EFTA Document EFTA01315391

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IS aoSS, ,04 K t • tOte£ N1 sitedwaiN OOII x013 'O'd x3Ped I I" 'I"'W"I'm Irl'H" '11- 11 I Ill""1"1.11"1 0: tql, S '.-15f1 9- 18(214 I I 006er ISS-L ono wnowv AacIwnN Itin000v matunN SOSIALS 6089•ZZOO I AN 30::10A M3N 3AV NOSIOVIN LSO ONI 00 V NI3.1.Sd3 Mil' Mil 1111111ml di SNSV I v zOta kC0000 10 dS 950th2h0096001.2hTSSLI902hhIT 00'0£ OL'O6£ 6661 'OZ pad Ap anp 51 Slatikid 1110A aompti eouetipmau pm JO Wen Joy op *mid "x3Pei onusalave bowl om uopxodsnp Lwow *mid Von adcud snug oi .see02110 Mai S0611340 61.111p01314 110300g SS011343 U00131100SUBli SOWANĎS MSOUJOQ 70umul :zej :Gomm 6suonseno LOOLZstiL Ot )(el zape4 610 I abed :JOISUSN IUSOSOY 6661 'SO clai :elec MOMS :ON GOIOAUI 6661'60 gad Amusing *mono' 6089.ZZOOI AN )II:10A M3N 3AV NOSIOV1N LSO ONI 00 V NI31Sd3 EFTA01315391 Invoice No: 7-551.42900 Invooce Date: Feb 05. 1999 Account Number: 1144-2081-6 Page 2 ol9 Fecikz Federal Express Please indicate any change in mailing address: Account Nurnter. 11442081.6 Name: Address: Apt/Suite It City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00343046 EFTA_0021574 I EFTA01315392 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 Alrelll6 16 Transpeclation Charges 394.70 Sgaeial Handling charges 30.00 Total USD S 424.70 Number or AlrbIlls 16 Total Charges USD $ 424.70 TOTAL AIRBILLS 16 TOTAL CHARGES USD $ 424.70 CONFIDENTIAL SDNY_GM_00343047 EFTA_002 15742 EFTA01315393 Invoice No: Invoice Date: Account Number: Page 0 of 9 Payment Type Detail (Original) 7-551.42900 Fee 05. 1999 1144.2081-6 Dropped off: Jan 22, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent Prom' 87505 alp code lsl nowt Jan 23. 1999 a110:59 MI. RECIPIENT NOT IN'BUSINESS CLOSED Original address . 9 EAST 71SINEW YORKNY 10022 Distance Based PrICing. Real, 7 FedEx has audted this airbill for carted pieces. weigh. and service. Any changes made are relleded in the invoice aroma Artill 803529010521 Service Type FedEx Pnerily OverngN Package Type Feet( Pak Region 7 Pieces 1 Weighl 1.0 lbs. 0.5 kgs DelluWed Jan 25. 1999 1029 Service AMA Code Al Signed by A.BARNETT Bong* ID 000 Fads Ircemal Use 0027007980X0. .08 Sender SHANNON J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 100224$39 IJS Transpariaocn Chage Saturday Delmary Address CdreChen JEFFREY EPSTON 9 EAST 71ST NEWYORK NY 10021 US 20M0 10.00 10.00 Total Transportation Charges USD 00.00 Dropped off: Jan 22, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from. 8T505 zu code Dislance Based Prong. Region 7 krbll 803557208111 SONO, 1.1110 FedEx Samara Ovemighl Package Tyco Customer Packaging Regan 7 Pieces Weighl 7.0 lbs. 3.2 kgs Delivered Jan 25. 1999 0920 Service Area Cede Al Sgned by W.DOULIN flood* ID 000 Fedex Imemol Use: 002700785,02164./_ Sender SHANNON J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 10022480 IJS Transponston ChVgd Recipient MICHELLE HEALY J EPSTON 8 CO 057 MADISON AYE NEW YORK NY 10022 US 30.95 Total Transportation Charges USD 30.95 Picked up: Jan 25.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based PrKing. Becien 4 Artill 80619847(1331 Sanwa Type FedEx Pnerily OverngN Package Type FedEx Envelope Regan 4 Pieces 1 Weigh 0 Delivered Jan 28.19990920 Sewer Area Code AA Signed by P.UOLAND Sunda ID 000 FedEx eternal Use: 0027092SUOIMS.J_ Sender 1AOIELLE HEALY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022480 IJS Transporlabon Charge Recipient PEG UGLAND N A PROPERTY INC 5906 E DUBLINGFtANYILLE RD NEW ALBANY OH 43054 US 12.00 Total Transportation Charges CONFIDENTIAL USD 12.00 SONY_GM_00343048 EFTA_002 15743 EFTA01315394 Invoice No: Invoice Date: Account Number: Page 5 of 9 Payment Type Detail (Original) 7-551.42900 Fee 05. 1999 11442061E Picked up: Jan 25.1999 Payor: Shipper Reference: LSJ distance Based Pnong. Regen 4 Arbil 806198480081 Spite T)pe FedEx Priority Carernght Package Typo FedEx Envdope flagon 4 Pieces Weight 0 Delivered Jan 26. 1999 09:16 Smite Area Code Al Signed by I LON2 Bundle 0 000 Foclet irtenviUna 002709251 00445, Sender LAINIE KELSCN J EPSTEIN a CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transporlagon Charge Recipienl TRACEY OENWELL INS OFFICE OF CENTRAL 01410 38 JEFFERSON AVE COLUMBUS OH 43215 US 12.00 Total Transportation Charges USD S 12.00 Picked up: Jan 26.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Region 7 Mtge 8061984713320 Seise 1.100 FedEx Priority °revel* Package Typo FedEx Box Region 7 Paces 1 Weight ISO lbe.6.8 kgS Delivered Jan 27. 1999 1221 Seise Area Code RM Sgned by Bind* ID 000 Feet% Kornai Use 0029200104373a /_ Sender MICHELLE HENRY J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10022.6939 US Transperlaten Charge Roc' ie r i fi ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY NM 87056 US 50.15 Total Transportation Charges USD S 50.15 Picked up: Jan 26, 1000 Payor: Shipper Reference: JEC Distance Based Pricing. Region 4 Nrdll 806198480169 Sanwa Type FedEx Pneeity Overnight Package Type FedEx Envelope Region 4 Pieces Weight 0 Delivered Jan 27.1909 09:12 Samoa Area Code AA Sgned by K.KAHN Bundle 10 000 FOE, IttomalUto 002)2(0310401145. M IC J EPSTEIN 6 CO INC 457 MADISON AVE NEW YORK NY 10022-6609 US Trangortab00 Charge &Wad PIG UGLAND NA PROPERTY INC 5906 EAST DUBLINGRANYILLEFIS NEW ALBANY OH 43054 US 12,00 Total Transportation Charges CONFIDENTIAL USD S 12.00 SONY_GM_00343049 EFTA_002 15744 EFTA01315395 Invoice No: Invoice Date: Account Number Page 6 of 9 Payment Type Detail (Original) 7-551-42900 Feg 05. 1999 1144-20814 Pletred up: Jan 26.1999 Payor: ShIpper Reference: NO REFERENCE INFORMATION Distance Band Prong. Region 8 Arbll 806198080078 Simca T11» FedE, Pncdty CPeemIght Packar Typa FedEx Endope Repen 8 Pleces Weighl 0 Oetivered Jan 27.1999 1025 SOM% Area Code Al Sona] by B.WILLARD Bundt ID 000 Foafx emnel Ufo 00232024600525. Se nder DARREN K INDYKE J EPSTEIN 8 GOING 457 MADISCH AVE NEW YORK NY 10022-6809 US Transpodadon Charge Recipient GREO MARTIN BUTTERFIELD BUTTERFIELD AUCICN 220 SAN BRUNO AVENUE SAN FRANCISCO CA 94103 US 13.00 Total Transportatlon Charges USD 13.00 Picked up: Jan 27.1999 Payor: Slapper Reference: NO REFERENCE INFORMATION Package sent from: 43209 zp coda Distance Band PnOng. Reton 5 FedEx has audted this Predika oanad Pjeces. night. and service. Any charges made are rollade:I in the rnvoke ammat Mbe 4564830271 Serece Twe PadEx 2Day Package Type FedEx Pak Repen 5 Pjeces 1 Weighl 1.0 an. 0 5 kgs Oelivered Jan 28. 1999 10:48 Serece Area Code 21i Signad by 2579934 Bundle t 000 FetEx Kamel Uve 008302828.07517,j02 Sender T RITCHE J EPSTEIN 8 GOING 457 MADISCel AVE NEW YORK NY 10022-6939 US Transparla0Crn Charge Recioieni DAVE RODGERS 7311 HF_ATIILEY DR LAKE WORTH FL 33467 US 7.00 Total Transportatlon Charges USD 7.00 Dropped off: Jan 27, 1999 Payor: Slapper Reference: NO REFERENCE INFORMATION Packaga Sent from 87505 zp code Distance Etascd Prong. Regarn 7 Peder has audted this 0130 sor tona goms. waghl and service. Any charges made are retlected In tie ~eke amaJM kota 803529010532 Samoa Type FedEx Standard Ovemighi Packar Typa FeclEx Pak Regarn 7 Flens Weighl 2.0 lbs. 0.9 kgs Denvered Jan a. 1999 1028 Samoa Area Code Al Sona] by W.DOUUN Bundte D 000 Foax Komat Usa 003000“8,0216a, J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224309 US Transportdan Charge si had IAICHELLE HEALY J EPSTON 8 CO 457 MADISON AVE NEW YORK NY 10022 US 20.70 Total Transportatlon Charges CONFIDENTIAL USD 20.70 SONY_GM_00343050 EFTA 00215745 EFTA01315396 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 Payer: Shipper Reference: JEC Distance Based Priang. Regen 4 Airbll 806198480456 SeNNe T)pe FedEx Pncdty OiremigN Package Tye* FedEx Envelope flagon 4 Rem Weighl 0 Delivered Jan 213, 1999 0935 SeNce Area Code AA Signed by M.SKEENCIA Bundle ICI 000 FodEx IromelUto 0eM24161r0O145• Sender MICHELLE HEALD J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transporlaiice Charge Recipienl PEG UGLAND NA PROPERTY INC 5906 EAST DUBLIN-GRAN VILE RD NEW ALBANY OH 43054 US 12.00 Total Transportation Charges USD 12.00 Picked up: Jan 28.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Reran 6 FedEx has audte0 this GAM for coned pieces. weight. and service. Any Changes Made ere reflected in tne irrmice *MOM /WPM 806198480445 Serece Type FedEx Standard Ckernighl Package Tye* Cuslorner Packaging Region 6 ROOS Weighl 30.0 N. 136 kgs Delivered Jan 28. 1998 1038 Samoa Area Code AA Signed by AELLISON Bundle ID 000 Fearx PearralUto 0030151260212w .02 Sender AMANDA ELLISON J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transparlabce Charge Redolent AMANDA ELLISCN 21/3 MEOITERRANCAN ROAD PAW BEACH FL 33480 US 60.90 Total Transportation Charges USD 60.90 Picked up: Jan 29.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Region 4 Nadi 806198479772 SerbCe T)Pe FedEx Pncdty OiremioN Package Tye.: FedEx Envelope Flagon 4 Ames Weighl Delivered SONC0 Area Code Signed by Bundle 0 Feb 01.1999093T Al S.DAMOSCel 000 FedEx Kemal Use: 0033I1913I0445U Sender SUE-ANN J EPSTEIN 8 COD 457 MADISON AVE NEW YORK NY 100224809 US Transporlaon Charge Recioienl DONNA LARSON THE LIMITED THREE LIMITED PKWY GAHANNA CH 43230 US 12.00 Total Transportation Charges CONFIDENTIAL USD 12.00 SONY_GM_00343051 EFTA_002 15746 EFTA01315397 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 Prong Regan 4 Ant.11 806198479956 SeNCe T1Pe Fedex Pncdty Ofernght Package Type FedEx Envelope Regan 4 Pleeeti Weigle 0 Delivered Feb 01.1999 0929 Sonia Area Code AA Signed by M.SKUNDA Bundle 0 000 FedEx IroundiLito 003111911001AS. Sender SUE-ANN PISACK J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Reopien1 PEGGY UGLANO NA PROPERTY INC 5906 EAST DUBLIN-GRANVILLE Ft0 NEW ALBANY OH 43054 US 12.00 Total Transportation Charges USD 12.00 Picked up: Jan 29.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Reran 2 Antall 806198480434 SONO:01.)PB FedEx Standard Overnight Package Type FedEx Pa Region 2 Pieces 1 Weighl 3 0 lbs. 14 kgs Delivered Fab 01. 1999 1028 SSW* Area Code AA Signed by F.OLEY 84100$910 000 FedEx KemalUde 0OW 191301964,J02 Sender C FOLEY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224(139 US Transportaton CCVOO Recipient GLORIA JAFIECKi 10 TIWBER TRAIL RYE NY 10680 US 15.30 Total Transportation Charges USD 15.30 Picked up: Jan 29.1999 Payer: Shipper Reference: TEC Distance Based Pnong. Regan 6 FedEx has audted this air0ill br cooed peas. night. and service. Any charges made se reflected in tie woke amount. krbll 806198080487 SetVee TWO FedEx Pncelty Overnight Package Typo Customer Pad aging flagon 6 Pieces 1 Weight 40.0 Pas, 182 kgs Delivered Jan 30, 1999 1028 SONO) Area Code AA Signed by 712519 Bundle 0 000 FedEx aternst Use: 00W 1913.02,9t4/2 Sender MICHELLE HEALY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224(139 US Transconatce Charge Saturday Wren Reciaien1 JEFFREY EPSTEIN PRIVATE RESIDENCE 358 EL BRIUD WAY PALM BEACH FL 33480 US 84.70 10.00 Total Transportation Charges CONFIDENTIAL USD 00.70 SDNY_GM_00343052 EFTA_002 15747 EFTA01315398 Invoice No: Invoice Date: Account Number: Page 9 019 Payment Type Detail (Original) 7-551-42900 Feb OS. 1999 1144-2081.6 Dropped off: Feb 01, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package NM Iron: 87056 Zip Cede (Mimeo Based Pricing. Region 7 Arbil 80.7529410510 Service Type FedEx Prong °venial" Package Type FedEx Pak Region Pieces Weip I.0 be. 0.5 kgs Delvered Feb02.199909:39 Service Area Code Al Sgned by W.00OLP1 Bundle IO 000 FesEi Inernol Vont 001312$03.0X. PP Sender SHANNON J EPSTEiN 6 CO INC 457 MADISON AVE NEW YORK NY 10022-6839 US Tieneponaton Charge Redolent MICIELLE J EPSTON 6 CO 417 MADISON AVE NEW YORK NY 10022 US Total Transportation Charges USD S Payment Type Detail Subtotal LSD S CONFIDENTIAL 20.00 424.70 SDNY_GM_00343053 EFTA_00215748 EFTA01315399