EFTA Document EFTA01318826

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 NEW YORK NY 10022-6809 US Invoke Summary Nov13, 2000 Invoice No: Invoice Date. Account Number: Page I of 9 5-632-99387 Nov 13.2000 1144.2081-6 FedEx Tax 10: 71.0427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnwtfedex.com Domestic Services Transportation Charges Special Handling Charges Total Charges. US13.8.. To onsun proper credit please mum this portion with your payment to Fed& Please do not seep» wilt. Remittance Advice Your Payment is due by Nov 28, 2000 190.66 7.60 19628 1144208156329938782001982834 SP Di 00060197702A i ASNGLP ..... 1.111181 MAI I,II IIIh..IL,,I J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.632.99387 1144-2081-6 USL' S !SS >28 FedEx P.O. Box 1140 Memphs TN 381011140 : chary. oi abrens. checkPei, re am/PaleWm on troy.* vtle CONFIDENTIAL SDNY_GM_00348088 EF1'A_00220780 EFTA01318826 Invoice No: 5-632-99387 Invoice Date: Nov 13.2000 Account Number: 11442081.6 Page 2 019 FedlE Federal Exprods Please indicate change in address for the account o "sled below Account Number: Name: 1144.20614 AdIPOSS1 A24. Sun e: cite S73ti? Phcere: I ) Fat I : [—I Physical Address Billing Address U Mailing Address Memmna Stratum: CONFIDENTIAL SDNY_GM_00348089 EFTA_00220781 EFTA01318827 Invoice No: 5-632-99387 Invoice Dale: Nov 13.2000 Account Number-. 1144-2081-6 Page 3 of 9 Payment Type Summary Shipper Original Number of Alrbills 14 Transportation Charges 178.92 Special Handling Churges 713 Total USD S 186.05 Number of AirbIlls 14 Total Charges LISD $ 186.05 Recipient Number of AirbIlls 1 Transpalation Charges 11.78 Special Handling Charges 0.47 Total USD S 12.23 Number of An-bills 1 Total Charges USD S 1223 TOTAL AIRBILLS 15 TOTAL CHARGES USD S 198.28 CONFIDENTIAL SDNY_GM_00348090 EFTA_00220782 EFTA01318828 Invoice No: 5-632-99387 Invoice Dale: Nov 13. 2000 Account Number: 1144.20814 Page 4 of 9 Payment Type Detail (Original) Dropped off: Nov 01.2000 Favor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mug Wee a temporary fuel surcharge to reflect current market condoons as they rotate lo tuel cogs. Package sent from: 87505 zp code Distance Based Pacing. Re9Pri 7 Arta 814767204925 Sender Re Unice Two Fedax 2Day Package Type Fedex Pak J EPSTEIN & CO PC J EPSPCN & CO Regen 7 457 MADISON AVE 457 MADISON AVE Pres 1 NEW YORK NY 10022.6039 US NEW YORK NY 10022 US Weight 1.063S. 05 kg. Delivered Nov 02.20300925 Transporlarn Chap 8.77 Sonic* Fug Surcharge USD $ 0.35 Area Code Al Signed By kv.DOUUN Total Transportation Charges 9.12 Bundle 0 000 FedEx KemalUse 301.044M00012000 Picked up: Nov 01.2000 Fayor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mug espy a temporary fuel surcharge to relied current market conditions as they relate to fuel cogs. Distance Based Pacing. Sevin 6 RELEASE SIGNATURE ON FILE Arta 824354727540 SelICCI Recipient Sorely. T)Pe Fedex Priority CmwngN JEFFREY EPSTEIN Package Type Customer Padaging J EPSTEIN 8 CO INC 158 a BRLLO WAY Regron 6 457 MADISON AVE PALM BEACH FL 33480 US Ares 1 NEW YORK NY 1002243039 US Weight 10.0 Pos. 4.5 kgs Delivered Nov 02.200010:16 Tramp:Mon Charge 41.62 Sanwa Fuel Surcharge 1.66 Area Code AA Signed By E. TAYLER Total Transportation Charges USD S 43.29 Bundle 0 000 Feel% Kemal Use: 3092239105C07293CO2 Picked up: Nov Of, 2000 Favor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must axe/ a temporary Nel surcharge to reflect areal manual cond4ons as they rotate 10 fuel cone. Distance Based Prang. Reggie 5 Arta 824355148170 Sender Recipient Sanwa Twe FedEx Pretty Overnight DARREN INDYKE MW ESPOSITO Package Type FedEx Envelope J EPSTEIN 8 CO INC MORGAN STANLEY DEAN VATTER Flagon 5 457 MADISON AVE Paces 1 NEW YORK NY 100224039 US TAMPA FL 33609 US Weight 0 Delivered Nov 02.20001022 Transco:n-1Mo Charge 12.60 Sanwa Fuel Surcharge 0.60 area Cede Al Signed By I.CENTIO Total Transportation Charges USD $ 13.10 Bondi) 0 000 Feats KernelUse: 305e23910,000IN8Q_ CONFIDENTIAL SDNY_GM_00348091 EFTA_00220783 EFTA01318829 Invoice No: 5-632-99387 Invoice Date: Nov 13. 2000 Account Number: 1144.2081E Page 5 of 9 Payment Type Detail (Original) Dropped on: Nov 02.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must goy a temporary fuel surcharge to (enact anent mantel coot:Mons as they relate to fuel costs. Package sent from: 87505 zp code Distance Based PnOn0. Region 7 Arbil 810767200903 Sender Rec. ie si m it SONO? Tnn Feat' 2Day J EPSTEIN B CO INC Package TYPO Fades Envelope 457 MADISCH AVE J EPSTEIN 8 CO Regen 7 NEW YORK NY 10[224809 US 057 MADISON AVE Paces 1 NEW YORK NY 10022 US Weight 0 Delivered Nov 03.2[000853 Transponahon Charge 8.77 Smite Fuel Surcharge cos Area Code Al Signed By w.00UUN Total Transportation Charges USD S 9.12 Sundt: 0 000 FeeEx Internal Use: 312007510•0[02533Q_ Dropped on: Nov 02.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FodEx mug apply a temporary lug surcharge to rolled current market condeons as they relate to fuel cogs. Distance Based Pang. Region 3 Arbil 820354727070 Sender Recipient Sanwa Tape FedEx Standard Overnight JEFFREY EPSTE/N KENNETH FELD Package Type Fedix Envelope J EPSTEIN B CO INC FELO ENTERTAILIENT INC Region 3 057 MADISON AVE PleCOS 1 NEW YORK NY 100224809 US Weight NIA Pas Delivered Nov 03. 20000921 Transporlahce Charge USD 9.87 Sews Fuel Surcharge 0.39 Area Code Al Signed By D.VINSON Total Transportation Charges 10.26 Bundle 0 000 FodEx Inomal Use. 3083056700031221( Dropped on: Nov 02.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mug apply a temporary fuel surcharge to rolled current market condeons as they relate to fuel cogs. Distance Based Pricing. Region 3 Arbil 824354727081 en r Recipient Sanwa Tape FedEx Standard Overnight JEFFREY EPSTEIN GEN WESLEY K CLARK Package Typo FedEx Envelope J EPSTEIN 8 CO INC Regon 3 457 MADISON AVE PeCOS I NEW YORK NY 100224809 US Weight WA Pas Oeilvered Nov03.20301028 Transporlahce Charge 917 Serece Fuel Surcharge 0.39 $ Area Code Al Signed By 0 JOHNSCN Total Transportation Charges USD 10.26 Sundt:re:I 000 Fads Irony, Use 30630567110031224 CONFIDENTIAL SDNY_GM_00348092 EFTA_00220784 EFTA01318830 Invoice No: 5-632-99387 Invoice Date: Nov 13. 2000 Account Number: 1144.2081E Page 6 of 9 Payment Type Detail (Original) Dropped off: Nov 02, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must ea* a temporary fuel surcharge to retied puma mantel condoons as Ivey 101110 le Nel cot's. I sl Memel Nov 03.2000 al 0931 MI. RECIPIENT NOT INBUSINESS CLOSED Oislance Based Prong. Region 3 ferdll 824354727529 Sender Recipient Service Nee FedEx SlargardCNOMIghl JEFFREY EPSTEIN OR RiTA R COLWELL Package Type FedEx Envdape J EPSTEIN 6 CO INC NATIONAL SCIENCE FOUNDATION Region 3 457 MADISON AVE ReceS 1 NEW YORK NY 10022480 US Weighl WA Pas Dellvete0 Nov 03. 20000947 Transport/Oen Charge 9.87 Service Fuel Surcharge USD S 0,39 Area Code AA Signed By K.CROWDER Total Transportation Charges 10.26 Eland* 0 000 FedEx Inomel Use: 30830567a0:0301219r AB Picked up: Nov 03, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must NNW a temporary Nel surcharge 10 reflect areal mantel condeons as tegy refale le NN costs. Dislance Based Prizing. Region 7 RELEASE SIGNATURE ON FILE PAO 824354727530 §1.042, Sereco Twe FedEx 20ay SAMMY TAYLOR Package Type FedEx Envelope J EPSTEIN 6 CO INC 49 ZORRO RANCH RD ZORRO RANCH Regton 7 457 MADISON AYE STANLEY NM 87056 US Pieces 1 NEW YORK NY 10022409 US Weighl 0 Delivered Nov07.20301422 Troesportabat Clary Stance Fuel Sacoerge Area Code 2R Signed By Z.ORRO Total Transportation Charges Bundle 0 000 8.77 0.35 FedEx ImernalUse:31415007WOCCeS33CO2 CONFIDENTIAL USD S 0.12 SDNY_GM_00348093 EFTA_00220785 EFTA01318831 Invoice No: 5-632-99387 Invoice Date: Nov 13. 2000 Account Number: I lea-2081-6 Page 7 of 9 Payment Type Detail (Original) Dropped off: Nov 06.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mu St 81:13tr a temporary fuel surcharge to (enact current market COndeOnS AS they relate 10 fuel costs Package sent from: 87505 zp code Distance Based Pro's Re9de 7 ArtrIl 814767204888 Recipient Sender Seance Type EWE" 2DaY Package Type Peak Pak J EPSTEIN 8 CO INC JBEELPS LATEIN B CO Regon 7 457 MADISON AVE 457 MADISON AVE 4TH FL Races 1 NEW YORK NY 10022.6939 US NEW YORK NY 10022 US 20 itre. kg, Weight Delivered Nov 07. 203011 08 Transporlarn Charge 9.87 SereCe Fuel Surcharge USD 0.313 Area Code Al sons IREAPE Total Transportation Charges 10.06 Bundle 0 000 FeeEx Y.:m.105e 313218f00•00120gYj_ Picked up: Nov 06, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx met apply a temporary (Lel surcharge 10 relied ament market condoon: as they relate lo fuel cogs. Distance Based Pricing. Region 2 RELEASE SIGNATURE ON FILE ArtrIl 821569342940 Sender Recipient Unice TM/ Feder Slantlard Overnight LAUREN KWINTER ROBERT GOLD Package Tyre FedEx Envelope J EPSTEIN 8 CO INC 9 WiLOWOOD LANE Beacon 2 457 MADISCel AVE WESTPORT CT 06680 US Paces 1 NEW YORK NY 100224939 US Weight N/A Fos Delivered New 07.20301122 Transixoneecn Charge 9.24 Sanwa Fuel Surcharge 0.37 Area Code AA Signed By G OULD Total Transportation Charges USD S 9.61 Bona 0 000 FeeEx eternil Use 314256510•0C0i2ar 02 Picked up: Nov 06, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary Net Surcharge to relled Curreal merkel COnd9OnS at they rate 10 fuel CONS. Dislance Based PrOng. Reg= 4 Arbil 824354727459 Sender Recipient Sanwa Type FedEx Standard Overnight GMUY TAILER PEG UGLAND Package Type FedEx Envelope J EPSTEIN 8 GOING N A PROPERTY Region 4 457 MADISCel AVE Piers 1 NEWYORK NY 100224939 US Weight NIA to Delivered Nov07.203009)44 Transixoneecn Chew 14192 Sonic* Fuel Surcharge 0.44 Area Code AA Signed By R.PLATT Total Transportation Charges USD $ 11.96 WOOSto ID 000 FeeEx keematUve 31425044000012XT CONFIDENTIAL SDNY_GM_00348094 EFTA_00220786 EFTA01318832 Invoice No: Invoice Date: Account Number: Page 8 of 9 Payment Type Detail (Original) 5-632-99387 Nov 13. 2000 11442081E Picked up: Nov 06.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must au* a temporary fuel surcharge to reflect current mantel condom). as they relate to fuel costs. Distance Based Prking. Regen 3 Arbil 824354727460 Sanwa T)pe FedEx Standard CNemight Package Type Fedex Envelope RepOll 3 Pieces 1 Weight NIA fps Delivered Nov 07.2031)1DA4 Sanwa Area Code Al R.FREDA 000 Sgned By Bundle Et Fectt KemalUm 3.4254510000t229' Sender JEFFREY EPSTEIN J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Transportallcm Charge Fuel Surcharge Recipient HOWARD GARDNER HARVARD UNIVERSITY 9.67 0.39 Total Transportation Charges USD $ 10.26 Picked up: Nov 07, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary NCI surcharge 10 reflect current market CO0C/O0S as they relate 10 NCI COMB Distance Based Prong. Regon 3 Arbll 824354727415 Sanwa Tyne FedEx Pnesity Overnghl Package Tye.: FedEx Box Raven 3 Pieces 1 Weigh 2.010.. 0 SILOS Delivered Nov 08.20300856 Sanwa Area Code Al Signed By S.SWIELLS Bond* ID 000 FedEx Sternal Use 313040230)404290, ft_ Sender JEFFREY EPSTEIN J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022.6039 US Transportation Charge Fuel Surcharge Recipient CATHERINE REYNOLDS ACADEMY OF ARCHIEVEIIENT 17.32 0.69 Total Transportation Charges USD$ 18.01 Picked up: Nov 07, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary NCI surcharge to (enact Wren] mantel condoons as they relate to ruel costs. Distance Based Prong. Regon 8 Arbil 824354727426 $044404 1.1100 FedEx Standard Overnight Package Tye.: FedEx Envelope Regon 8 Pieces 1 Welfee 4100 Delivered Nov 08.203010:13 Ser.1O3 Area Code Al Signed By M.WADDY Wild* ID 000 Feet% ImpreiUm 3130428300CM 2344 ft_ Sender JEFFREY EPSTEIN J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6939 US Transportation Charge Fuel Surcharge Recioient DAVID ROSS SAN FRANCISCO HOWE • I 76 (147 Total Transportation Charges USD Payment Type Detail Subtotal USD $ CONFIDENTIAL 12.23 186.05 SDNY_GM_00348095 EFTA ({)220787 EFTA01318833 Invoice No: 5-632-99387 Invoice Date: Nov 13.2000 Accourd Number: 1144-2081.6 Page 0 ol9 Payment Type Detail (Original) Dropped off: Nov 03, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surchatio FadEs mule apply a temporary fuel surcharge to felled current make; condloos as they relate to fuel Costa Distance Based Pricing. Region 8 Arbll 820590515377 Sender Redolent Service Type Fed& Slandard Overnigel MMRTEN VOOGD JASIA1N Package Type FeclEx Envelope WATER VENTURES J EPSTEIN & COMPANY Region 8 457 MADISON AVENUE 4ThlFL Pees I US NEW YORK NY 10022 US 1Ve€01 lbs Delve.e0 Nov 06.200008A2 Transponaton Charge 11 76 $ONi0o Fuel Sweharge 0 47 Area Code Al Signed By W.00.1L01 Total Transportation Charges USD $ 12.23 Bundle ID 003 FerttInkraillkie:3i23)2200031234c. Payment Type Detail Subtotal LSD S 12.23 CONFIDENTIAL SDNY_GM_00348096 EFTA_00220788 EFTA01318834