EFTA Document EFTA01315529

~22-6809 Invoke Summary Jul 11, 1999 Invoice No: Invoice Date: Account Number: Page I of 8 .hl 11.1999 FedEx Tax (0: 71.0427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnveriedex.00m Domestic Services FedEx News! Transportation Charges 319.13 Amendment No.2 to the March IS. 1999 FedEx Service Guide Special Handling Charges 20.00 Different name, same great service. Over the next few months. you'll notice a new name for our FedEx Letter. Its Total Charges. 339.13 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 (1.800463.3339). To town propw credit please num U14 portion with your payment to Fed& please do not sespM or fold. Remittance Advice Your payment Is due by Jul 26, 1999 1144208176706070143003391351 SP 0i 000001 97702 A 1 ASNGLP 2-6809 Invoice Number Account Number Amount Due USu S 339.13 FedEx P.O. Box 1140 Memphis TN 38101.1140 opt N adpeef. CONFIDENTIAL a O O:MP !eke,' 0 men,: pet SDNY_GM_00343250 EFTA_00215945 EFTA01315529 Invoice No: Fedka Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt:Suite a City: State: Zip: Home Phone ( 1 Business Phone ( CONFIDENTIAL SDNY_GM_00343251 EFTA_002 15946 EFTA01315530 Invoice No: Invoice Dale: Account Number. Page 3 of 8 Jul 11. 1999 Payment Type Summary Shipper Original Number of A0bIlls 13 Transpeclation Charges 257.03 Special Handling Charges 20.00 Total USD S 277.03 Number cd AlrbIlls 13 Total Charges USD S 277.03 Recipient Number of A0bIlls Transpeclation Charges 62.10 Special Handling Charges 0.00 Total USD S 62.10 Number cd Alrbills 1 Total Charges USD S 62.10 TOTAL AIRBILLS 14 TOTAL CHARGES USD S 339.13 CONFIDENTIAL SDNY_GM_00343252 EFTA_002 15947 EFTA01315531 Invoice No: Invoice Date: Account Number: Page 4 of 8 Payment Type Detail (Original) Jul 11. 1999 Picked up: Jun 30, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Regon 7 Arbll 806201095273 544M011 T194 FedEx Priority OirernigN Package Type FedEx Envelope Region Pieces Weight 0 Delivered Jial 01. 1999 15:19 Service Area Code RM Stoned by 2.ORRO Bundle 0 000 Fotiax treematUto 0181t19364465ai92 Sender J EPSTEIN a GOING NEW YORK NY 100224809 US Transponatice Charge Raceme,' ZORRO RANCH STANLEY NM 87056 US 13.44 Total Transportation Charges uSD 13.44 Picked up: Jun 30, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Regon 4 Arbll 806201096140 Sar407 1.1110 RedEr Priority OirombaN Package Type FedEx Envelope Regon 4 Poets 1 Weight 0 Delivered Jule'. 1999 0937 Sew. Area Code AA Signed by M.SKUNDA Baird* ID 000 FedEx Kernel Use: 016111553903651J Sender LAUREN KWINTAER J EPSTEIN a CO WC NEW YORK NY 10022-6809 US Tramp:4MM Charge Recipient PEG UGLAND NEW ALBANY PROPERTY WC NEW ALBANY OH 43354 US 12.39 Total Transportation Charges USD S 12.39 Picked up: Jun SO. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Regon 8 hrtal 806201096155 Sonic* Type FedEx Pnerily Or emgN Package Type FedEx Envelope Region 8 Pieces Weight 0 Delivered Jul 01.1999 0956 Service Area Cale Al Signed by J.CHICAS Bong* 0 000 Feafx Irtemanito 0181t1553,0065Sij_ Sender LAUREN KWINTAER J EPSTEIN 6 CO INC NEW YORK NY 10022480 US Transp:onascn Chan. ROCID401 BRENDA BERGMAN SANTA MONICA ESCROW COMPANY SANTA MONICA CA 90405 US 13.65 Total Transportation Charges CONFIDENTIAL USD S 13.65 SONY_OM_00343253 EFTA_00215948 EFTA01315532 Invoice No: Invoice Dale. Account Number. Page 5 of 8 Payment Type Detail (Original) Jul II. 1999 Dropped on: Jul 01.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION PacI0100 Sent eon, 87000 20 co0e Dislance Based Prong. Region 7 Arbil 803529412502 Sanwa Type FedEx Pneriiy Oremght Package Type FedEx Box flagon Pieces 1 Weighl 1.0lbs. 0.5 kgs Oellveted Jul 02. 1999 0951 Sanwa Area Code AA Signed by 712519 flung* 0 000 FeeEx Kemal ore 0/a0cYceier85(c_c/2 Sender J EPSTEIN 8 CO INC NEW YORK NY 10022.6809 US Iran/030ton Cnefee Ret10101 JEFFREY EPSTEIN J EPSTEIN 358 EL BALLO WAY PALM BEACH FL 33480 US 20.92 Total Transportation Charges USD 20.92 Picked up: Jul01, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION °latent° Bailed PnOng, flagon 5 Arbil 80620096214 Sanwa Type Fecla Pruyily Otemght Package Typo FedEx Pak Region 5 Piecet. 1 Weigh! 2.0lbs. 0.9 kgs breveted Jul02.1999 1022 Samos Area Code Al Signed by 0 ARREN Bundle 0 000 144(4 Pura! Use 01870292304546' .02 Sender DARREN INOYKE J EPSTEIN 8 CO INC NEW YORK NY 10022480 US Transpartahal Charge Ret001 LEO MITCHELL PRESIDENT STERLNG LACQUER MFCTG CO ST. LOUIS MO 63139 US 21.82 Total Transportation Charges USD 21.82 Picked up: Jul01. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Pricing. Region 6 Arbil 806204096225 Samte T110 FedEx Pnorlly Onvnght Package Type FedEx Pak flagon 6 Pieces 1 Weighl 3.0 lbs. 1.4 kgs Delivered Jul 02.1999 0922 Smite Area Code AA Signed by 0.0RIAN Bundle 0 000 Feafx Kornai Live 018702923845401_52 Sender DARREN INOYKE J EPSTEIN a CO INC NEW YORK NY 100224809 US Transpartaten Charge Recielenl MARX BILLINGSLY BOYNTCN BEACH FL 33436 US 24.97 Total Transportation Charges CONFIDENTIAL USD 24.97 SDNY_GM_00343254 EFTA_00215949 EFTA01315533 Invoice No: Invoice Date: Account Number: Page 6 of 8 Payment Type Detail (Original) Jul I I. 1999 Picked up: Jul 01,1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Ragan 4 AMA 806201096475 Sews Twe Fear 2DaY Package Typo FedEx Envelope Flagon ROOS Weighl 0 Delivered .8.'106.1999 08%9 Sonia Area Code AA Signed by A PLATT Bundle ID 000 Fedex WeireiLlso el87132922eitel, Sender MICHELLE HEAVY J EPSTEIN 8 CO INC NEW YORK NY 10022480 US Transporbace Charge ROCIPCM PEG loGIANO NA PROPERTY INC NEW ALBANY OH 43054 US 6.97 Total Transportation Charges USD S 607 Dropped off: Jul 02.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from_ 87056 zp code Distance Based PrOng. flagon 7 Page 803529412395 Sanwa Twie FedEx Pnctily OverngH Package Typo FedEx Pak Region 7 PeCOS 1 Weighl 1.0 lbs. 0.5 kgs ONIvered Jul 03. 1999 12'.17 Sanwa Area Code M Signed by 712519 Bundle D 000 Refs keemelUto eleSNA20.0455e. J02 Sender J EPSTEIN 8 CO INC NEV! YORK NY 10022-6809 US Iran:patina. Cnsge Salto Gay Delhery RgC101001 JEFFREY EPSTEIN J EPSTEIN 8 CO 368 EL BALLO WAY PALM BEACH FL 33480 US 20.92 10.00 Total Transportation Charges USD 30.02 Dropped en: Jul 03.1999 Payor•. Shipper Reference: NO REFERENCE INFORMATION Package sent from 9C065 zp code Original address • FLPNEW YORKNY 10021 Distance Based Prong. Regen 8 FedEx has audted INS a/M11110( COrrOCI Pieces. weight. and Sen40. Any Changes made We MOMS in the owoloe amain( Nadi 812753140211 Sanwa Twie FedEx Slandand0Htmighl Package Type FedEx Pak Reran Pieces Weighl Oellveted Sonic* Area Code Signed by Bundle 8 1 3.0 lbs. lA kgs J0106.1999 1405 Al L,AYALA 000 Fedex WeireiLlso el510843002936' kl• J EPSTEIN 8 CO WC NEWYORK NY 10022480 US Transporlaben Charge Address Ccoreebon Reebieni LAINIE KELSCN J EPSTEIN -4TH FL NEW YORK NY 10022 US 22.50 10.00 Total Transportation Charges CONFIDENTIAL USD S 32.50 SDNY_GM_00343255 EFTA_00215950 EFTA01315534 Invoice No: Invoice Date: Account Number: Page 7 of 8 Payment Type Detail (Original) Jul II. 1999 Picked up: Jul06, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based PrKing. Reran Arbil 80620109820 SOWS THH. Fitz Pnorily CvernON Package Type FedEx Envelope flagon 4 FleCOS Weighl 0 Delivered Jule?. 1999 0851 SeNce Area Code Al Signed by S.DAVIOSCN Bondi: k7 000 Foclet letonviUno 01B32278.2000SS' Sender LAUREN MINTIER J EPSTEIN 8 GOING NEW YORK NY 10022480 US Transporlaace Charge Recipierd DONNA LAUREN THE LIMITED INC GANANNA OH 43230 US 12.19 Total Transportation Charges USD 12.39 Picked up: Jul06. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prkang. Region 4 FedEx haS audted this Urbill tor coned pieces. weight and smite. Any changes made we reflected In Pie invoice amount. Arbil 80620.096269 Sender Recbienl Sanwa Type FedEx Express Saver MICHELLE HEALY MARK WMBERG Package Type CuPerner Packaging J EPSTEIN 8 CO INC NA PROPERTY INC Reran 4 P10098 Weighl ONlvered Sonic* Area Code Signed by Bundle ICI 40.0 Pas. 112 kgs Jul 08. 1999 0905 AA R.PLATT 000 FedEx kyonsalUno 01B322772,10711, NEW YORK NY 10022480 US Transpartaticn Charge NEW ALBANY OH 43054 US 32.17 Total Transportation Charges DSOS 32.17 Picked up: Jul06. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Region 4 FOYER has SUMO(' this all01010( coned pieces. weight BM service Any changes made EA nYnOCIed in toe invoke amount Arbil 806204096270 Sanwa Type FedEx Express Saver Package TYPO GUMMY Packaging Region 4 Pieces 1 Weighl 40.0 Pa 181 kgs Dellvated JUI 08. 1999 0905 Sanwa Area Code AA Signed by R.PLATT Bond* 10 000 FedEx lecomolUso:010922711210791/± Samar MICHELLE HEALY J EPSTEIN 8 CO INC NEW YORK NY 10022.6809 US Transporlabon Charge Reck:ARA MARK LUMBERG N A PROPERTY INC NEW ALBANY OH 4804 US 1237 Total Transportation Charges CONFIDENTIAL USD 32.17 SDNY_GM_00343256 EFTA_0021595 I EFTA01315535 Invoice No: Invoice Date: Acootmi Nut: Page 8 of Payment Type Detail (Original) Jul 11. 1999 Picked up: Jul 07, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package Eiant from: 33461 z axle Dame* Based Priem. Region 8 Arbil 4041698703 Soros.: Type FedEx Prointy0vemiglie Package Type FedEs Box Region 6 Pieces WHOil 2.O las. 0.9 kgs Debeered Jul CO. 1999 09:17 Service Area Code Al &good by W.00ULO1 Bundle ID 003 resEt inwroi use:0i e825.8204846 Sender JOHN ALESSI J EPSTEiN 6 CO INC NEW YORK NY 10022-6839 LS Tranepenairen Charge Courier Picky Charge aR m GiE IAARNESi J EPSON &CO NEW YORK NY 10002 US 22.72 tee Total Transportation Charges USO $ Payment Type Detail Subtotal MOS 2232 277.03 Picked up: Jul 06, 1999 Payer: Recipient Reference: NO REFERENCE INFORMATION Distance Based Pricn0. Region 6 FedEs has audeed this artill Ice coned pieces. Aught. and service. Any charges made are relleclod in Inc comic* amount. Arbil 811938718680 Service Type FedEx Pronty Overnigte Package Type Customer Packaging Region 6 Pieces Weir 250106.114 lips Oelvered Jul 07.1999 1022 Service Area Code Al Sgned by W.DOULO1 Bundle ID 003 Fe re Menai vse:04005C604540.V_ Sender AMANDA ELLISON PALM BEACH FL 33480 US TrariSpOrtlron Charge Courier Picket, Charge Recieient AMANDA ELLISON J COSIGN 8 CO ATH Fl. NEW YORK NY 10022 US 62.10 0.00 Total Transportation Charges uSOS Payment Type Detail Subtotal LSD $ CONFIDENTIAL 62.10 62.10 SDNY_GM_00343257 EFTA_00215952 EFTA01315536