EFTA Document EFTA01315656

J EPSTEIN & CO INC 467 MADISON AVE NEW YORK NY 10022.6809 Invoice Summary Sep 12. 1999 Invoice No: Invoice Date: Account Number: Page I o16 FedEx Tex 10 Sep 12. 1999 Questions? Phone: M-F 7.6 (CST) Fax: Internet: vnwriedex.com Domestic Services Transportation Charges Special Handling Charges Total Charges. LSD.A. To ensure proper credit, please nom this portico with your paymentto foax. !lease done' staple or lord. Remittance Advice Your payment la due by Sep 27. 1999 121.74 0.00 SP 01 000631 97702A 1 ASNGLP ..... plink J EPSTEIN & CO INC 467 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due USD S 121.74 FedEx P.O. Box 1140 Memphis TN 38101-1140 17 rOf =Pr d tott=1. rn.ex teto aro o:mo ete Nem rutve'v: pot CONFIDENTIAL SDNY_GM_00343419 EFTA_00216114 EFTA01315656 Invoice No: Invoce Date: Account Number: Page 2 of 6 Sep 12. 1999 FecIRE Federal Express Please indicate any change in mailing address: Accconi Number: Name: Address: Apt/Suite a City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00343420 EFTA_00216115 EFTA01315657 Invoice No: Invooce Date: Accciam Number: Page Sol 6 Reference Summary Sep 12. 1999 NO REFERENCE INFORMATION Original Number or Airdrie 7 Transportation Charges 121.70 Special Handing Clasps 0.00 Total USD S 121.74 Number of Altbills 7 Total Charges USD S 121.74 TOTAL AIRBILLS 7 TOTAL CHARGES USD S 121.74 CONFIDENTIAL SDNY_GM_00343421 EFTA_002 161 16 EFTA01315658 Invoice No: Invoice Date: Account Number: Page 4 of 6 Reference Detail (Original) Sep 12. 1999 Picked up: Aug 30. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Fle0on 3 Anbll 802395472996 SOW* TM) FedEx Priority Overnight Package Tyco FedEx Pak Regon 3 Pieces Weigh 3.0 lbs. 1.4 kgs [Havered Aug 31, 19990931 &Wee Area Cede PM Signed by J. KELSON Bundle D 000 Fat Palma!~ 245:043004SC, .02 Sender LAINIE KELSON J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Transporlabon Charge Recigier4 AUN DERSCHOWITZ 18.22 Total Transportation Charges USD 18.22 Picked up: Aug 30. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Regon 6 Anbll 1306204094697 Smite TWO FedEx Slander(' Oveniphl Package Tyco FedEx Pak Regon 6 Pieces 1 Welphl 3.0 lbs. 1A kgs Delivered Aug 31, 19991020 SCW.407 Area Cede AA Signed by A.ELUSON Bon» TO 000 FedEx In7imalUze 24:0694,100td927,02 Sender LAUREN KWINT HER J EPSTEIN a CO INC 457 MADISON AVE NEWYORK NY 10022-6809 US TranspOrlat00 Charge Recioienl AMANDA ELLISON 2137 Total Transportation Charges LISD 3 21.37 Picked up: Aug 31. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pnang. Reton 3 Arbil 814493670926 Sanwa Type FedEx Pnctily OvemoN Package Type FedEx Pak Re9on 3 Pieces Weird 3.0 lbs. 1.4 kgs Delivered Sep 01,199909#2 Sanwa Area Code Al Signed by J. EPSTEIN Bona ID 000 Foafx IttomulUto 24525371004542/ .02 §229r LAINIE KELSON J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-5809 US Transpontitien Charge ReMien! D ROWFISKY t$ Total Transportation Charges CONFIDENTIAL LISD 3 18.22 SDNY_GM_00343422 EFTA_002 161 17 EFTA01315659 Invoice No: Invoice Date: Account Number: Page 5 of 6 Reference Detail (Original) Sep 12. 1999 Picked up: Sep 01.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package Sent from 33461 TO Code Di:lance Based Prong. Reran 6 Arbil 4641696934 Sanwa Twe FedEx Pnorily Overnight Package Type FedEx Box Region 6 Pieces 1 Weigh! 4.0 lbs. 1.11kgs Delivered Sep 02. 1999 1027 Sanwa Area COCIO Al Signed by D.GASEGLI Bungle 1p 000 eletx tverneiuve 246906004.548.1 Sender JOHN ALESSI J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100225b39 US Transponavcn Charge Courier Pickup Charge Reopen) ERIC LAND J EPSTEIN 8 CO 457 MADISON AVE NEWYORK NY 10022 US 27.45 0.80 Total Transportation Charges USD 27.45 Picked up: Sep 01.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from 19803 zp code Di:lance Based Prong. Region 5 Arbil 810273802053 Sanwa Twe FedEx 2Day Package Type Cu:arner Packaging Region 5 Pieces 1 WeigN 5 OMB. 2 3 4/5 Delivered Sep 03.199910#9 Sanwa Area Code 2R Signed by C. TILLMAN Bong* ID 000 FedEx KornaiUm 24059:10.091021J02 Sender C TILLMAN J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transco:480w Charge Courier Pickup Chase° RocOiMl DAVID RODGERS fl 1170 0.00 Total Transportation Charges USD 11.70 Picked up: Sep 02.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Region 4 Arbil 80620.094586 Sanwa Type FedEx Pricing, OverngH Package Type Fedex EnvC4Ope Region 4 Pieces 1 Weigh! 0 Oenvere0 Sep 03. 1 09:10 Sanwa Area Cede AA Signed by V.G000WG Bundle ID 000 FodEx ittonialUso 247299,8(1,006SV a—KLE LAUREN MINTIER J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transpertahen Charge Recipient PEG UGLAND NEW ALBANY PROPERTY INC 5906 EAST DUBLIN.GRANYILLE RD NEW ALBANY OH 43354 US 12.19 Total Transportation Charges CONFIDENTIAL USD 12.39 SDW_GM_00343423 EFTA_002161 I EFTA01315660 Invoice No: Invoice Date: Annetta Nut: Page 6 GIG Reference Detail (Original) Sep 12. 1999 Picked up: Sep 03. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Deana Based Primp. Rogan 4 Arbil 802396475366 Serves Type FedEx Priority OremIgN Package Type FedEx Envolace Regan 4 PtecaS 1 Woghl 0 Deivcred Sep 07. 199909:16 Samoa Area Code AA 59n9d by R P1011 Bundle C 003 Face. anand ueo.2Si2033700016S! Sender LAUREN KMANTKER J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Trarnparlatan Charge Recicien1 PEG UGLANO NEWALBANY PROPERTY INC 5906 E OUBLIN.GRANVALE RO NEW ALBANY OH 43054 US 1239 Total Transportation Charges Reference Detail Subtotal ._ (SD CONFIDENTIAL 12.39 121.74 SDNY_GM_00343424 EFTA_002 161 19 EFTA01315661