EFTA Document EFTA01318869

J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022-6809 US Invoke Summary Dee 11, 2000 Invoice No: invoice Date: Account Number: Page I of 8 5-678-05418 Dec 11.2000 1144.2081-6 FedEx Tax Kr: 71.0427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.tedex.com Domestic Services Transportation Charges Special Handling Charges Total Charges. USO.S.. To tows proper credit please (WWII this portion with your payment to Fed& Nesse (knouts* wilt. Remittance Advice Your Payment Is due by Dee 26, 2000 285.56 21.43 306.99 1144208156780541898003069939 SP 01 0004:0197702A 1 ASNG LP ..... 1.111181 MAJ. J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx News! FedEx Holiday Operating Schedule Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery oommibnents resume. Sun.. Dec. 31 (New Years Eve) Closed Mon.. Jan. 1 (New Years Day) - Closed Normal FedEx service anddelivery commitments resume Tuesday January 2. For complete details regarding our operating Schedules and Money-Back Guantmtees, please viva tedex.com Or call us at 1.800.Go.FedEx (800.463.3339) Invoice Number Account Number Amount Due 5.678.05418 1144-2D81-ti USL S :tin 99 FedEx P.O. Box 1140 Memphis TN 38101-1140 for mange el agrees. check Nett re oomoele k.m 0, WW1! CONFIDENTIAL SDNY_GM_00348139 EF1'A_00220831 EFTA01318869 Invoice No: 5-678-05418 Invoice Date: Dec 11.2000 Account Number: 1144-2081-6 Page 2 of 8 Fecikz Federal Express Please Indicate change In address for the account g eased Wort: Account Number: 1144.20614 Name. K Physical Address K Billing Address K Malting Address Address are 'suite City ZIY Phpie I ) Fay I I Authorizing SIWIWUM: CONFIDENTIAL SDNY_GM_00348140 EFTA 00220832 EFTA01318870 Invoice No: 5-678-05418 Invoice Dale: Dec 11. 2000 Account Number. 1144-2081.6 Page 3 of 8 Payment Type Summary Shipper Original Number of Arrellls 14 Transporlalion Charges 285.64 Special Handling charges 21.43 Total USD S 306.99 Number of Alrtllla 14 Total Charges USD S 306.99 TOTAL AIRBILLS 14 TOTAL CHARGES USD S 306.99 CONFIDENTIAL SDNY_GM_00348141 EFTA 00220833 EFTA01318871 Invoice No: Invoice Date: Account Number: Page 4 of 8 Payment Type Detail (Original) 5.678.05418 Dec II. 2000 11442081£ Picked up: Nov 20.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchsige FedEx must apply a temporary Net surcharge 10 reflect current market condoons as they (ogle to Nel COMB. Distance Based Prong. Region 8 Arbil 824359726978 Sender Rec10Ient Sanwa Tope FedEx Standard Overnight EM/AY TAKLEP DANA MCCAULEY Package Type FedEx Box J EPSTEIN 8 CO INC 9536 HEATHER RD Region 8 957 MADISON AVE BEVERLY HILLS CA90210 US Pieces 1 NEW YORK NY 10022.6939 US Weight 2.0 lbs. 0.9 kgs Delivered Nov 22.2000 II S2 Transporlancei Charge 20.47 Sanwa Fud Surcharge 0.62 Area Cede Al Signed By MA1CAALLEY Total Transportation Charges USD S 21.29 Bundle II) 000 FedEx Kemal Use 33314248040004758/ 0_ Dropped off: Nov 22, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx MUSIC apply a temporary fuel surcharge 10 reflect Currant mond condoons as they relate to Nel COMB. Package sent from: 87505 me code Distance Based PrOng. Regan 7 FedEx has audted this airbilllor correct paces. weight. and service. Any changes made we reflected in the myeke amount. Artill 814767204844 Sender Recipient Sonic* Tope Feder 2Day SHANNON BELLA Package Type FedEx Pak J EPSTEIN 8 CO INC J EPSTEIN 8 CO Regan 7 457 MADISON AVE 457 MADISON AYE 7TH FL Aeon 1 NEW YORK NY 10022.8939 US NEW YORK NY 10022 US Weight 1.O lbs. O.5 kgs Delivered Nov 29. 2030 1003 Transp0rtaacn Charge 8.77 Service Fud Surcharge ass Area Code Al Signed By M.CGTERGFtEU Total Transportation Charges USD S 9.12 Bond* ID 000 i!ott 3Y.mN20.0312o0b_•_ Picked up: Nov 28.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must 49/Y a temporary Nel surcharge t0 reflect anent market 0entl0ons as they fatale le fuel WSW Distance Based Prong. Regan 4 Arbil 824448853250 Sender Recipient Sanwa Nee FedEx Pnerily Oyemght LAUREN KWINTER PEG UGLAND Package Type Customer Padaging J EPSTEIN 8 CO INC NEW ALBANY PROPERTY INC Regan 4 457 MADISON AVE 6525 WEST CAIAPUS OVAL 105 Places 1 NEW YORK NY 100228909 US NEW ALBANY OH 43054 US WOIOhl 5.0 lbs. 23 kOS Delivered Nov 29.20300954 TransponsOcn Charge 26.32 Service Fuel Surcharge 1.86 Area Code AA Signed By R.PLATT Total Transportation Charges USD S 2737 Bona IO 000 FedEx IrtemalUte 335331420.00o729D_•_ CONFIDENTIAL SDNY_GM_00348142 EFTA_00220834 EFTA01318872 Art.11 824354727507 SOW. Two Feder Pncelly Oiremlight Package TYPO FedEx EnvOope Region 8 Paces 1 Weight 0 Delivered Nov 30.26001021 Sonic. Area Code M Signed By 4605347 Bundle 0 000 Ferfix KemalUse 337247870.000125u_02 Invoice No: 5-678-05418 Invoice Date: Dec 11. 2000 Account Number: 1144.2081E Page 5 of 8 Payment Type Detail (Original) Picked up: Nov 29, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx moat apply a temporary Nel surcharge to (enact current market oondoone as they (Mate t0 ruol COPS. Distance Based Prvang. Regan 8 RELEASE SIGNATURE ON FILE Sender Recipient JEFFREY EPSTEIN GYPSY GITA J EPSTEIN 8 CO INC 29500 HEATHERCLIFF RD 79 457 MADISON AVE IMiLSU CA90265 US NEW YORK NY 10022-6039 US Transparlahm Charge 13.65 Fuel Surcharge 0.55 Total Transportation Charges USD S 14.20 Picked up: Nov 29.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FeclEx must apply a temporary luel surcharge to rolled cormt market oandsons as they relate to fuel costs. Distance Based Pacing. Region 3 Art.11 824354727600 Recipient Sender Service Two FedEx Pnceily Oirerright JEFFREY EPSTE/N WAYNE REYNOLDS Package Type Feet( Envelope J EPSTEIN 8 CO INC ACADEMY OF ACHE/VW/ENT Region 3 457 MADISON AVE 122218TH ST NW Pieces 1 NEW YORK NY 10022-6809 US WASHINGTON DC 20036 US Weight 0 Delivered Nov 30.20300931 Transparlahce Charge USD S 11.55 Son Fuel ic* Soni Surcharge 0.46 Area Code Al Signed By W.REYNOLDS Total Transportation Charges 12.01 Bundle 0 000 FasEx eternal Um: 33724787a4MDI2Wi Picked up: Nov 29.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEs must apply a temporary (Lel surcharge 10 relied oncet market condnons r they relate to fuel costs. Distance Based Pricing. Reeler, a Arbil 824463008977 en r Recbieni Sante Two FedEx Pnaily Overnight LAUREO KV/WINER KARL HEINZ SCHWABE Package Type FedEx Envelope J EPSTEIN 3 CO INC 3870 HONEY HILL LN Region a 457 MADISON AVE DAYTON OH 45405 US Pieces 1 NEW YORK NY 10022-6809 US Weight 0 °Pivoted Nov 30.20000830 Transparlare Charge USD S 12.19 Sanwa Fug Surcharge 0.60 Area Code Al Signed By C.PH1LLIPS Total Transportation Charges 12.89 Bundle 10 000 Foote sternal Use: 3372478711.000t247y_ CONFIDENTIAL SDNY_GM_00348143 EFTA 00220535 EFTA01318873 Invoice No: Invoice Date: Account Minter: Page 6 of 8 Payment Type Detail (Original) 5-678-05418 Dec 11. 2000 1144-20814 Picked up: Nov 29, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx meet firOf a temporary turd surcharge to felled Cumera Markel condoons as they rotate io fuel cogs. Dislance Based Prong. Reopen 7 RELEASE SIGNATURE ON FILE AntrIl 824463009602 Soros Nth FedEx 2DaY Package Type FedEx Envelope Region 7 Ares 1 Weight 0 Crivered Dec 01.20301220 Unice Area Code 2R SOned By Y OOMIN Bundle 0 000 Fed, eternalUse 337247670.00:033CO2 Sender YOSIAN J EPSTEIN 6 CO INC 457 MADISON AVE NEW YORK NY 1002243939 US Transparlahon Charge Fuel Surcharge 8.77 0.35 Total Transportation Charges USD S 9.12 Picked up: Nov 30.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FSEx must apply a temporary luel surcharge to relied current rearm oandeon: as Ito/ relate fe fuel cogs. Package sent from 10001 19 code Distance Based Prong. Region 7 AntrIl 802395473444 Sarre T1Pe FedEx Priority Ovemgth Package Type Fed& Envelope Regan Ares 1 Weight 0 Othvered Dec 01.20300952 Serece Area Code Al Signed By 1N.GREEN Bonthe 0 000 FeeDc Infernal Use: 340154.250001250Q_ Sender BOBB ee GOLD J EPSTEIN 5 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Traneperlahcm Charge Fuel Surcharge Remoter PHILIP F ANSCHUTZ CO ANSCHUTZ CORPORATION 56517TH STREET STE 2900 DENVER CO 80202 US 13.94 0.54 Total Transportation Charges USD S 13.08 Picked up: Dec 01, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must 49V a temporary luel Surcharge to reflect current marel condeons as they rthate lo fuel coeds. Package sent from: 33461 zp code Distance Based Prong. RegiOn 6 AntrIl 814493661679 Sarre Tthe FedEx 2Day Package TYPO Customer Packaging Reran 6 Firth Weigh! 10.0 Pa 4.5 kgs Delivered Dec 04.293012:19 Sernce Area Code Al Signed By W.DOULIN Bundle ID 000 threcx vamp Use. 340D7BISC1,0011998, Sender JOHN AFESSI J EPSTEIN 6 GOING 457 MADISON AVE NEW YORK NY 10022480 US 'Gan:pennon Charge Geoner Pickup Chaff. Fuel Surcharge Reccierd ERIC GAMY J EPSTEIN CO 457 MADISON AVE NEW YORK NY 10022 US 21.15 0.00 0.65 Total Transportation Charges CONFIDENTIAL USD S 22.00 SONY_GM_00348144 EFTA 00220536 EFTA01318874 Mail 824354726875 Service Type FedEx Priority Overrighi Package Type FedEx Envelope Region 3 Pieces 1 Weight 0 Delivered Dec 05.200009:33 Service Invoice No: 5-678-05418 Invoice Date: Dec 11. 2000 Account Number. 1144-2081.6 Page 7 of 8 Payment Type Detail (Original) Picked up: Dec 01.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx must ea* a termorary NO surcharge loreriecl current market concllions as Mey WOO to fuel costs Disteno: Based Pricing. Region 2 FedEx has audited MK eaten tor correct peas. weight and service. My changes made are retooled n the invcrce amount RELEASE SIGNATURE ON FILE Aired 824463007366 Sender Recanent Service Type FedEx Priority Gamin/It LAUREN KWINTNER BOB GOLD Packer Type FedEx Pak J EPSTEIN & CO INC 9 WILDWODD LN Region 2 457 MADISON AVE WESTPORT CT 08880 US Pieces I NEW YORK NY I0322-6809 US Weight 1.0 lbs.0.5 kgs Delnered Dec 02.20001641 Transportation Charge 14.62 Service Fuel Surcharge USD 5 0.58 Aka Code M Saturday Delivery 10.00 Signed By L WINTER Boyle ID 000 Total Transportation Charges 25.20 FedEx iturnal Usa:34109837OCC0726tV .02 Picked up: Dec 04, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary peel surcharte loreriecl current markel concibms as theyrelate to tel costs. Package sere Mot 33461 zip code Distance Based Pricing. Report 6 Arbil 814493669668 ERGO& &LIMP Service Type FedEx Priority Ovetnpo JOIN ALESSI CIMBERLY G Package Type Customer Packaging J EPSTEIN & CO INC J EPSTEIN & CO Reston 6 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 10322.6809 US NEW YORK NY 10022 US Weight 50.0 Os. 22.7 INS Delivered Dec 05,200010.27 Transcortaikin Charge 98.10 Service Courier Pickup Charge 0.00 flea Code Al Fuel Surcharge 3.92 Signed By CART Bond* ID 000 Total Transportation Charges USD S 102.02 FedEx mind Usetki0072.00007296v_ Picked up: Dec 04. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Mei Surcharge' FedEx nisi apply a temporary liscr surchaige es reflect current market cceictliceis as they /dale to fuel costs. Onlance Based Pricing. Report 3 Sends Recipient BELLA TONY BETTULLI J EPSTEIN & CO INC BROWN RUONICK FREED & GESMER 457 MADISON AVE ONE FINANCIAL CENTER NEW YORK NY 100224809 US BOSTON MA D2111 US Transpertaikin Charge 11.55 Fuel Surcharge 0.46 USD Area Cede Al Signed By C.WFIGI4T Total Transportation Charges 12.01 Donde ID 000 FedEx Internal Use: 34230551500012.W / CONFIDENTIAL SDNY_GM_00348145 EFTA (44)220837 EFTA01318875 Invoice No: Invoice Date: Account Nut: Page 8olS Payment Type Detail (Original) 5-678-05418 Dec 11.2000 1144-2081.6 Picked up: Dec 00, 2000 Payor: Shipper Reference: NO REFEAENCE INFORMATION FIJOI Surcharge. FedEx must sooty a tenxwary Net surcharge CO gelled eurrenl market goodie% as they relate to Nei costs. Distance Based Pik% Region 4 Arbil 824463005955 Service Type FedEx PronlyOvemigN Package Type FedEx Envelope Region 4 POLLS weghl DeiVered Service Nee Code Sgned By Bundle ID 0 Dec 05. 200010:11 AA FLPLATT 1103 rerje keened Mie: 342206510000124W ir Sender LOUREN KWINTRER J EPSTEIN 8, CO INC 45T MADISON AVE NEW YORK NY 100224839 US Tramportel an Charge Fuel Surcharge Recipient PEG LIGLAND NEW ALBANY PROPERTY INC 6525 WEST CA/APUS OVAL 105 NEW ALBANY OH 43054 US 12.39 0.50 Total Transportation Charges USO 12.89 Picked up: Dec 05, 2000 Payer: Shipper Reference: NO REFEAENCE INFORMATION Fuel Surcharge FedEx must apply a temporary Nel surcharge to relied eurrenl market condilons as they relate to Net costs. Distance Based Priceig Region 4 MDII 824453038933 Serene Type FedEx PronlyOverniall Package Type FedEx Envelope Region 4 Pieces weight 0 °cleaned Dec 06.205009:59 Service Area Code AA Signed By FLPLATT Bundle It1 000 rat. InWital von: 343)246400001247.... Sett LAUREN KIMNThER J EPSTEIN S CO INC 45T MADISON AVE NEW YORK NY 100224909 US Transponation Charge Fuel Surcharge Recidenl PEG UGLANO NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL NEW ALBANY OH 43054 US 12.39 0.50 Total Transportation Charges USO$ Payment Type Detail Subtotal LSD CONFIDENTIAL 12.89 306.99 SDNY_GM_00348146 EFTA_00220838 EFTA01318876