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efta-efta01318804DOJ Data Set 10CorrespondenceEFTA Document EFTA01318804
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efta-efta01318804
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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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