EFTA Document EFTA01319582

Invoice No: 7-553-03205 Invoice Date: Apr 22. 1999 Account Number: 1144.2081.6 Page I of 9 FedEx Tax ity 71-0•27007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Apr 22,1899 Questions? Phone: (800) 622-1147 PA-F 7-6 (CST) Fax: (800) 548.3020 Internet: myrtfedex.com Domestic Services Transportation Charges Special Handling Charges Total Charges. 415.89 0.00 LSD 415.89 To ensure proper credit please room this portico with your poymentto Feat Noose do not asp or fold. Remittance Advice Your payment Is due by May 07. 1999 1144208175530320586004158938 SP 01 000001 97702 A 1 ASNGLP Iur~IlirnlluuJJALI ill 0101.11 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 111111111111111111 Invoke Number Account Number Amount Due 7.55303205 1144-2081.6 USD 5 415.89 FedEx P.O. Box 1140 Memphis TN 38101.1140 : for pang c cto:k ?et< aq ccmp em onrerrr nM CONFIDENTIAL SDNY_GM_00349092 EFTA 00221784 EFTA01319582 Invoice No: 7-553-03205 Invoce Date: Apr 22. 1999 Account Number: 1144.2081-6 Page 2 of 9 Fecikz Federal Express Please indicate any change in mailing address: Accouni Number: I I 44-208I-6 Name: Address: Apt.,Sulte City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00349093 EFTA_00221785 EFTA01319583 Invoice No: 7-553-03205 Invoice Date: Apr 22. 1999 Account Number. 1144-2081-6 Page 3 of 9 Payment Type Summary Shipper Original Number of Alralll8 IS Transportation Charges 365.29 SDOelal Handling Charge. 0.00 Total USD $ 385.29 Number of AlrbIlls 15 Total Charges USD $ 385.29 Recipient Number of Alrallls Transportation Charges 30.60 Total USD S 30.60 Number of Airbills 1 Total Charges USD $ 30.60 TOTAL AIRBILLS 16 TOTAL CHARGES USD $ 415.89 CONFIDENTIAL SDNY_GM_OO349O94 EFTA 00221786 EFTA01319584 Invoice No: Invoice Date: Account Number: Page 4 of 9 Payment Type Detail (Original) 7-553.03205 Apr 22. 1999 11442061E Dropped on: Apr 08, 1959 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from 10021 19 COde Oislance Based Prong. Region 6 FedEx has audio(' this table tor correct ones. wOgre. and Senii0e. Any changes made are reINCNO In Pie irre0100 an'OuM We CalCUlabOd your chairs based on a drnensonalweighl al 17.0 bs..17'x x 12'. divided by 194. Arta 810098140498 Sehiee T11/11 POOEx PriOrity CnOrnigN Package Type Customer Packaging Regpon 6 PlooeS Weighl 9.0 lbs. 4.1 kgs 0444940 Sorvice Area Code AA Signed by 712519 Build* 10 000 P4109.1999 09:43 Fedex Sumer Use: 0102061520:649.02 Sender LYN FONTANIU.A J EPSTEIN a GOING 457 MADISON AVE NEW YORK NY 100224809 US Transp3nalgo Charge RecbIeni JEFFREY EPSTEIN 158 EL BRILLOINAY PALM BEACH FL 33490 US 54.22 Total Transportation Charges USD 50.22 Picked up: Apr 09, 1000 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from 33461 21) Cede Oislance Based Prong. Region 7 Arbil 809293486351 SONO? T/P0 POOEx Slantlerd Ovemighl Package Tyco Fed& Pak Region Pieces 1 Weigh! 1.01bs.0.51uos opperep Apr 12.1999 0929 Service Area Code Al &gnarl by E.P1NO fiord* 0 000 FOE% Kern:4We 01040221660994V Sender LARRY VISC6K J EPSTEIN a GOING 457 MADISCN AVE NEW YORK NY 100224939 US Transp:4140441 Charge Recipient KRISlY BRITO NORWEST &CORDAGE 200 LOMAS BLVD ALBUOUEROUE NM 87102 US 17.77 Total Transportation Charges USD 17.77 Picked up: Apr 12, 10150 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from: 33461 Mt 0000 Oislance Based Prting. Region 6 Arbil 4841699251 Sanwa T)pe FeclEx Pnceily °compote Package Tyco Fed& Box Regon 6 Pieces 1 Weighl 10.0 be. 4.5 MOS Delivered Apr 13.1999 1002 Service Area Code Al Signs by W.I3OULIN EurK11910 000 Fedex keemartree 010421420.00648'i_ Sender JOHN ALESSI J EPSTEIN a GOING 457 MADISON AVE NEW YORK NY 100228939 US Transportation Charge Courier Pickup Charge Recioienl ERIC GAMY J EPSTEIN a CO 457 MADISON AVE NEW YORK NY 10022 US 41.62 0.00 Total Transportation Charges CONFIDENTIAL USD S 41.62 SDNY_GM_00349095 EFTA 00221787 EFTA01319585 Invoice No: Invoice Dale: Account Number: Page 5 of 9 Payment Type Detail (Original) 7-553-03205 Apr 22. 1999 1144-2081-6 Picked up: Apr 12.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION DODOS(' Based Prong. Region 4 Airbll 810433446811 SOWS T)pe FedEs Priority Cadrnighl Package Type FedE, Pak Beacon 4 Peoria Weighl 2.0 lbs. 0.9 kgs Delivered Apr 13.1999 10:13 Sonic* Area Cede AA Signed by J SHOTSSKY Bundle Co 000 Fatet Pump!~ 010059550054P Sender C FOLEY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transporlabon Charge Recipient LES WEXNER ONE WIIILEBARN RD NEW ALBANY OH 43054 US 20.70 Total Transportation Charges USD 20.70 Picked up: Apr 12.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Di:lance Based Prong. Regon 7 Arbil 810433446833 Service bee Feder Pnorlly Orerrngla Package Typa FedE, Pak Region 7 Pieces 1 Weighl 1.0lbs. 05 kgs Delivered Apr 13.1999 1424 Sews Area Cede RM Signed bir 7279326 Bundle ID 000 Feats ~mail/ye 01043596603arit.02 Sender C FOLEY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 1002243809 US Transponaton Charge ZORRO RANCH 49 ZORRO RANCH RO STANLEY NM 87056 US 2.92 Total Transportation Charges USD 20.92 Picked up: Apr 12.1999 Payer: Shipper Reference: REFERENCE ILLEGIBLE Distance Based Prong. flagon 2 *KPH 810433446844 Service Tape FedEs Standard Overnight Package Type Feclax Envelope Region 2 Roos Weighl N/A lbs Delivered Apr 13.1999 1327 Sanwa Area Code AA Signed by 849708 Bundt ICI 000 Fodor leminualso 010.13595.50%.21, .02 Sander LAINIE KELBON J EPSTEIN 8 CO INC 457 h1AIDISON AVE NEVI YORK NY 100224809 US Traneporlaten Chafe, Retarded RITA GOODMAN TWO STEWARD LN ENGLISHTOWN NJ 07726 US 9.24 Total Transportation Charges CONFIDENTIAL USDS SDNY_GM_00349096 9.24 EFTA 00221788 EFTA01319586 Invoice No: Invoice Date: Account Number: Page 6 of 9 Payment Type Detail (Original) 7-553.03205 Apr 22. 1999 11442081E Picked up: Apr 12.1999 Payor: Shipper Reference: JEC Distance Based Pnang. Regon 8 AntrIl 810433446855 Ser‘149 T19e FedEx Pnenly Prevent Package Type FedEx Pak flagon 8 Rebell Weigh! 2.0lbs. 0.9 kgs Delivered Apr 13.1999 1030 Sews Area Code Al Signed by It HEALY Bundle 0 000 FedEx moo Use er0.0599600552, .02 Sendai MICHELLE HEALY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US TransporlaSon Charge CO ALICIA KEIAPNER 723 PALISADES BEACH RD APT 210 SANTA MONICA CA 90402 US 24.07 Total Transportation Charges USD S 20.07 Picked up: Apr 12, 1999 Payor•. Shipper Reference: JEC 151 Memel Apr 13.1999 al 1007 AM. RECIPIENT NOT IN'BUSINESS CLOSED Mimic* Based Pricing. Region 4 Airbill 810433448914 Scree, Twe FedEx Pnctily Overnight Package Type FedEx Pak Raton 4 Peon 1 Weigh 2 Olt*. 0.9 ROI Ocavered Apr 14.1999 1051 Sanwa Ante Code Al Signed by C.HAZEL Bundle ID 000 FeeEx reemailhe 010435996005441410 Sender MICHELLE HEALY J EPSTEIN & CO INC 457 MADISON AYE NEW YORK NY 100224939 US Transmnaticn Charge SC COLUMBUS OH 43215 US 20.70 Total Transportation Charges USD3 20.70 Dropped off: Apr 13, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package Sent from 87505 ZO code Dislance Based Prong. Region 7 Alta 807139085796 SOWS T190 FOOEx Sanded Ovemigra Package Type FedEx Pak Regon 7 Places 1 Weigle 1.0 lbs. 0 5145 Delivered Apr 14.1999 1356 Sen1Ce Area Code Al Signed by G.M.AYIA Bundle ID 000 FedEx Kern:0We 010534332.00994V Sender SHANNON J EPSTEIN & CO INC 057 MADISON AVE NEW YORK NY 10022-6939 US Transmnaticn Charge Ftecioienl J EPSTON & J EPSTON & CO 057 MADISON AVE NEW YORK NY 10022 US 17.77 Total Transportation Charges CONFIDENTIAL USD S 17.n SDNY_GM_00349097 EFTA_00221789 EFTA01319587 Invoice No: Invoice Dale: Account Number: Page 7 of 9 Payment Type Detail (Original) 7-553.03205 Apr 22. 1999 1144-20814 Picked up: Apr 13.1999 Payor•. Shipper Reference: NO REFERENCE INFORMATION Distance Based Pnand. Region Arbil 810433446329 Sen103 NMI Fedex Priority Ommght Package Typo FedEx Envelope flagon 6 Pieces 1 Weigh! 0 Delivered Apr 14.1999 09:17 Senice Area Code AA Sens by ENAG Bona, 0 000 FedEx Atonal Use. 0.0532864,00657, Sender C FOLEY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transponation Charge Recipient BRENNON CAMPBELL CYCLES OF PALM BEACH INC 2353 N MILITARY TRAIL WEST PALM BEACH FL 33409 VS 13.23 Total Transportation Charges USD S 13.23 Dropped off: Apr 14, 1999 Payor: Shipper Reference: ZORRO MAIN HOUSE Package sent from 87505 zp code Distance Based PriOng Re90n 7 Arbil 803529012969 Sanwa Type FedEx Pnorily Ovemght Package Typo FedEx Envelope Region 7 Plines 1 Weight 0 ONIvered Sanwa Area Code Al Signed by II ALLENOER Bundle 0 000 P4115.199909:16 FOCA PriarnallAA OICCOSI9GOCASIV Sender DOUGLAS SCHOETTLE J EPSTEIN a CO DC 457 MADISON AVE NEW YORK NY 10022-6809 US Dense:Mabee Charge ReCiN001 RETIREMENT OPERATICNS T ROWE PRICE 10090 RED RUN BLVD OWINGS MILLS fro 21117 US 13.44 Total Transportation Charges USD 13.44 Picked up: Apr 10.1999 Payor•. Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Region 6 krbll 810433446330 SereCe T)P9 FedEx Pnenty CAremigN Package Typo Customer Packaging Region 6 Pieces 1 Weight 30.0 Pas. 11.6 kgs Delivered Apr 15.1999 10:12 Sonic* Area Code AA Signed by A ALLISON Bundle 0 000 FeeEs Kernel Use: 01070324300548_02 Sender AMANDA J ELUSON J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224839 US Tranzportabon Charge Recipient MIANDAJ ELLISON 218 MEDITERMNGAN RD PALM BEACH FL 33490 US 67.27 Total Transportation Charges CONFIDENTIAL USD 67.27 SDNY_GM_00349098 EFTA_00221790 EFTA01319588 Invoice No: Invoice Dale: Account Number: Page 8 of 9 Payment Type Detail (Original) 7-553.03205 Apr 22. 1999 11442081E Picked up: Apr 10.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Region 4 FedEx has audios' this areal for caned pieces. wombs and service. Any changes made am rellecled in the imolai: amour. We calculated yOvf charges based on a dmensonalwOght of 11.0 b5..16* K IT K 10-.divided by 194. Arbil 810433447093 Senile NM Sodas Pnonly Overnight PaCka00 TYPO CuMomer Padsegirs2 Region 4 Places 1 Weight 90 Ms. 23 48 Delivered Apr 15.1999091S Unice Area Code AA Signed by M.SKUNOA Bundle 0 000 Feats ImernalUse 0107032430054ej Sender LAINIE KELSON J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transportation Charge Recipienl 1AARC LUNOBERO MA PROPERTY INC 5906 E DULDWGRANVILLE RD NEW ALBANY OH 43354 US 39.60 Total Transportation Charges USD S 39.60 Picked up: Apr 15. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prcmg. Regon 4 Anbll 810433446822 SeMCC Type FeclEa 2Day Package Type FeclEa Envelope Region 4 Pieces 1 Weight 0 Oeivered Apr 16.1999 0947 Sanwa Ann Code Al Signed by S.KOSLER eond19 ID 000 Feet% Kornai Use 010100304.0009vi_ Sender LAINIE KELSON J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224939 US Transmnarcn Charge Recioienl CAROLYN MOYERS THE CLEVELAND CLINIC FOUNDATIO 9500 EUCLID AVE 0-33 CLEVELAND OH 44195 US 6.97 Total Transportation Charges USD 6.97 Dropped off: Apr 16,1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from' 87056 zp Code Dislance Based Prong. Reran 7 AMA 807119085763 SOTPCO T)pe FedEx Sontare °venom Package Type FedEx Pak Region 7 Pieces 1 Weight 1 D IDS. 0 5 kCe. Delivered Apr 19.1999 0920 SONO) Area Code Al Signed by L.OIAY Bundle 0 000 Feet% IntemaiUse 0109H872.00994V Sender SUANNON J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224939 US Transco:480w Charge Rechkeo IA HEIAY J EPSTON 8 CO 457 MADISON AVE NEW YORK NY 10022 US 17.77 Total Transportation Charges USD Payment Type Detail Subtotal USD $ CONFIDENTIAL 17.77 38529 SDNY_GM_00349099 EFTA_00221791 EFTA01319589 Invoice No: Invoice Date: Atomics Number Page 9 el 9 Payment Type Detail (Original) 7-553-03205 Apr 22. 1999 1144-2081.6 Picked up: Apr 19. 1999 Payer: Recipient Reference: PL 19867 /FT CTR 11908JE Detente BUBO PriOng. RegiOn 8 FedEx Ship Arbll 791725185818 Senn:e Type FedEx Prordy Ovemigli Package Type Cuslcmer Packaging Region 8 Pieces Weghl 5.06s. 2.1kgs °MVOS Apt 25. 1999 0911 Senme Area Code AA Sgned by S.SlIELT2 Bundle 10 OCO Fe5Et hrecrel Use: 0815566701/0581, Seeder DAVID CLARK ROSEN PRODUCT DEVELOPMENT 4678 ISABELLE ST EUGENE OR 37402.9785 US Trampanatee Charge Recipien1 LARRY VISOSKI JET AVIATION BLDG 1515 WEST PALM BEACH FL 33406 US 30.60 Total Transportation Charges USD S Payment Type Detail Subtotal LSD CONFIDENTIAL 30.60 30.60 SONY_GM_00349100 EFTA 00221792 EFTA01319590