EFTA Document EFTA01314618

Invoice No: 5.541.59418 Invoice Date: Aug 14.2000 Account Number: Page 1 of 12 FedEx Tax i0 71.0427007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Aug 14. 2000 Questions? Phone: (800) 622-1147 P.I.F 7.6 (CST) Fax: (800) 548.3020 Internet: vnws.fedex.com Domestic Services Net Transponation Charges Special Handling Charges Total Charges. 365.66 34.66 LISD 400.32 To ensure proper credit, please roam this partial with your paymentto foax. Neese do net staple or fold. Remittance Advice Your Payment Is due by Aug 29. 200D 1144208155415941898004003256 SP 01030001 97702 A 1 ASNGLP ..... Inuit ddi MLA. .1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.541.59418 USL: S A;C Ili..11...II.I..111....inill...1...11 FedEx P.O. Box 1140 Memphis TN 38101-1140 O bp ceantte 01 'rem. check hem re ccinchne to.,, on mms eat CONFIDENTIAL SDNY_GM_00341941 EFTA_002 14636 EFTA01314618 Invoice No: 5-541-59418 FecIRE Federal Express Please indicate any change in mailing address: Accouni Number: Name: Address: Apt/Suite a City: State: Zip: Home Phone ( 1 Business Phone ( CONFIDENTIAL SDNY_GM_00341942 EFTA_002 14637 EFTA01314619 Invoice No: 5-541-59418 Invoice Date: Aug 14.2000 Account Number. Page 3 of 12 Payment Type Summary Shipper dent Number of AlrbIlls 19 Transpcelalion Charges 303.62 Special Handling Charges 32.18 Total USD S 335.80 Number of Alr0Ills 19 Total Charges USD S 335.80 Recipient Number of AlrbIlls 1 Transpcelalion Charges 1344 Special Handling Charges 0.54 Total USD S 13.98 Number of Airbllls 1 Total Charges USD $ 13.98 Third Party Number or Airbills 1 Transponeon Charges 48.60 Special Handling Charges 144 Total USD S 50.54 Number of Aliens 1 Total Charges USD $ 50.50 TOTAL AIRBILLS 21 TOTAL CHARGES USD $ 000.32 CONFIDENTIAL SDNY_GM_00341943 EFTA 00214638 EFTA01314620 Invoice No: 5341.59418 Invoice Date: Aug 14. 2000 Account Number: Page 4 of 12 Payment Type Detail (Original) Picked up: Jul 31, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mlgl agar a temporary hal surcharge 10 reflect current marker condoons a8 they retele la fuel CONS. Oislance Based Prong. Regan 4 Arta 821569343361 Sender Recbienl Sanwa Type FedEx Standard Ovemighl LAUREN KWINTtER PEG UGLAND Package Type FedEx Envelope J EPSTEIN & CO INC NEW ALBANY PROPERTY INC ROOKM 4 457 MADISON AVE 6525 WEST CAMPUSOVAL IDS Pieces 1 NEW YORK NY 100224939 US NEW ALBANY OH 43354 US Weighl N/A Pas Crellvered Aug 01. 20000916 TransponaDon Charge 10.92 Sanwa Fud Surcharge 0.44 Area Code AA Signed By C.SWYDER Total Transportation Charges USD S 11.36 Bundle O 000 Fe:18x IteemelUve 218332RODGOt23d Picked up: Jul 31, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must app/ a temporary Nel surcharge to retied current market condoons as they (Sale 10 fuel CONS I sl atlempt ALq 02.2000 at 12:10 PM. INCORRECT RECIPIENT ADDRESS Original address • 1315 ALBERS STREETNAN NUYS.CA 91401 Distance Bailed Pricing. Region 8 FedEx has audted this airbill for Carted pieces. weighl and service. Any changes made we rellecled in the invoice amount. Atha 821569343453 Sender Sews Tape FedEx 2Day ANTOINETTE Package Type Customer Packaging J EPSTEIN A CO INC Regon 8 457 MADISON AVE Peon 1 NEW YORK NY 100224039 US Weight 3.0Ibs. lA lugs Delivered Aug 03.200015:12 Transponaign Charge Sanwa Fuel Surcharge Area Code 2R AddreSS Correction Signed By 0803015625 Bonds i0 000 Total Transportation Charges Recioienl 11.02 0.44 10.80 Fee& 100001USO 2d332MOOO12ODD' 03 CONFIDENTIAL USDS 21.46 SDNY_GM_00341944 EFTA_00214639 EFTA01314621 Invoice No: 5341.59418 Invoice Date: Aug 14. 2000 Account Number: Page 5 of 12 Payment Type Detail (Original) Picked up: Jul 31, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must aq:eir a teMPOrary Nel surcharge to reflect Cunenl marker condoons as they (ewe to Nei costs. Distance Based Prong. Reran 7 RELEASE SIGNATURE ON FRE Artd1 821569343486 Sender Unice Tspe FedEx Priority Overnight ANTOINETTE ATLANDE Package Type FedEx Envelope J EPSTEIN a CO INC ZORRO RANCH Regon 7 457 MADISON AVE 49 ZORRO RANCH ROAD Places 1 NEW YORK NY 1002243939 US STANLEY NM 87056 US Weight 0 Creamed Aug 01. 200010A1 Transperlahce Charge 1344 Sonic* Fuel Surcharge 0.54 Area Code RAI Signed By 2 ORRO Total Transportation Charges USD S 13.98 Bundle 0 000 FedEx Kemal Use 218/127400001259,02 Picked up: Aug 01.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must espy a temporary fuel surcharge he relied armed marker pantheons as they retale la had cogs. Distance Based PrIcind Regan 4 Artd1 821569343372 Sender Recipienl Sanwa Type FedEx lamely Onernght JEFFREY SCHONTZ ABIGAIL wEXNER Package Type FedEx Envelope J EPSTEIN a CO INC Reran 4 457 MADISON AVE Repel, 1 NEW YORK NY 100224809 US Weigh! 0 Delivered Aug 02. 20001030 Transperlahce Charge 1239 Sonia Fuel SurChage O 50 Area Code M Signed By IA ANDERSON Y Total Transportation Charges USD S 12.89 Bundle 0 000 Fedex MenaiUse 21817903013031247/ Picked up: Aug 03. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEs must espy a temporary tool surcharge he relied curren1 marker condoons as They relate la hid cogs. Distance Based PrOng. Region 6 RELEASE SIGNATURE ON FRE Artd1 821569343339 Sender Recipienl Sanwa Nee FedEx lamely Oyernght ANTOINETTE JEFFREY EPSTEIN Package Type Customer Packaging J EPSTEIN a CO INC J EPSTEIN a CO Regan 6 457 MADISCel AVE 358 EL BALLO WAY Pieces 1 NEW YORK NY 100224939 US PALM BEACH FL 33480 US WOIghl 3.D1139. 1A kgs Delivered Aug 00. 20000926 Transparlaun Charge 24.97 Sanwa Fuel Surcharge 1.00 Area Code AA Signed By 712519 `I Total Transportation Charges USD S 25.97 Bundle 0 000 FedEx Palmettos* 221198,200037294._02 CONFIDENTIAL SDNY_GM_00341945 EFTA_002 14640 EFTA01314622 Flagon 6 Pieces 1 Weight 7.0lbs. 3.2 kgs °Pivoted A111105. 20001051 Sanwa Area Code AA Signed By 712519 Bond1910 000 Fedx Kemal Use 22a213000007299,02 Invoice No: 5341.59418 Invoice Dale: Aug 14. 2000 Account Number: Page 6 of 12 Payment Type Detail (Original) Picked up: Aug 03. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must (4131Y a temporary fuel surcharge lo (enact current mantel condi/ono ea they fatale 10 luol cons. Dislike Based Prong. Regon 4 Arta 821569343340 Sender Rettlenl Sanwa Two FedEx Pnceily Overnghl ANTOINETTE PEG UGLAND package Type FedEx Pak J EPSTEIN 6 CO INC NAPI Region 4 457 NIAOISCN AVE 6525 W CAMPUS OVAL STE 105 Peces 1 NEWYORK NY 100224809 US NEW ALBANY OH 13354 US Weight 1.0 lbs. 0.5 kgs °Pivoted Aug 04. 20000923 Tranappriallal Charge 18.45 Sanwa Fuel Surcharge 0.74 A100 Code AA Sgncd By AMAMI V Total Transportation Charges USD 3 10.10 Bundle 10 000 FedEx freeman/es 2211910200037210_•_ Picked up: Aug 04. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx meal weir a temporary Nei SUIChefQ0 10 reflect camera Markel 000011)0011/14 they mks* la fuel Cons. Distance Based Fri:mg. Reran 6 F44Ex has exited this ek011110( correct pieces. weight. and service. Any changes made are (effected in Ole invoice amain( RELEASE SIGNATURE ON FILE Arbil 821569343431 Sender Reciaienl Sonic* Tboe Fade( Pncelly OromigN ANTOINETTE JEFFREY EPSTEIN Package Type FedEx Pak J EPSTEIN a GOING 358 EL BALLO WAY 457 MADISCal AVE PALM BEACH FL 33480 US NEW YORK NY 100224939 US Transconalicn Charge 34.42 Fuel Surcharge 1.38 Saturday DelmNY 10.00 Total Transportation Charges USD S 05.80 CONFIDENTIAL SDNY_GM_00341946 EFTA 00214641 EFTA01314623 Invoice No: 5341.59418 Invoice Date: Aug 14. 2000 Account Number: Page 7 of 12 Payment Type Detail (Original) Picked up: Aug 07. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mull apply a temporary fuel surcharge lc WWI conga mancel condo/cos as they relate IC fuel coMs Package sent from: 33404 zp code Olstance Rand Pricing. Region 6 RELEASE SIGNATURE ON FILE ARAI 007151097925 Sender Recbier4 SeNCe TM, Feder Peony Cvemight LARRY VISC6KI JACK LICHAA Package Typo FedEx Envelope J EPSTEIN a CO INC Reran 6 057 MADISON AVE FieceS I NEW YORK NY 100224809 US Weigh 0 DOWNS Aug 08. 20000932 Tramp:maw Charge 13.23 Sanwa Courier Pickup Charge USD 6 0.00 Area Code Al Fuel Surcharge 0.53 Signed By LARRY V1SOSICY Bond* ID 000 Total Transportation Charges 13.76 FedEx Kemal Ur: 22110T11003012490 )02 Picked up: Aug 07, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary Nal surcharge to reflect currant madvai congsons as they relate b fuel COPS. Package sent from 33080 zp code Olstance Based MON. Region 6 *Ude 812733572992 12029, 1255.18.89I Sanwa Type FedEx Pnoily °romped JOHN ALESSI ERIC GAMY Package Type FedEx Sot J EPSTEIN 6 CO INC J EPSTEIN 6 CO Regon 6 057 MADISON AVE 057 MADISON AVE Places 1 NEW YORK NY 100224839 US NEW YORK NY 10022 US Weight 7.0 lbs. 32 kgS Delivered Aug 08. 20000959 Transportalion Charge 34.02 Cotner Pickup Charge 0.1:0 Area Code Al Fuel Surcharge 1.38 Signed By 0.01A2 Bundle ID 000 Total Transportation Charges USD S 35.80 FedEx KornaiUN 22101620040007294Q_ CONFIDENTIAL SDNY_GM_00341947 EFTA 00214642 EFTA01314624 Invoice No: 5341.59418 Invoice Date: Aug H. 2000 Account Number: Page 8 of 12 Payment Type Detail (Original) Dropped off: Aug 07, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx melt GPO/ a temporary fuel surcharge to reflect Curial Markel Cendoons as they re ale fuel cogs Package sent now 87056 zp code Distance Based Pricing. Re0On 7 FedEx has andted this Praialer coned paces. weighl. and service. Any changes made are rellecied in the .throbe amount. Serbia 814767204432 Sews Twit FedEx fl ay Package Tyre FedEx Pak Reran 7 Pieces Weight 4.0lbs. 1.8 kgs Delivered Aug 08. 2001256 Sanwa Area Cede Al Signed By D.DIAZ Boothe 0 000 FedEx Inamal Us* 2222395711.0012000' I Sender IF= J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022480 US Transportation Charge Fuel Surcharge IMAM J EPSTEEIN 8 CO 457 MADISON AYE NEW YORK NY 10022 US 12.15 0.49 Total Transportation Charges uSD 12.64 Picked up: Aug 07, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Foal Surcharge. FedEx must CICIthf a temporary Nel Surcharge to reflect Conan mantel condeonS as they reale 10 fuel CONS Distance Based Prong. Reg= 6 RELEASE SIGNATURE ON FRE Arbil 821569342354 Sanwa Type FedEx Pnaily OyerngN Package TYPO Customer Packaging Region 6 Places 1 Weight a 0 lbs. 1 8 kgS Delivered Aug 08. 20000955 Senthe Area Code M Sone0 By E PSTEIN Bundle 0 000 FedCx Kemal Use 224035004007295_02 ANTONIETTE J EPSTEIN 8 CO INC 057 MADISON AYE NEW YORK NY 100224939 US Transponethe Charge Fuel SUICnfla 821.1019/31 JEFFREY EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US 27.45 1.10 Total Transportation Charges CONFIDENTIAL USD 28.55 SDNY_GM_00341948 EFTA_00214643 EFTA01314625 Invoice No: 5341.59418 Invoice Dale: Aug 14. 2000 Account Number: Page 9 of 12 Payment Type Detail (Original) Dropped on: Aug 08.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must WO/ a temporary Mel surcharge 10 reflect Pineal market condoonS as they relate N fuel costs. Package sent from: 87056 zp code Distance Based PnOng. Region 5 Pada 814767204400 SOWS T)Pfi Fedix Slantlard Overnight Sender MEM Recipient OMY KERNEY Package Type Fedex Pak Region 5 Pecos 1 Weight 1.01ps. 05 kOS Delivered Aug 09. 20001053 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224639 US Transportation Charge SOUTH PADRE ISLAND GOLF COARSE 1 GULF HOUSE RD PORT ISABEL TX 78578 US 16.42 Sonic* Fuel Surcharge 0.66 Area Code AA Total Transportation Charges USD S 17.08 Signed By TOENIDICT Bundle 0 000 FeeEx Kern:00w 22.32605500004752Q_ Dropped on: Aug 08. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary fuel surcharge to relied current market condoons as they relate 10 fuel cogs. Package Sentfrom 87056 Z0) COde Distance Based Prong. Region 7 FedEx has audted this table for coned pieces. weight find stake. Any Changes made We (effected In tie irreoloe amount Nrdll 814767204010 Service Type FedEx Express Saver Package Type Feder Pak Region 7 Pieces 1 Weight 2 °lbs. 0 9 kgs Delivered Aug 09. 20001006 SINKS Area Code Al Signed By W.00VLIN Bundle 0 000 Fed, KemalUN 223260910313.32Q_ J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022409 US Transportation Charge Fuel Surcharge J EPSTEIN a CO 457 MADISON AVE NEWYORK NY 10022 US 8.59 034 Total Transportation Charges USD 8.93 Picked up: Aug 08.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must espy a temporary tool surcharge to relied current market condoons as they relate to fuel cogs. Distance Based POCK*. ReCtien Rath 818455010171 Sante Type FedEx Standard Overnight Pack(*) Type Rally Envdepe Region 8 Peen Weight N/A be Delivered Aug 09. 20001249 SOW* Area Code AA Signed BY Bundlo10 000 FOE* letotralUto 2241514900001234, Sender JEFFREY EPSTEIN J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Wd Surcharge Rec. ent 11.76 0.47 Total Transportation Charges CONFIDENTIAL USD S 12.23 SDNY_GM_00341949 EFTA_002 14644 EFTA01314626 Invoice No: 5.541.59418 Invoice Date: Aug 14. 2000 Account Number: Page 10 of 12 Payment Type Detail (Original) Picked up: Aug 08. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx meat apply a temporary fuel surcharge lo reflect current mamel condoons as they relate to reel COS% Distance Erased Prong. Region 5 Arbil 818455010220 Sender Sanwa Type FedEx 2Day package Type Forks Envelope J EPSTEIN 8 CO INC RegiOn 5 457 MADISON AVE Popes 1 NEW YORK NY 108224809 US Weight 0 Coellvoed Aug 10. 20001003 Sanwa Area Code Al Signed By C.GREGIORN Total Transportation Charges Bone* ID 000 Tramp:41nm Charge Rid Surcharge Rec eel ROOM 234 CO COUR1CARD MARMOT 320 NORTH SENATE INDIANAPOLIS IN 46204 US 742 0.30 FedEx KemalUse 224149/2000:253ir USD S 7.72 Picked up: Aug 08. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect afireni Mantel COnclOOne as they relate to fuel cots. Oislance Based Prong. Region 4 Area 821569343409 Sanwa Two FedEx Pnorily Overnyht Package Type FedEx Envelope RepOn 4 Pieces 1 Weight 0 Oelivned Aug 09. 20000920 Sanwa Area Cede AA Signed By R.PLOTT Rona ID 000 FeeEx KornaiUm 224149720t000I 241i r Sender LAUREN KWINTtER J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224939 US Transonation Charge Fuel Surcharge Recioienl PEG UGLAND NEWALBANY PROPERTY INC 6525 WEST CAIAPUSOYAL STE 105 NEW ALBANY OH 43354 US 12.39 0.50 Total Transportation Charges USD S 12.80 Picked up: Aug 08. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Feel Surcharge. FedEx most awe a temporary fuel surcharge to retied Current markel oendoOnS as they relate to fuel COPS. Dislance Based Prong. Region 7 RELEASE SIGNATURE ON FRE Artal 821569343442 Sanwa Type FedEx 2Day Package Type FedEx Envelope Region 7 Peen Weight 0 Oollyered Aug 10.20001705 Sanwa Area Code 2R Stoned By ZORRO Bundle D 000 FedEx ImemalUso 224149721t S33( ,02 ANnder ANTOINETTE J EPSTEIN 8 GOING 457 MADISON AYE NEW YORK NY 100224809 US Transparlahen Charge Fuel Surcharge 20W RANCH 4920W RANCH RD STANLEY NM 87056 US 8.77 cos Total Transportation Charges CONFIDENTIAL USD S SDNY_GM_00341950 0.12 EFTA_00214645 EFTA01314627 Invoice No: 5-541.59418 Invoice Date: Aug 14. 2000 Account Number: Page 11 of 12 Payment Type Detail (Original) Dropped off: Aug 10, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must app/ a WMPOraly fuel surcharge to reflect current market ooncleons as they (Sale N tool costs. Distance Based Prising. Reeve 8 PAM 818455010193 Sender Redolent Senice Type FedEx Priority Overnight NANCY DAVIDSON Package Type Fermi Envelope GLOBAL CROSSING R00011 8 150 EL CAMINO STE 204 Pieces 1 BEVERLY FILLS CA 90212 US Weight 0 Delivered Aug 11.200008:N Senice Area Code Al Screed By TBECKFIELD Total Transportation Charges Ekindell) 000 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transparlahco Chorea Fuel Surcharge 13.65 0.55 FedEx Komar Use 2241565000:0i2sir r_ USD 14.20 Dropped off: Aug 10, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must app/ a temporary fuel surcharge to reflect current Markel 00ndOens as they (Sale Kr MN cogs. Distance Based Prising. Region 8 RELEASE SIGNATURE ON FRE Arbil 821569343270 Serena Type FedEx Standard Overnight Package Type Feder Eavrope Region 8 Ascot; Weight NA las Delivered Aug 11.20001257 Sonic* Area Code Signed By Bootle 13 Al K. SPANN 000 Foot None use aNietztaroconam 02 Sender J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224839 US Transpariace Charge Fuel Surcharge RecipientMEM 11.76 0.47 Total Transportation Charges USD Payment Type Detail Subtotal USD 12.23 335.80 Dropped off: Aug 07. 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary luel surcharge to relied current market condoorn as they relate io fuel cogs. Distance Based Prong. Region 7 PAM 822644307494 Seroce Type FedEx Privily Overnight Package Type FedEx Envelope Sensor ReCbieril JEFFREY EPSTEIN CO HELEN Region 7 IneceS 1 Weight 0 Delivered Aug 08. 20000950 Transpadahon Charge 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 13.44 Seroce Hold Tor Pickup 0.00 Area Code Al Fuel Surcharge 0.54 Signed By 0.010.2 Bundle ID 000 Total Transportation Charges USD 13.98 FedEx InernalUso 2221029100001 Payment Type Detail Subtotal USD 1388 CONFIDENTIAL SDNY_GM_00341951 EFTA_00214646 EFTA01314628 Invoice No: 5.541.59418 Invoice Date: Aug 14.2000 Account Number: Page 12 o1 12 Payment Type Detail (Original) Dropped off: Jul 25.2000 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge Pea, must apply a tempszug fuel surcharge to reflect current market condilons as they relate to fuel COWS Package sent Iron: 87506 zip cede Distance Based Prichg. Region 6 FedEx has authed this artill la coned pieces, *eight. and service. Arty changes made are reflected in the ranee amount. AetIl 814767204502 Service Type Fedex 20ay Package Type Customer Packaging Region 8 PeCOS Weighl 35.0 lbs. 15.9 kgs Delvere0 Jul 27.2000 10:13 Sennee Area Code AA Signed By LSAINT Bundle 0 000 Faa Imornatno:209191191001199& Sender Transpadaton Charge Fuel Swcharge aR ni MICHAEL DOSS 4860 I 94 Total Transportation Charges USD S 50.54 Payment Type Detail Subtotal .USD S 50.54 CONFIDENTIAL SDNY_GM_00341952 EFTA_00214647 EFTA01314629