J EPSTEIN 8 CO INC

J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Dec 04. 2000 Invoice No: Invoice Date: Account Number: Page I of 8 Dec 04.2000 FedEx Tax Kt 71.0127007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwv.tedex.com Domestic Services Transportation Charges Special Handling Charges 240.71 10.00 Total Charges. 250.71 To ensure proper credit please mmm U14 portico with your payment," Fed& Phrase do nth set* wilt. Remittance Advice Your Payment is due by Dec 19. 2000 SP 01 00000197702A 1 ASNG LP IrruIIILnII....d.ir.111 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6609 Invoice Number Account Number Amount Due USU S 259 i I FedEx Pia Box 1140 Memph.s TN 38101-1140 ro, charge *I actreas. check i.e ere =most k.m o, vat CONFIDENTIAL SDNY_GM_00348127 EF1'A_00220819 EFTA01260041 Invoice No: Invoece Date: Account Number: Page 2 ol 8 Dec 04.2000 Fet Federal Expr cis Please Indicate change in address for the account 0 haled below: [ —I Physical Address Billing Address r 7 klaning Address Account Number: Name: AdtfreE6* Ao: Brie CiW: S•73N, Iv Phone: I ) Fat I : MblenDng Signature: CONFIDENTIAL SDNY_GM_00348128 EFTA_00220820 EFTA01260042 Invoice No: Invoice Dale: Account Number. Page 3 of 8 Payment Type Summary Dec 04. 2O00 Shipper Original Number of Alrbals 12 "(nooses:elation Charges 249.71 SPOetal Handling Charges lo.cro Total USD S 259.71 Number of Alrbills 12 Total Charges USD $ 259.71 TOTAL AIRBILLS 12 TOTAL CHARGES USD $ 259.71 CONFIDENTIAL SDNY_GM_00348129 EFTA_00220821 EFTA01260043 111VOICO No: Invome Date: Account Numtwar: Page 4 ot 8 Payment Type Detail (Original) Dec 04. 2000 Dropped elf: Nov 13.2000 Payor: Slapper Reference: 116E65 Naai Surcharge FedEx must Na* a len1000117 kiel surcharge to refled amant manval condoom' as Maa radate lo Nel coats dislease Band Preng. Regen 2 Ardll 806198478055 Same* Type FedEx Pnctily OverngN Package Type FedEx Enveicge Aegon 2 Paces 1 Weighl 0 OeIlvered Nov 14. 25000936 Same* Area Code Al Sgned By AliCTUff ELENKO Bundle II) 000 FedEx ~mail/se 3931675700:0124er Sander DOUG SCHOETTLE J EPSTEIN 6 CO INC 457 MADISCN AVE NEW YORK NY 10022-6839 US Tramixontocn Charge Fud Surcharge Reek:Wem PATRICIA CORROLL TC SEOERIS PE PC 217.222 NORTHERN BLVD FLUSHING NY 11361 US 10.71 0.43 Total TransponatIon Charges USO 11.14 Picked up: Nov 20, 2000 Payor: ShIpper Reference: NO REFERENCE INFORMATION %ei Surcnarge • FedEx must aØ a temmers kiel steenweg 10 ~Cl arrem manvai condoom as they fatale lo Nel coks Dislance Band Prang. Regen 4 Artdl 824355148181 Same* Type Fe: Ex Pnenly Onnighl Package Typ: Fe:Ex Envelop* Regen 4 Proces 1 Welghl 0 Oelivered Nov 21.203010:13 Sent* Area Code AA Sgned By R.PLATT &oase 0 000 FedEx Memellive 3331424500(0247r r_ Sander LAUKEN KWINTER J EPSTEIN 8 CO INC 457 MADISCN AVE NEW YORK NY 10022-6939 US Transpanaton Charge Fud Suechsge %dok« PEG LIGLAND NEW ALBANY PROPERTY INC 6525 WEST CAIAPUSORAL STE 105 NEW ALBANY OH 43354 US 12.39 0.50 Total Transportatten Charges USD 12.80 Picked up: Nov 21, 2000 Payor: Shlpper Reference: NO REFERENCE INFORMATION Foei Surcharge • FedEx must acgy a tem/som/a NBI surcharge 10 relled Curven' Merkel eend/WAS 85 Wee reste t0 teel CORS Dislease Band Preng. Regen 6 Arbll 824354726901 SeMCO Talm FedEx Pncally CnerrigN Package Typ: FedEx Envelop* Regen 6 Pisces 1 Weighi 0 Oelivered Nov 22.21:001004 Sames Area Code AA Sgned By C.DREW (kindse 10 000 FedEx Ironnallhe 334309)190:01249LL Sender BELLA J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 1002241939 US Transponaton Charge Fut., Surenwee Recipient 00771E WILSON PALA BEACH NATIONAL BANK 125 WORD' AVENUE PALM BEACH FL 33480 US 13.23 0.53 Total Transportation Charges CONFIDENTIAL USO 13.76 SDNY_GM_00348130 EFTA_00220822 EFTA01260044 lIWOIC0 No: Invome Date: Account Numtvar: Page 5 of 8 Payment Type Detail (Original) Dec 04. 2000 Plcked up: Nov 21, 2000 Payor: Shlpper Reterence: NO REFERENCE INFORMATION Foei Surchame FedEx must am* a temPONIT Nel *embargo to fanaat amant markei condoom as Moa rekate lo Nel coats. Dislance Basti Pricing. Regen 8 Arde 824354726912 Same* Type FedEx Pnaily Overright Package Type FedEx Enveope Regen 6 Reces 1 Weighl 0 DeIlvered Nov 22.200009:12 Senwe Area Code Al Siancd By L.STEER Bona JO 000 FedEx ~mail/oe 3313143100031249( Sens LAVREN KWINTRER J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 1002243(139 US Tranagranaten Charge Frid Succharge %Mem ANDY POWER IMROONE CHEVROLET 1300 NORTH FEDERAL HIGHWAY FORT LAUDERDALE FL 33304 US 13.23 0.53 Total Transportatlon Charges USD 13.76 Plcked up: Nov 21, 2000 Payor: Shlpper Reference: NO REFERENCE INFORMATION Foei suroarpe • FedEx must au* a temporary Nel aurcharge to reINCI Ourreal markel oondoOna 44 ten feta:el, Nel COR4 Dislance Basti Pricing. Regen 4 Arbll 824354726945 Same° Type FedEx Pnorily Ovemght Package Type FedEx Envelope Aegon %ces 1 WeighI 0 Odivered Nov 22.20300929 Same* Area Code AA Sgncd By R.PLATT EasKile O 000 FedEx ~mal Live 331314393X0I245.)_ ~Of LAVREN KWINT/ER J EPSTEIN a CO INC 457 MADISCel AVE NEW YORK NY 100224039 US Trasmeten Charge Fud Suecbdge Recioient PEG LIGLAND NEW ALBANY PROPERTY INC 6525 WEST CAMPUSOVAL STE 105 NEW ALBANY OH 43354 US 12,39 0.50 Total TransportatIon Charges USD 12.89 Plcked up: Nov 21, 2000 Payor: Shlpper Reference: NO REFERENCE INFORMATION Foei &gehate*? • FpiEx must apply a tempoory Nel surcharge to toneel curom maA010onOn0n5 SS tlgy reiate 10 Nel CORS. Dislance Based Prong. Regen 5 Arbll 824354727106 UW* 1.11/4 FIXIEx PrdrIty OiemoN Package Type FedEx Envdope Region 5 Reces 1 Weighi 0 [keveren Nov 22.203010:14 Sen103 Area Code Al Sgned Sy I.CENTEIO B%MINb 000 FedEx Yonnal Live 334314393.0301240Q_ Sender DARREN KINDYKE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224039 US Transponaton Charge Frid Surcnage Recioient CINOY WRIGHT MORGAN STANLEY DEAN WITTER 5405 CYPRESS CENTER DRIVE 340 TAMPA FL 33809 US 12.60 0.50 Total Transportafton Charges CONFIDENTIAL USO 13.10 SDNY_GM_00348131 EFTA_00220823 EFTA01260045 Invoice No: Invoice Date: Account Number: Page 6 of 8 Payment Type Detail (Original) Dec 04. 2000 Dropped off: Nov 22.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Foal Surcharge. FedEx must fiR3/Y a temporary hal surcharge 10 relied CORM man el oendoonS IS they rotate lo fuel COR.S. Package sent from: 87505 sp code Distance Based PrNnO. Rages 7 RELEASE SIGNATURE CR FILE Artal SONO, T11/0 FOOEx PriCelly Oomph( Package Type Fed& Pak Regan 7 PieceS Weigh 1.0 lbs. 0.5 Nes °Riveted Nov 24.20700936 Sanwa Area Code AA Signed By 712519 Elul's:NOD 000 FedEx Iromel Us* Sender J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022480 US Transportation Chin* Fuel Surcharge Recloieni JEFFREY EPSTEIN 958 EL GALLOWAY PALM BEACH FL 33490 US 20.92 0.64 Total Transportation Charges USD 21.76 Picked up: Nov 22, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mug app he tempera ry Nel surcharge to reflect Curreal matIval condOons SS they relate 10 fuel CONS. 1st Memel Nov 24.2000 al 09:17 MI. RECIPIENT NOT IN'BUSINESS CLOSED Distance Based Prising. Region 7 Arbil 824354728923 Sender Recipient Samos Tme FedEx Pncolly OmmON DARREN INOYKE PATRICIA TUCKER Package Typo FedEx Envelope J EPSTEIN 8 CO INC Lang LIEWEN YUCKER PIEK HEER Reran 7 457 MADISON AVE 6400 UPTOWN BLVD NORTHEAST 800 Pieces 1 NEW YORK NY 10022480 US ALBUOUEROUE NM 87110 US Weigh 0 Delivered Nov 27.260008:MS Sento Area Code Al Signed By C.GAPNER Total Transportation Charges Bona IO 000 Transporlalgn Charge Fuel Surcharge 13.44 0.54 FedEx Ireemel Use: 3331344411.0031250c Al CONFIDENTIAL USD 13.98 SDNY_GM_00348132 EFTA 00220824 EFTA01260046 Invoice No: Invoice Date: Account Number: Page 7 of 8 Payment Type Detail (Original) Dec 04. 2000 Picked up: Nov 22, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must am* a temporary Nel surcharge lo reflect current manel concloons as trey (sate to Nel cogs lsl Memel Nov 24.2000 al 10106 AIL RECIPIENT NOT IN'BUSINESS CLOSED Dislance Based Prong. Region 3 Artal 824448853283 Seh140 1.199 FO0Ex PrOdly Overnight Package Typo FedEx Envelope Region 3 FIE.00S Weigh 0 Delivered Nov 24. 2C0010:47 Sanwa Area Cale AA Signed By K.CROWDER Total Transportation Charges Bond* ID 000 Sender JEFFREY EPSTEIN J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10022480 US Transixonalicn Charge Fud Surcharge Recipieni DR RITA COLWELL NARIONAL SCIENCE FOUNDATION 4201 WILSON BLVD STE 1205 ARLINGTON VA 22230 US 11.55 0.46 FedEx IrcemslUso 33304640000i2.46.- AS USD S 12.01 Picked up: Nov 22, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must 8C9Iya temporary Nel surcharge to reflect areal mantel condeoes as they relate lo NN COM. lsl Memel Nov 24.2000 al 09:41 MI. HOLIDAY BUSINESS CLOSED Dislance Based PrOng. Regan 8 Arbil 824448853294 Recipient Ser.140 THHI FO0Ex PAW!), 0e0mON SID KARIN Package Typo FedEx Envelope SAN DIEGO SUPER COMPUTER GENIE Regon 8 9600 GILMAN DR SAN DIEGO CA 92093 US Pieces Weighl Delivered Service Area Code Signed By Bundle ID 0 Nov 22.20300955 Al A.GARCIA 000 FedEx konnaillus 333134(40003I2511 42 Sender JEFFREY EFSTEiN J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10022480 US Transpprialgn Charge Fud Surcharge 1165 0.55 Total Transportation Charges USD S 14.20 Picked up: Nov 22, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FIXIEx must app' a temporary Nel surcharge to reflect current mantel condoons a5010y rek01010 Nel costs. Dislance Based Prong. Regan 6 Arbil 824448853309 Sem°, T)Pe FedEx RACTIly OerFlIgN Package Typo FedEx Envelope Regon 6 Pieces 1 Weighl 0 Delivered Nov 29.203008AI Service Area Code Al Signed By S.MILLER Bundle ICI 000 FedCx IrternalUse 33.313761040)1249,J Sender ERIC DENY J EPSTEIN a CO MC 457 MADISON AVE NEW YORK NY 10022-6939 US TransmnalIcn Charge Fud Surcharge Recipient ANDY POWER 1AAROONE CHEBROLET 1300 NORHT FEDERAL HIGHWAY FORT LAUDERDALE FL 33304 US 13.23 0.83 Total Transportation Charges CONFIDENTIAL USD 13.76 SONY_GM_00348133 EFTA 00220525 EFTA01260047 Invoice No: Invoice Date: Accouni Numb0r: Page 8 of Payment Type Detail (Original) Dec 04.2000 Picked up: Nov 28.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sus:Aug. • EWE, must apply a ternpOrary Net Sued...WOO tO gelled current market coN7.10ne as they relate 10 Na COSS. Dstance Based Pikes% Region 7 FedEx nes audled INS anal IN Caned peon. *eon,. and service Any changes made are reflected In ine melee amount RELEASE SIGNATURE ON FILE Arbil Surds. Recipeul Senna& Type FedEx 20ay M Package Typo Customer Packaging J EPSTEIN a CO INC ZORRO RANCH Region 7 457 MADISON AVE 49 ZORRO RANCH RD PeceS I NEW YORK NY 10022.6609 US STANLEY NM 87056 US Dolve.e0 NOv 30.20001559 Service Area Code 2R Signed By Z.ORRO Total Transportation Charges Bundle 0 000 Trimp011ation Charge Fuel Surcharge 102.37 4.09 eceE. 1(110411 USDS 106.46 Payment Type Detail Subtotal .0 SO S 289.71 CONFIDENTIAL SONY_GM_00348134 EFTA 00220526 EFTA01260048