EFTA Document EFTA01314708

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 NEWYORK NY 10022-6609 US Invoke Summary Dee 04, 2000 Invoice No: invoice Date. Account Number: Page I of 8 5-633-77562 Dec 04. 2000 1144.2081-6 FedEx Tax 10: 71.0427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwriedex.com Domestic Services Transportation Charges Special Handling Charges Total Charges. USDA.. To ensure propw credit pleas* num this portion with your payment to Fed& Please do nth sespM or fold. Remittance Advice Your Payment is due by Dec 19. 2000 240.71 10.00 258.71 1144208156337756218002597134 SP 01 000001 97702 A 1 ASNGLP Imillimil ..... 1.11.1.1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoke Number Account Number Amount Due 5.633.77562 1144-2081.6 USL S 259 l I FedEx P.O. Box 1140 Memphs TN 38101-1140 o. charge *I esteem check ten ere oomoam k.m o, wk. CONFIDENTIAL SDNY_GM_00342093 EFTA_00214788 EFTA01314708 Invoice No: 5-633-77562 Invoice Date: Dec 04.2000 Account Number: 1144-2081-6 Page 2 ol 8 Federal ExpittS Please Indicate change In address for the account I Sewed below: Account Number: 1144.20614 Name: K Phytdcal Address K Nang Address K Mailing Address Address Apt. %sone Cliy Sate: Z0: Prow:I hat t I Authorizing SIWIatUM: CONFIDENTIAL SDNY_GM_00342094 EFTA_002 14789 EFTA01314709 Invoice No: 5-633-77562 Invoice Date. Dec 04. 2000 Account Number. 1144-2081-6 Page 3 of 8 Payment Type Summary Shipper Original Number of AlrbIlls 12 Transpcelation Charges 249.71 Special Handling charges 10.00 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_00342095 EFTA_002 14790 EFTA01314710 Invoice No: Invoice Date: Account Number: Page 4 of 8 Payment Type Detail (Original) 5.633.77562 Dec 04. 2000 1144.2081-6 Dropped on: Nov 13.2000 Payor: Shipper Reference: 116E65 FYN Surcharge. FedEx muel net/ a temporary Mel surcharge to reflect current market condoons as they rotate lo fuel costs. Dislance Rased Prong. Region 2 Arbil 806198478055 Sanwa Two FedEx Pncely Ovamght PaCka00 TWO F00Ex Envelope Regon 2 Pieces 1 Weight 0 Delivered Nov 14.20000936 Sanwa Area Cale Al Sgned By A.NETUff ELENKO EarrKbe I1) 000 FeclEx intemalUve 39:06157000M248 Sender DOUG SCHOETTLE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 1002243939 US Transportation Charge Fuel Surcharge Rectienl PATRICIA CORROLL TC SEDERIS PE PC 217-222 NORTHERN BLVD FLUSHING NY 11361 US 10.71 0.43 Total Transportation Charges USD 11.14 Picked up: Nov 20, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx musk ape,/ a temporary hell surcharge 10 reflect current marael CON:Neel as Mey relate 10 fuel CONS. Dislance Based Prong. Region 4 Arbil 824355148181 Sanwa Two FedEx Pncwily OverngN Package Type FedEx Envelope Bogen 4 Paces 1 Weigh 0 Delivered Nov 21.203010:11 Sereco Area Code AA Sgned By R.PLATT EMMA. ID 000 FecrEx KemalUse 3d51424500001N7r r_ Sender LAUREN KWINTER J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 10022-6839 US Transportation Charge Fuel Surcharge Recipient PEG UGLAND NEW ALBANY PROPERTY INC 6525 WEST CAMPUSORAL STE 105 NEW ALBANY OH 43354 US 12.313 0.50 Total Transportation Charges USD 12.80 Picked up: Nov 21, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge to felled 0010111 MIMI 000110005 85 teey relate 10 fuel COMs Oislance Based Prong. Region 6 Arbil 824354726901 SenWa TWO Feder Priority ~mint Package Type FedEx Envelope Region 6 Ames 1 Weight 0 Delivered Nov 22.20301004 Sews Ares Code AA Sgned By C.OREW %notete 000 FedEx sternal Um 334.10~X01249CL Sender BELLA J EPSTEIN & GOING 457 MADISON AVE NEW YORK NY 100224939 US Transportation Charge Fuel Surcharge ReCiDierel DOTTIE WILSON PALM BEACH NATIONAL BANK 125 WORTH AVENUE PALM BEACH FL 33430 US 1323 0.53 Total Transportation Charges CONFIDENTIAL USD 13.76 SDNY_GM_00342096 EFTA_00214791 EFTA01314711 Invoice No: Invome Date: Account Numtvar: Page 5 of 8 Payment Type Detail (Original) 5.633.77562 Dec 04. 2000 1144.2081.6 Plcked up: Nov 21, 2000 Payor: Snipper Reference: NO REFERENCE INFORMATION Fee sermaraci- eser map ~Va teInPoravy bel surcharge toti rallOCICOnerg manval condoom as tney rehlte lo NN costs Dislance Band Prong. Regen ti Arde 824354726912 Same* Type FedEx Pnorily Overroght Package Type FogEs Endups Aegon 6 Racen 1 Weighl 0 OeItvered Nov 22.200009:12 Sernco Area Code Al Stoned By L.STEER Sunde O 000 FOET ~ma; uso asuaamme:M249. /_ Sammy LAUREN KWINTREII J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10022.6(139 US Transgorlancn Charge Ris Surcharge Recbleni ANDY POWER IMROONE CHEVROLET 1300 NORTH FEDERAL HIGHWAV FORT LAUDERDALE FL 33304 US 13.23 0.53 Total TransportatIon Charges USD 13.76 Pldced up: Nov 21, 2000 Payor: ShIpper Reference: NO REFERENCE INFORMATION Foei Surcharge. FOET must not, a temporary bel surcharge to «Meet amant mannsi condoom as tney re6:e lo MA CORS. Oislance Band Prcng. Regen 4 ArbIl 824354726945 Senwe Type FedEx Pnecily OverngN Package Typ, FedEx Envelope Begon 4 Reces 1 Welen' 0 Delivered Nov 22. 20000929 Santos Area Code AA &goed By R.PLATT Bond* 0 000 FeeEx Kermt Live 334.116314.«01247,_,_ Sender LAUREN KWINTOER J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10022-6039 US Transonaton Charge Fuol Surcharge Peddels PEG UGLAND NEW ALBANY PROPERTY INC 6525 WEST CA1APUSOVAL STE 105 NEW ALBANY OH 43354 US 12,39 0.50 Total TransportatIon Charges USD 12.89 Pldced up: Nov 21, 2000 Payor: Snipper Reference: NO REFERENCE INFORMATION Fooi Surcharge. FedEx must ambt a temp:trant NBI surcharge to Wed Cement merkel oondoOnS aS tney rOtat010 N01 CORS. Dislance Band Prong. Regen 5 Arbll 824354727105 Recipieert SIM°, Type FedEx PrIcelty OreMeN CINOY WRIGHT Package Typ, FedEx Envelop* MORGAN STANLEY DEAN WITTER 5405 CYPRESS CENTER DRIVE 300 TAMAPA FL 33609 US HeSMA 5 Reces 1 ~eh' 0 Delivered Nov 22.203010:14 SIMPT Area Code Al &goed By I.CENTEIO %MAO O 000 FodEx Ironnat 33430(13100:01244(t_ Sender DARREN KINDYKE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224839 US Transixonancn Charge rus Surcharge 12.60 0.50 Total TransportatIon Charges CONFIDENTIAL USD 13.10 SDNY_GM_00342097 EFTA_002 14792 EFTA01314712 Onlvered Service Nov 24.20000896 Area Code AA Stoned By 712519 Bungle ID 000 Fad& fltmel Use: 33003512S.000729&.02 Invoice No: 5.633.77562 Invoice Date: Dec 04. 2000 Account Number: 1144.2081-6 Page 6 of 8 Payment Type Detail (Original) Dropped off: Nov 22.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge. FedEx must BOON a temporary fuel surcharge to reflect Conte mantel oondoonS Ss tern relate 10 luel costs. Package sent nom: 87505 zp code Distance Based Prong. ReOlan 7 RELEASE SIGNATURE ON FILE MOM 814767204796 Sender Redolent SOW* 1.1910 FedEx Pnority Cmpnight SHANNON JEFFREY EPSTEIN Package Tyco FedEx Pak J EPSTEIN a GOING 358 EL BALLO WAY Region 7 457 MADISON AVE PAW BEACH FL 33480 US PleCOS 1 NEW YORK NY 100224809 US Weighl 1.0 lbs. 0.5 kgs Transportation Chap& 20.92 Fuel Surcharge 0.84 Total Transportation Charges USD S 21.76 Picked up: Nov 22, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SurChEilOO FedEx must 817011a temporary Nel surcharge to reflect CUndll mantel COnChlOnS SS thOy relate 10 Nei CONS. 1st attempt Nov 24.2000 al 09:17 MI. RECIPIENT NOT IN'BUSINESS CLOSED Distance Based Pricing. Region 7 Ant4 824354728921 Sender Recipient SecnCe TWO FedEx Pnenry On:might DARREN INOYKE PATRICIA TUCKER Package Typo FedEx Envelope J EPSTEIN a GOING LAFN LIEWEN YUCKER PIEK HEER Regon 7 457 MADISON AVE 8400 UPTOWN BLVD NORTHEAST 800 PeDOS 1 NEW YORK NY 10022480 US ALBUOUEROUE Ma 87110 US Weighl 0 ONIveNd Nov 27.200008:48 Transport/0Rn Charge 13.44 Sarno, Fuel Surcharge 0.54 Area Code Al &red By C.GAPNER Total Transportation Charges USD S 13.96 Bona tO 000 FotlEx Irounal Us* 3330161600312SOr AS CONFIDENTIAL SDNY_GM_00342098 EFTA_002 14793 EFTA01314713 Invoice No: Invoice Date: Account Number: Page 7 of 8 Payment Type Detail (Original) 5.633.77562 Dec 04. 2000 I 199-2081-6 Picked up: Nov 22, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder moat 01:91Y a temporary Nei surcharge 10 felled Ofirenl market oondoon: SS trey MUM 10 Nei costs. lsl atlempt Nov 29.2000 al 10106 AM. RECIPIENT NOT INBUSINESS CLOSED Dislance Based Prong. Rector. 3 Krell 824448853283 SeNCe 1.199 Fedex Pr011y Oiern13111 Package Tyco FedEx Envelope Region 3 Piece: 1 Weight 0 ONIvered Nov 20. 2C0010.47 Samoa Ann Code AA Signed By K.CROINDER Total Transportation Charges Bones 0 000 Sender JEFFREY EPSTEIN J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Tranapsnallco Charge Fuel Surcharge Redden' DR RITA COLWELL NARIONAL SCIENCE FOUNDATICN 4201 WILSON BLVD STE 1205 ARUNCITON VA 22230 US 11.55 0.48 FedEx Inomal Us* 3330160:10:012.46: Aa USD S 12.01 Picked up: Nov 22, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fogs mist 8119/Y a temporary Nel Surcharge to reflect Ofirenl nmilval condeons SS they rotate 10 Nel costs. 1s1 atlempt Nov 24.2000 al MAI MI. HOLIDAY BUSINESS CLOSED Dislance Based PrOng. Region 8 Antd1 824448853290 Recipient Sehiee S)Pe FedEx Priority CAremgN SID KARIN Package Type FedEx Envelope SAN DIEGO SUPER COMPUTER GENIE Region 8 9500 GILMAN DR PleCOS 1 SAN DIEGO CA 92093 US Weighl 0 Delivered Nov 27. 20000955 Serece Area Code Al A.GARCIA Total Transportation Charges 000 Sender JEFFREY EPSTEIN J EPSTEIN A CO INC 057 MADISON AVE NEW YORK NY 100224039 US Transpsnaign Charge Fuel Surcharge 13.65 0.55 Signed By Bond* 10 FedEx lemenal Use 333I3160:1003i2SIr 42 USD S 14.20 Picked up: Nov 22, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apple a temporary Nel surcharge to reflect cueem mantel COndOOnli SS they (Sale 10 fuel costs. Dislance Based Prong. Regan 6 Aabll 824448853309 Ser.40, TM, Fee PnOrIty Oeforrighl Package Type FedEx Envelope Region 6 Pieces 1 Weighl 0 Delivered Nov 29.203009:41 Some: Area Cede Al Signed By S.MILLER Bundle 10 000 FedEx ImernalUse 333437610.00)1249ri_ Sender ERIC DENY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224(139 US Transpsnallcn Charge Fuel Surcharge Recipient ANDY POWER IMROONE CHEBROLET 1300 NORHT FEDERAL HIGHWAY FORT LAUDERDALE FL 33304 US 1323 0.53 Total Transportation Charges CONFIDENTIAL USD S 13.76 SONY_GM_00342099 EFTA_002 14794 EFTA01314714 'nadoe No: 5-633-77562 Inverce Date: Dec 04.2000 Accouni Number 1144-2081.6 Page 8 Ola Paysnent Type Detail (Original) Pieker! up: Nov 28, 2000 Payor: Shlpper Reference: NO REFERENCE INFORMATION WN Surchatee • FedEx must apply e tommy tuel strechage to meed <woei mag« conelone as boy telato lo Ma COSIS. aston«, Bos® Pricing. Region 7 Feeex hes omhad !Ns Welnee correct reces. us0N. end Service Any oltange$ mede are fasetted in Ine rnoite arnOunt RELEASE SIGNATURE ON FILE Arbll 824448853272 Sander Red em Service Type FOET 2Day Package Typ: Guste*/ Pack:ming J EPSTIN a ING Region 7 457 MADISON AVE 49 ZORRO RANCH RD Piecee 1 NEW VORK NY ICO22-6809 US STARLET NM 87056 LIS Welgal 75.0 lbo. 34.I kgs Dolend Nov 30.200015:59 Trenspothation CITat9e USD 102.37 Service Am] Sufcharge 4.09 Ma Code 2R Sigma By Z.ORRO Total Transportatie.. Charges 106.46 8uneie 0 000 Fn£, Inn~ uso: 3363380800012000' <12 Payment Type Detail Subtotal .11S0 S 259.71 CONFIDENTIAL SDNY_GM_00342100 EFTA 00214795 EFTA01314715