EFTA Document EFTA01315515

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Invoice Summary Jun 28.1999 Invoice No: Invoice Date: Account Number: Paget of 14 Jun 28. 1999 ForlEx Tax ID 71-CW27007 Questions? Phone: M-F 7.6 (CST) Fax: Internet: www.ledex.com Domestic Services FedEx News! Transportation Charges 632.47 Amendment No.2 to the March IS. 1999 FedEx Service Guide Special Handling Charges 10.00 Different name, same great service. Over the next few months. you'll notice a new name for our FedEx Letter. Its Total Charges. LSD 3. 642.47 now the FedEx Envelope. Al other pricing. features of service and terms and conditions in the March IS. 1999 FedEx Service Guide remain in full force and effect Questions. Please call 1-800-GO-FedEx (1-800.463-3339). To ensure proper credit, please roam this portion with your paymentto Feat Sims do net staple or ford. Remittance Advice Your payment Is due by Jul 13, 1999 1144208176701580264006424707 Invoice Number Account Number Amount Due USL S v12.:! SP 01 0000319/702 A 1 ASNGLP rrIIILr,IIn...I,lrrl,lMirk'.it IIIh. IL d Irrillirillirrilll IL..IInWan nn IIhn nri I J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx P.O. Box 1140 Memphis TN 38101-1140 O For anima a Totem Mtn /eiv ere ormovie ram or maw vet CONFIDENTIAL SDNY_GM_00343228 EFTA_002 15923 EFTA01315515 Invoice No: Invoce Date: Account Number: Page 2 of 14 Jun 28. 1999 Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt./Suite a City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00343229 EFTA_002 15924 EFTA01315516 Invoice No: Invoice Date: Account Number. Page 3 of 14 ,An 28.1999 Payment Type Summary Shipper Original Number of Aid:sills 25 Transportation Charges 466.67 Special Handling Chartres 10.00 Total USD S 476.67 Number of Alrbilis 25 Total Charges USD $ 476.67 Recipient Number of AlrbIlis Transpccumon Charges 111.27 Special Handling Charges 0.00 Total USD $ 111.27 Number of Alrbilis 4 Total Charges USD $ 111.27 Third Party Number of Airbills TranspaelatIon Charges 54.53 Special Handling Charges 0.00 Total USD S 54.53 Number of Alrbilis 4 Total Charges USD $ 54.53 TOTAL AIRBILLS 33 TOTAL CHARGES USD $ 642.47 CONFIDENTIAL SDNY_GM_00343230 EFTA_002 15925 EFTA01315517 Invoice No: 'mime Date: Account Number: Page 4 of Id Payment Type Detail (Original) Jun 28. 1999 Dropped on: Jun 11.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from 8750520 Code Dislance Based Prong. Region 7 Arbil 803529412410 Same* T>pe FedEx Pnoriiy Oyernght Packapy Type Fades Pak Flagon Pieces 1 Weigh 1.0 tbs. 0.5 kgs Delivered Jun 12. 1999 1008 Sanwa Area Code AA Synod by 712519 Bundle ID 000 rtICx l-ternalUve 016912877/0456Wj92 Sender J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transpynation Cairo Saturday Delhery Reciolenl J EPSTEIN J EPSTEIN 8 CO 358 BRLLO WAY PALM BEACH FL 33490 US 20.92 10.00 Total Transportation Charges USD S 30.92 Picked up: Jun 14. 1999 Payer: Shipper Reference: OEC Distance Based Prong. Flagon 6 Arbil 806201095674 Samos Two FedEx Pnoriiy OyerngN Package Type FedEx Box Region 6 %on 1 Waite 20.0 te, 9.1 cgs Delivered Jun 15.1999 0902 Sonic* Area Code M Sgned by 712519 Bundla ID 000 FadEx emend, Use 014431I2464546.62 Sender J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US TranspodaSi Charge Reetlier4 JEFFREY EPSTEIN PRIVATE RESIDENCE 358 EL BRILLOINAY PALM BEACH FL 33480 US 56.92 Total Transportation Charges USD 5612 Picked up: Jun 16, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prbng. Regon 7 Arbil 806204096041 Sense T1Pe FedEx Priority Cwern9N Package Type FedEx Pak Aegon Pieces 1 Weigh 1.0Ibs. 0.5 kgs Delivered Jun 17.1999 1620 SOWS Area Cede RM Signed by 2.0FtlIO Bundle ID 000 FedEx Namal Uw: eitre2X04,04560.,02 Sender J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022.6939 US Transporlaton Chwge Recioienl ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 20.92 Total Transportation Charges CONFIDENTIAL USD 20.92 SDNY_GM_00343231 EFTA 00215926 EFTA01315518 Invoice No: Invoice Date: Account Number: Page 5 of 14 Payment Type Detail (Original) Jun 28. 1999 Picked up: Jun 16, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncng, Regon 4 Arbil 806201096052 Sender Recipienl SINN, TWO PedEx Pnalty Omni," LES WEYNER Package Type FedEx Envelope J EPSTEIN 8 CO INC ~GALL HOUSE ONE WHITE BARN R flagon 4 457 MADISON AVE NEW ALBANY OH 43054 US Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Jun 17.1999 0853 Transporlalion Charge 12.39 Sergce Area Code AA Total Transportation Charges USD S 12.39 Stoned by J.WALL Bundle 0 000 Max emma Use ei69230380CESS, Picked up: Jun 16, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Regon 2 Arbil 806201096863 Sender Recioienl Sawa 1.190 FedEx Pnorlty Ommont JOHN KEENAN Package Type FedEx Envelope J EPSTEIN 8 CO INC 528 WEST 28TH ST STE 9A Regon 2 457 hIADISON AVE NEW YORK NY 10001 US Ocoee 1 NEW YORK NY 108224939 US Weight 0 Delivered Ain 17. 1999 10:10 Transponaton Charge 10.71 Sergce Area Code Al Total Transportation Charges DSOS 10.71 Signed by N.CUNE &INN 10 000 Feet% Irornsl Use 01092X0800383,.., Picked up: Jun 17. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from 33461 zg cage Dislance Based PrOng. Region 8 Arbil 4841699096 Sender PaCIPttfll Sews Twe FedEx Siargar0 Overnigni J EPSTEIN 6 CO INC J EPSTEIN B CO PC Package Type FedEx Envelope 457 MADISON AVE 457 MADISON Flagon 6 NEW YORK NY 100224609 US NEW YORK NY 10022 US Paces 1 Weight !WA lbs Vensixonation Charge 11.34 Delivered Jun 18, 1999 09%3 Courier Pickup Clone 060 Sews Area Code Al Total Transportation Charges USDA 11.34 Signed by F.GONZALE2 Bundle ID 000 FeeEs Iromal Use 01701907560525V CONFIDENTIAL SDNY_GM_00343232 EFTA 00215927 EFTA01315519 Invoice No: Invoice Dale: Account Number: Page 6 of II Payment Type Detail (Original) Jun 28. 1999 Picked up: Jun 17. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Disiance 89800 Poona. ReOen 4 Arbil 806201096070 SeniCe T194 FedEx Pratt), Ovem9b/ Package Type FedEx Envelope Regal 4 Pieces Weight 0 Delivered ken 18. 1999 0830 50,003 Area Code AA Signed by T COPLEY Bundle 0 000 Fedex etenkalUto elm ifinoosssy_ Sender DIE IAARINESE J EPSTEIN 8 CO NC 457 MADISCel AVE NEW YORK NY 10022480 US Transpartaben Charge Recipienl ATTN NATIONAL CITY BANK 1650 WEST HEN0ERSCN RD COLUMBUS OH 43220 US 12.39 Total Transportation Charges USD 12.39 Picked up: Jun 17, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Di:lance Based Prong. Flagon 4 Arbil 806200096085 SeniCe 1.190 FedEx Pnally °remelt Package Type FedEx Envelope Region 4 Pleats 1 WeighI 0 Delivered an. 18. 1999 0900 Sonia Area Code Al Signed by S.DAWOSON Bona 0 000 FedEx Intemai Use 0172H6730:655V Sender JEFFREY EPSTEIN J EPSTEIN 8 CO It4C 057 MADISON AVE NEW YORK NY 1002243809 US Transportaton Chap, Recipient LES WEXNER* DJULIE THE LIMITED INC THREE UNITED PARKWAY GAHANNA CH 43230 US 1239 Total Transportation Charges USD 12.39 Picked up: Jun 18. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package Seel Iron, 43209 Maeda Di:lance Based Prong. Region 5 FedEx has eudle0 this aiitill10( coned pieces. weight. and 800404 Any Changes made are 8410480 In tie invoke amount Arbil 4564634256 Sanwa Nee FedEx 2Day Package Type Fag, Pak Regen Popes 1 Weigh! 1.0 lbs. 0.5 laps Delivered Jun 21. 1999 10:49 Service Area Code IR Signed by 2579930 Bundle 0 000 Fedex etemulUse 01720135483182/ .02 Sander TIM RITCHIE J EPSTEIN 8 CO BC 057 MADISON AVE NEW YORK NY 100224809 US Transpartahen Charge Recipient DAVE ROOGERS 7318 KEATHLEY OR LAKE WORTH FL 33467 US 7.02 Total Transportation Charges CONFIDENTIAL USD 3 SDNY_GM_00343233 7.42 EFTA_002 15928 EFTA01315520 Invoice No: Invoice Date: Account Number: Page 7 of le Payment Type Detail (Original) Jun 28. 1999 Dropped on: Jun 18.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from 87056 zo Cede Dislance Based Prong. Region 7 FedEx has auClted this NSW sor coned pieces. weight and service. Any Changes made are reflects In tne aerobe amount Arbil 803529412432 Source T1Pe FedEx Predly Oren gel Package Type FedEx Pak Regon 7 Pecos 1 Weigh 1.010 0 5 k01. Delivered Jun 21.1999 0927 Same Area Code Al Sgned by W.000LN Bundle 0 000 FOCA Kornai Use: 01702074913.46(v_r Sender ILLEGIBLE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transporter's Charge Recipient M KERRY J EPSTEIN 8 CO 457 MADISON AVE NEW YORK NY 10022 US 20.92 Total Transportation Charges USD 20.92 Dropped on: Jun 18.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from: 87056 se code Distance Based Pricing. Regan 7 Airbll 803529412443 Service Type FedEx Express Saver Package Type Customer Packaging Regan 7 Pieces Weigh, 11.O m.5.0 kips Delivered Jun 22. 1999 1006 Bence Area Code AA Signed by R.GONZALE2 Dec. Value USD 100.00 BorK119 ID 000 Feat), immerge* 01702074e10717,J_ Sendai DOUG SCHOETTLE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022480 US Trensconsoon Charge Declared Value Charge Recipient VLADA STEFANOVICH 243 RSO CORP 243 RIVERSIDE DRIVE NEW YORK NY 10025 US 22.81 060 Total Transportation Charges USD S 22.81 Dropped on: Jun 18.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from 10001 ZO Mee Dislance Based Prong. Region 4 Arbil 810072063900 Sanwa Type Fed& SlandardOvernighl Package Type FedEx Envelope Flagon 4 Peon 1 Weigh' NIA be Delivered Jun 21.1999 1027 Service Area Cede Al Signed by TJAOCSON 84)019 0 000 Fedx Kemal Use 01732521900623'_, Sender LARRY VISOSKI J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transponavcn Charge Reciaienl TIM R1CHIE THE LIMITED FUSHT DEPT 4387 INTERNATIONAL GATEWAY COLU/ABUS OH 43219 US 1992 Total Transportation Charges CONFIDENTIAL USD S 10.92 SONY_GM_00343234 EFTA_002 15929 EFTA01315521 Invoice No: Invoice Date: Account Number: Page 8 of le Payment Type Detail (Original) Jun 28. 1999 Dropped on: Jun 21.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package %AI troni 33451 Tp CON Di:lance Based Prong. Region 6 Arbil 4641699100 Sanwa Tnse FedEa Standard Ovemighl Package Typo FodEs Pak Rego° 6 Pieces 1 Weight 2.0 lbs. 0.9 kgs Nattered Jun 22.1999 1131 Sanwa Area COCIO Al Signed by WOOULIN Sun" ID 000 resex ~met Live 017303145601992)_/ Sender J EPSTEIN 8 CO INC 457 MADISCel AVE NEW YORK NY 100224809 US Transponalien Charge Redolent JEPSTEIN 8 CO INC 457 MADISON NEW YORK NY 10822 US 19.12 Total Transportation Charges uSDS 19.12 Dropped off: Jun 21.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package Sent from 87505 z0 CON Oislance Based Prong. Reran 7 Arbil 805924358433 Sanwa Trase FedEa 20ay Package Type FedEa Pak Region Pieces 1 Weight 1.0lbs. 0.549 Oelivned Jun 22. 1999 1131 Sanwa Area Code Al Signed by 19.001JUN Bundle 10 000 Fectex freeman/ye 0174050374Nati Sender S J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6939 US Transpanaticn Charge Rec.-ent J EPSTAN & CO 457 MACOSON AVE NEW YORK NY 10022 US 8.77 Total Transportation Charges USD 8.77 Picked up: Jun 21, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pnong. Region 3 Arbil 806204095870 Sanwa Two FedEx Standard Ovemighl Package bee Feder Envelope Regent, 3 Pieces 1 Weight N/A lbs Delivered Jun22.1999 12:12 Serece Area Code Al Signed by TSIEGUIST Bundle 10 000 Fat< IttamolUse; 017423411103622J1_ Sendar JEFFREY EPSTEIN J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transportaben Charge ReCblenl DR HENRY ROSORSKY HARVARD UNIVERSITY ICED HOUSE 17 OUNCY ST CANSFUCGE IM 02138 US 9.87 Total Transportation Charges CONFIDENTIAL USD SD NY_GM_00343235 tel EFTA_002 15930 EFTA01315522 Invoice No: Invoice Dale: Account Number: Page 9 of 14 Payment Type Detail (Original) Jun 28. 1999 Picked up: Jun 21, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based PnOng. Open 4 Arbil aoszotoeseso Service Two Fedex Pncdty CreernIgN Package Type FedEx Envelope flagon 4 Aeon Weight 0 Delivered Jun 22.199911:12 Sonia Area Code PM Soned try C.GLATTR Bundle ID 000 Fedex eternal Use el74234IPONatr_ Sender JEFFREY EPSTEIN J EPSTEIN 8 CO INC 457 MADISCN AVE NEW YORK NY 100224809 US Transportalicn Charge Recipienl RUSS MCMANN INTERLOCIEN CENTER FOR THE ART 4000 M13711e3HWAY INTERLOCIEN a 49643 US 12.19 Total Transportation Charges uSDS 12.39 Picked up: Jun 21, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Regon 2 Arbil 806204095939 Soma TM/ FedEx Standard Ovemighl Package Type Fed& Envelope Regan 2 Pieces 1 Weight N/A be Delivered Jun 22.1999 0929 Senrce Area Code AA Signed by D.ZUBE EkirKhel0 000 FeeEs Y.:m.105e 0.74234190052tu Sender JEFFREY EPSTEIN J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 100224939 US Transportaton Chafe, Recicienl ANNE HUMES INSTITUTE FOR ADVANCED STUDY OLDEN UNE PRINCETON NJ 08540 US 924 Total Transportation Charges USD 9.24 Picked up: Jun 21. 1999 Payor: Shipper Reference: JEC Distance Based Prong. Region 4 PAH 806204096096 Service Two FedEx Standard Overnight Package Type FOIEX EnveOpe Regan 4 Aeon Weight NA to Delivered Jun 22. 1999 0859 Service Area Code AA Signed by ALSKLNCIA Bondie ID 000 Fadsx konnalUSO 01742341000623.1_ J EPSTEIN 8 CO DC 057 MADISCN AVE NEW YORK NY 100224809 US Transpartabon Chfargto ROMAN PEG UGLAND NW PROPERTY INC 5906 EAST DUBLIN GRANVILLE RD NEW ALBANY OH 43054 US 10.92 Total Transportation Charges CONFIDENTIAL uSDS 10.92 SONY_GM_00343236 EFTA_0021593 I EFTA01315523 Invoice No: Invoice Date: Account Number: Page 10 of II Payment Type Detail (Original) Jun 28. 1999 Picked up: Jun 21, 1999 Payor: Shipper Reference: JLC Distance Based Pnang. Regen 6 Arbil 806204096100 Senice T190 Feet( Prenty Omment Package Tyre FedEx Pak Region 6 Pieces 1 Weight 5.0 lbs. 2.3 kgs Delivered kin 22. 1999 0954 SeNO3 Area Code AA Sped by 712519 Bundle D 000 FedEx IntomolUso.017423410.04548. .02 Sender RIM J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224809 US %aspen:~ Charge Recipieni JEFFREY EPSTEIN PRIVATE RESIDENCE 358 EL BRILL° WAY PALM BEACH FL 33480 US 29.70 Total Transportation Charges USD 20.70 Dropped oft: Jun 21, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package rent from_ 33139 zp code Distance Based Prong. Regen 2 Arbil 811934338254 Same* T>pe FedEx Pnerily OvemoN Package Type FedEx Envelope Regen 2 PieCes Weird 0 Delivered Jun 22. 19990954 Sonic* Area Code AA Ségne0 by 712519 Bundle 113 000 FedEx IttomulUso 0174029)7,00653. ,02 Sender DORON OFIR J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transparlabce Charge ReCCienl JEFFREY ELST1EN 358 EL moo WAY PALM BEACH FL 33480 US 10.71 Total Transportation Charges USD 10.71 Picked up: Jun 22. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from 33481 zp code Distance Based Pricing. Regen 6 Arbil 4841698735 Sornco T>pe FedEx Privily Overnight PaCkne Type FedEx Box %gee 6 Pieces 1 Weight 11.0 Pas. 5.0 kgs Delivered Jun 23.1999 1022 Sanwa Area Code Al Sgned by M.GONZALE2 Bundle ID 000 FedEx lemmolUso 017500711:134548.J_ J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224039 US Transco:Mace Charge Courier Pickup Charge Recipient MISS MAXWELL J EPSTEW 4TH FL 457 MADISON AVENUE NEW YORK NY 10022 US 43.67 0.00 Total Transportation Charges CONFIDENTIAL USD 43.87 SDNY_GM_00343237 EFTA 00215932 EFTA01315524 Invoice No: Invoice Date: Account Number: Page 11 of 14 Payment Type Detail (Original) Jun 28. 1999 Dropped oft: Jun 22, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package Sent from 87505 zp Cede Oislance Based Prong. Regan 7 Arbil 802440700980 Sanwa bale FedEx Pnceily OyernoN Packa00 Type FedEx Pak Region Pieces 1 Weighl 1.0 lbs. 0.5 kgs Delivered Jun 23. 199909:16 Sanwa Area Cede AA Signed by 712519 Bundle ID 000 Codex Kornai Use 01752747844560.J02 Sender J EPSTEIN 6 CO INC 457 MADISON AVE NEW YORK NY 10022.8939 US Transparlaben Charge ReCIONM JEFFREY EPSTON 358EL BRILLO WAY PALM BEACH FL 33480 US 20.92 Total Transportation Charges USD 20.02 Picked up: Jun 22, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION 018191CO Based PrOng. BOOOn 4 Arbil 806204096111 Sanwa Twe FedE, Pnorily Oyernohl Package Type FedE, Pak Regon 4 laleoeti Weight 4.0 lbs. 1.8 Kos Delivered Jun 23. 1999 0851 Samos Area Code Al Signed by SDAVIDSCel Bunch Ce 000 Fates Internal Use. 017507496/04544.± Sender JEFFREY EPSTEIN J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US TransporIabee Charge Recipient CO MZEK THE LAVED MC THREE LIMITED PKWY CIAHANNA OH 43230 US 24.30 Total Transportation Charges USD$ 24.30 Picked up: Jun 23, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Oislance Based Prong. Region Anbll 806201095928 SerACe TB» FeclEx PricRly Cvornioht Package Tye* FedEa Pak Regen 6 Pieces 1 Weighl 7.0Ibs. 3.2 kgs Delivered Jun 24.1999 0926 SeraCe Area Code AA Signed by 712519 Sundt: 113 000 Fedes Karel Us: 01780751(144548L02 Sendai LAINIE KELSON J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022.8939 US Transporlaton Charge Recioienl JEFFREY EPSTEIN REIDENCE 358 EL BRILLO WAY PAW BEACH FL 33480 US 34.42 Total Transportation Charges CONFIDENTIAL uSD 34.42 SDNY_GM_00343238 EFTA_002 15933 EFTA01315525 Invoice No: Invoice Date: Account Number: Page 12 of II Payment Type Detail (Original) Jun 28. 1999 Picked up: Jun 23, 1999 9r,yor: Shipper Reference: NO REFERENCE INFORMATION Distance Based PnOrKi. flagon 4 Anbll 806205098133 SenWa TM, Fedex Pncelly Cvarnb3N Package Type FedEx Envelope Flagon Pieces Weird 0 Delivered Jun 24, 1999 0952 SDNICe Area Code AA Signed by AMCCIAHAN Bundle 0 000 FodEx lecomalUsa 0176075C6,00655.± Sender JEFFREY A SCHANTZ J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transponalion Charge Recipien1 KARL KOON ABIGAIL HOUSE ONE WH1TEBARN RD NEW ALBANY OH 43054 US 12.39 Total Transportation Charges USD Payment Type Detail Subtotal 1150 12.39 476.67 Picked up: Jun 16, 1999 largyor: Recipient Reference: NO REFERENCE INFORMATION Dislance Based Prong. Reg= 6 krbll 809031393482 SerOCe TM, FedEx PnCelly CNC/VW* Package Type FodEx Box Regan 6 Plows 1 Weight 2.0 AM 09 Irga Delivered .Ain 17. 1999 1029 SaniCe Area Code AI Signed by W.00UUN 914,090 000 Feet% Kemal Wm 0169301203414(ai Sender JAMIE &A POLO RALPH LAUREN STORE *927 300 WORTH AVE PALM BEACH FL 334904056 US Tramp: Maw Charge Courier Pickup Charge Recioienl MRS 0 MARIA/ELL 457 MADISON AYE 4TH NEWYORK NY 10022 US 22.72 0.00 Total Transportation Charges uSD 22.72 Dropped oil: Jun 17.1999 Payor: Recipient Reference: NO REFERENCE INFORMATION 1st attempt Jun 11 1999 al 09:55 MI. RECIPIENT NOT INIUSINESS CLOSED Distance 68800 Mang. Region 2 Arbil 812746728176 Sanwa Type Fad& Pnceily Onsmghl Package Type FedEx Envdape Regan 2 Races 1 Weigh 0 Oeilvere0 Jun22 199910:46 Sanwa Area Code AA Signed by VIROSKI Bundle ID 000 Fedex InornalUto 016,3165230CESI' .08 §a14, GARY GIULE0 GIME° ROOFING 1707 W DAVIS LAKELAND LAKELAND FL 33910 US Transportation Charge Reddenl LARRY VIROSKI 6361 viC00 LAKE FlO JUPITER FL 33458 US Igll Total Transportation Charges CONFIDENTIAL USD 10.71 SDNY_GM_00343239 EFTA_002 15934 EFTA01315526 Invoice No: Invoice Dale: Account Number: Page 13 of la Payment Type Detail (Original) Jun 28. 1999 Pecked up: Jun 21, 1999 Payer: Recipient Reference: NO REFERENCE INFORMATION Package Sent from 33461 19 code Distance Based Prong. Regan 6 Arbil 811939716671 Sanwa Type FedEx Pnarily Orernght Package Type FedEx Bet Regan 6 Pieces 1 Weight 20.0 be. 9.1 kgs Oelivered Jun 22.1999 1002 &MCC Area Code Al Sgned by W.I3OULIN Bunch° T 000 Fectt Kaman/ye 0174053)60414(u_s_ Semler 215 MEDITERRANEAN RD TAMPA FL 33680 US Transportation ChB/09 COtraitr Pickup Charge fike101efit J EPSTEIN 6. CO 457 MADISON AVE 4TH FL NEW YORK NT 10022 US 56.92 0.00 Total Transportation Charges USD 56.92 Picked up: Jun 23, 1999 Payer: Recipient Reference: NO REFERENCE INFORMATION Distance Based enOne.Flegon 7 FedEx has audted this airbillkr caned pieces. weight. and service. Any charges made are reflected in the awoke amount. Arbil) 809951734456 Sanwa Twe FedEx Pnorily Ovemght Package Type FedEx Pak Region Pieces 1 Weight 19 lbs. 0 5 14/9 Odivered Jun 24. 1999 10:11 &MCC Area Cale AA Sped by HILL EAJOCI19 ID 000 Feel% ktemalUse 017626610,04566LiO2 Sender JUUE HILL LAKEWOOD PUBLICATIONS 50 S9THST FL 3 MIMEAPOUS MN 55402-311S US Transixoneecn Charge Resident LARRY VISCEKI 631 WOODLA10E RD JUPITER FL 3345B US 20.92 Total Transportation Charges USD Payment Type Detail Subtotal USD 20.92 111.27 Picked up: Jun 14, 1990 Payer: Third Party Reference: NO REFERENCE INFORMATION 1st atiemmJun IS 1999 a110:29 MI. RECIPIENT NOT INSUSINESS CLOSED Distance Based PrOng. Region 6 Pale 4798446634 Senice Twe FedEx Privily Overnight Package Type FedEx Envdape Region 6 Mean Weight 0 Delivered Jun 15.1999 I 1:45 Senice Area Code Al Spied by MAME Bundle D 000 FedEx IttelrolUtO 01661184400657/ .08 LARRY VISCOCI JET AVIATICel ISIS PERIMETER RD,BIA WEST PALM BEACH FL 33406 US Transpallatcn Charge Recipient BRAD CIIMIPAGKE VIDEO INC 1194 IST AVE NEW YORK NY 10028 US 1323 Total Transportation Charges CONFIDENTIAL USD 13.23 SDNY_GM_00343240 EFTA_00215935 EFTA01315527 Invoice No: Invoice Date: Account Number: Page 14 .91 14 Payment Type Detail (Original) Jun 28. 1999 Picked up: Jun 15, 1999 Payor: Third Party Reference: NO REFERENCE INFORMATION Oat". Based PrUng. Regien 6 Aibil 811938718413 Servos Type FelEs Pr airy Ovemitg Package Type FedEx Envelope Region 6 Peen 1 Nat'l DeIvered Jun IS. 1999 0937 Senere Atea Code AA Send by W.RERAPA Bundle 0 003 Feae. tr.o. *200(62, Sender 218 MEDITER RANGAN RD PALM BEACH FL 33480 US Recipient JOB. HOFFMAN STRATFORD BUSINESS CORP 50 CLINTON ST HEMPSTEADNY 11550 US 'Dante:Aetna Charge 13.23 Graner Pxkup Charp9 0.00 Total Transportation Charges USDS 13.23 Picked up: Jun 15. 1999 Payor: Third Party Reference:IOU Distance Based Prkng. Region 5 FecIE. has NKISed INS arbll le. correct pores. +seek,. and snerte. Any dunges made are reflected In Re ~Ice amount Arbil 811938718708 Service Type FedEx Express Saver Package Type FedEx Pak Region 5 Peen 1 Weigel 2.0 be. 0.9 kgs Debuted Jun 17.1999 II:29 Service Ams Code AA 5,0%0 by P.HOWARD Bundle ID MO F0£. Mal V•0 OiC520 Sender 218 MEDITERANKAN RD PALM BEACH FL 33490 US Redolent HOWARDHEYMAN N_TENBURGER VEG CAGUOTI 8 HEY 3303 0 LINCOLN DR W mARITON N) 08053 US Transpanaton Charge 7.15 Getter F1Ckup Charge 0.00 Total Transportation Charges USOS 7.15 Picked up: Jun 23. 1999 Payer: Third Party Reference: NO REFERENCE INFORMATION Distance Based Prkng. Region 7 Feces has au05ed this arbll la coned ogees. inegN. and SCnICe Any changes made are reflected In me MOO am0um. Arbil 809951734459 a.Nt2' ~dent Sennaa Type FedEx Pronty0‘ernigN JULIE HILL JEFFERY EPSTEIN Package Type FedEx Pak LAKEW000 PUBLICATIONS 358EL BRILO WAY Region 7 50S9THSTFL3 PALM BEACH FL 33480 US Pieces I MINNEAPOLIS MN 554023118 US Weghi 1.0 be. 0.5 kgs Delvers Jun24.19990928 Tranwerlanan Charge 20.92 Service Area Code AA Total Transportation Charges USD S 20.92 Signed by 712519 Bundle 0 003 Payment Type Detail Subtotal LSD$ 54.53 FosE. anwniusa.0i75256i00455.1, 02 CONFIDENTIAL SDNY_GM_00343241 EFTA_002 15936 EFTA01315528