Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice No:
7-553-03205
Invoice Date:
Apr 22. 1999
Account Number:
1144-2081-6
Page I of 9
FedEx Tax (0: 71.04270W
J EPSTEIN 8 CO INC
457 MADISON AVE
NEW YORK NY 10022-6809
Invoke Summary Apr 22,1999
Questions?
Phone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
wvnviedex.com
Domestic Services
Transponalion Charges
Special Handling Charges
41589
0.00
Total Charges.
USI1L.
41589
To town prow credit please mum this portion with your payment to Fed&
please do not staple or fold.
Remittance Advice
Your payment Is due by May 07. 1999
1144208175530320586004158938
SP 01 00000197702A 1 ASNGLP
Ion III leo ell ..... 1.11.1,1 illisliol el I
457 MADISON AVE
NEW YORK NY 10022-6809
n
n
u
u
n
n
n
n
i
Invoke
Number
Account
Number
Amount Due
7.553.03205
1144.2081.6
USD 5 415.89
FedEx
P.O. Box 1140
Memphis TN 38101-1140
O to. clvive 04 'Orem. check Mn n comOvie foe, on•enny vdt
CONFIDENTIAL
SDNY_GM_00343058
Erl'A_002 I 5753
EFTA01259323
Invoice No:
7-553-03205
Invoce Date:
Apr 22. 1999
Account Number:
1144.2081-6
Page 2 of 9
FecIRE
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_00343059
EFTA 002 15754
EFTA01259324
Invoice No:
7-553-032135
invoice Date:
Apr 22. 1999
Account Number.
116a-2081-6
Page 3 of 9
Payment Type Summary
Shipper
Original
Number of Alrbills
Transportation Charges
SPOetal Handling Charges
Total
Number or Alrbilis
Total Charges
Recipient
USD S
IS
385.29
OA°
385.29
USD $
IS
385.29
Number of Alrbills
Transportation Charges
Total
Number of Alrbilis
Total Charges
USD S
30.60
30.60
USD $
1
30.60
TOTAL AIRBILLS
TOTAL CHARGES
USD $
16
41529
CONFIDENTIAL
SDNY_GM_00343060
EFTA_002 15755
EFTA01259325
Invoice No:
Invoice Dale:
Account Number:
Page 4 of 9
Payment Type Detail (Original)
7-553.03205
Apr 22. 1999
1144-20814
Dropped on: Apr 08, 1999
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Package Sent trom 10021 Ng COd0
Distance Based Prong. Region 6
FedEx has audio] this airbilitor correct Pecos. weight. and Service. Any changes made are MUNRO In Ihe irrirei0 amount
We calculabod your chairs based on a dreensonal weight el 17.0 bs..17* x 16' x 12'. divided by 194.
Areal
810098140498
Sehide T199 Feder Priority Oiernight
Package Type Customer Pad aging
Regtan
6
PieceS
1
Weigh
9.0lbs. 4.1 kgs
Delivered
Service
Area Code
AA
Signed by
712519
Bunt& 0
000
Aar 09. 1999 09:43
FedEx Ircemal Use: 0102051520054P .02
Sender
LYN FONTANILLA
J EPSTEIN 8 GOING
457 MADISON AVE
NEW YORK NY 10022480 US
Transp3nalfcn Charge
Recipienl
JEFFREY EPSTEIN
356 EL BALLO WAY
PALIA BEACH FL 33490 US
54.22
Total Transportation Charges
USD
50.22
Picked up: Apr 09, 1999
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Package Sent tronv 33461 20 C000
Distance Based Prong. Region 7
Antra
809293488351
Serede 7190 FedEx Standard Overnighi
Package Type Felts Pak
Flagon
Pieces
1
Weigh
1.0lbs. 0.5 lugs
Dangers
Apr 12.1989 0939
Service
Area Code
Al
Signed by
E.P1NO
likirKfte ID
000
Fedex WomatUve 0.0402206,0099P_r_
Sender
LARRY VISC6K
J EPSTEIN 8 GOING
457 MADISCN AVE
NEW YORK NY 100224939 US
Transixonalfcn Charge
Recioienl
KRISlY BRIM
200 LOMAS BLVD
ALBUOUEROUE NM 87102 US
17.77
Total Transportation Charges
USD
17.77
Picked up: Apr 12, 1999
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Package Sent from' 33461 29 code
Oislance Based Prong. Regtan 6
AntrIl
48/1699251
Sanwa Twe FedEx Pncrity Oyernght
Package Type Felts Box
flagon
6
Pieces
1
Weigh
10.0 M. 4.5 MOS
Delivered
Apr 13.1999 1092
Sonic*
Area Code
Al
Signed by
W.DOULIN
WYNNE
000
Fedex woman/se 0.042.4200304(e_r
Sender
JOHN ALESSI
J EPSTEIN 8 GOING
457 MADISCN AVE
NEW YORK NY 100224939 US
Transpansbon Charge
Courier Pickup Charge
Recioienl
ERIC GAMY
J EPSTEIN 8 CO
457 MADISCN AVE
NEWYORK NY 10022 US
41.62
0.10
Total Transportation Charges
CONFIDENTIAL
USD
0.62
SONY_GM_00343061
EFTA_002 15756
EFTA01259326
Invoice No:
Invoice Date:
Account Number:
Page 5 of 9
7-553-03205
Apr 22. 1999
1144-2081.6
Payment Type Detail (Original)
Picked up: Apr 12.1999
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Oisience Based Prong. 8 41001, 4
Arbil
810433446811
Ser00 1.19$ FedEx Priority Overngh/
Package Type FedEx Pak
Re9on
4
Pieces
1
Weighl
2.0 lbs. 0.9 kgs
Delivered
Apr 13.1999 10:13
&Mite
Area Code
AA
Signed by
J SHOTSSKY
Bundle 0
000
Sender
%epic.",
20.70
C FOLEY
J EPSTEIN 8 CO INC
457 MAOISCN AVE
NEW YORK NY 10022480 US
Transparlaben Charge
LES VIEXNER
Total Transportation Charges
USD S
20.70
fleet Eton-wow 01013395500144, I
Picked up: Apr 12, 1999
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Oislance Based Prvang. Regan 7
Arbil
810433446833
Ser00 T)Pe Fens Pnonly Overngh/
Package Typo FedEx Pak
Region
7
Pieces
1
Weigh
1.010 0 5 k0
Delivered
Apr 13.1999 1424
SerNCe
Area Code
Rhl
Signed by
7279326
Bundle 10
000
FedEx Kern:WI/ye 010435966038W,02
Sender
C FOLEY
J EPSTEIN 8 CO INC
457 MADISON AVE
NEW YORK NY 100224809 US
TranapTrlaten Charge
Rec .
ZORRO RANCH
49 ZORRO RANCH RO
STANLEY NU 87056 US
2.92
Total Transportation Charges
USD S
20.92
Picked up: Apr 12. 1999
Payer: Shipper
Reference: REFERENCE ILLEGIBLE
Distance Based Pr009. Re9on 2
Arbil
810433446844
Sanwa Type FedEx SlatKlard Overnight
Package Type Feder Envelope
Region
2
Pieces
1
Weighl
NIA Es
Delivered
Apr 13.1999 1327
Sanwa
Area Code
AA
Signed by
849708
Bundle 0
000
Sender
LAINIE KELSON
J EPSTEIN 8 CO INC
457 h1ADISON AVE
NEW YORK NY 100224809 US
Transpenaton Charge
P:ITA GCC Sr.LtN
9.24
Total Transportation Charges
USD S
9.24
Fedex emrrsNuse. 0I01359530062I, .02
CONFIDENTIAL
SDNY_GM_00343062
EFTA_00215757
EFTA01259327
Invoice No:
Invoice Date:
Account Number:
Page 6 of 9
Payment Type Detail (Original)
7-553.03205
Apr 22. 1999
1144-20814
Picked up: Apr 12.1999
Payer: Shipper
Reference: JEC
Distance Based Prong. flagon 8
Arbll
810433446855
Sonic. Two Fedex PrIcAly Oiremght
Package Type Fed& Pak
Regen
8
Pieces
1
Weigh!
2.0 lbs. 0.9 kgs
Delivered
Apr 13.1999 1020
SenICe
Area Code
Al
Signed by
M. HEALY
Bend,: 0
000
FaaEx emmalllso 01005995.00542;e2
Sendai
MICHELLE HEALY
457 MADISON AYE
NEW YORK NY 100224809 US
Transport:lien Charge
Ree
en
o
ri
m
24.07
Total Transportation Charges
uSDS
24.07
Picked up: Apr 12, 1999
Payer: Shipper
Reference: JEC
151:Meng Apr 13.1999 at 1007 AM.
RECIPIENT NOT 1N'BUSINESS CLOSED
Dislance Based Prizing. Region 4
Artill
810433446914
Scree* Twe redEx Pnctily Onsmght
Package Type redEx Pak
Regran
4
Aeon
1
W049I
2.0108.0.9X96
Delivered
Apr 14.1999 1051
Sanwa
Area Code
Al
Seined by
C.HAZEL
Bundle ID
000
Feet% kternsilhe 010435998005441_416
Sender
MICHELLE HEALY
457 MADISON AVE
NEW YORK NY 100224839 US
Transp3nacei Charge
Roc re.ent
20.70
Total Transportation Charges
USD
20.70
Dropped off: Apr 13, 1999
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Package Sent frOM 87505 Z1) code
Di:lance Based Prong. Region 7
Arbll
807139085796
S97007 TWO E90Ea Standard Ovemigra
Package Type FedEx Pak
Regon
7
Pieces
1
Weight
1.0 lbs. 0 5 kgS
Delivered
Apr 14.1999 1336
Sonia
Area Code
Al
Signed by
GIAATIA
Waffle ID
000
Fete Internsi We 01053433240994V
Sender
SHANNON
057 MADISON AYE
NEW YORK NY 100224839 US
Transp3nacn Charge
Recipient
J EASTON &
J EPSTON & CO
457 MADISON AVE
NEW YORK NY 10022 US
17.77
Total Transportation Charges
CONFIDENTIAL
uSDS
17.77
SDNY_GM_00343063
EFTA_002 15758
EFTA01259328
Invoice No:
Invoice Date:
Account Number:
Page 7 of 9
Payment Type Detail (Original)
7-553-03205
Apr 22. 1999
1144-20814
Picked up: Apr 13.1999
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Distance Based PPP®. ReOen 6
Artill
810433446329
501M40
FedEx Pncelly °AMOR
Package Type FedEx Envelope
Re9on
6
Pie008
Weight
0
Delivered
Apr 14.1999 09:17
SMOG)
Area Code
AA
Sone0 by
ENAG
Bundle 0
000
Set memo Use. 0105328E4OCESV
Sender
C FOLEY
J EPSTEIN a CO INC
457 MAOISCN AVE
NEW YORK NY 10022480 US
Transpertabon Charge
Recipient
2353 N MILITARY TRAIL
WEST PALM BEACH FL 33409 US
13.23
Total Transportation Charges
USD
13.23
Dropped off: Apr 14, 1999
Payer: Shipper
Reference: ZORRO MAIN HOUSE
Package sent horn: 87505 sp code
Distance Based Prong. Reton 7
Areal
803529412969
Sanwa T)pe FedEx Frady Onernght
Package Tyco FedEx Envelope
Region
7
Aeon
Weighl
0
Oellvered
Sanwa
Area Code
Al
Signed by
kl ALLENDER
Bundle 0
000
Apr 15.1999 09:16
Fodet Metal Use 0106081960:658'
Sender
J EPSTEIN a CO INC
457 MADISON AVE
NEW YORK NY 10022480 US
Transpertabon Charge
ROCOCO
T ROWE PRICE
10090 RED RUN BLVD
OWINGS MILLS WO 21117 US
13.44
Total Transportation Charges
USD
13.44
Picked up: Apr 10.1999
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Dislance Based Prvang. Stern 6
ArGll
810433446330
Son1co 1.)9e Perla Priority Ossm9N
Package Type Customer Packaging
Reton
6
Pieces
1
Weighl
30.010s. 136 kgs
Delivered
Apr 15.1999 10:12
SONCO
Area Code
AA
Signed by
A.ALLISON
Bundle 0
000
FedEx ImemalUze 01070324300548',92
Sender
J EPSTEIN a CO INC
457 MAOISCN AVE
NEWYORK NY 100224639 US
Transportation Charge
Recipient
MUNDAJ ELLISON
67.27
Total Transportation Charges
CONFIDENTIAL
USD
67.27
SDNY_GM_00343064
EFTA_002 15759
EFTA01259329
Invoice No:
Invoice Date:
Account Number:
Page 8 of 9
Payment Type Detail (Original)
7-553.03205
Apr 22. 1999
11442081E
Picked up: Apr 10.1999
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Distance Based Prong. flagon 4
FedEx has audted :his aicbill br corned paces. weig0l. and service. Any charges made am reflected in tie ^vice amain.
We 03/CultitOCI your charges WPM on a dmenagnal weight 0111.0 06 ..16' x IT X 10'. <WOW
194.
Arbil
810433447093
Sonic. Tug. FedEx Pncrlly Cxgrroghr
Package TYPO CuMomer PaCk4Org
Regon
4
Places
1
Weight
5 °lbs. 2 3 kaa
[kayoed
Apr 15.19961 09:11
Sonia
Area Code
AA
Signed by
M.SKUNDA
Bundle 0
000
FeeEx Y.:m.105e 010703243005441j
Sender
LAINIE KELSON
J EPSTEIN 6 CO INC
457 MADISON AVE
NEW YORK NY 100224039 US
Transportation Charge
Recipienl
PAARC LUNOBERO
MA PROPERTY INC
5906 E DULDINGRANVILLE RD
NEW ALBANY OH 43054 US
39.60
Total Transportation Charges
USD
39.60
Picked up: Apr 15. 1999
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Distance Based Prong. Region 4
Artill
810433446822
&MAC° Type FedEx 2Day
Package Type FedEx Envelope
Region
4
Paces
1
WeIghl
0
Ocavered
Apr 16.1999 09,47
&MAC°
Area COO
Al
Signed by
S.KOSLER
Bundle 0
000
FedEx Kornai Use 010300/060399ly
Sender
LAINIE KELSON
J EPSTEIN 8 CO INC
457 MADISON AYE
NEW YORK NY 100224939 US
Transpgrlatich Cheep
Retool
CAROLYN MOYERS
THE CLEVELAND CLINIC FOUNDA110
9500 EUCLID AVE 0.33
CLEVELAND OH 44195 US
697
Total Transportation Charges
USD $
6.97
Dropped oft: Apr 16, 1999
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Package sent from' 87056 ze code
Dislance Based Prong. Reran 7
Arbil
807119055763
SONO? TRH. FedEx Standard Oremiem
Package Type FedEx Pak
Regon
7
Ames
1
Weight
1.006.05 koa
Delivered
Apr 19.1999 0920
Sews
Area Code
Al
Signed by
L.DIAY
Bundle 0
000
FOE% Kornai Use 010911872,00994._r
Sender
SUANNON
457 MADISON AVE
NEW YORK NY 100224939 US
Transpona0cn Cheep
Recipienl
IA REPAY
J EPSTON 8 CO
457 MADISON AVE
NEW YORK NY 10022 US
17.77
Total Transportation Charges
USD $
Payment Type Detail Subtotal
USD $
CONFIDENTIAL
17.77
38529
SDNY_GM_00343065
EFTA_00215760
EFTA01259330
Invoice No:
Invoice Date:
Atomics Number:
Page 9 019
Payment Type Detail (Original)
7-553-03205
Am 22. 1999
1144-2081.6
Picked up: Apr 19. 1999
Payor: Recipient
Reference: PL 19867 /FT CTR NOME
Pslance Based Neil°. Re0bn 8
FedEx Ship
Arbil
791726185818
Service Type FedEx PronlyOverniglt
Package Type Cuslcfw PaPcaProg
Region
8
Pieces
Weigel
5.0 bs. 2.3 kgs
Deivere0
Apt 20. 1993 0931
Seivce
Area Code
AA
Sgned by
S.SNELT2
Bundle ID
OCO
Fete Irtelrol Use: 00.5566700055Z.L.,
Sender
DAVID CLARK
4678 ISABELLE ST
EUGENE OR 97402-9785 US
Transporlaton Charge
Pecisieni
LARRY VISOSKI
JET AVIATION
BLDG 1515
WEST PALM BEACH FL 33406 US
30.60
Total Transportation Charges
USD
Payment Type Detail Subtotal
1113D
CONFIDENTIAL
30.60
30.60
SONT_GM_00343066
EFTA_002 15761
EFTA01259331