EFTA Document EFTA01319569

Invoice No: 7.551.42900 Invoice Date. Feb 05, 1999 Account Number: 1144.2081-6 Page I of 9 FedEx Tax t0 71.0427007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Invoice Summary Feb 05, 1999 Questions? Phone: (800) 622-1147 PA-F 7-6 (CST) Fax: (800) 548.3020 Internet: vAerrieclex.com Domestic Services Transponabon Charges Special Handling Charges Total Charges. 394.70 30.00 LSD 424.70 To ensure proper credit, please ream this partial with your payment to Feat Neese do not stook or fold. Remittance Advice Your payment Is due by Feb 20, 1900 1144208175514290096004247056 Invoke Number Account Number Amounl Due 7.551.42900 1144-2081-6 USL S 424.íU SP 01 0000319/702 A 1 ASNGLP ..... IrdLL tit I...tiara tit Anil I trti ttri I J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx P.O. Box 1140 Memphis TN 38101-1140 O For 06ntre 0 Kings. awn Nee tee operene tam ortrenere etre CONFIDENTIAL SDNY_GM_00349079 EFTA_0022 1771 EFTA01319569 Invoice No: 7.551.42900 Invoice Date: Feb 05. 1999 Account Number 1144-2081-6 Page 2 ol9 FecIRE Federal Express Please indicate any change in mailing address: Account Nureter I lea-2081-6 Name: Address: Apt/Suite It City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00349080 EFTA 00221772 EFTA01319570 Invoice No: 7.551.42900 Invoice Dale: Feb 05, 1999 Account Number. 1144-2081-6 Page 3 of 9 Payment Type Summary Shipper Original Number of Alrbals 16 Transpcelation Charges 304.70 SPOetal Handling charges 30.00 Total USD S 424.70 Number of AM:tills 16 Total Charges USD 424.70 TOTAL AIRBILLS 16 TOTAL CHARGES USD S 424.70 CONFIDENTIAL SDNY_GM_00349081 EFTA 00221773 EFTA01319571 Invoice No: Invoice Dale: Account Number: Page 4 of 9 Payment Type Detail (Original) 7-551-42900 Feb OS. 1999 1144.2081-6 Dropped on: Jan 22, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package Sent from87505 zp code 1s1 Memel Jan 23. 1999 a110:59 MI. RECIPIENT NOT IN'BUSINESS CLOSED Original address . 9 EAST 71STNEW YORKNY 10022 Distance Based Prldrg Region 7 FedEx has audted this airbill for Carted pieces. weigh. and service. Any charges made are rellecled in the awoke amount Artill 803529010521 Sonic* Type FedEx Pnerily OvemgN Package Type Feder Pak Region 7 Pleas Weighl 1.0 lbs. 0.5kgs Delivered Jan 25. 1999 1029 Sonic* Area Code Al Signed by A.BARNETT Ekindba 0 000 Fettax Immunise 0027007MaXga, .08 aPSOI J EPSTEIN 8 CO PC 057 MADISON AVE NEW YORK NY 100224039 IJS Tranecona0c0 Charge Saturday Delwery Address CareCtIOn aftilliSCII JEFFREY EPSTON 9 EAST 71ST NEWYORK NY 10021 US 20M0 10.00 10.60 Total Transportation Charges USD 00.00 Dropped off: Jan 22, 1909 Payer: Shipper Reference: NO REFERENCE INFORMATION Package Sent 1mm87505 TO C000 Dislance Based Prong. Region 7 Artill 803557208111 SONO? T/P0 FedEx Standard Ovemighl Package Tyco Customer Padaging Regan 7 Pieces Weighl 7.0lbs. 3.2 kgs Delivered Jan 25. 1999 0920 Sanwa Area Code Al Signed by W.DOUUN Bond* 0 000 Fo4Ex InomulUie 002700711“216V J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 100224039 US rransmilaacri Chen. In= J EPSTON 8 CO 457 MADISON AVE NEW YORK NT 10022 US 30.95 Total Transportation Charges USD 30.95 Picked up: Jan 25, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Friona. Region 4 Arbil 806198078331 Sonic* Type FedEx Pricing, OverngN Package Type FedEx Envelope Regan 4 Pieces Weigh 0 Delivered Jan 28. 1999 0920 Sen403 Area Code AA Signed by P.UOLANO Bundle ID 000 Feafx soma Use: 00270925tgal4Sv_ J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 100224809 IJS Transparlaben Charge Recipient PEG UGLAND N A PROPERTY INC 5906 E DUBLINGFtANVILLE RD NEW ALBANY OH 43054 US 12.00 Total Transportation Charges CONFIDENTIAL USD 12.00 SDNY_GM_00349082 EFTA_00221774 EFTA01319572 Invoice No: Invoice Date: Account Number: Page 5 of 9 Payment Type Detail (Original) 7.551.42900 Fee 05 1999 1144-20814 Picked up: Jan 25.1999 Payer: Shipper Reference: LSJ Distance Based Prong. R09004 Arbil 806198080088 Ser007 1.194 FOOEx PncOly OvernON Package Tyco FedEx Envelope Re9on 4 Races Weigh 0 Delivered Jan 26. 1999 09:18 Ser.4C0 Area Code Al Sonecl by I LONZ Bona: 0 000 FedEx IrtonalUto 002709251AZIAS. Seeder LAINIE KELSCN J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10022480 US Transparlakon Charge Recipient TRACEY DENV/ELL INS OFFICE OF CENTRAL OHIO 38 JEFFERSON AVE COLUMBUS OH 43215 US 1200 Total Transportation Charges DSOS 12.00 Picked up: Jan 26.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Oislance Based Prong. Region 7 Arbil 806198078320 Ser007 T196 FedEx Pnorlly °AMON Package Type FedEx Box Region 7 Popes 1 WeIghl 150 IN. 6 8 kgS Delivered Jan 27. 1999 1221 SOWS Area Code RAI Signed by S.HEALY Rona 0 000 FedEx Kern:Pike 00292031848:08,j 057 AIADISCN AVE NEWYORK NY 100224809 US Trentpon40on Chiefs ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY NIA 87056 US 50.15 Total Transportation Charges USD S 50.15 Picked up: Jan 26, 1909 Payer: Shipper Reference: JEC Distance eased PnOng. Ne0On 4 Nnyll 806198480169 Senwo Type FedEx Pm*/ OvemgN Package Type FedEx Envelope Regan 4 PlecOS 1 Weigh! 0 Delivered Jan 27. 1999 09:13 Sanwa Area Code AA Signed by K.KAHN Bundle 0 000 FodEx IttonialUto oaencoutoores r J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US TranspOrlatOn Charge Recsni PIG UGLAND NA PROPERTY INC 5906 EAST DUOLINGRANYILLERS NEW ALBANY OH 43054 US 12.00 Total Transportation Charges CONFIDENTIAL DSOS 12.00 SDNY_GM_00349083 EFTA_00221775 EFTA01319573 Invoice No: Invoice Date: Account Number: Page 6 of 9 Payment Type Detail (Original) 7-551.42900 Feb 05. 1999 1144.2081-6 Picked up: Jan 26.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Phone. Region 8 Airbll 80619808007e UN% TN» Feder Pncdty CifernigN Package Type FedEx Envelope Rego» 8 Peon Weight 0 Delivered Jan 27.1999 1025 Sen1Ce Area Code Al Signed by B.WILLARD Bendel° 000 Foefx Imeman.Ise 002N0314.0032S. Sender DARREN K INDYKE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transponation Charge Recipien1 GREG MARTIN BUTTERFIELD BUTTERFIELD AUCIGN 220 SAN BRUNO AVENUE SAN FRANCISCO CA 94103 US 13.00 Total Transportation Charges USD 13.00 Picked up: Jan 27.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from: 43209 zp code Distance Based Pricing. Begon 5 FedEx has audted this airbill for tarred pee«. vreighl and service. Any changes made are raided in the awoke amount. Arbil 4564830271 SerKce Type FedEx 2Day Package Type FedEx Pak Region 5 Pieces 1 Weghl 1.0lbs. 05 kgS Delivered Jan 28. 1999 1048 SerKce Area Code 2R Signed by 2579934 %MS IO 000 FedEx Intemai 00a02/52007547,j02 Sender T RUCHE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 1002242039 US Transmnaticn Charge Radiated-4 DAVE RODGERS 7313 14F_ATHLEY DR LAKE WORTH FL 33467 US 7.00 Total Transportation Charges USD 7.00 Dropped off: Jan 27, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Padtag0 sent torn 87505 zp code Distance Based Prong. Regen 7 Feder has audted MIS 01Na for tarred pieces. weight. and service. Any changes made are reflected In the Invoke amain( Arbil 803529010532 Scree* Type FedEx Standard Ovemighl Package Type FedEx Pak Region 7 Peon Weight 2.0 lbs. 0.9 kgs Delivered Jan al. 1999 1028 Sanwa Area Cale Al ygneg by W.DOUUN Bundle ID 000 FedEx InDanel Us* 00X0006102164' J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 100224809 US Transporlaton Charge J EPSTON 8 CO 457 MADISON AVE NEW YORK NY 10022 US 20.70 Total Transportation Charges CONFIDENTIAL USD 20.70 SDNY_GM_00349084 EFTA 00221776 EFTA01319574 Invoice No: Invoice Date: Account Number: Page 7 of 9 Payment Type Detail (Original) 7-551.42900 Fee 05. 1999 1144-20814 Picked up: Jan 27.1999 Payor: Shipper Reference: JEC Distance Based Pnong, Regon 4 Artd1 806198480456 S9h407 T1P4 FedEx Pncdty Oirem1911 Package Type FedEx Envdope Flagon 4 Pietas 1 Weigh 0 Delivered Jan 2/3, 1999 0935 Sehice Area Code AA Soned by M.SKEENCIA Bundle ID 000 Rafe IromalUto 002924161, J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transporlalice Charge Recipient. PEG UGLAND NA PROPERTY INC 5806 EAST DUBLIN-GRAN VILE RD NEW ALBANY OH 43054 US 12.00 Total Transportation Charges uSD 12.00 Picked up: Jan 28.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Diddle* Based Prong. Region 6 FedEx has audits(' this GAM for coned pecos. weight. and service. Any Changes made we reneclecl In tne irrmice amount Krell 806198480445 Service Type FedEx Standard Chernighl Package Type Customer Packaging Region 6 Fle0913 1 Weighl 30.0 Pm, 13.6 kgs Delivered Jan 28. 1598 1038 Service Area Code AA Soiled by A.ELLISON Bundle 10 000 Fedex leteinalUto 00301548802124, .02 Sender AMANDA ELLISON J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transparishce Charge Recloieni AMANDA ELLISCN 218 MEDITERRANCAN ROAD PAW BEACH FL 33480 US 60.90 Total Transportation Charges uSD 60.90 Picked up: Jan 29.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Region 4 krbll 806198479772 S9h407 T1pe FedEx Pnalry OiremigN Package Type FedEx Envelope Flagon 4 Pieces 1 Weighl 0 Delivered Feb 01.19990937 Sehice Area Code Al Sone0 by S.DAVIOSCN Bundle ID 000 FedEx IrterealUse 00331191300145U Sendai SUE-ANN J EPSTEIN a GOING 457 MADISON AVE NEW YORK NY 100224839 US Tranzporlabon Charge Recipient. DONNA MISCH THE LIMITED THREE LIMITED PKWY GAHANNA CH 43230 US 12.00 Total Transportation Charges CONFIDENTIAL uSD 12.00 SDNY_GM_00349085 EFTA 00221777 EFTA01319575 Invoice No: Invoice Date: Account Number: Page 8 of 9 Payment Type Detail (Original) 7-551.42900 Fee 05. 1999 1144-20814 Picked up: Jan 29.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based PrbOng.Segen 4 Anbll 806198479956 Sen403 TIVe Fedex Pncdty CnremIght Package Type FedEx Envelope flagon 4 Pieces Weigh! 0 Delivered Feb 01.19990929 SeNce Area Code AA Signed by M.SKUNOA Bondi, 0 000 Fedex IttemalUse 0013I I9110045. / Sender SUE-ANN PISACK J EPSTEIN 8 CO INC 457 MAOISCal AVE NEW YORK NY 100224809 US Transport:than Charge Recoier4 PEGGY UGLANO NA PROPERTY INC 5806 EAST DUBLIN-GRANVILLE FlO NEW ALBANY OH 43054 US 12.00 Total Transportation Charges USD S 12.00 Picked up: Jan 29.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Reran 2 Anbll 806198480434 SOW* T1PO FedEx Standard Overnight Package Type FedEx Pak Regon 2 Pones 1 Weight 3 Ots. 14 kgS Delivered Fab 01. 1999 1428 Serece Area Code AA &geed by F.OLEY 04100$910 000 FedEx Yonne Use: 00331191301944,J02 Sender C FOLEY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6839 US Transponaton Chaffs, RecipienI GLORIA JARECKi 10 TIMBER TRAIL RYE NY 10580 US 1530 Total Transportation Charges uSD 15.30 Picked up: Jan 29.1999 Payer: Shipper Reference: TEC Distance Based Phone. Regan 6 FedEx has audted this airbill br correct paces. wi ghl. and service. Any changes made we rellecled in the awoke amours Anbll 806198480487 Sen440 Tn9e FedEx Priority °remote Package Type ellgOTOI Padtaging flagon 6 Pieces 1 Weigh! 40.0 lbs. 18.2 kgs Delivered Jan 30. 1999 1039 SING) Area Code AA spew by 712519 Bundle 0 000 FedEx KerneUse 00331191302906._.02 Sender MICHELLE HEALY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022409 US Traneconeace Charge Saturday Deanery Reciaienl JEFFREY EPSTEIN PRIVATE RESIDENCE 358 EL BROD WAY PALM BEACH FL 33480 US 84.70 10.00 Total Transportation Charges CONFIDENTIAL USD S 00.70 SDNY_GM_00349086 EFTA 00221778 EFTA01319576 Invoice No: Invoice Date: Account Number: Page 9 ol9 Payment Type Detail (Original) 7-551.42900 Feb 05. 1999 1144-2081.6 Dropped off: Feb 01, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent Iron: 87056 Zip code (aflame Based Prising-Region 7 Arbil 8035294IDSIO Servne Type FedEx Prong OvemigN Package Type FedEx Pek Region POCC4 welgul I.0 bs. 0.5 kgs Oelve.e0 Feb 02. 199909:39 Service hoe Code Al Signed by W.EICULP1 Bundle ID 003 Fe*. Inwrc4Uoe.001312$00933/ITL J EPSTEIN 4 CO INC 457 MADISON AVE NEW YORK NY 10022-S83g US TianSpOilaion Charge EPSTON 3 CO 417 MADISON AVE NEW YORK NY 10022 US Total Transportation Charges USDfi Payment Type Detail Subtotal LSD S CONFIDENTIAL 20.00 424.70 SD NY_GM_00349087 EFTA_00221779 EFTA01319577