EFTA Document EFTA01314688

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoke Summary Nov 06, 2000 Invoice No: invoice Date: Account Number: Page I of 9 Nov 06.2000 FedEx Tax tO 71-0427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 5484020 Internet: vmertledex.com Domestic Services Transportation Charges Special Handling Charges Total Charges. 204.05 18.17 LISD 222.22 To ensure prow cot*. rinse return this portico with your payment to Pod& Noose &not as& *chid. Remittance Advice Your Payment is due by Nov 2 . 2000 1144208156327215500002222240 SP 01 C00001 9/702A 1 ASNGLP ..... illoltddi ill ittilitti J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6609 Invoice Number Account Number Amount Due USL S 22211 FedEx P.O. Box 1140 Memphis TN 38101.1140 O to. CNN!, 04 uneos. Nax Nee ere amOvie tam tr. ivy:vv., CONFIDENTIAL SDNY_GM_00342045 EFTA_002 14740 EFTA01314688 Invoice No: Invoice Date: Account Number: Page 2 of 9 Nov 06.2000 Fedkz Federal Express Rene Indicate change in address brine account* toed below: K *NSW Address K song Address K Melling seas AccoumWmear: Nan*: *Wen: Apt /Sulle: Cele Zr, Pncne: I ) Fel I I MftilDnOtrattIM: CONFIDENTIAL SDNY_GM_00342046 EFTA_00214741 EFTA01314689 Invoice No: Invoice Dale: Account Number. Page 3 of 9 Payment Type Summary Nov 06.2000 Shipper Original Number of Alrbals 14 Transpeclation Charges 204.05 Special Honoring charges 18.17 Total USD S 222.22 Number of AlrbIlls 14 Total Charges USD $ 222.22 TOTAL AIRBILLS 14 TOTAL CHARGES USD $ 222.22 CONFIDENTIAL SDNY_GM_00342047 EFTA_002 14742 EFTA01314690 Invoice No: Invoice Date: Account Number: Page 4 of 9 Payment Type Detail (Original) Nov 06. 2000 Dropped on: Oct 19.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mural apply a temporary fuel surcharge lo reflect wren mantel condoons as trey needle to fuel costs. Package sent from: 87505 zp code Defiance Based Prang. Region 7 Artfll 810767204958 Sender Racbiem &Ohne T)Pe FedEx 2DaY SHANNON BELLA Package Type Fedex Pak J EPSTEIN 8 CO INC J EPSTEIN 8 CO Regan 7 457 MADISON AVE 457 MADISON AVE 4TH FL Places 1 NEW YORK NY 10022.6939 US NEW YORK NY 10022 US Wenn 1.0 lbs. 05 IVA Delivered Ocl 20.2000 0923 Soros Area Code Al Signed By viDOULIN Total Transportation Charges Sundt: 0 000 Transpanabon Charge Fuel Sunhat* 8.77 0.35 Ferns InamalUse 30208.690/00120X_L USD S 9.12 Dropped on: Oct 20.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Ferns must acpry a temporary fuel surcharge to rolled arml market condoons r they rare la fuel cod:. Package sent her 87505741 code Disiance Based Prizing. Regan 7 FedEx has audted this rall Sot correct poses. Hagar and service. Any changes made we reflected In tie irreMee amount RELEASE SIGNATURE ON MLE Artfll 810767200947 Sender %Haien! Serre Twe FedEf Priory Cvemign SHANNON JEFFREY EPSTEIN Package Tyr Fed& Pak J EPSTEIN 8 CO INC 358 EL BALLOWAY Regan 7 057 MADISON AVE PAW BEACH FL 33480 US Fran I NEW YORK NY 100224809 US Weigh 1.0lb%. 0.5kgs Delivered Ocl 2l. 2000 1004 Sanne Area Code AA Synod By 712519 Bona I0 000 Riad Kemal Um: 302C064611t007298i .02 Tramp:Mew Charge Fuel Surcharge Salutary Delnery 20.92 0.84 10.00 Total Transportation Charges CONFIDENTIAL uSDS 31.76 SONY_GM_00342048 EFTA 00214743 EFTA01314691 Invoice No: Invoice Date: Account Number: Page 5 of 9 Payment Type Detail (Original) Nov 06. 2000 Dropped on: Oct 24.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must goy a temporary fuel surcharge to reflect anent mantel condoons as they (mate to fuel costs. Package sent Born: 87505 zp cede Distance Based PrI000. Regen 7 A0911 813578968284 SONO, T11310 FedEx 2DaY Package TYPO Cuaomer Packaging Regon 7 Places 1 Weight 4.0 ibs. 1.8 kos Delivered Oct 26.2000 1236 Sonia Area Code Al Signed By W.DOULIN Bundle 0 000 FedEx Kemal Live 302915190801200 r Sendai SHANNON J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transparlahce Charge Fuel Surcharge Reccienl BELLNOM ILLEGIBLE 547 MADISON AVE NEW YORK NY 10022 US 12.15 0.49 Total Transportation Charges USD S 12.64 Picked up: Oct 25. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary lust surcharge 10 relied anent marker oondnons they relate to fuel costs. Distance Bailed Pricing. Regon 6 Antall 802395475826 Sanwa Type FedEx Express Saver Package TYPO Customer Packaging Regen 6 PleOeS Weight 3.0 lbs. 1.41gs Delivered Ocl 27.2000 10:11 Ser.4010 Area Code Al Signed By D.SUMMERS Bundle 0 000 FodEx Weiner Use 302I979le.03I3830' I Sender J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transporlahce Charge Fuel Surcharge Recipient TANDI PETTIGREW NEIMAN MARCUS DIRECT 5950 CCI.WELL BLVD IRVING 7X 75039 US 9.11 037 Total Transportation Charges USD S 9.68 Picked up: Oct 25.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must agar a temporary fuel surcharge 10 relied anent marker condnons as they relate to 6.id costs. Distance Based Pn:ing. Report 6 Arbil 824355148056 Samos Type FedEx Priority OvemigN Package Type FedEx Envelope Regon 6 PleOeS Weight 0 Delivered Oci 26.2000 1026 Sanwa Area Code M Signed By E.TORRES Total Transportation Charges Bundle 0 000 LA vR LAUREN IDVINTtER J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transporlahce Charge Fuel Surcharge Redolent GWENDOYN BECK MORGAN STANLEY DEAN VATTER 505 SOUTH FLAGLER DR STE 700 WEST PALM BEACH FL 33401 US 13.23 0.53 Fedex Immerge); 3021979111.0301249if CONFIDENTIAL uSD 13.76 SDNY_GM_00342049 EFTA_00214741 EFTA01314692 Invoice No: Invoice Date: Account Nurber Page 6 of 9 Payment Type Detail (Original) Nov 06.2000 Ficiced up: Oct 27, 2000 Palmt: Skipper Reference: NO REFERENCE INFORMATION Pap Spraken°. FrIE4 mud filear a teMPOrry Nol knarpt. lo felle« tumor merel condoom M key frak la Nel COStS 0islance Brr Priang. Region 8 RELEASE SIGNATURE CN FRE Arbll 824354727643 Sander Rectaler Senice T)pe ROEK Slaridard OvernIghl JEFFREY EPSTEIN GYPSY GUP. PaCka00 Type FedEx Endopa J EPSTEIN 8 CO INC Region 8 457 MADISON ME Reces 1 NEW YORK NY 1002242139 US WeigbI NA er Oelivered Ocl 30.2000 10#1 Sera Area Code M Ségned By 6593287 Total Tranaportatlon Charges Bark C 000 Transparkkon Chang: Red %rankt* 11.76 007 Feces InternalUee 30710251M030123a.,02 uSD 12.23 Oropped oti: Oct 28.2000 ShIpper %trance: NO REFERENCE INFORMATION Foei Sarabande FedEx mrt dry a tamporary kal :tarn: io relkd oren! mar kei condoom: r Way rotste le ťuel costs. PackagO Sent toom' 87056 ZO Code bistance Bard Prang. Region 7 Arbll 814767204936 Sander Redder Seine 211X. FedEx Standerd Ovemot J EPSTEIN Package Typ: FedEx Pak J EPSTEIN 8 CO INC J EPSTEIN 8 COMPANY Regen 7 457 MADISON ME 457 MADISO AVE ITHR. Reces 1 NEW YORK NY 100228939 US NEW YORK NY 100.22 US Weighl 1.0Ika. 0.5 kg Oellverd Ocl 30.2000 0900 Service maa Code Al &goed By W.000WLIN Total Transportation Charges &irae 0 000 Immortellen Charge Fuel Sufcharge 17.77 0.71 Feces bardUw 3t151r0200034N4Q_ USD $ 18.48 Ficked up: Oct 30, 2000 Fayor: ShIpper Reference: NO REFERENCE INFORMATION Faal Surcharge • FedEx mum gr/ a tempora hal kuchen* to Wied cumrl madval condrns as Play totale la Nel Orta Gelere Bard Prang. Regen 4 Affall 824355148126 &arme Type FedEx Rivily OťerngN Package Type FedEx Envdope Regen 4 Reces 1 Weighl Oelivered 04131. 2000 0920 Serre Area Code M Bgned By R.PLATT 84.orkne 10 000 Pres Komst Uso: 3071(109SOOM 2.47ď j_ Sander LAUREN KWINTNER J EPSTEIN 8 CO INC 457 MADISON ME NEW YORK NY 100228939 US Tramp:400w Charge Fuel Sprang: Redder PEG LIGLAND NEW ALBANY PROPERTY INC 12.39 0.50 Total Tranaportadon Charges CONFIDENTIAL USD 12.89 SONY_GM_00342050 EFTA_00214745 EFTA01314693 Invoice No: Invoice Date: Account Number: Page 7 of 9 Payment Type Detail (Original) Nov 06. 2000 Picked up: Oct 31, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must fiRary a temporary fuel surcharge 10 felled Ornery mantel oencryons as they rotate 10 fuel CONS Distance Based Prong. Region 4 MEP 824355148090 Sender Recipient Sanwa Type FedEx Sfandard Overnight PEG UGLANO Package Type Feder Envelope N A PROPERTY Begun 4 Pieces 1 Weight N/A Pas °Pivoted Nov 01.20001001 Sonic* Area Code AA Spud By R.PLATT V Total Transportation Charges Eking* 0 000 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge 10.92 0.04 FedEx atom:PUN. 300199I4000012PTi_ uSDS 11.36 Picked up: Oct 31, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mtut awry a temporary fuel surcharge 10 reflect current mantel condeons as they rotate to Not costs. Distance Based Prong. Region 4 Atha 824355148115 Sanwa Tape FodEx Pnof ay Overnight Package Type FodEx Envelope Region 4 Pieces 1 Weight 0 Delivered Nov 01.21001001 Sanwa Area Code AA Sprott By R.PLATT Eking* 0 000 FedEx Promos'/es 3009914000)124h r_ Sender LAUREN KWINTER J EPSTEIN 8 CO INC 457 MADISCP AYE NEW YORK NY 100224839 US Transportation Charge Fuel Surcharge Recipient PEG UGLAND NEW ALBANY PROPERTY INC 12.39 0.50 Total Transportation Charges USD S 12.89 Picked up: Oct 31, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must watt a temporary fuel surcharge 10 (0110C10.0T001m4044 concloons as they NOM to Not costs. Distance Based Prong. Region 8 RELEASE SIGNATURE ON FRE Service Type FedEx Privily Overnight SO . MEP 824355148160 Package Type Customer Packaging Region 8 FieceS Weight 1.0 Ws. 0.5kgs Oeavered Nov01.20300961 Service Area Code M Signed By 12124112 Y Total Transportation Charges Bundle 0 000 J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 10022-6809 US Transparlahce Chary Fuel Surcharge Recipient KELLY SPANN 21.80 0.86 Fedex ItsonialUto 308199100(07 CONFIDENTIAL USD$ 22.46 SDNY_GM_00342051 EFTA_002 14746 EFTA01314694 Invoice No: Invoice Dale: Account Number: Page 8 of 9 Payment Type Detail (Original) Nov 06. 2000 Picked up: Oct 31, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mug apply a temporary fuel surcharge to reflect current market condoons as !Ivy relate to Nei costs. Distance Based Prong. Region 7 FedEx haS audted this &relator coned pieces. weight and service. Any Changes made we reneged in te 'molts amount RELEASE SIGNATURE ON FILE Arbil 824355148218 Sender ReCitient Sews Noe FedEx 2Day Package Type FedEx Pak J EPSTEIN 8 CO INC ZORRO RANCH Region 7 457 MADISON AVE 09 ZORRO RANCH RD ReCOS 1 NEW YORK NY 100224809 US STANLEY NM 87056 US Weight 3.0 lbs. IA kgs Delivered Nov 02.20001541 Transportation Charge 10.60 Sanwa Fuel Surcharge 0.43 Area Cede IR Sgned By Z ORRO Total Transportation Charges USD S 11.23 Stood* ID 000 FedEx eternal Use 30819914043012003( ,02 Picked up: Nov 02, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. seciEs must agar a temporary Nel surcharge to reflect current market condoons as they (Male N fuel cogs. Package sent from: 33080 zp code Distance Based Prong. Reason 6 Plebe 817997093208 1201er Pncblail Sanwa Nee FedEx Pncrily OyernigN JOHN ALESSI ERIC GAMY Package Typo FedEx Box J EPSTEIN 8 CO INC J EPSTEIN 8 CO Regen 6 057 MADISON AYE 057 MADISON AVE Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weighl 6.O lbs. 2 7 kge Delivered Nov 03. 203009A2 Transportation Charge 1237 Sewer Courier Pickup Charge 0.00 Area Code Al Fuel Surcharge 1.29 Signed By W.DOULIN Suede ID 000 Total Transportation Charges USD S 33.16 Fete Kemal We 30€001Ma$307296i 0_ CONFIDENTIAL SONY_GM_00342052 EFTA_002 14747 EFTA01314695 Invoice No: Invoice Date: Account Number: Page 9 ol 9 Payment Type Detail (Original) Nov 06.2000 Dropped off: Nov 02.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surctarge Fete. must apply a temponuy Nel surcharge to (enact current market conckions as they relate to Net costs Eh:lance Based Priung Region 3 RELEASE SIGNATURE ON FILE Arbil 824354727518 Sender Recielera Service Type Fader Standard Ovenur JEFFREY EPSTEIN THE HONORABLE VALDAN S SESSIO Package Type Feder Envesape J EPSTEIN & CO INC Region 3 457 MADISON AVE Poses 1 NEW YORK NY 10022.8839 LIS Weir NA MS Oolvered Nov 03.20001428 Transporlatoo Charge 9.87 Fuel Stnharge 0.39 SeMce AreaCode AA SgnedBy W SESSION Bundle» 000 floe. Irrernd Use: 310:09500001229'..02 Total Transportation Charges USOS 10.26 Payment Type Detail Subtotal .USO S 222.22 CONFIDENTIAL SONY_GM_00342053 EFTA 00214748 EFTA01314696