EFTA Document EFTA01315419

Invoice No: 7-554-14186 Invoice Date: May 28. 1999 Account Number: Page 1 of 9 FedEx Tax 10: 71.0427007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Invoice Summary May 28, 1999 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: VAteer.leclex.com Domestic Services FedEx News! Transportation Charges 88.5.85 Amendment No.2 to the March 15. 1999 FedEx Service Guide Special Handling Charges 58.50 Different name, same great service. Over the next few months. you'll notice a new name for our FedEx Letter. Ks Total Charges. 944.35 now the FedEx Envelope. Al other pricing. features of service and terms and conditions in the March 15. 1999 FedEx Service Guide remain in full force and effect Questions. Please call I.800-GO-FedEx (1.800463.3339). To vows prow credit, please mum this portion with your payment to Fed& Please do not set* oiled. Remittance Advice Your payment Is due by Jun 12. 1999 SP St 00003i 97702A 1 ASNG LP IrrrIllLrrlL...d.ir.id J EPSTEIN d CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7.554.14186 LISL: S 944.35 FedEx P.O. Box 1140 Memphis TN 38101-1140 for Owing antes. creek Nee ere o.'moeu kern OnmrUOee CONFIDENTIAL SDNY_GM_00343094 EF1'A_002 15789 EFTA01315419 Invoice No: 7-554-14186 Inyoce Date: May 28. 1999 AccoJnf Number: Page 2 of 9 Fecikz Federal Express Please indicate any change in mailing address: Accoum Number: Name: Address: Apt.Sulte a City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00343095 EFTA_002 15790 EFTA01315420 Invoice No: 7-554-14186 Invoice Dale: May 28. 1999 Account Number-. Page 3 of 9 Payment Type Summary Shipper Original Number of AI/bills 10 Transportation Charges 369.35 Special Handling Charges 0.00 Total USD 5 389.35 Number of Arens 14 Total Charges USD $ 389.35 Recipient Number of AMA& 2 Transportation Charges 482.65 Special Handling Charges 48.50 Total USD 5 531.35 Number of AlrbIlls 2 Total Charges USD $ 531.35 Third Party Number or Airbills 1 Transportation Charges 13.65 Special Handling Charges 10.00 Total USD S 23.65 Number of Alrblils 1 Total Charges USD $ 23.65 TOTAL AIRBILLS 17 TOTAL CHARGES USD $ 944.35 CONFIDENTIAL SDNY_GM_00343096 EFTA 00215791 EFTA01315421 Invoice No: 7-554-14186 Invoice Dale: May 28. 1999 Account Number: Page 4 of 9 Payment Type Detail (Original) Picked up: May 17, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pacing. Region 6 Arbil 806205095310 SONO* T19e FedE, Priority Overnight Package Type FedEx Envelope Rogge 6 Pieces 1 Weighl 0 Delivered May 16.199910AB SONO* Area Code AA Signed by R.GUERRA Bundle 0 000 Foci& vtonviusa.0i»277010:657, Sender OEARNESE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Reckeicel DORAN OFIR PRIVATE RESIDENCE 13.23 Total Transportation Charges USD 13.23 Picked up: May 18.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Region 6 Art.11 806201095413 Sonia 1.1110 FedEx Pnedly Cvermight Package Type FedEx Pak Region Paces Weight 6 1 4 0 lbs. 18 kg$ Delivered May 19.199909>W SeniCe Area Code M Signed by 712519 EASKISe 0 000 FedEx ktemalUve 0140005070444(e_.02 Sender C FOLEY J EPSTEIN 8 CO INC 457 MADISC01 AVE NEW YORK NY 100224939 US TranspoilatOn Charge Recipient 0 MAXWELL 358 EL BRLLO WAY PALM BEACH FL 33480 US 27.45 Total Transportation Charges USD 27.45 Picked up: May 19.1999 Payer: Shipper Reference: JFC Distance Based Priong. Flagon 6 Anxll 80620.095402 Service Twe FodEx Privily OvemeN Package Type FedEx Box Region 6 Pieces Weighl 110 lbs. 8.2 kgs Delivered Mai 20. 19990950 Service Ann Code AA Signed by 712519 Wad* ID 000 FedEx IntomolUso:01411.10,04548. J02 Sender J EPSTEIN d CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transpkriaign Charge Recipient GHISLANE MAXWELL PRIVATE RESIDENCE 358 EL BRLLO WAY PALM BEACH FL 33480 US 55.12 Total Transportation Charges CONFIDENTIAL USD 55.12 SDNY_GM_00343097 EFTA_002 15792 EFTA01315422 Invoice No: 7-554-14186 Invoice Dale: May 28. 1999 Account Number: Page 5 of 9 Payment Type Detail (Original) Picked up: May 17, 1999 ',arm: Shipper Reference: JEC Distance Based Pncing. Regeil 4 Antel 806201095321 Sonia TRX, FedEx PnOrity CnremON Package Type FedEx Envdope Rogge Pieces Weight 0 Delivered May 16.199909:15 Strom Area Code M Signed by K.GROVES Bundle 0 000 Fedex IrtemellAo 013927AMOCESS' Sender J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transporedion Charge Recipienl PEG UGLAND NA PROPERTY INC 12.19 Total Transportation Charges USD $ 12.39 Picked up: May 18.1999 Payer: Shipper Reference: JEC Distance Based Prong. Regon 2 Pnbll 806201095387 Sern03 T1P0 FedEx Standard Overnight Package Type FedEx Envelope Fiero 2 Pieces 1 Weight N/A In Delivered May 19. 19991021 Sen,ce Area Code M Signed by K.ATLAS Bond* ID 000 FedEx InwmalUze 01440902040C02Q: Sender HARRY BELLER J EPSTEIN 8 CO INC 457 MADISCH AVE NEW YORK NY 100224939 US Tronspanaton Charge FLOCepal DAM wESSBERGER WATCH HILL INVESTMENT PARTNERS 9.24 Total Transportation Charges USD S 9.24 Picked up: May 17.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance BMW Prong. Racoon 8 Anal 806204095376 Service Twe FedEx Priority Onarroght Package Type FedEx Pak Region 8 Pieces Weigh 3.0 lbs. lAkgs Delivered May 10.19991021 Service Area Code AA Stoned by GI/LOWELL Bundle C 000 FedEx IttemulUto 01392807504552, .02 G MAXWELL J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transpdrialgn Ch€F1)0 ReCipleAt MAKE LINDSLEY "76 Total Transportation Charges CONFIDENTIAL USD $ 26.32 SDNY_GM_00343098 EFTA_002 15793 EFTA01315423 Invoice No: 7-554-14186 Invoice Dale: May 28. 1999 Account Number: Page 6 of 9 Payment Type Detail (Original) Picked up: May 18.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based PrOn0. 191/010n 7 Arbil 806204095398 Selma THH1 Fedex PnCray Oremght Package Type FedEx Envelope Region Pieces Weigh 0 Delivered May 19.19991508 SONO) Area Code RM Signed by Bondi: 0 000 Fedex lemma Use 014C093P1.0.365(v_i_ Sent J EPSTEIN a GOING 457 MADISON AVE NEW YORK NY 100224809 US Transporlalion Charge Roc ipieril ZORRO RANCH 41 ZORRO RANCH ROAD STANLEY NM 87056 US 13.44 Total Transportation Charges USD 13.11 Picked up: May 17, 1000 Payer: Shipper Reference: JEC Dislance Based Prong. Region 6 FedEx has audted this ablator wren peon. weight. and swipe. Any changes made we reflected in Ole was amount. Arta 806204095354 Sanwa T)pe FedEx Pnctily Overnghl Package Type Customer Packaging Region 6 Pieces 1 Weigh 50.0 lbs. 22.7 kgs Delivered May 18.199909:49 Sento Area Code AA Signed by 712519 Bundle 0 000 FedEx ittonsallito 0133290790454tv .02 Sender J EPSTEIN 8 COD 057 MADISON AYE NEW YORK NY 100224809 US Transporlatice Charge Recbieni GHISLAINE MAXWELL PRIVATE RESIDENCE 158 EL BALLO WAY PALM BEACH FL 33480 US 98.10 Total Transportation Charges USD S 08.10 Picked up: May 17.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Region 4 Arbil 810433446487 Sera. Tbee Feder PnCelly OMM1311 Package Type FedEx Envelope Rogge 4 Poses 1 Weigh 0 Delivered May 18.199909:15 SerNCe Area Code Al Signed by S DAVIDSON Bundle 0 000 FOE% In:m.195e 013927C40 :465M Sender JEFFREY A SCHANTZ J EPSTEIN a GOING 457 MADISON AVE NEW YORK NY 100224939 US Transpodahon Charge Recipient TIM LYONS THE UNITED INC 1239 Total Transportation Charges CONFIDENTIAL USD S 12.39 SONY_GM_00343099 EFTA_00215794 EFTA01315424 Invoice No: Invoice Date: Account Number: Page 7 of 9 Payment Type Detail (Original) 7-554-14186 May 28. 1999 Picked up: May 06.1999 Payor: Shipper Reference: JEC Distance 68800 Prong. Region 6 Arbil 810433446719 Sews Tape Feat( Pncelly Oťemght Package Type FedEx Envelope flagon 6 FOOS Weigh' 0 Detivered May07.19991034 Senice Area Code M Signed by MIURNER Bundle 0 000 FedEx inomulUto 05217840800667r z Sender J EPSTEIN a GOING 457 MADISON AVE NEW YORK NY 10022.6W9 US Transponaban Charge Recipien1 DAVID TURNER TURNER OUTDOOR EOUIPE 1323 Total Transportation Charges USD$ 13.23 Picked up: May 19, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Region 8 Arbil 806198479110 Sawa THN, FedEx Pnplly 0610160h1 Package Type FedEx Pak Region 8 Poses 1 Weight 3 0 tbs. 14 kgs Delivered timi20.19990929 Sews Area Code Al Soned by J.EFFREY SCHANTZ Bundle ID 000 FedEx IntarnalUse 0141i8011)045821j02 Sender JEFFREY A SCHANTZ J EPSTEIN a GOING 457 MADISON AYE NEW YORK NY 100224939 US Transp:onstlen Charge Recnen1 BC6 COLD 26.32 Total Transportation Charges USD S 26.32 Picked up: May 18. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION DISIOACO 88800 Prong. R09on 7 FedEx has =died this airbill for carted pieces. wrighl. and service. Any changes made are reflected in the rmmice amount Arbil 806198479100 &mice Two FedEx Way Package Type Customer Packaging flagon Pieces 1 Weigh' 150 Pas, 6.11 kgs Delivered May20.19991536 SONIC* Area Code RM Signed by Bundle 0 000 FedEx 1.63(63168e 0140090:0409188._: Sender LAUREN KWINT1€R J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transponabon Charge %dad,' ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 29.02 Total Transportation Charges CONFIDENTIAL USD$ 29.02 SDNY_GM_00343100 EFTA_00215795 EFTA01315425 invoice No: 7-554-14186 Invoice Date: May 28. 1999 Account Number. Page 8 of 9 Payment Type Detail (Original) Picked up: May 19. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region 7 FedEx has audited the airbil for oared pieces. weight and sante. Arry changes made are ref acted n the invoice amount. 8061919479121 Service Type FedEx Priority Overreght Package Type FedEx Pak Report 7 Pieces Weight 20 lbs. 0.9 kgs Deltearecl May 20. 199915:06 Service Area Code PIM Signed by Runde ID 000 FedEx eternal Wa:01018041041150V Sender JEFFREY A SCHANTZ J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100228809 US TrannOrtatien Charge ROGOW GARY KERNEY ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 23.40 Total Transportation Charges USD 23.00 Picked up: May 20.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from: 33461 zip code Casten= Rased Pncing. Region 6 Knbil 4841698665 Service Type FedEx Priority Overnget Package Type FedEx Sox Region 6 Pieces Wceght 50109.23 kge Delivered May 21. 199910:01 Service Ana Code Al Signed by LDIA2 Bunchy ID 000 Feet x 111(01111 UP11:0144023.404546.1_ Senior JOHN ALESSI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US TranspMallon Ours* Courier Pidwp Charge Recipent GIE MARINES1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10322 US 29.70 0.00 Total Transportation Charges USD Payment Type Detail Subtotal .USD 29.70 38925 Picked up: May 06.1999 Payer: Recipient Reference: NO REFERENCE INFORMATION Distance Based PnCirg. Reston 5 We calculated your charges based on a drnereenal weight el 387.0 los..50* 30',divided by 194. PRERATEO Anbll 452197633138 Service Type FedEx 2Day Freight Package Type Customer Packaging Rate Method Hundrednt Steen 5 Pieces Weight 151.0 in. 656 kgs Delivered May 10. 199908:S3 Service Area Code H2 Signed by R.PITHRER Dec Value US0 10.000 00 Sunda 10 030 FOE* Iriamal Ufa. 00951630009201: Sender LOU HIMELREICH CSC-US CORPWILMINGTOND1 Transportation Charge Declared Value Charge Ampere N90IME JET AVIATION 464 40 4450 Total Transportation Charges CONFIDENTIAL USD $ 512.90 SDNY_GM_00343101 EFTA_00215796 EFTA01315426 Invoice No: 7.554.14186 Inycece Date: May 28. 1999 Account Nut: Page 9 ol9 Payment Type Detail (Original) Picked up: May 21, 1999 Payor: Recipient Reference: NO REFERENCE INFORMATION 1st absence May 24.1999 al0858 AM. RECIPIENT NOT INSUSINESS CLOSED Miens. Based Pncting. Region 4 Arbil 812739376041 Servce Type FedEx Innon0Ocernegte Package Type Cuslomer Pecta0n9 Region 4 Pieces 1 11/008 1.0 Os. 0.5 KOS °Owed May 24. 19990946 Servce Area Code At Signed by FOONZALE2 Bundle D 000 radEt vee:Oi450434004544.0) Sender Traresponaton Charge Caner Pckup Grieve Recipient GAISLAINE MOVANELL J EPSTEIN & CO 657 MADISON AYE THE BLURT/ NO NEW YORK NY 10022 US 18.45 0.00 Total Transportation Charges USD Payment Type Detail Subtotal .USO 18.45 531.35 Dropped on: May 20. 1999 Payer: Third Party Reference: NO REFERENCE INFORMATION la ammo May 21.1999 at 1027 AIL INCORRECT RECIPIENT ADORESS Distance Based Priem. Region 8 Arbil 809854611882 Servce TN* FedEx Prionty Overnight Package Type FedEx Envelope Region 8 Pieces Vinghi oelveted May 21.19991024 Service Area Code At Stoned by - Bundle D 000 Fere Irtrel %be: 014217095.00658.00 Sender MR HAFUIT SHOPPERS' TRAVEL 3035TH AVE RM 705 NEW YORK NY 100164601 US Transportation Charge Address Gonadic.' Reel 'eni 13.65 10.00 Total Transportation Charges USD Payment Type Detail Subtotal .USD CONFIDENTIAL 23.65 23.65 SD NY_GM_00343102 EFTA_002 15797 EFTA01315427