EFTA Document EFTA01318747

Invoice No: 5-541.32727 invoice Date: Aug 07.2000 Account Number: 1144.2081-6 Page I of 11 FedEx Tax Kt 71.04270W J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Questions? Invoice Summary Aug 07. 2000 Phone: Fax: Internet: (800) 622-1147 MF 7-6 (CST) (800) 548.3020 vnwttedex.com Domestic Services Net Transportation Charges 480.96 Special Handling Charges 59.25 Total Charges. 54021 To enure proper credit please neon dlie portico wide your payment to Fed& Preen do nor fin» wind Remittance Advice Your Payment is due by Aug 22. 2000 114 4208155413272752005402113 SP 0100040197702A 1 ASNGLP IrruIIILnl ..... 1111 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoke Number Account Number Amount Due 5.541.32727 1144-2081.6 USU S _ 12 zt 1..11.101....1111 Iliiill...II.I..111....1..111...1...11 FedEx P.O. Box 1140 Memphis TN 38101-1140 nor Owe of aceetis. max ten r coompel on ye pee CONFIDENTIAL SDNY_GM_00347964 EFTA_00220656 EFTA01318747 Invoice No: 5-541-32727 Invoice Date: Aug 07.2000 Accoura Number: 1144.2081.6 Page 2 olll FecEz Federal Express Please indicate any change in mailing address: Accoura Number: 1144.2081-6 Name: Address: Apt.,Sulte N City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00347965 EFTA_00220657 EFTA01318748 Invoice No: 5.541.32727 invoice Dale: Aug 07.2000 Account Number 1144-2081-6 Page 3 of 11 Payment Type Summary Shipper Original Number of AugIlls 19 Transpcelation Charges 480.96 Handling charges 5925 Total USD 540.21 Number of Alrbilis 19 Total Charges USD $ 540.21 TOTAL AIRBILLS 19 TOTAL CHARGES USD $ 540.21 CONFIDENTIAL SDNY_GM_00347966 EFTA 00220658 EFTA01318749 Invoice No: 5-541.32727 Invoice Date: Aug 07. 2000 Account Number: 1144.20814 Page 4 of I I Payment Type Detail (Original) Picked up: Jul 12, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FegEx must agar a temporary fuel surcharge io retied Curreal mantel condoons as Way rotate to tuel COS% Oislance Based Prong. Regan 7 RELEASE SIGNATURE ON FILE krUll 818455009259 Sender %Copal Sete°, Type Fedix Express Saver ANTOINETTE SHARON Package TYPO CuRomer Packaging J EPSTEIN 6 CO PC ILLEGIBLE Regan 7 457 MADISON AVE ILLEGIBLE Awes 2 NEW YORK NY 100224039 US STANLEY NM 87056 US Weighl 30.0109. 1164 less Delivered Jul 17.2030 1224 Transparlahon Charge 5552 Smite Fuel Surcharge 2.22 Area Cede RM Signed By 7279326 Total Transportation Charges USD S 57.74 Bundle 0 000 FedEx Kern:3105e 201105750001313V,02 Picked up: Jul 20.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx met espy a temporary luel surcharge he rolled currcnI markel condoon: as they retake to fuel costs. lel memo ail 22.2000 al 10 49 PM. RESTRICTED ARTICLESCOkAMOCIITY UNACCEPTABLE Distance Bailed Prong Region 3 FedEx has audted this airti0 far carted paces. vrecighl. and service. Any changes made are rellecIed in the awoke amount krUll 818455010182 Recioienl Sonic. Tspe FOdEx 2Day KAREN BARKON Package Type FedEx Envelope:Letter J EPSTEIN a CO INC HARVARD UNIVERSITY Regon 3 457 MADISON AVE 1430 MASSACHUSETTS AVE 403 MIN POOOS 1 NEW YORK NY 100224079 US CAh16RiOOE MA 02139 US Weighl 0 ONIvered Jul 24.2000 11:40 Penal:on/taco Charge uSD 675 Sudo, Fuel Surcharge 0.27 Area Code Al Signed By X.EIARKOW Total Transportation Charges 7.02 &who 10 000 Coax Ircemal use: 2072579C(HOCeMrd0 CONFIDENTIAL SONY_GM_00347967 EFTA_00220659 EFTA01318750 Invoice No: Invoice Date: Account Number: Page 5 of I I Payment Type Detail (Original) 5.541.32727 Aug 07. 2000 1144.2081-6 Dropped off: Jul 25.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mud &my a temporary fuel surcharge 10 reflect cu Package sent from: 87505 arg code Distance Based Pricing, flagon 7 Alba 806198080147 Sender Senile Type FedEx Pncely ChfemoN Package Type FedEx Envelopotelier J EPSTEIN 8 CO INC Regen 7 457 MADISON AVE Pieces 1 NEW YORK NY 1002245139 US Weight 0 Ocevered Jul 26.2030 09:18 Sernce Area Code Al Signed By MOBRIAN Bundle ID 000 Feat). intematUve XIMOS0950C0I250(./_ Transporlahon Charge Fuel Surcharge neat manval condoms as they relate to fuel costs. Recipient ELIZABETH JOHNSON & FREDERIK F TRUMP INTERNATIONAL HOTEL 8 TO ONE CENTRAL PARK W PENTHOUSE 5 NEWYORK NY 10023 US 13.44 0.54 Total Transportation Charges USD 13.08 Dropped on: Jul 25.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx mot apply a temporary toel surcharge to relied aneol market condoons se they relate le fuel cots. Package bent from 87505 ZP code Dislance Based Prong. Regan 7 AMA 810767204513 Sender Sews Tape FedEx Express Saver SHANNON Package Type FedEx Pak J EPSTEIN 8 CO INC Regon 7 457 MADISON AVE Pooes 1 NEW YORK NY 100224039 US Weight 1.0 lbs. 0.45 kgs Delivered Jul 26.2000 1026 Sanwa Area Code Al Signed By W.DOULTI Total Transportation Charges EWAN. ID 000 Transpsnailm Charge Fuel Surcharge AnCipienl BELLA J EPSTON & CO 457 MADISON AVE NEWYORK NY 10022 US 7.65 0.11 Frex freemei Up, 20320951000136.55J.. USD$ 7.96 Picked up: Jul 25.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must Bagpi/ a temporary fuel surcharge to relied Current market condoms as they rate 10 OA costs. Distance Based Prong. Region 4 Feet( has relied this airbill tor coned pieces, weight end eeerlee. Any Mamas made are reflected In Vie invoice amount. Antra 818455009568 Sanwa Type FedEx Pnorily OyemgN Package Type Feder Pak Reran 4 Pieces Weight 2.0 lbs. 0.91 kgs Delivered Jul 26.2000 1006 Sonic. Area Code AA Signed By RPLATT Bundle ICI 000 FodEx kormol Use: 2110133~30729Y / Sender ANTIONETTE J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 100224809 US Transportehon Charge Rid Surcharge Recipient PEG UGLAND NPPI 6625 WE CAMPUSOVAL STE NEW ALBANY OH 43054 US 20.70 0.83 Total Transportation Charges CONFIDENTIAL USD$ 21.53 SONY_GM_00347968 EFTA_00220660 EFTA01318751 Mtill 821569343545 Sonic. T)pe Fedex Express Sayer Package Type FedEx Envgepaleger Region 7 Pieces 1 Weight 0 Delivered Jul 27.200012:16 Sonic* Area Code 3R Signed By 7279326 Bundle 0 000 FedEx eternal Use: 2m0i 339(20004443/.432 Invoice No: 5-541.32727 Invoice Date: Aug 07. 2000 Account Number: 1144.2081-6 Page 6 of I I Payment Type Detail (Original) Picked up: Jul 25, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must figar a temporary fuel surcharge lo reflect anal marker °antigens as tray rotate lo tool cogs Distance Based Prong. Region 7 RELEASE SIGNATURE CN FRE Sender Recipient ANBINET1E SHANNON J EPSTEIN a CO INC ZONOPANGH 457 MADISON AVE 47 ZORRO RANCH RD NEW YORK NY 100224839 US STANLEY NM 87056 US Gansporlahce Charge 7.65 Fuel Surcharge 031 Total Transportation Charges USD S 7.46 Picked up: Jul 25, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must espy a temporary luel surcharge 10 rolled o4rrent market conddons as they Fable 14 fuel cogs. Distance Based Pricing. Region 2 Artill 821569344335 Sender Recipierd Sanwa Type FedEx Pnaily OirernigN DARREN K INDYKE MICHAEL OROURKE Package Type Feder EnvOcipetecer J EPSTEIN 8 CO INC MICHAEL J OROURKE P C Region 2 457 MADISON AVE 2055 FLATBUSH AVE Pieces 1 NEW YORK NY 100224809 US BROOKLYN NY 11234 US Weigh 0 Delivered Jul 26.2000 1025 Gansporlahce Charge 10.71 SCINCO Fuel Surcharge 0.43 Area Code AA Signed By JAMANN Total Transportation Charges USD S 11.14 Bundle 0 000 Fedex InonviUto 21101330.0001245'. fi CONFIDENTIAL SONY_GM_00347969 EFTA_00220661 EFTA01318752 Arta 821292015788 Sanwa Type FedEx 2Day Package Type Customer Packaging Region 5 fleCOS 1 Weigh 2.0 lbs. 0.91 kgs Oelvored Ail31.2030 11:12 Sanwa Area Code 2R Signed By 2579930 Bundle 10 000 FOE* lesotralUto 2ICQSSOZZIODII996( Al3 Invoice No: 5-541.32727 Invoice Date: Aug 07. 2000 Account Number: 1144.2081E Page 7 of I I Payment Type Detail (Original) Dropped on: Jul 26.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must wily a temporary fuel surcharge lo reflect anent meMel condoons as they (Male to fuel COMB. Package sent from: 87505 sp code Distance Based PoOng, flagon 7 FedEx has audted this airbill kr coned pieces. weight and service. Any changes made are rollecled in the woke amccent. We calculated your charges based on a camensanalweght ol 12.0 bs .18" K x T, Oratled by 194. Nrbll 814767204476 Sender Sanwa Type FedEx 2Day SHANNON Package Typo Customer Padtaging J EPSTEIN 8 CO INC Bevan 7 457 MADISON AVE Paces 1 NEW YORK NY 100224039 US Weight 4.0 lbs. 1.82 MO Delivered ill 28.2100 1157 Transparlahce Charge SeNCe Fuel Surcharge Area Code AA Signed By ELOPES Total Transportation Charges Bundle 0 000 tai DR MICHAEL BUCHHOLT2 25.20 1.01 FedEx Kornai Use: 210241€400012000c,_ USD S 26.21 Dropped on: Jul 26.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx met apply a temporary hal surcharge to relied currcet market condSons they relate lo lud cost:. Package sent trOM: 19720 tp code 1s1 slung .IJI 28.2000 al 07:43 AM. INCORRECT RECIPIENT ADDRESS Dislance Based Prising. Region 5 EiMilfr &SSW CARRE L TILLMAN J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 10022480 US TranspTileacn Charge Address Cccrechan Fuel Surcharge DAVIO ROGERS DAVID ROGER&RESIDENT 7311 NF-ATIILEY DRIVE LAKE WORTH FL 33467 US 8.32 10.00 0.33 Total Transportation Charges CONFIDENTIAL USD S 18.65 SD NY_GM_00347970 EFTA_00220662 EFTA01318753 Artill 821569343576 Senile T199 FedEx Priority Orerroght Package TYPO Customer Packaging Reran 7 Paces 1 Weight 250 be. 11.36 AO Delivered AA 27.200012:16 Sonic* Area Code RM Signed By 7279326 Bundle 0 000 FedEx Kemal Use 21123690.0307296%,02 Invoice No: 5-541.32727 Invoice Date: Aug 07. 2000 Account Number: 1144.2081-6 Page 8 of I I Payment Type Detail (Original) Picked up: Jul 26, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx muSil ahoy a temporary fuel surcharge t0 felled Current Markel condoons as they relate Kt fuel costs. Distance Based Prong. Rowe 7 RELEASE SIGNATURE ON FILE Sender Recipient ANTOINETTE OHISLAINE MAXWELL J EPSTEIN 6 CO INC ZORRO RANCH 457 MADISON AVE 49 20US RANCH RD NEW YORK NY 100224939 US STANLEY NM 87056 US Transperlabon Charge USO $ 63.45 Fuel Surcharge 2.54 Total Transportation Charges 65.00 Picked up: Jul 27.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must app?/ a temporary luel surcharge to rolled current market conditions as they relate to fuel costs. Package sent from: 33461 Te) code Distance Based Priang. Regan 5 Artill 814493669565 Sender Recipient Sonic* Twe Fedex Priority Chrem0N JUAN ALESSI PEG UGLAND Package Type FedEx Enyelopelsner J EPSTEIN a CO INC N A PROPERTY INC flagon 5 457 MADISON AVE 6525 WEST CAMPUS OVAL 105 Pieces 1 NEW YORK NY 10022.6939 US NEW ALBANY OH 43354 US Weight 0 Deaveted Jul 28.2000 0906 Transco:Mae cn Charge 12.60 Service Fuel Surcharge 0.60 Area Code AA Courier Pickup Charge 0.00 Signed By P.UGLAND Wad* 0 000 Total Transportation Charges USD S 13.10 FedEx IrtemalUve 21014•600,00)1246r CONFIDENTIAL SONY_GM_00347971 EFTA_00220663 EFTA01318754 Invoice No: 5-541.32727 Invoice Date: Aug 07. 2000 Account Number: 1144.2081-6 Page 9 of I I Payment Type Detail (Original) Picked up: Jul 27, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge lo (effect omega mamel concloons as they relate to fuel COS% Package sent from: 87056 zp code Distance Based Pricing. R40416 FedEx has audted this airbill for correct pieces. weghl. and service. Any changes made are reflecIed in the invoice amount. Artal 814767204450 Sender Recbieni Senice Tspe Fedex Slandard CNemighl SHANNON MICHAEL DOSS Package Type FedEx Pak J EPSTEIN 8 CO INC MICHAEL DOSS STUDIO Reran 6 457 MADISON AVE 119 WEST DENNY WAY Pieces 1 NEW YORK NY 100224809 US SEATTLE WA 98119 US Weigh' 3.0 lbs. 1.36 ices Dellvated JUI 28.2030 1025 Service Area Code AA Signed By L.SAINT Wad* ID 000 Total Transportation Charges Transphnahcn Chap& Fuel Surcharge Courier Pickup Charge 21.37 0.15 0.00 Fedex emmatura 2i I195120 0004754 pen $ 22.22 Picked up: Jul 27.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. sedEx must agar a temporary Nel surcharge to relied CUrreal Markel Cenele0o$ BS they relate 10 Nel Cogs. Package sent from: 87056 zp code Distance Based Priam. Region 6 MPH 814767204465 §1.0421 22312891 Sanwa Type FedEx Pnceily Oren-opt SHANNON PEG UGLAND Package Type Fedex Pak J EPSTEIN 8 CO INC 6525 WEST CAIAPUSOYAL SWEET 10 Regon 6 457 MADISON AVE NEW ALBANY OH 43354 US Pieces 1 NEW YORK NY 100224939 US Weighl I.OIDS. 045 legs Delivered Jul 28.2030 0908 Transparlatice Charge 20.25 SOW* Fuel Surcharge 0.61 Area Code AA Courier Pickup Charge 0.00 Signed By P.UOLANO Bundle ID 000 Total Transportation Charges USD S 21.06 Feafx Kemal Use: 2.119512(14:07296( ft_ Picked up: Jul 27.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge 10 relied oJrrenI market eandoons they relate le fuel costs. Distance Based Pricing. RePan 2 Arbil 821569343350 Sender Recipient Somme Type FedEx Pnaily OvermaN DARREN IC INDYKE MICHAEL OROURKE Package Type FedEx EnyPopeletier J EPSTEIN 8 CO INC MICHAEL J OROURKE P C Reran 2 457 MADISCN AVE 2055 RATBUSH AVE Pieces 1 NEW YORK NY 100224809 US BROOKLYN NY 11234-3523 US Weigh' 0 Delivered Jul 28.203010:10 Transconahcn Charge 10.71 Stm1Ce Fuel Surcharge 0.43 Area Code M Signed By JAMANN Total Transportation Charges USD S 11.14 Bundle II3 000 Fedex ItourolUto 2,517974e000i245, CONFIDENTIAL SONY_GM_00347972 EFTA_00220664 EFTA01318755 Invoice No: Invoice Date: Account Number: Page 10 of I I Payment Type Detail (Original) 5-541.32727 Aug 07. 2000 11442081E Picked up: Jul 27, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary Nel surcharge to (enact current market condeons as they rotate to Nei coks. Distance Based Prong. Region 4 Arbil 821569343420 Sanwa 'Noe FedEx Pnorily OremaN Package Type Feder Envelope:Leder Reopen 4 Pieces 1 Weight 0 Delivered Jul 28.2000 0908 Sanwa Area Code AA Signed By P.UGLAND Eking* 0 000 FedEx Kemal Use. 2.5”974(141X0iNn Sender LAUREN IDNINT/EIT J EPSTEIN 6 COP 457 MADISCN AVE NEW YORK NY 1002243039 US Transportation Charge Fuel Surcharge Recipient PEG UGLAND NEW ALBANY PROPERTY PC 6525 WEST CAIAPUS OVAL STE 105 NEW ALBANY OH 43354 US 1239 0.50 Total Transportation Charges uSD 12.89 Picked up: Jul 27, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge to felled Current market condeonS as trey relate to fuel COPS. Distance Based Prong. Region 7 FedEx has audted the OUP ter coned pieces. weight and Novice. Any Changes made are reflected In Vie inyotoe amain( We palpitated your chairs based on a dmensonal weight of 17.0 bs..19* x 18* x la% divided by 194. RELEASE SIGNATURE ON FILE Ardll 821569313523 Sonic* Twe FedEx Pnaily Onarright Package TYPO Ctiaorner Packaging Region Pieces Weight 7 1 150 be. 6.82 KO Delivered Jul 28.2030 12:13 Sonia Area Code RM Signed By 7279326 Bundle 0 000 Feet% IrtemaiUse 2.5”974(140C072SICCO 12.0gef ANTOINETTE J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6939 US Troup:Mace Chary Fuel Surcharge &SSD' GHISLAINE MAXWELL ZOVO RANCH 49 20110 RANCH RD STANLEY NM 87056 US 55.15 221 Total Transportation Charges USD S 57.58 Picked up: Jul 28, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx most apply a temporary hal surcharge to relied current market condoons w they relate to fuel cons. Distance Based Pricing. Reopen Arbil 821569343497 Sender Sanwa Twie FedEx 2Day ANTOINETTE Package Type FedEx Envdepeletter J EPSTEIN & CO INC Regan 4 457 MADISON AVE Pieces 1 NEW YORK NY 10022480 US Weight 0 Delivered Jul 31.2000 0920 SINCE* Area Code AA Signed By C.SNYDER Total Transportation Charges Bundle 0 000 TransparLabcn Charge Fuel Surcharge Recipient PEG ISLAND NAPI 662 SW CAMPUS OVAL STE 105 NEW ALBANY OH 13054 US 6.97 0.28 Roes Wound Use; 21516262114)30253e: I CONFIDENTIAL uSD SDNY_GM_00347973 7.25 EFTA_00220665 EFTA01318756 Invoice No: 5-541-32727 Invoice Date: Aug 07.2000 Account Number: 1144-2081.6 Page 11 of II Payment Type Detail (Original) Picked up: Jul 28, 2000 Fuel SUIChalge - Fedex mue4 apply a to (Mimeo Based Pricing Region fuel Surcharge to gelled °weal market condlene as they relate to fuel oasis. A.tll 821569343534 Sender Reagent Service Type FedEx Prong °mangle ANTOINETTE GHISUUNE MAXWELL Package Type CLISICmee PaC*40700 J EPSTEIN & CO INC 201)5 RANCH OODUICX SEND Region 7 457 MADISON AVE 7 AVFJOCIA VISTA GRAMM STE B7 Pieces 3 NEW YORK NY 10022.6539 US SANTA FE NM 87505 US Weight 25,0 lbs. 11.36 kgs 0etvered Jul 29. 2000 1145 Transponaton Charge 114.96 Sauce Salurday Delieary 30.00 Area Code AA Fuel Su/Charge 4.60 Sgned By LLUGUNHLR Bundle 0 003 Total Transportation Charges USD S 149.56 Payor: Shipper Reference: NO REFERENCE INFORMATION Yeti Hemel Use: 215162520e007296. Dropped off: Aug 01, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharce Fed& mug apply a %matey fuel Surcharge to (enact currenl market condions as they 'elm le NO come. Package sent horn:87107 cp code let attempt Aug 02.2000 at 0148 PM. RECIPIENT NOT INBUSINESS CLOSED stance Based Nang Region 6 Artill 814767204443 Seryce Type Fed& Excess Saver §5/305, 9155i211 KELLY SPANN LOU MULLIGAN Package Type FedEx Envelowletw Region 6 J EPSTEIN & CO INC 457 MADISON AVE Pieces 1 Wel601 0 Def./wed Aug 03.200013:19 NEW YORK NY 10022-6809 US Transporlaton Charge 6.97 Service Fuel Surcharge 028 Asea Code 3R Signed By L MULLIGAN Total Transportation Charges USD $ 7.25 Bundle 0 003 Payment Type Detail Subtotal .USD S 540.21 reef. Hemel use:21422$8400004442'...470 CONFIDENTIAL SD NY_GM_00347974 EFTA_00220666 EFTA01318757