EFTA Document EFTA01318856

Invoice No: 5-633-51922 Invoice Dale: Nov 27.2000 Account Number: 1144-2081-6 Page I of 9 Fedex Toxin: 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 NEW YORK NY 10022-6809 US Invoke Summary Nov 27, 2000 Questions? Phone: _ M-F 7-6 (CST) Fax: Internet: vnvw.ledex.com Domestic Services Transportalion Charges Special Handling Charges 417.03 38.67 Total Charges. 453.70 To ensure proper credit please (WWII this portion with your payment to Fed& Please donors's* wilt. Remittance Advice Your Payment is due by Dec 12.2000 11104208151333519227400145370145 SP 01 00003197702A 1 ASNGLP ..,..1 .11.111 .114.1.11 ilii...11...1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 111111111111111111 Invoice Number Account Number Amount Due 5633.51922 1144.2081.6 USD 5 453.70 FedEx P.O. Box 1140 Memphis TN 38101-1140 : For thing, of agrees. checktare ens comOvie form on rcete vat CONFIDENTIAL SDNY_GM_00348118 EF1'A_002208 10 EFTA01318856 Invoice No: 5-633-51922 Invoice Dale: Nov 27, 2000 Account Number: 11442081.6 Page 2 ol 9 Federal Express Please Indicate change in address fOr the account o flied Wow: Account Number: 1144.20614 Name: K Phyf4cal MOM* K Billing Address K Mailing Address *Wen Apt %sone Cily Sale: ZO: Phone: I ) Fat I I Authorizing CONFIDENTIAL SDNY_GM_00348119 EFTA_002208 I I EFTA01318857 Invoice No: 5-633-51922 Invoice Dale: Nov 27.2000 Account Number. 1144-2081-6 Page 3 of 9 Payment Type Summary Shipper Original Number of AUDIS. IS Transportation Charges 417.03 SDOelal Handling charges 36.67 Total USD 3 453.70 Number of AlrbIlls 18 Total Charges USD $ 453.70 TOTAL AIRBILLS 18 TOTAL CHARGES USD $ 453.70 CONFIDENTIAL SDNY_GM_00348120 EFTA_002.208 1 2 EFTA01318858 Invoice No: 5-633.51922 Inv0ce Date: Nov 27. 2000 Account Number: 1144.2081-6 Page 4 of 9 Payment Type Detail (Original) Plcked up: Nov 14, 2000 Payor: Shlpper Reference: NO REFERENCE INFORMATION Fooi Surcharge. FedEx must ace,/ a lemPOralY Nel surcharge to Wied arenlnlailval CO0010001 as they rekne to Nel CORS. Dislance Band Prong. Regen 4 Arde 824354727080 Sonde, Same* Type FedEx Pnecily OverngN LAUREN MINDEN Package Type FOOE, Enved0P0 J EPSTEIN 6 CO INC Aegon 4 457 MADISON AVE Paces 1 NEW YORK NY 1002243839 US Weighl 0 Oeilvered Nov 15.20001001 Sereco Ann Code AA Slgned By R.PLATT Total TransportatIon Charges eend* JO 000 Rectolent PEG UGLAND NEW ALBANY PROPERIY INC Transwelatico Charge 12,39 Fus Surcharge 030 FedEx intemalUee 322210044030I247r USO 6 12.89 Plcked up: Nov 14, 2000 Payor: Shlpper Reference: NO REFERENCE INFORMATION Koel surcharge • FedEx must apgy a tomporary kiel surcharge tO Wieg 0.001.11 Merkel 00ncl000$115 they totale e tvel eeg. Dislak* Based Prang. Regen 2 »abn 824354727091 Sender Recipient Same* Type FedEx Standerd Ovemighl LAUREN MVINTPER PETER II BETTI Package Type FedEx Envelop* J EPSTEIN 8 CO INC 11 BETTI INDUSTRIES NC Begon 2 457 MADISCII AVE Peces 1 NEW YORK NY 10022-6B» US Weighl NIA Oetivned Nov 15.2[001051 Transportbon Charge 924 Same° Fus Surcnsge «37 Nee Code Al &goed By M.HERNADEZ Total TransportatIon Charges USD S 9.61 eend* Ie 000 FedEx reemaiUee 32a1103000)12aCi_ Plcked up: Nov 14, 2000 Payor: Shlpper Reference: NO REFERENCE INFORMATION Koel Sorehage • FedEx must oppry a terogorary NBI surcharge to glad Duren' Merkel 00nd9005 ei5 ttey ren:11010 Aud CONS Oislance Band Pnang. Regen 6 Airbll 824354727128 Sender Recipient SOM°. TIINI FedEx PnCelly OvernON LAUREN MINDER MAURA ZISKA Package Type FedEx Envelop* J EPSTEIN 8 CO INC FOWAROS AND•Fl I IIP Regen 6 457 MADISON AVE Pleees 1 NEW YORK NY 10022-6B» US Weighi 0 Olivers Nov 13203010:11 Sames Area Code AA Slgns By 0.PIECKI Total TransportatIon Charges Bonts b 000 Transporiaton Charge 1323 Fud Surcna•ge 0.53 FedEx WamaiUse 3222184200001249U_ CONFIDENTIAL USDS 13.76 SDNY_GM_00348121 EFTA_00220813 EFTA01318859 Invoice No: 5-633.51922 Invoice Date: Nov 27. 2000 Account Number: 1144.2081-6 Page 5 of 9 Payment Type Detail (Original) Picked up: Nov 14, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx musk 81:9,/ a temporary fuel surcharge io reflect current markel COnClOOne as they relate 10 fuel costs. Distance Based Prcmg. Reran 6 RELEASE SIGNATURE ON FILE Arbil 824354727621 Sender Recipient Senile TM» FedEx Pnedly 0.9mIght JEFFREY EPSTEIN Package Type Customer Packaging J EPSTEIN IS CO INC 358 EL BRILLO WAY Regon 6 457 MADISON AVE PALM BEACH FL 33480 US Ares 1 NEW YORK NY 10022-6939 US Weight 5.0 KM 23 Roe °severed Nov IS 203011:18 Transconahon Charge 29.70 Sews Fuel Surcharge USD I.19 Area Cade AA Signed By 54536287 Total Transportation Charges 30.89 Bundle ID 000 FedEx eternarthe 3222810389C0729Y.,02 Picked up: Nov 14, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary lust surcharge to rolled aneol market oandnons r they relate to fuel costs. Distance Baud Pacing. Regen 7 RELEASE SIGNATURE ON FILE Arbil 824354727632 Sender Recipient Sehiee TI98 FMB( Pnority Cnrernight JEFFREY EPSTEIN Package Typo Customer Packaging J EPSTEIN 8 CO INC 49 20PAO RANCH RD Flegon 7 457MADISON AVE STANLEY NM 87055 US Reces 1 NEW YORK NY 10022.6939 US Weight 5.0 lbs. 2.3 kgs Delivered Nov 15.203015AD Transportation Charge 30.37 Sent* Fud Surcharge 1.21 Area COS RM Signed By X.)000M Total Transportation Charges USD S 31.58 Bundle IO 000 Fet freemen/to 3222910t0.0007208‘,02 Dropped on: Nov 15.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must espy a temporary tuel surcharge to retled turrem marlvai congaons as they rotate io Net COMB. Package sent from: 87505 zp code Distance Based Pacing. ReClon 7 Arbil 814767204855 Sender Recipient Service Type FedEx 2Day STANNON DARREN PELLA Package Type Perks Pak J EPSTEIN a CO PC J EPSFEIN CO Region 7 457 MADISON AVE 457 MADISON AVE 4TH FLOOR Pieces 1 NEW YORK NY 10022-6809 US NEW YORK NY 10022 US Weight 1.0 lbs. 0.5 kgs Delivered Nov 18.20300930 Transconsson Charge 8.77 Serves Fuel Surcharge 0.35 Area Code Al Signed By S.GRIFFIS Total Transportation Charges USD å 9.12 Bundle D 000 FodEx lemmulUso 322174060.001200,1 CONFIDENTIAL SDNY_GM_00348122 EFTA_002208 14 EFTA01318860 Invoice No: 5-633.51922 Invoice Dale: Nov 27. 2000 Account Number: 1144-2081-6 Page 6 of 9 Payment Type Detail (Original) Picked up: Nov 15, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must emit a temporary tuel surcharge 10 felled Conenl market cond40ns æ they relate a fuel CONS. Dislance Based Prong. Regon 8 Feder has audted this entail kw torten pews. weIght and service. Any changes merle we reflected In Ile invoMe amount »Mall 824354726990 Sender Recipient &twee 1.11» FedEx Priority OmmtgN JEFFREY EPSTEIN GUEST Pant*, TYPO Feder Pak J EPSTEIN 6 CO INC SHUTTERS ON THE BEACH Regon 8 457 MADISON AVE Pecos 1 NEW YORK NY 100224839 US Weight 5 OW. 23 kgs Oelivered Nov 15.203009,ga Serece Area Cede Al signed By P.LEMAG Total Transportation Charges Sundt: ICI 000 Transparlahal Charge Fuel Surcharge 83.60 1.22 FedEx keernalUze 32.31379180C073COU USDS 31.82 Picked up: Nov 15.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must acre/ a temporary luet surcharge lo relied current market condom: a Pay relate lo fuel cons. 1st enemy< Nov 16.2000 al 0940 AM. RECIPIENT NOT INBUSINESS CLOSED Distance Based Prong. Raglan 3 Anal 824354727003 ESMDIDI Service Type FedEx Pnceily Ovemght DR RITA COLWELL Package Type Feet( Endope J EPSTEIN & CO PC NATIONAL SCIENCE FOUNDATION Regan 3 457 MADISON AVE Races 1 NEW YORK NY 100224839 US Weight 0 Delivered Nov 18. 203010:11 Transparlahce Charge 11.55 Samoa Fuel Surcharge 0.46 Area Code AA Signed By K.CROWDER Total Transportation Charges USDS 12.01 Bundle 0 000 FedEx Womanise 32.3132728000INICal Picked up: Nov 15, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx neat apply a temporary fuel surcharge to relied current marker conduce as they relate le fuel cods. Distance Based Pricing. Region 8 Marel 824354727014 ipient Santo Type Forla Pnorily Overnght Sender Rec Me JEFFREY EPSKIN GUEST Pewee Tree Customer Packaging J EPSTEIN 6 CO INC SHUTTERS ON THE BEACH Region 8 057 MADISON AVE Mean 1 NEW YORK NY 100224809 US Weight 180 be. 4.5148 Delivered Nov 16.2031109%1 Ttansparbacn Charge 4297 Seh4Ce Fuel Surcharge USD $ 1.72 Area Code Al Bonsai By P.LEMAG Total Transportation Charges 44.69 Bundle JO 000 FedFx letonviUso 323132770,00D7X0 CONFIDENTIAL SDNY_GM_00348123 EFTA_00220815 EFTA01318861 Invoice No: 5-633.51922 Invoice Date: Nov 27. 2000 Account Number: 1144.20814 Page 7 of 9 Payment Type Detail (Original) Picked up: Nov IS, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fedex mug apply a temporary fuel surcharge to reflect cortege market coot:Mons as they (Sete 10 fuel costa. Distance Based Prising. Regan 7 RELEASE SIGNATURE ON FILE Ant4l 824354727025 ipienl Sender Roc Sehice Tkpe FedEx Pnes1ty OremgN SHANNON HEOY Peeka00 TYPO CIASIOTOf Packaging J EPSTEIN S CO INC 49 ZORRO RANCH RD Region 7 457 MADISON AVE STANLEY NU 87056 US Places 1 NEW YORK NY 10022.6939 US Weight 100 be. 4.5 kge Delivered Nov 16.20301130 Transparlahal Charge 42.07 Sonic* Fuel Surcharge USD S 1.58 Area Code RM Signed By 2 ORRO Total Transportation Charges 43.70 Bundle 0 000 Feder 3231327200:077031,02 Picked up: Nov 16.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . Fedex must apply a temporary fuel surcharge to rolled current market condoon: as they relate ta fuel cogs. Package sent row 87505 20 code Distance Based Prong. Regan 5 Ant4l 819237973161 Sender Recipient SOW* Tkpe Fedex Priority Orerroght SANTA FE VET DAVID RODGERS Package Type Fedex Envelope J EPSTEIN a CO INC MORRITT VARNER CENTER ROOK,A 5 457 MADISCel AVE Places 1 NEW YORK NY 100228b39 US Weighl 0 ONIvere0 Nov 17.20000904 Tranamrlatot Charge 12.60 Sanwa Courier Pickup Charge USD S 0.00 Area Code AA Fuel Surcharge 0.50 Signed By G.WIEM(OWSKI WM* 0 000 Total Transportation Charges 13.10 FedEx Kemal Use 319:46101.0031249 0_ Picked up: Nov 16, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary Nel surcharge to reflect afinall market condoona as trey relate 10 fuel ante Distance Based Prising. Resign 7 Anbll 824354727117 Sender Recioienl Sanwa Type FedEx Slam:land Ovemighl LAUREN MINTIER GLORIETTA GEOSCENCE Package Type Fedex Envelope J EPSTEIN a CO INC ROOKAI 7 457MADISON AVE Ames 1 NEW YORK NY 10022.6939 US Weight NIA be Delivered Nov 17.20001221 Tranap:orlaacn Charge 11.55 Somme Fuel Surcharge 0.46 Area Code AA Signs By B.LOVATO Total Transportation Charges USD S 12.01 Bundle ID 000 FedEx Komar Use- 320)1261140012Xv_r_ CONFIDENTIAL SONIY_GM_00348124 EFTA_002208 16 EFTA01318862 Invoice No: Invoice Date: Account Number: Page 8 of 9 Payment Type Detail (Original) 5-633.51922 Nov 27. 2000 11442081E Dropped on: Nov 17.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel su«narpo to relied current manyal condoons as they rotate to Nei COMB Package sent horn: 87056 sp code Detente Based PnOrl, Re00e 7 FedEx has audted this airbill tor correct pieces. weight. and service. Any changes made are reneged in the ureic.: amount. RELEASE SIGNATURE ON FILE MPH 814767204899 Service Type FedEx Pnorily OremigN Package Type FedEx Pak Rego'. Places 1 Weight 1.0 IPS. 0 5 kOS Delivered Nov 16.20301109 Some Area Code AA Signed By 10085012 Bundle 0 000 FeeEx KemalUse 32317$0304000729.1_02 Sender SHANNON J EPSTEIN a CO INC 457 MADISCN AVE NEW YORK NY 10022409 US Transporlaton Charge Fuel Surciwge Saturday Delreery 69.1.19501 LARRY VISCGKI 20.92 0.84 10.00 Total Transportation Charges USD S 31.76 Picked up: Nov 17, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary fuel surcharge to rolled oJrrent market conclOons as May relate to fuel cogs. Distance Based Pricing. Region 6 RELEASE SIGNATURE CN FILE Arbil 824354726235 Ser,4C0 T)90 FedEx Priority Oremght Package Type Customer Padaging Regon 6 Pe008 1 Weight 2.0 lbs. 0.9 kgs ONIvete0 Nov 16.20001029 Service Area Code AA Scrod By 712519 Sonde lEr 000 FadEx IrcomalUso 327065091400372961,02 Sender J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022480 US Transmnaign Chin. Fuel Surcharge Saturday DBlmory Recipient JEFFREY EPSTEIN 358 EL BRLLO WAY PALU BEACH FL 33480 US 22.72 0.91 10.00 Total Transportation Charges USD S 33.63 Picked up: Nov 17. 200D Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary Nel suronanye to reflect areal market condnons as they rotate to fuel CONS Distance Based Prising. Region 4 Arbil 824355148192 Sender Selma T)Pe Fee Prially (Torment LAUREN WININER Package Type FedEx Envelope J EPSTEIN 8 CO INC Regon 4 457 MADISON AVE Pieces 1 NEW YORK NY 10022409 US Weight 0 Delivered Nov 20.200009:42 Sanwa Area Code AA Signed By G.NIGHTWINE Y Total Transportation Charges WM* 10 000 Pimp:on/Won Cha0)0 Fuel Surcharge Recipient PEG UGLAND NEW ALBANY PROPERTY INC 12.39 0.50 FOE% Kemal Use 32706509Y0C0i247u.. CONFIDENTIAL USD S 12.80 SDNY_GM_00348125 EFTA_002208 1 7 EFTA01318863 Invoice No: Invoice Dale: Account Number Page 9 ol 9 Payment Type Detail (Original) 5.633.51922 Nov 27. 2000 1144-2081.6 Picked up: Nov 21.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION FIJOI SurChallgt FedEx must apply a tern0Ortuy fuel Surtha100 to rolled current market 000d 1006 as they (elate 10 fuEr CMS. Package sent Iron: 33461 rip code Distance Based None Region Arbil 814493689680 Sender Recipient Service Type Fe0Ex Monty OvemIgN 11442081 6 ERC (ANY Package Type Fe0Ex Box J EPSTEIN & CO INC J EPSTEIN & CO Region 8 457 MADISON AVE 451 MADISON AVE Paces I NEW YORK NY 10022.6809 US NEW YORK NY 10022 US WOI1 11 10.0 Ita. 4.5 kg9 Detyerecl Nov 22.20001029 'Dense:Melon Charge 41.62 Service Charge 0.00 Area Code Al Fuel Surcharge 1.68 Stied By W.00ULIN Bundle 0 000 Total Transportation Charges USD 3 43.28 floe. InkaoltJae:32925035000072(leej Dropped off: Nov 21. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Sun:beige • FedEx must apply a temporary fuel surcharge to reflect current market cer44.3ra as they relate ha fuel costs. Distance Based Friong. Region 8 Arbil 824354726886 Sender Recipient Sennse Type FedEx PronlyOverniga JEFFREY EPSTEN SHERRI COOK Package Type Customer Peceaging J EPSTEIN & CO INC GLOBAL CROSSING Region 8 457 MADISON AVE P.00OS 1 NEW YORK NY 10022-6809 US Weight 3.0 bs. 1.419s Delyered Nov 22.200009:15 'Dense:Mahan Charge 28.32 Service Fuel Stircloaige 1.05 Area Code At Sync By T.BECKFEILD Total Transportation Charges USDS 27.37 Bundle D 003 Fot. layout use: 3273052000001300' J. Dropped off: Nov 21. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apply a temporary fuel surcharge to felled currant market condrtons as they relate lend coals. Penance Based None. Region 8 Arbil 824354726897 SSW Recipient Service Type FedEx Primly Overniga JEFFREY ERSTEIN LODCOEK Package Type Custmer Packapng J EPSTEIN 8 CO INC GLOBAL. CROSSINGS Region 8 457 MADISON AVE PitiCeS NEW YORK NY 10022-6809 US Wc.04 8.0 lax. 3.6 kgs 001v800 NOY 22.200009:15 'Dense:Mat= Charge 36 02 Service Fuel St4C1M109 I 52 Area Cale Al Stied By T.BECKFEILD Total Transportation Charges USD $ 39.54 Bundle D 003 Post. layout Wo:3273075600007300. Payment Type Detail Subtotal .USD $ 453.70 CONFIDENTIAL SDNY_GM_00348126 EFTA_002 208 I EFTA01318864