Region 5 We calculated your charges based on a cf men:meal weigh 0387.0 los..50* 3IY. divided by 194. PRERATEO NrNI 452197633138 Service Type FedEx 2Day Freight Package Type CLetornor Packaging Rale Method HundredM Region Pieces Weight Delrvered Service Area Code Signed by Dec. Value Bunde ID 5 151D 100. 6&6 kge May 10. 199908:53 H2 R.PITHRER USO 10.000.00 030 FOE* 'roma Use: 0)96163000920r Sender LOU HIMELRE/CH CSOUS CORNWILMINGTOHICH 1013 CENTRE RD WLIANGTON OE 19035-1265 US TransconalionCharee Declared Value Charge Retard N908JE JET AVIATION PALM BEACH INTERNATIONAL AIRPO WEST PALM BEACH FL 33408 US 464.40 48.50 Total Transportation Charges CONFIDENTIAL USD 512.90 SDNY_GM_00349135 EFTA_00221827 EFTA01319618 Invoice No: Invoice Date: Anew's Number: Page 9 019 Payment Type Detail (Original) 7-554-14186 May 28. 1999 1144-2081.6 Picked up: May 21, 1999 Payor: Recipient Reference: NO REFERENCE INFORMATION I at absence May 24.1999 M0858 AU RECIPIENT NOT INOUSINESS CLOSED Distance Based telcing. Region 4 Arbil 812739376041 Samoa Type FedEy Prow OvemieR Package Type Onion*/ Packaging Region Poses TVe it 1.0 OS. 0.5 It0S Detvered May 24.199909A6 Servos Area Code Al Scinezi by F.GONZALE2 Bundle SD 000 Fete learnal Use: 01450434004544.01 Recipienl GAISLAINE mOvANELL J EPSTEINS.CO 657 MADISON AYE THE VILLARD NO NEW YORK NY 10022 US Transporlation Charge Couner Pickup Charge 18.45 0.00 Total Transportation Charges USO Payment Type Detail Subtotal DSO 18.45 531.35 Dropped off: May 20, 1999 Payor: Third Party Reference: NO REFERENCE INFORMATION 1st Montt May 21.1999 at 1027 AM. INCORRECT RECIPIENT ADDRESS Distance Based Priem. Region 8 Arbil 809854611882 Service Toe FedEr P flow Overnighl Package Typo FedEx Envelope Replan 8 Pees We911 0 Delyered May 21. 19991014 Senna* Area Code Al Signed by Bundle ID 000 rerE. ImernolUse:Ot4217K60065.4 C0 Sender MR HAFUIT SHOPPERS' TRAVEL 3035TH AVE RM 705 NEW YORK NY 100166601 US Transportation Charge Address Canadian 13.65 10.00 Total Transportation Charges USD$ Payment Type Detail Subtotal LSD CONFIDENTIAL 23.65 23.65 SDNY_GM_00349136 EFTA_00221828 EFTA01319619