EFTA01319707

Invoice No: 7-670-35852 Invoice Date: Jul 06.1999 Account Number: 1144.2081-6 Page 1 of 8 FedEx Tax10: 71.0427007 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jul 05, 1999 Questions? Phone: M-F 7-6 (CST) Fax: Internet: vnywiedex.com Domestic Services FedEx News! Transportation Charges 286.72 Amendment No.2 to the March 15. 1999 FedEx Service Guide Special Handling Charges 40.00 Different name, same great service. Over the next few months. you'll notice a new name for our FedEx Letter. Ks Total Charges 326.72 now the FedEx Envelope. Al other pricing. features of service and teens and conditions in the March 15. 1999 FedEx Service Guide remain in full force and effect Questions. Please call 1.800-GO-FedEx (1.800463.3339). To tows propw credit please mom this portion with your payment to rod& Please do not sespM or fold. Remittance Advice Your payment le due by Jul 20, 1999 1144208176703585276003267280 SP 01 00003i 97702A 1 ASNGLP Imillimil ..... 1.111181 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7670.35852 1144-2081.6 USL: S 326 l:? FedEx P.O. Box 1140 Memphs TN 381011140 ro.09PPP 04 acktens. check i.ei ere o.'moew k.m On WW1, CONFIDENTIAL SD NY_GM_00349276 EFTA_00221968 EFTA01319707 Invoice No: 7-670-35852 Invo:ce Date: Jul 05. 1999 Accouni Number 1144.2081.6 Page 2 ol8 Fecikz Federal Express Please indicate any change in mailing address: Accouni Nurnter 1144-2081.6 Name: Address: Apt/Suite It City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00349277 EFTA 00221969 EFTA01319708 Invoice No: 7-670-35852 Invoice Date. Jul 05. 1999 Account Number-. 1144-2081.6 Page 3 of 8 Payment Type Summary Shipper Original Number of AlrbIlls 10 Transpeclalion Charges 275.80 Special Handling Charges 40.00 Total USD S 315.80 Number of Airbllls 14 Total Charges USD S 315.80 Third Party Number of AlrbIlls 1 Transpeclalion Charges 10.92 Total USDS 10.92 Number of Alrbills 1 Total Charges USD $ 10.92 TOTAL AIRBILLS 15 TOTAL CHARGES USDS 326.72 CONFIDENTIAL SDNY_GM_00349278 EFTA 00221970 EFTA01319709 Invoice No: Invoice Date: Account Number: Page 4 of 8 Payment Type Detail (Original) 7.670.35852 Jul 05, 1999 1144-20814 Dropped off: Jun 21.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package Sent from 33139 Zp Cede lsi anempt am 22. 1999 a107:30 MI. INCORRECT RECIPIENT ADDRESS Original address • 420 MADISSON AVENEW YORKNY 10022 Distance Based PrOng. Regan 6 FedEx has audted this air0iO for carted pieces. Herold. and service. Any changes made are rellecled in the intoice amount. Arbil 811934338265 Senna Type FedEx Pnorily Overnight Package Type EWE, EnvelOpe Region Pieces Weigh Delivered Serdee Area CO% Signed by Bundle I0 8 0 Jun 23. 1999 09:42 Al INJDOULIN 000 Fob eternal Use. 017402907/006671 A3 12299, DORON OFIR J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224$39 US TraneparlaDdl Charge Address Camden &Skil ERIC CANEY JEFFREY SISTEN 8 ASSOC 457 MADISON AVE NEW YORK NY 10022 US 1323 10.00 Total Transportation Charges USD S 23.23 Picked up: Jun 24. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from 33461 41) code Dislance Based Prizing. Region 6 Artill 4841699186 SOW. TWO FedEx Standard Ovemighl Package Type FedEx Envelope Region 6 PeceS Weigh N/A be °Owed Jun 25. 1999 1135 Sante Area Code Al Signed by W.DOUL1N Bombe ID 000 Raab eternal Use elinbene:449 Sender ENNIS TINIER J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Transwrialtcn Charge Courier Pickup Charge Recioienl JEFFREY EPSTEIN JEPSTEIN ft CO INC 457 MADISON NEW YORK NY 10022 US 11.34 0.00 Total Transportation Charges USD S 11.34 Dropped on: Jun 24.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from 87056 zt Cede Dislance Eland Prong. Region 4 Artill 803523412498 Senice Type Fedex Slardard Overnight Package Type FedEx Envelope Rogge 4 Pieces 1 Weigh! N/A bs Delivered Jun 25. 1999 08:13 Santee Area Code Al Signed by D.TERMIEL bindle 0 000 FedEx Kernel dee 017s24488'ON23_7_ Sender DOUG SCICiETTLE J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100228939 US TranspN1a00n Charge Recideni KIRK SMITH TOM HOCH INTERIOR DESIGN 1Q 92 Total Transportation Charges CONFIDENTIAL USD $ 10.92 SONY_GM_00349279 EFTA 00221971 EFTA01319710 Invoice No: Invoice Date: Account Number. Page 5 of 8 Payment Type Detail (Original) 7.670.35852 Jul 05. 1999 1144.2081.6 Picked up: Jun 24, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Dislance Based P00,10.8090116 Anbll 806204095251 SOWS T19$ F0dEx Standard Overnighl Package Typo Customer Pad aging Aspen 6 Aeon Weigh 30.0 Es. 13.6 kgs Oedvered Jun 25. 1999 1002 Socha Area Code AA Signed by A ELLISON Bundle 0 000 Fedex lecemetUse et7S02I7S02392., .02 Sender AMANDA ELLISON J EPSTEIN 8 CO INC 457 MAOISCN AVE NEW YORK NY 10022480 US Transporlabon Charge Recipient AMANDA CHISON 59.85 Total Transportation Charges USDS 59.85 Picked up: Jun 24, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prvang. Regon 6 Anbll 806201095262 SOWS T190 FedEx Slandard Overnight Package Typo FodEx Box Reran 6 Pieces 1 Weigh 5.0IDS. 2 3 kge Delivered Jun 25. 1999 1002 Service Area Code AA Signed by A.ELUSON WM*0 000 FedEx KornaiUse 017$02200029021,02 Sender AMANDA J ELLISON J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transponaton Charge Rock:rem AMANDAJ EU1SCN 25.42 Total Transportation Charges USD $ 25.42 Picked up: Jun 24. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. flagon 6 Anal 806200096122 Service Type FedEx Pnctily Oromght Package Type FedEx Pak Regon 6 Pieces 1 Weigh! 3.0 lbs. 1.4 kgs Delivered Jun 25. 1999 09>S3 Sanwa Area Code AA Signed by 712519 Bundle 0 000 Fedex ammo Use 0I71022880tSe& .02 a—KLE LAINIE KELSON J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022480 US TransparlaDch Chaff. RecIPenl JEFFREY E RESIDENCE 358 EL BRILL° WAY PALM BEACH FL 33480 US 24.97 Total Transportation Charges CONFIDENTIAL USD $ 24.97 SDNY_GM_00349280 EFTA 00221972 EFTA01319711 Invoice No: Invoice Date: Account Number: Page 6 of 8 Payment Type Detail (Original) 7-670-35852 Jul 05. 1999 11442081E Dropped on: Jun 24.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION pacimgesen1 from 33458 zp code gislane Based Prong. Regon 6 Ardll 809293811273 Same* Type FedEx Pnorily Overnghl Package Type FedEx Envidope Region 6 Pieces 1 Weigh 0 06wered Jun25.19990903 Sanwa Ales Code Al Signed ty AMEX...5331475 %MN° 000 FedEx Kornai Use 0.77m01900517,J02 Sender LARRY VISOCIO J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 1002243939 US Transwriallen Charge Flecipieni RE.ADMITTANCE CENTER AMERICAN EXPRESS 13.23 Total Transportation Charges USD 13.23 Dropped off: Jun 24, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from 33404 zip COIN °Islam* Based Prong. Regan 7 Arbil 809293811284 Sanwa Type FalEa 2Day Package Type FedEx Envelope RegOn Pecos 1 Weigh' 0 Delivered Jun28.1999 1436 Samos Area Code 2R Signs ty Z ORRO BONN TO 000 Fedex Kornai Use 017714019019(14,_02 Sender LARRY VISOSK1 J EPSTEIN 8 GOING 457 MADISCN AVE NEW YORK NY 10022-6939 US Transp5nsecn Charge Rocipieni DAVE BARGER ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 8.77 Total Transportation Charges USD 8.77 Picked up: Jun 24, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION 1st &lamp~ 26 1999 al 09:51 AM. A FUTURE DELIVERY WAS REOUESTED Distance Based ~no. Rene 5 Altpil 810433447141 Service Type FedEx Pnceily Overnghl Package Typo FedEx Envelope Region 5 POOH 1 Weigh 0 Delivered Jun 25. 1993 1009 Service Area Cade Al Signed by A.LEID Bunch O 000 FodEx Inemel Use: 017,0220(1/934441.J17 Semler MICHELLE I4EALY J EPSTEIN 8 CO INC 457 hIADISON AVE NEW YORK NY 10022-6809 US Tranzporlaton Charge REMenl CORPORATE CLIENT SERVICES U S BANCORP PIPER JAFFRAY INC 12.60 Total Transportation Charges CONFIDENTIAL USD 12.60 SD NY_GM_00349281 EFTA_00221973 EFTA01319712 Invoice No: 7.670.35852 Invoice Date: Jul OS, 1999 Account Number: 1144.2081-6 Page 7 of 8 Payment Type Detail (Original) Dropped on: Jun 25.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from 87056 zp code Di:lance Based Prong. Region 7 FedEx hid audted this OMNI tor coned egos. weight. and service. Any Changes made we reflected In tie welts Amami Arta 802440702067 SOWS TWO FedEx PnCray Onwnght Package Type Fedix Pak Sender Reccien1 SHANNON J EPSTEIN IS CO PC JEFFREY EPSTEIN 358 EL BRLLO WAY Region 7 457 MADISON AVE PAW BEACH FL 33480 US Pieces 1 NEW YORK NY 1002243839 US Weight 1.0 lbs. 0.5 1(95 Delivered Jun 26. 1999 I I 26 Transportaticn Chary 20.92 Unice Salon/ay Delwery 10 CO Area Code AA Total Transportation Charges USD 5 30.92 Signed by 712519 Bundle 0 000 FedEx Kernel Use: 01770940804560.,02 Picked up: Jun 26. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent front 33461 zp code Distance Based Pacing. Rogge 8 Art.11 4841698746 Sender Sanwa Twie FedEx Pnecily OvemgN Package Type FedEx Envdope J EPSTEIN 8 CO INC Region 8 457 MADISCN AVE Prices I NEW YORK NY 100224809 US Weight 0 Delivered Jun 28, 199909A5 Transcermcn Chary: Some Saturday Pickup Area Code AA Conner Pickup Charge Signed by FORAM2A Bundle to 000 Total Transportation Charges Recipient ED GRAMZA 13.65 10.00 aao FetiEx IttemialUse 01820402503659tp USD 5 23.65 Picked up: Jun 26. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from 33461 zp code Distance Based Priang. Region 8 Arbil 4841698761 ReCtierd Sanwa Twie FedEx Pnerily OverngN GLORIA M GOIAEZ Package Typo FedEx Envelope J EPSTEIN 8 CO INC LACDCOURTS.VAN NUYS Regen 8 457 MADISON AVE ROM 1 NEW YORK NY 100224809 US Weight 0 Delivered Jun28. 1998 1028 Transpanaben Chary: 13.65 Service Saturday Pickup 10.00 Area Code M Courier Pickup Charge 0.00 Signed by L.RO/AERO Sundt: 0 000 Total Transportation Charges USD $ 23.65 FedEx IttemulUse 018:0402743659tp CONFIDENTIAL SDNY_GM_00349282 EFTA 00221974 EFTA01319713 Invoice No: Invo:ce Date: Accotra Nut: Page 8 of Payment Type Detail (Original) 7-670-35852 Jul OS. 1999 1144-20814 Picked up: Jun 28, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package NM horn' 33461 ZC Cale Distance Based Priori% Region 8 Arbil 4841698772 Service Type FedEx PrimlyOvernight Package Type Fedex Box Region 6 Paces We4iI 5.0 lbs. 2.3 kgs Delverwl Jun 29.1999 0935 Service Area Code Al Signed by W.DOULN Bundle ID 003 Fete kronor use:010206320.0454ar_ Sender JOHN ALESSI J EPSTEIN 8 CO INC 457MADISON AVE NEW YORK NY 100226839 US TrinSp011atien Charge Carrier FUN* Charge Redden GIE MARINESI J EPSTEIN & CO 457 MADISON AYE NEW YORK NY 10022 US 29.70 0.00 Total Transportation Charges uS0 29.70 Picked up: Jun 28, 1999 Payor: Shipper Reference: JEC O‘StanCO Based Pricng Region 4 Arbil 810433447185 Service Type FedEx Standard Overnphl Package Type OJsIonier Packaging Region 4 Preen Mori 2.0 Ds. 0.9 kgs Delverecl Jun 29.199909.02 Sennce Area Code AA Speed by R PLAT Bundle 10 003 Fora Inning userin 80:0523.029Mrr_ Sender MICHELLE HEALY J EPSTEIN 8 CO INC 457 MADISON AYE NEW YORK NY 10022.6609 US Transportation Charge Reel Bari N A PROPERTY NC 17.55 Total Transportation Charges uS0 Payment Type Detail Subtotal .USCI 17.55 315.80 Picked up: Jun 28, 1999 Payor: Third Party Reference: NO REFERENCE INFORMATION Distance Based Pricrip Region 4 Arbil 809951734470 Service Type FedEx Standard Ovenor Package Type FedEx Envelope Region 4 Paces We9.I NA Its °elven:4 Jun 29.1999 09:16 Service Area Code Al sgnea by S.DAYIDSON Bundle 10 003 Face Item& Use: 0100)2426.0023V_ Sender JULIE HILL LAKEW000 PUBLICATIONS Transperiapon Charge Reciperm JERRY MERIVT THE LIMITED 10 92 Total Transportation Charges USD S Payment Type Detail Subtotal .USD $ CONFIDENTIAL 10.92 10.92 SDNY_GM_00349283 EFTA_00221975 EFTA01319714