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efta-efta01318804DOJ Data Set 10Correspondence

EFTA Document EFTA01318804

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EFTA Disclosure
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Invoice No: 5-632-20711 invoice Date. Oa 23. 2000 Account Number: 1144-2081-6 Page I of 13 FedEx Tax KC 71.0427007 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiwing Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022-6809 US Invoice Summary Oct 23. 2000 Questions? Phone: M-F 7-6 (CST) Fax: Internet: vnom.ledex.com Domestic Services Transportation Charges 367.06 Special Handling Charges 45.61 Total Charges. 432-57 To ensure proper credit pleas* mum this portion with your payment to Fed& Please downs,* wilt. Remittance Advice Your Payment is due by Nov 07. 2000 1144208156322071135004325755 SP 01 00003197702A 1 ASNGLP Imillieuell ..... 1.1.11.1 1111...ii...i J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5632.20711 1144-2081-6 USL: S ,1ir a: FedEx P.O. Box 1140 Memphs TN 381011140 ro, charge 04 unto'. check Pen, ere o.'mo st tc.m 0, t.* vat CONFIDENTIAL SDNY_GM_00348066 EF1'A_00220758 EFTA01318804 Invoice No: Invoece Date: Account Number: Page 2 ol 13 5-632-20711 Oct 23.2000 1144.2081.6 Fet Federal Expo's Please Indicate change In address for the account 0 lotted below Account Number: 1144.20614 Name: Physical Address Salop Address I Malting Address Adrtrte! Ad: aly: Stale: Pare: I ) Fax I I Mtharong Stratum: CONFIDENTIAL S0NY_GM_00348067 EFTA_00220759 EFTA01318805 Invoice No: 5-632-20711 Invoice Dale: Oct 23.2000 Account Number. 1144-2081-6 Page 3 of 13 Payment Type Summary Shipper Original Retell Number of AlrbIlla 18 0 Transpcelalion Charges 288.95 0.00 Special Handling charges 21.50 0.00 Total USD 5 308.45 USD S 0.00 Number of AlrbIlls 18 Total Charges USD $ 308.45 Recipient Number of Alrbllls 2 1 Transpcelalion Charges 41.14 18.90 Special Handling Charges 11.87 0.78 Total USD S 53.51 USD S 19.66 Number of AlrbIlls 3 Total Charges USD $ 73.17 Third Party Number or Abbills 2 0 Transportation Charge. 39.37 0.00 Special Handling Charges 11.58 0.00 Total USD 5 50.95 USD S 0.00 Number or MAN 2 Total Charges USD $ 50.95 TOTAL AIRBILLS 23 TOTAL CHARGES USD $ 432.57 CONFIDENTIAL SDNY_GM_00348068 EFTA_00220760 EFTA01318806 Invoice No: 'rhyme Date: Account Number: Page 4 of 13 Payment Type Detail (Original) 5-632-20711 Oct 23. 2000 1144-20814 Dropped off: Sep 29, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must espy a temporary hedl surcharge to relied Currenl markel ooncleons as flay retale 10 fuel costs Package sent from: 87505 arp cede Distance Based Pricing. Region 7 Arbil 814767205027 Sender Recbienl Sonic. Text Frees 20ay SHANNON CAROL PaCka00 Type PCB( Envelope J EPSTEIN 8 CO INC OREO JORDAN Regen 7 457 MADISON AVE 504 E 74TH ST 'Amen 1 NEW YORK NY 10022-6939 US NEW YORK NY 10021 US Weight 0 Octirered Ocl 02.2000 0951 Sorties Area Cede Al Signed By P,FtAYSOR Total Transportation Charges Bundle 0 000 Transpanahen Charge 8.77 Fuel Surcharge 0.38 Feet% IneresiUve 29i12964(1.00)2533Q_ USDS 9.12 Dropped on: Sep 29. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx must apply a temporary Kiel surcharge lo felled orrreie madtal sandman: as [hey relate le lod cods. Package sent 1mm87505 Zto COde Distance Based Prising. Regen 7 FMB( has audetl this airtiill tor correcl aces. weight and stake. Any changes made we reflected In trie ~eke amount RELEASE SIGNATURE ON FILE Arbil 814767205049 Sender Recicrenl Seneca TB» Feat( Pnegy I:venue SHANNON JIMMY Package Tyre Fed& Pak J EPSTEIN 8 CO INC 361 El. GALLOWAY Regen 7 457 MADISON AVE PALM BEACH FL 33480 US Peon 1 NEW YORK NY 100224939 US Weight 1.0 lbs. 0.5kgs Delivered Sep 30.200009:13 Transco:OW.1 Charge 20.92 Santee Fuel Surcharge 0.84 Area Code PA Saturday DelNery 10.00 Signed By 712519 Bona ID 000 Total Transportation Charges USDS 31.76 FedEx Kornai Use 2911 000729." .02 CONFIDENTIAL SDNY_GM_00348069 EFTA 00220761 EFTA01318807 Invoice No: Invoice Date: Account Number: Page 5 of 13 Payment Type Detail (Original) 5-632-20711 Oct 23. 2000 11442081E Picked up: Oct 02.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must 01:01 a temporary Mil surcharge 10 WWI Current market condoons as they relate 10 Nel coma 1st attempt Oct 00.2200 al 1130 AM. RECIPIENT NOT IN'BUSINESS CLOSED Distance Based Prising. Rein:ma SHIPMENT RETURNED TO SENDER Anxll 802396481100 Sanwa Nee FedEx Standard Overnight Package Type FedEx Box Region 8 Races 1 Weight 2 Me. 09 lifIS Delivered SON403 Ares Code Al Signed By Bundle 0 000 Felts Kemal Use 279C079290004758C+14 Sender J EPSTEIN a GOING 457 MADISON AVE NEW YORK NY 10022480 US Transporlabcn ChWgto Fuel Surcharge UW KELLY SPANN 2015 ARGYLE AVE 16 LOS ANGELES CA90068 US 20.47 0.62 Total Transportation Charges uSDS 21.28 Dropped off: Oct 10, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must espy a temporary fuel surcharge to relied current market conclaons as goy relate to lud cogs. Package sent from:87505 TO Code Distance Based Prising. Region 7 Arbil 814767204980 SONO? T1P0 POSEY Slegtlerd Overnight Package Tyco FedEx Pak Region 7 steeds Weight 1.0 lbs. 0.5 kgs Delivered ON 11.2000 1086 Sonic* Area Code Al Siena] By 1N.DOULIN WACO& 0 000 Foafx IncomalUto 2963634i0, 0004756( Sender SHANNON J EPSTEIN a GOING 057 MADISON AVE NEW YORK NY 10022480 US Transponascn Charge Fuel Surcharge Recipient BELLA J EPSTEIN a CO 457 MADISON AVE NEW YORK NY 10022 US 17.77 0.71 Total Transportation Charges USD S 18.48 Picked up: Oct II. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SurCh8100 FedEx moat apply a temporary Nel surcharge to reflect anal market condoons as they relate to Nei costs. Distance Based Prising. Resign 2 Arbil 821569342744 Ser.40,1.19e FOOEX Express Sauer Package Type Customer Packaging Regan 2 Pieces 1 Weight 4.0 lbs. IS kgs Delivered Oct 13.2000 09:42 Sanwa Ain Code AA Seined By .SPIROS Eking* I0 000 FOE, ImernalUse 2.1042160400130Zbi_ Sender J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transponascn Chin* Fuel Surcharge Recipient RETURN MERCHANDISE SOUTH RIVER DISTRIBUTON CENTER 50 BRICK PLANT RD SOUTH RIVER KU 08882 US 6.70 0.27 Total Transportation Charges CONFIDENTIAL USD S SDNY_GM_00348070 697 EFIA_00220762 EFTA01318808 Invoice No: Invoice Date: Account Number: Page 6 of 13 Payment Type Detail (Original) 5-632-20711 Oct 23. 2000 11442061E Picked up: Oct 11, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mud aC94, a temporary luel surcharge 10 reSOCICUelell market condoons as they relate to Net COS3 Distance Based Pro g. Region 8 SAM 821569342755 Sender ReCiderd Sanwa Type FedEx Standard Overnight JEFFREY EPSTEIN Package TYPO Feder Envdope J EPSTEIN 8 CO INC PRIVATE RESIDENCE Rego 8 457 MADISON AVE Paces 1 NEW YORK NY 100224809 US Weight WA Pas delivered Oct t 2. 2000 1309 Transpsneecn Charge 11.76 Sanwa Fuel Surcharge 0.07 Area Code Al Signed By K.BOVINO Total Transportation Charges uSDS 12.23 Essindle 10 000 FedEx Karnali/es 291042191.0031234Lt Picked up: Oct 11, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx moat apps a remotely luel surcharge le reflect anent market oencloone BS they needle le Net Coke. Distance Based Prong. Reran 8 Anttll 821569342766 Sender Recipient Sanwa Type FedEx Express Saver FOH RETURNS DEPT Package Type Customer Paskaging J EPSTEIN 8 CO INC 5005 SOUTH 40TH ST Rego 8 457 MADISCN AVE PHOENIX AZ 85040 US Ames 1 NEW YORK NY 100224939 US Weight 2,0 IPS. 0 9 kgS Delivered Oct 16.2000 1044 Transport acn Charge 8.62 Senwe Fuel Surcharge 0.15 Alea Code Al Signed By kl.MAROUE2 Bundle 10 000 FedEx Kemal Um 281.0421000013e3d(r Total Transportation Charges uSDS 0.17 Picked up: Oct 11, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must OW/ a temporary fuel surcharge to reflect current mantel condoons as they retele le Nel COMO Distance Based Prong. Regon 4 FedEx has audted thiS airbill for correct paces. weight and SeNlee. Any changes made are reflected In the owolce amount Arta 821569342777 en r ReCtiierol Sanwa Type FedEx Privily OttemgN JEFF SCHANTZ PAUL BURKHARDT Package Type Fad& Pak J EPSTEIN 8 CO INC NEW ALBANY PROPERTY INC Region 4 457 MADISCN AVE 6625 WEST CAMPUS OVAL STE 106 P1000S 1 NEW YORK NY 10022-6809 US NEW ALBANY OH 43054 US Weight 2.0 lbs. 0.9 kgs delivered Oct 12.2000 09'AD Transparlabce Chary US0 $ 20.70 Sanw Fuel a Surcharge 0.63 Area Code M Signed By R.PLATT Total Transportation Charges 21.53 Bundle 0 000 FedEx IreemolUso:2(6342160.000723V/_ CONFIDENTIAL SDNY_GM_00348071 EFTA_00220763 EFTA01318809 Invoice No: Invoice Date: Account Number: Page 7 of 13 Payment Type Detail (Original) 5-632-20711 Oct 23. 2000 1144.2081-6 Picked up: Oct 11, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect current market concloons as they relate to fuel COMB. Distance Based Prong. Region 8 Airt411 821569312799 Redolent Sender Sanwa T)pe FedEx Pnesity Overnohl JEFFREY EPSTEIN DAVO ROSS Package TYPO FedEx Envel000 J EPSTEIN & CO INC SAN FRANCISCO MUSEUM OF MODERN Regon 8 457 MADISCO1 AVE 151 THIRD STREET Ames 1 NEW YORK NY 10822.8809 US SAN FRANCISCO CA 94103 US Weight 0 Delivered Oct IL 2000 10:10 Transixonallcn Charge USD taro Sanwa Fuel Surcharge 0.55 Area Code Al Signed By M.WADDY Total Transportation Charges 14.20 EAinche ID 000 FedEx keemal Use 201.0300341.00012svi_ Picked up: Oct 11, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx Mural apply a temporary Nel surcharge 10 felled CUrrefll MOW COMCIOOne as they relate 10 Net CONS Distance Based Prong. Regon 4 Art41 821569342803 Sender Reckpiad Sanwa Type FedEx 2Day JEFFREY EPSTEIN LESLIE 14 WEXNER Package Type FedEx Envelope J EPSTEIN 8 GOING THE LIMITED INC RepOri 4 457 MADISCN AVE THREE LIMITED & PARKWAY Pieces 1 NEW YORK NY 10022.6639 US GAHANNA CH 43230 US Weight 0 [teemed Oct 13.2000 09:10 Transonaten Charge 6.97 Sanwa Fuel Surcharge 0.28 Nee Code Al Signed By S.DAvlOSCO1 Total Transportation Charges USD S 7.25 Bind* ID 000 Fecitx Kernel Use- 2810421041,00025))_•_ Picked up: Oct 12, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx most apply a temporary fuel surcharge to reflect Wren] man‘ei concloons as they relate to fuel costs. Package cent horn 33461 rap code Distance 88800 Pricing. Beacon 6 Arbil 811193669716 Sr aR ta Sanwa T)pe FedEx Pnceity Oyernoht JOHN ALESSI ERIC GA/4Y Package Type FedEx Box J EPSTEIN 8 CO INC J EPTSTEIN 8 CO NC Regon 6 057 MADISON AVE 457 MADISON AVE PeCOS 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 10.0 Pa 4.5 kgs Delivered OC1 13, 2000 1004 TransparLakce Charge 4112 Sanwa Coyle. PICkUp OWL. 0.00 Area Code Al Fuel Surcharge 1.68 Boned By IN.DOULIN Bundle 10 000 Total Transportation Charges USD S 43.28 Fedex Internal Use 289X29i7e.0007296, I CONFIDENTIAL SDNY_GM_00348072 EFTA_00220764 EFTA01318810 Invoice No: Invoice Date: Account Number: Page 8 of 13 Payment Type Detail (Original) 5-632-20711 Oct 23. 2000 Ilaa-20814 Dropped off: Oct 12, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fe3Ex mug aR3IY a temporary fuel surcharge 0 reflect cumml market conc/ens as they relale le fuel cogs. Package sent from: 87505 zp code Distance Based PrIOng. Regan 6 Arbll 814767204970 Receient Sender SeroCe T1Pe Fedix Priority OiremIgN CAROL PHILIPS Package Type FedE, Box J EPSTEIN IS CO PC 3870 NOSEY HILL LANE Regon 6 457 MADISON AVE DAYTON OH 45405 US Paces 1 NEW YORK NY 100226939 US Meaty AO IDS. 1.8 kOS Ocavned Oct 13. 2000 0824 Transparlahco Charge USD 27.45 Sonia Fuel SurChat1)10 1.10 Area Code Al Sons By M.SCHWART Total Transportation Charges 28.55 Bundle 0 000 Fed, keernalUse:2914102400407296Q_ Dropped on: Oct 12.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FodEs must apply a temporary fuel surcharge to rolled oJrrent market condeons r they relate 10 fuel cogs. Package sent from: 10021 133 cede Distance Based Prising. Region 6 RELEASE SIGNATURE ON FRE MPH 820579120793 §10i2r SEMatal Sanwa Type Fed& Pnceily Overnight LARRY VISOSKI LARRY VISOSKI Package Type Fedek Envelope J EPSTEIN 8 CO INC J EPSTEIN 8 CO Region 6 457 MADISON AYE 6361 WCOOLAKE RD Pieces 1 NEW YORK NY 10022.6939 US JUPITER FL 33458 US Weight 0 Delivered Oct 13.2000 0958 Transparlahon Charge USD 1323 Sella Fuel Surcharge ass Area Code AA Signed By 10089312 Total Transportation Charges 13.76 Bundle 0 000 Fed, Kemal Use- 2(10240960.00)1249cCe Picked up: Oct 13. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge to relied current market condoons r they relate lo fuel cogs. Distance Based PnOng. Regon 4 Arbll 824355148262 Recipient Sender Sanwa Type FedEx Pnorily Overnight HARRY PEG UGLAND Package Type FedEx Envelope J EPSTEIN 8 CO INC NAPI Region 4 457 MADISON AVE 6525 W CM1PUS OVAL STE 105 Fumes I NEW YORK NY 10022480 US NEW ALBANY OH 43054 US Weight 0 Delivered Oct 16. 2000 0957 Transportation Charge 1239 Sen1Ce Fuel Surcharge USD $ 059 Area Code AA Signed By R.PLATT Y Total Transportation Charges 12.89 Bundle ID 000 FedEx ittemul Us*: 29227412C1.0001247Cf_ CONFIDENTIAL SDNY_GM_00348073 EFTA_00220765 EFTA01318811 Invoice No: Invoice Date: Account Number: Page 9 of 13 Payment Type Detail (Original) 5-632-20711 Oct 23. 2000 1144-20814 Dropped off: Oct 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mum espy a temporary 11.01 surcharge 10 101/000.10001 market continents as they rette le Nel cor Package sent from: 87056 sp cede Distance Based Pring, ReClon 7 Pr011 811578966262 Sender Recbiem SernCe NM Feder Priority Overnight 0 MAXWELL Package Type Feder Pak J EPSTEIN 8 CO INC 114 E 84111ST Region 7 457 MADISCN AVE NEW YORK NY 10028 US Ares 1 NEW YORK NY 100224839 US Weight 1.0 Ir. OS NIS Delivered Oct 16. 2000 09:14 Transpartahat Charge 20.92 Serra Fuel Surcharge 0.84 Area Cede Al Signed By J.CARliGuA Total Transportation Charges USD S 21.76 Bundle 0 000 FedEx Navmel Use: 291129858.00)72Pmj_ Picked up: Oct 17. 2000 Pape Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary ruel surcharge to rolled current market condaon: se they relate le fuel coos. steams< Oci 18.2000 al 09:15AIA RECIPIENT NOT INBUSINESS CLOSED Distance Based Pncing. Region 8 And 824355148230 §P.95/2, l2110.80 Santos Type FedEx Pnediy Overnight JEFFREY EPSTEIN KELLY SPAN Package Type FedEx Envelope J EPSTEIN iS CO INC 22860 PACIFIC COAST HWY 204 Region 8 457 MADISON AVE MALIBUCA 90265 US Ares 1 NEW YORK NY 100224939 US Weight 0 Delivered Oct 19.2000 1151 Traneporsen Charge USD 13.65 &mice Fuel Surcharge 0.55 Area Code AA Signed By K,SPAN Total Transportation Charges 14.20 Bundle 0 000 FedEx Kornai Um 294222220,0CM 25u,Nt CONFIDENTIAL SDNY_GM_00348074 EFTA_00220766 EFTA01318812 Invoice No: Invoice Date: Account Number: Page 10 of 13 Payment Type Detail (Original) 5-632-20711 Oct 23. 2000 11442081E Picked up: Oct 17, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx mug apply a teraP0lary fuel surcharge to reflect Current market condoons as they reLete 10 fuel C0KS Distance Based Prpang. Regan 7 RELEASE SIGNATURE ON FILE hag 824355148240 Sender Pecs:tent Service Ttpe Feels 20ay ERIC OMIY SHANNON Package Type Fells Emgepe J EPSTEIN a COM ZONO RANCH Reece 7 457 MADISON AVE 49 ZONO RANCH RD Plows 1 NEW YORK NY 1002243839 US STANLEY NM 87056 US Weight Delivered Oct 19.2000 1431 Transcooakal Chap 8.77 Unice Fuel Surcharge 0.35 Area Code 2R Signed By Z ORA° Total Transportation Charges USD S 9.12 Bundle 0 000 FedEx kcemalUse 29421891120.X.2533CO2 Picked up: Oct 17. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must espy a temporary luel surcharge to rolled current market condoon: as they regto to hid cogs. 0istance Based PrIOng. ReMen 4 hag 824355148251 Sender Recipient Sante Tree FedEx Nally OyermaN HARRY BELLER PEG UGLAND Package Type FedEx EnvPope J EPSTEIN IS CO PC NAPI Relate 4 457 MADISON AVE 6625 W CAMPUS OVAL STE 105 Pieces I NEW YORK NY 10022-680 US NEW ALBANY OH 43054 US Weigh 0 Delivered Oct 18.2000 0909 Transparlahce Charge USD S 12.99 ni Se Ce Fug Surcharge 0.50 Area Code M Signed By R.PLATT Total Transportation Charges 12.89 Bunde 0 000 FodEx IrteinalUso 29422222:V00Di 247i I. Payment Type Detail Subtotal USD $ 308.45 CONFIDENTIAL SDNY_GM_00348075 EFTA_00220767 EFTA01318813 Invoice No: Invoice Date: Account Number: Page II of 13 Payment Type Detail (Robin) 5-632-20711 Oct 23. 2000 Ilea-2081.6 Picked up: Sep 07, 2000 Payer: Recipient Reference: INVALID ACCT The cnaree was IMO* binge to a ahnenl payer who has *Monied he charge De oMeel » your accaum Fuel Surcharge. FedEs must apply a temporary lust surcharge ha rolled current market condsons r hey relate to fuel cons. Chsiance Based Pndng, flagon 7 FalEx has audted this drain for carrot' pieces. weigh'. and service. Any charges made are reflected in tie urcoke amant. REBAL Sender Redder,' Anne 814767204329 SHANNON CEUA Sornce Type FedEs 2Day 2ORRO RANCH EPSTEIN & CO Package Typo Customer Packaging 09 2ORRO RANCH RD 057 MADISON AVE Rogge STANLEY NM 87055 US NEW YORK NY 10022 US Pieces 1 Weight 8.0 IDS. 36 kgs Delivered Sep II, 20001229 Sews Area Code Al Total Transportation Charges Signed By W.00ULIN Bend's 10 000 Transportation Charge 18.90 Fuel Surcharge 0.76 FcaEx ~mall/ye 000026,1000120».)_ USDS 19.66 Payment Type Detail Subtotal USD 8 19.66 CONFIDENTIAL SDNY_GM_00348076 EFTA_00220768 EFTA01318814 Invoice No: Invoice Date: Account Number: Page 12 of 13 Payment Type Detail (Original) 5-632-20711 Oct 23. 2000 1144.2081E Dropped on: Oct 02, 2000 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary fuel Surcharge le reflect anent market condoonS as they relate to fuel COSI*. Package sent from: 87505 zp code Distance Based Pricing. Region 7 Arbil 810767205060 Sender Recipient Unice TWO FedEx Standard Oyemigni SILAMNAN BELLA Package Type Feder Pak T7 ZORM RAVEL RD ESPSTEIN a CO Repel+ 7 STANLEY NM 87056 US 057 MADISON AVE 4TH FL Places 1 NEW YORK NY 10022 US Weight 1.0 IDS. 65 KOS Delivered Oct 03.2000 0850 Transpartahon Charge 17.77 Service Fuel Surcharge 0.71 Area Code Al Sped By IN.DOUUN Total Transportation Charges USD S 18.48 Sundt: 0 000 FedEx Kemal Use 27832177061047561j_ Picked up: Oct 06, 2000 Payer: Recipient Reference: 33423-1 Fuel Surcharge- FedEx must apply a temporary luau surcharge to reflect oncet marker condoons az they relate to fuel costs. Distance Sand Pricing. Region 8 PRERATED Sender Recipient Arlall 476501207240 NIEL LOOY DAVID RODGERS SONO? Two FedEx Pncrity °Arndt* CORPORATE AIR PARTS HYPERON AIR INC Package Type Customer Packaging 7641 DENSMORE AVE 73111 HF-ATHLEY DRIVE Flagon 8 VAN NUYS CA91406-2043 US LAKE WORTH FL 33467 US Aeon 1 Weight 2.0 lbs. 0.9 lap TransparLahce Charge 24.07 DatIvared Oat 07.2000 11:11 Fuel Surcharge lay USD 0.96 Sanwa Saturday De !), 10.00 Area Code AA Stoned By P.RODGERS Total Transportation Charges 35.03 EASKISe ID 000 FedEx Kemal Use: 0175I91036COIXOU_ Payment Type Detail Subtotal USD S 5331 CONFIDENTIAL SDNY_GM_00348077 EFTA_00220769 EFTA01318815 Invoice No: Invoice Date: Accotra Number: Page 13 of 13 Payment Type Detail (Original) 5-632-20711 Oct 23. 2000 1144-2081.6 Dropped off: Oct 06, 2000 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Sumner!, Fedex must apply a temporary fuel surcharge to reflect current market condi cons as they relate le fuel coals. Package sent Iron: 87506 rip code Ostance Based Now. Region 7 FeclEx has audited this artill tor coned pieces. weght. ark service. Art nges made are reflected in the Meleeamount. RELEASE SIGNATURE ON FILE Arbil 814767204969 Service Type FedEx Prong °venire Package Typo FedEx Pak Region Pieces Weight Detvered Swop Area Code Stm4 By Bundle ID 1 1.0 Mt 0.5 kge Oci 07. 2003 09A1 AA 712519 000 met Inwrel Use: 2.48:41901X1372$5_412 Sender ILLEGIBLE ZERCO 49 ZERO STANLEY NM 87056 US Transponaton Charge Fuel Surcharge Saturday Delivery JEFFRY E 358 EL BRLLO WAY PALM BEACH FL 33480 US 20.92 084 10.00 Total Transportation Charges USD $ 31.76 Picked up: Oct 12, 2000 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apply a temporary fuel surcharge to relied current market cortare as they relate to fuel costs. Distance Based PTIC110. Region 4 FedEx has soared this artill tor coned pieces. vasagN, and service. Any changes made are reflected in the ',mice amount. Arbil 818485567186 Servo& Type FerlEx Prionly Op:might Package Type FedEx Pak Region 4 PteCeS 1 Weight 1.0 lbs. 0.5 kgs Oetymecl Oct 13.2000 0819 Sennse Area Code AA Signed By D.1.40SLEY Bundle ID 000 Fa£r Inning woo: 298H5760.00372921 Sender TIM RICHLE LIMITED INC. THE 4387 INTERNATIONAL Gl1NY HNGR 5 COLUMBUS OH 43219-3817 US Trenaperlaban Charge Fuel Surcharge Recideni GREG VINCENT GULFSTREAM AEROSPACE 500 GULFSTREAM PD MS 0-ID SAVANNAH GA 31408 US 18.45 0.74 Total Transportation Charges USD S Payment Type Detail Subtotal .11S0 CONFIDENTIAL 19.19 5095 SDNY_GM_00348078 EFTA_00220770 EFTA01318816

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