EFTA Document EFTA01318758

J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shcping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022-6809 US Invoke Summary Aug 21, 2000 Invoice No: invoice Date: Account Number: Page I of 7 Aug 21.2000 FedEx Tax 10: 71.04270W Questions? Phone: M-F 7-6 (CST) Fax: Internet: vnwdedex.com Domestic Services Net Transportation Charges 203.50 Special Handling Charges 18.15 Total Charges. US15.3.. 221.65 To gown prow credit please num this portion with your payment to FS& Mn,. do not asp!, wilt. Remittance Advice Your Payment is due by Sep 05. 2000 1144208155418706888002216552 SP 01 00003197702A 1 ASNGLP ..... 1.11.1,1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 111111111111111111 Invoice Number Account Number Amount Due USD 5221.65 FedEx P.O. Box 1140 Memp0.4 TN 38101.1140 ro, change ol Ktireos. dleck note era comOvie foe, on mine mit CONFIDENTIAL SDNY_GM_00347987 EF1'A_00220679 EFTA01318758 Invoice No: Invoce Date: Account Number: Page 2 of 7 Aug 21.2000 Federal Expre11 Please indicate any change in mailing address: Accouni Number: Name: Address: Apt_Suite a City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00347988 EFTA_00220680 EFTA01318759 Invoice No: Invoice Date: Account Number. Page 3 of 7 Payment Type Summary Aug 21.2000 Shipper Original Numb.Eit Of Alth1116 9 Transportation Charges 196.08 SPOCAll Handling Charge. 17.85 Total USD S 213.93 Number of AirtilIls 9 Total Charges USD $ 213.93 Recipient Number of Ala.Ills 1 Transpcclation Charges 7.42 Special Handling Charges 030 Total USD S 7.72 Number of Alrbilis 1 Total Charges USD S 7.72 TOTAL AIRBILLS 10 TOTAL CHARGES USD S 221.65 CONFIDENTIAL SDNY_GM_00347989 EFTA_00220681 EFTA01318760 Invoice No: Invoice Date: Account Number: Page 4 of 7 Payment Type Detail (Original) Aug 21.2000 Picked up: Aug 07. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx meal Mar 8 IOMPOMly Nel surcharge to reflect COMM market oondoone as they relate lo fuel COSI8. Oislance Based Prong. Regran 4 ardll 806208094829 Sender Reciolenil Sonic* Twe FedEx Pnerily Oyernghl JEFFREY EPSTEIN Pana.00 TYPO Cuelomer PaCkNII00 J EPSTEIN 8 CO INC J EPSTEIN 8 COCO ESPSTEIN lA flagon 4 457 MADISON AVE M 137 HIGHWAY Places 2 NEWYORK NY 100224809 US INTERLOCHEN MI 49843 US Weighl 15.0 he 6.11kgs Delivered Aug 08. 20001022 Trion:nano:in Charge 6167 Sanwa Fuel Surcharge 2.55 Area Code PM Sonccl By B.SINGER Total Transportation Charges USD S 66.22 Bond* ID 000 FedEx kernelUm 2N0935era(C07292Q_ Picked up: Aug 09. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mull SW/ a temporary fuel surcharge 10 retied Ofirenlmarkel condoons as they retale to Arel coMs Distance Based Prkang. Region 8 RELEASE SIGNATURE ON FILE AAA 818455010208 iaell Sender Rec Senice Twe FedEx 2Day Package TYPO Customer FRICI09103 J EPSTEIN 8 CO INC 2015 ARGYLE AVE IS Region 8 457 MADISON AVE LOS ANGELES CA 90068 US Pleas I NEW YORK NY 100224809 US Weighl 3.0 lbs. 1.4 kgs Delivered Aug 11. 20001257 Transeortuce Charge 11.02 SONCO Fuel Surcharge 0 USD 44 Area Code 2R Signed By K. SPANN Y Total Transportation Charges 1146 Bundle 0 000 Fotax IrtomelUso:22517517W0012002, ,02 CONFIDENTIAL SDNY_GM_00347990 EFTA_00220682 EFTA01318761 Invoice No: Invoice Date: Account Number: Page 5 of 7 Payment Type Detail (Original) Aug 21.2000 Picked up: Aug 09. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must agar a temporary tuel surcharge to dolled Current market condeons BS they (Bleak' fuel coke. Distance Based Prang. Region 7 FedEx has awned this Mall br coma pieces. weight and Serape. Any changes made we reflected In Ole invoice amain( RELEASE SIGNATURE Cel FILE Saba 821569342365 Sender SONO) TWO ROE, 2Day Package Typo FedEx Pak J EPSTEIN 8 CO INC Region 7 457 MADISON AVE Pieces 1 NEW YORK NY 10022480 US Weight 1.0 lbs. 0.5 kgs Delivered Aug I 1. 200014:47 Service Area Cede 2R Signed By ZORRO Y Total Transportation Charges 6144100 000 Transmittal Charge Fuel Surcharge RaCitiflit ZOUO RANCH 09 SCUD RANCH RD STANLEY NM 87056 US 8.77 0.35 FesEx acemolUer 22stritictool2oca 02 uSDS 9.12 Picked up: Aug 09, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must etch a temporary Net Surcharge to relied Canal market condeons as they (Ogle lo fuel coke. Distance Based Prang. Region 8 WEATHER DELAY - THUNDERSTORM Nrdll 821563343291 §Sagar Service Type FadEx Privily Cvernght JEFFREY EPSTEIN Package Type Falai Envelope J EPSTEIN 8 CO INC Region 8 057 MADISON AVE Pieces 1 NEW YORK NY 100224939 US Weight 0 Delivered Aug 10. 200010%7 Sonic* Area Code M Signed By C DREW Y Total Transportation Charges Bundle ID 000 Transpanaton Charge Fuel Suatage alfalfa' GERALD GOLDSMITH PALM BEACH NATIONAL BANK 125 WORTH AVE PALM BEACH FL 33480 US 1323 0.53 Fads Kornai Use 2017.220:01249j_ USD S 13.76 Picked up: Aug 09. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must may a temporary lull surcharge 10 relied current market oondeons as they relate to fuh cods. Distance Based Pncing. Region 4 had 821569343383 Sanwa Type FedEx Pnerity Overnght Package Type FedEx Envelope Region Piedes Weight 0 Delivered Aug 10. 200010:10 Smite Area Code M Signed By RPLOTT Bundle ID 000 FedEx ittemal Use: 22517122(1.0001247Cf_ Sender LAUREN MINTIER J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 10022480 US Transpanatai Charge Fuel Surcharge Recgient PEG UGLAND NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 12.19 0.50 Total Transportation Charges CONFIDENTIAL USD S 12.89 SDNY_GM_00347991 EFTA_00220683 EFTA01318762 Invoice No: Invoice Date: Account Number: Page 6 of 7 Payment Type Detail (Original) Aug 21. 2000 Picked up: Aug 10. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mutt 4131Y a temporary fuel surcharge 10 reflect Current market condeons as they (Sale 10 fuel cogs. Oislance Based Prong. Region 7 RELEASE SIGNATURE ON FRE Art.11 PecNiMl Sonic* T100 FedEx Peeves °omen/ 821569342549 Sender Package TYPO FedEx Envdope J EPSTEIN 8 CO INC Reggio 7 457 MADISON AVE Paces 1 NEW YORK NY 10022.6939 US Weight 0 Deducted Aug IT 200010)67 Sonia Area Code RAI Signed By ZOTIRO Total Transportation Charges Bundle 0 000 Transporlabch Charge Fuel Surcharge ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY NM 87056 US 13.04 0.54 FedEx Kemal Use: 224307264•0001 250c02 USD S 13.08 Picked up: Aug 11.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx met apply a temporary foal surcharge 10 relied oJrreot market cond0ons se they regale 10 fuel costs. Distance Baud Pacing. Region 6 RELEASE SIGNATURE ON FILE Arttll 821569302550 SeNCe T)Pe Fee ', fonts Cvemight Package Type Customer Paskaging Regen 6 Pieces 1 Weight 10.0 Es. 4.5 kgs Dellveted Aug 12. 200009:10 Service Area Code AA Signs By 712519 BorKhe ID 000 FedEx keerrolUse.2291076990C07299,02 Sender ANTOINEU.E ALLANOE J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224939 US Transportavcn Charge Fuel Surcharge Saluiday DelmrY Recipient JOHN ALESSI 388 EL BRLLO WAY PALM BEACH FL 33480 US 41.62 1.88 10.00 Total Transportation Charges uSOS 53.25 Picked up: Aug 14, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must OM* a temporary fuel surcharge to reflect anal nualvel condoons as they NA:stela Riel Package sent from: 33480 zp cede Distance Bailed Pricing. Region 6 Arttll Service Type FedExPnceily OyerrogN JOHN ALESSI 812733572871 Sender Rec. Ser en .r.1 Package Type Customer PeCIMPIN J EPSTEIN 8 CO INC Region 6 057 MADISON AVE P10008 1 NEW YORK NY 100224809 US Weight 3.0 lbs. 1.4 kgs Delivered Aug 15. 20000932 Sehice Area Code Al Signed By 0 OIAZ Bond* 0 000 Total Transportation Charges Transportabcn Chap Conner Pickup CNN. Fuel Surcharge J EPSTEIN 8 CO 057 MADISON AVE 4TH FL NEW YORK NY 10022 US 24.97 0.00 1.00 Fedex IrmeralUto 2280SaBICI00372% CONFIDENTIAL USD $ 25.97 SONY_GM_00347992 EFTA_00220684 EFTA01318763 Areal 818465567738 Service Type Feder 20ay Package Type FedEx Envelope Region 5 Pieces 1 weir 0 °revered Aug Id. 200010:40 Swipe Area Code 2R Sionetl By 2579934 Bundle 0 000 Freer krerrel use: 2200105560002531r_412 Invoice No: Invoice Date: Accord Number: Page? of 7 Payment Type Detail (Original) Aug 21. 2000 Picked up: Aug 11.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex must apply a temporaty tuel surcharge to reflect currenl marker condlere as they relate 10 Net 00515. I sl atlempt Aug 18. 2000 at 01:57 PM. RECIPIENT NOT IN BUSPIESS CLOSED Creance Based Pricing. Region Arbil 821569343308 Sender Recipent Servco Type FeclEx 20ay JEFFREY EPSTEIN Package Type FedEx Envelope J EPSTEIN B CO INC 4471 SOUTHERN BLVD Region 4 457 MADISON AVE DAYTON OH 45429 US Pieces 1 NEW YORK NY 10022-6809 US Werehl 0 Oelvered Aug 17. 200013:02 TranepOnatlen Charge 6.97 $en90e Fuel Surcharge 0.28 area Code 2R Signed By MARY GEARHARDT Bundle 0 000 Fret. laurel um: 230,22750000259A tea Total Transportation Charges USDS 7.25 Payment Type Detail Subtotal LSD 213.93 Picked up: Aug 11, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel &wham FoOEx must apply a temporary fuel surcharge to reflect currenl market condrione as they relate to fuel COM. Delano, Based Pricing. Region 5 RELEASE SIGNATURE ON FILE &SW TIM RITCHIE DAVE RODGERS LIMITED INC. THE 7318 HEAIHLEY DR 4387 INTERNATIONAL GIWY HNGR S LAKE WORTH FL 33487 US COLUMBUS CR 43219.3817 US Traresporlaren Charge 7.42 Fuel Surcharge 030 Total Transportation Charges USD $ 7.72 Payment Type Detail Subtotal .USD $ 7.72 CONFIDENTIAL SDNY_GM_00347993 EFTA_00220685 EFTA01318764