EFTA Document EFTA01319693

Invoice No: 7-670-15802 Invoice Date. at 28.1999 Account Number: Page I of 14 FedEx Tax 10: 71.04270W J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jun 28, 1999 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: VAWI.fedex.com Domestic Services FedEx News! Transponation Charges 632.47 Amendment No.2 to the March 15. 1999 FedEx Service Guide Special Handling Charges 10.00 Different name, same great service. Over the next few months. you'll notice a new name for our FedEx Letter. Ks Total Charges DSOS.. 642.47 now the FedEx Envelope. Al other pricing. features of service and teens and conditions in the March 15. 1999 FedEx Service Guide remain in full force and effect Questions. Please call 1-800-GO-FedEx (1.800463.3339). To Cows proper credit, pleas* pot= will, your payment to Fed& Please do oar sesple or fold. Remittance Advice Your payment Is due by Jul 13, 1999 SP 01 00040197702A 1 ASNGLP ..... 1.11.1.1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7.670-15802 USE.: €424/ 1..11,1..1,-00 I I FedEx P.O. Box 1140 Memphis TN 38101-1140 for thincre of agrees. dleck rem ere comOvie too, on ten..< tad. CONFIDENTIAL SDNY_GM_00349262 EF1'A_00221954 EFTA01319693 Invoice No: 7.670-15802 Invoce Dale. Jun 28. 1999 Account Number: Page 2 of 14 Fecita Federal Express Please indicate any change in mailing address: Account Number. Name: Address: Apt /Suite a City: State: Zip: Home Phone ( Business Phone CONFIDENTIAL SDNY_GM_00349263 EFTA 00221955 EFTA01319694 Invoice No: 7-670-15802 Invoice Date: at 28.1999 Account Number: Page 3 of 14 Payment Type Summary Shipper Original Number of AublIls 25 Transportation Charges 468.67 Special Handling Charges 10.00 Total USD S 476.67 Number of AIMIlls 25 Total Charges S 476.67 Recipient Number of AirlaIlls 4 Transportation Charges 111.27 Special Handling Charges 0.00 Total USD S 111.27 Number of Anvils 4 Total Charges LSD S 111.27 Third Party Number of Airtillls 4 Transportation Charges 54.53 Special Handling Charges 0.00 Total USD S 54.53 Number of Air bills 4 Total Charges USD S 54.53 TOTAL AIRBILLS 33 TOTAL CHARGES USD S 642.47 CONFIDENTIAL SDNY_GM_00349264 EFTA_00221956 EFTA01319695 Invoice No: 7-670.15802 Invoice Date: Jun 28. 1999 Account Number: Page 4 of Id Payment Type Detail (Original) Dropped on: Jun 11.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package Sent from 876050 code Distance Based Prong. Region 7 Arbil 803529412410 Same* T>pe FedEx Pnorily OyemeN Package Type FOE" Pak Region Pecos 1 Weighl 1.0 lbs. 0.5 kgs Delivered Jun 12. 1999 1008 Sanwa Area Cede AA Signed by 712519 Bundle ID 000 Feebt ~mail/ye 016912877,0456WJO2 Sender J EPSTEIN 8 CO INC 457 MADISON AVE NEW VORK NY 10022.6939 US Tramp:Otago Charge Saturday Delnery Recbleni J EPSTEIN J EPSTEIN 8 CO 358 BRILL° WAY PALM BEACH FL 33490 US 20.92 10.00 Total Transportation Charges USD S 30.92 Picked up: Jun 14. 1999 Payer: Shipper Reference: OEC Oislance Based noting. Regen 6 Arbil 806201095674 Soroco Type FedEx Pnorily OyemeN Package Tyre FedEx Box Region 6 Pieces Weighl 20.0 Pas, 9.1 kgs Delivered Jun 15.1999 0902 Sonic* Area Code AA Signed by 712519 Bondi., ID 000 RoEx egomania, 014.13024.04548.02 Sender J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US TransporLabce Charge Reebieni JEFFREY EPSTEIN PRIVATE RESIDENCE 768 EL BRLLOINAY PALM BEACH FL 33480 US 56.92 Total Transportation Charges USD 5692 Picked up: Jun 16, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Region 7 Arbil 806201096041 8.01Ca T1Pe FedEx Priority CwernigN Package Type FedEx Pak Regen Popes 1 Weighl 1.01ós. 0.5 kgs Delivered .Ain 17.1999 1620 Senite Area Cede RM Signed by Z.ORRO Bundle C 000 FedEx kennel Ilse: 0111923C0404.56eLe2 Sender J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-69» US Transporlaten Chwge RCM", ZORRO RANC14 49 ZORRO RANCH RD STANLEY NM 87056 US 20.92 Total Transportation Charges CONFIDENTIAL USD 20.92 SONY_GM_00349265 EFTA 00221957 EFTA01319696 Invoice No: Invoice Date: Account Number: Page 5 of la Payment Type Detail (Original) 7-670-15802 Jun 28. 1999 Picked up: Jun 16, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pacing. Regon 4 krbll 806201096052 Sender Reciaent SeniCe T1P9 PedEx Pnerlty CnrernigN LES WEYNER Package Type FedEx Envelope J EPSTEIN 8 GOING flagon 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224S39 US Weight 0 Delivered Jun 17. 19990853 Transponalicn Charge 1239 Service Area Code AA Total Transportation Charges USD 12.39 Stoned by J.WALL Bundle 0 000 FedEx IttemulUto 01602303800659 Picked up: Jun 16, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Regan 2 krbll 806201096863 Sender Recipienl SeniCe TWO Perks PnerIty OecorogN JOHN KEENAN Package Type FedEx Envelope J EPSTEIN 8 CO INC 526 WEST 26TH ST S7E 9A Region 2 057 MADISON AVE NEW YORK NY 10001 US Ames 1 NEW YORK NY 10022.6939 US Weight 0 Delivered Jun 17. 1999 10:10 Tramp:mom Charge 10.71 Sonic* Area Code Al Total Transportation Charges USD$ 10.71 Signed by N.CLINE 0410(19 10 000 FedEx IrtemalUee 010923C0/100303V Picked up: Jun 17. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent 'rem 33461 Z9 C009 Dislance Based Pro g. Region 8 Atbdi 48/1699096 Sender Recipient Sews Tbpe FedEx Slanderd OvemIghi J EPSTEIN B CO PC J EPSTEIN & CO PC Package Type FedEx Envelope 057 MADISON AVE 057 MADISON Reton 6 NEW YORK NY 100224809 US NEW YORK NY 10022 US Pieces 1 Weight !WA los Transixonalgn Cerro° 11.34 Delivered Jun 18. 199909%1 Courier Pickup Charge 0.00 Sonic* Area Code Al Total Transportation Charges USD$ 11.34 Signed by FOONZALEZ Bundle 0 000 FedEx Menial Use: 01701907690125ti CONFIDENTIAL SDNY_GM_00349266 EFTA_00221958 EFTA01319697 Invoice No: 7-670.15802 'flume Date: Jun 28. 1999 Account Number: Page 6 of 14 Payment Type Detail (Original) Picked up: Jun 17, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Regon 4 Airbll 806201096074 SerYbe TRM FedE, PrIenly CrimmigN Package Typo FedEx Envelope flagon 4 Rem Weighl 0 Delivered Jun it 1999 0820 Seim% Area Code AA Sgned by T.COPLEY Sundt: 113 000 Refs Kemal Ust 017211672O36Ste_ Sender OE MARINESE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transporlaban Charge Paceient Al TN NATIONAL CITY DANK 12.39 Total Transportation Charges USD $ 12.39 Picked up: Jun 17, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Region 4 Arbil 806201096085 Senice T)pe FedE, Priority Crirernignt Package Typo FedEx Envelope Regon 4 Pieces 1 Weight 0 Delivered Jun18.1999 0900 SenMe Area Code Al Signed by S.DAYIDSON Bungle ID 000 Feet% banal Use: 0172I1673,00365,te Sender JEFFREY EPSTEIN J EPSTEIN 8 COD O 457 MADISON AVE NEW YORK NY 1002243839 US Transponaton Charge Recipieni LES WEXNER* D JULIE THE LIMITED WC 12.39 Total Transportation Charges USD 12.39 Picked up: Jun 113. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package Sent trom 43209 29 Cede Distance Based Prong. Regen 5 FedEx has audits(' this WWI tor cored pieces. Weight end Sentlee. Any changes made are relNctad In Pie irmeiCe amount Arbil 456/834256 Sanwa Ns* FedEx 2Day Package Type Feeek Pak Regen 5 Pieces 1 Weighl 1.0 lbs. 0.5 kgs Delivered Am 21. 1999 10:49 Sanwa Area Cede 2R Signed by 2579934 Burde 10 000 Falsx ktomelUto 0172.313580r2032/ .02 Sange, Recipient TIM RITCHIE DAVE RODGERS J EPSTEIN 8 IG 457 MADISO AVE NEW YORK NY 100224839 US Transportation Charge 7.12 Total Transportation Charges CONFIDENTIAL USD SDNY_GM_00349267 7.42 EFTA 00221959 EFTA01319698 Invoice No: 7-670.15802 Invoice Date: Jun 28. 1999 Account Number: Page 7 of I4 Payment Type Detail (Original) Dropped on: Jun 18.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from 87056 ep Cede Distance Based Prong. Region 7 FedEx has audled this Gebeltor coned pieces. weight and service. Any changes made we reflected In the enrolee amain( MIMI 803529012432 Sender Recipienl Service Twe Feder Pncdty Cvemight IU.EGSLE M KERRY Package Type Feder Pak J EPSTEIN 8 CO INC J EPSTEIN 8 CO Region 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224939 US NEW YORK NY 10022 US Weigh 1.0lbS. 0 5 kee Delivered Jun 21.1999 0927 Stereos Area Code Al Total Transportation Charges Signed by W.DOULIN Bundle 0 000 Transportation Charge 20.92 FedEx eternal Use: 0.702074304560t.: uSD 20.92 Dropped on: Jun 18.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sant from: 87056 zp code Distance eased Prier*. Reelon 7 441:41 803529012043 Sento: T)pe FedEx Express Saver Package TYPO Customer Packaging Regran 7 PieceS 1 Weigh 11.0 Pa 5.0 kgs Delivered Jun 22.1999 1008 Santa Area Code AA Signed by R.GONZALE2 Dec. Value USD 100.00 Bombe 0 000 FedEx eternal Use: 0.702074%.1717u Sender Recipienl DOUG SCHOETTLE VLADA STEFANOVICH J EPSTEIN 8 CO PC 057 MADISON AVE NEW YORK NY 10022480 US Transportation Charge Declared Value Charge 2281 0.00 Total Transportation Charges USD S 22.81 Dropped off: Jun 18, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from: 10001 20 Cede Distance Based Pro g. Region 4 Pita 810072063%0 Sonic. Type FedE4 Slats:lard Ovemighl Package Typo FedEx Envelope flagon 4 Pieces 1 Weigh' NIA Ps Delivered Jun 21.1999 1027 Sonic* Area Code Al Signed by TJAOCSON Bond* ID 000 Fed, Kaman/ye 0.732520000623'_, Sender Recipient LARRY VISOSKI TIM RICHIE J EPSTEIN 8 CO INC THE LIMITED FUSED' DEPT 457 MADISON AVE NEW YORK NY 100224939 US Transp3rIallal C1091)9 10.92 Total Transportation Charges CONFIDENTIAL USD S 10.92 SDNY_GM_00349268 EFTA 00221960 EFTA01319699 Invoice No: Invoice Date: Account Number: Page 8 of 14 Payment Type Detail (Original) 7-670-15802 Jun 28. 1999 Dropped on: Jun 21.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package Sent from 33461 Of Cede distance Based Prong. Regan 6 Arbil 4841699100 Sanwa Type FedEx Standard Overnight Package Type FedEx Pak Regon 6 Pecos 1 Weight 2.0lbs. 0.9 leis OKIvered Jun 22.1999 1131 Sanwa Area Code Al Signed by w.001JuN Sunda ID 000 FedEx Kornai Use 0.730316662,92)_/ Sender J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 10022-6809 US Transportation Charge RecOleni JEPSTEIN 8 CO INC 457 MADISON NEW YORK NY 10022 US 19.12 Total Transportation Charges USDS 19.12 Dropped off: Jun 21.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package Sent from 87505 ZI) Cede Oislance Based Prong. Region 7 Arbil 805924358433 Sanwa Type FedEx 20.3y Package Type FedEx Pak Region Poses 1 Weight 1.0 lbs. 0.5 kOS Oelivcsed Jun 22.1999 flat &MAC° Area Code Al Signed by W.00ULIN Eking* JO 000 Fedex Kornai Use 0.740503799teete Sender S J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224939 US Transponason Charge J EPSTAN & CO 457 MAD/SON AVE NEW YORK NY 10022 US 8.77 Total Transportation Charges USDS 8.77 Picked up: Jun 21, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Region 3 Arbil 806201095870 Sanwa Type FedEx Standard Overnight Package Type PegEx Ensoope Regan 3 Pieces 1 Weigh! N/A los ONIvete0 JUn 22. 1999 12:12 Sanwa Area Cede Al Signed by TSIEGUIST Bundle 10 000 Fat( Vowel Use; 0174.23011.036.12/_/_ Sender JEFFREY EPSTEIN J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transportation Chary ReCOlerti DR HENRY ROSORSKY HARVARD UNIVERSITY 9.87 Total Transportation Charges CONFIDENTIAL USDS SDNY_GM_00349269 9.87 EFTA_00221961 EFTA01319700 Invoice No: Invoice Date: Account Number: Page 9 of 14 Payment Type Detail (Original) 7-670-15802 Jun 28. 1999 Picked up: Jun 21, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pnong. Region 4 ATGII amoroeseso Service Tber, FedEx Pnodty OrernioN Package Type FedEx Envelope Flagon 4 Pieces Weight 0 Delivered Jun 22.199911:12 SeMCe Area Code PM Signed by C.GLATTR Sumba 03 000 FodEx Internal Use 0174234I000659± Sender JEFFREY EPSTEIN J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 10022-6809 US Transporlahon Charge Recipienl RUSS MCMANN INTERLOCIEN CENTER FOR THE ART 12.19 Total Transportation Charges USD S 12.39 Picked up: Jun 21, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Region 2 MbII 8C6201005939 Sernce T1P0 FedEx Sientlard iNemipim Package Type FedEx Envelope Region 2 Pieces 1 Weight N/A be Delivered Jun 22.1909 0929 &MACE. Area Code M Signed by D.ZUCIE fiord* 0 000 FedEx Yemenite 0.74234100:621/_/ Sender JEFFREY EPSTEIN J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224039 US Transco:Mal/al Charge Recipient ANNE HIAIES INSTITUTE FOR ADVANCED STUDY 9 24 Total Transportation Charges uSDS 9.24 Picked up: Jun 21. 1999 Payer: Shipper Reference: JEC Distance Based Pro®. ROOKIA Nrdll 806201096096 Service Two FedEx Standard CNernighl Package Type Feder Envelope Region 4 Pieces Weigh N/A Pas Delivered Jun 22.1909 0859 Samoa Area Code AA Signed by M.SKI-NDA Eking* IC 000 Foax vounatUso N74234+000623.] J EPSTEIN a CO INC 457 MADISCN AVE NEW YORK NY 100224809 US Transparlabon Charge Becoieot PEG LGLAND MV PROPERTY INC 10.92 Total Transportation Charges CONFIDENTIAL uSDS 10.02 SDNY_GM_00349270 EFTA_00221962 EFTA01319701 Invoice No: 7-670.15802 Invoice Date: Jun 28. 1999 Account Number: Page 10 of II Payment Type Detail (Original) Picked up: Jun 21, 1999 Payor: Shipper Reference: JLC Distance Based Pn:ing. Regon 6 Airbll 806205098100 SYNC* T199 FOOEx Pnally OnernigN Package Type FedEx Pak Report 6 Aeon 1 Weighl 5.0 lbs. 2.3 kgs Delivered Jun 22. 1999 0954 Senice Area Code AA Signed by 712519 Bundle 0 000 FedEx IrcemoRiso: 01742341444544. J02 Sender MN HEALY J EPSTEIN a GOING 457 MADISON AVE NEW YORK NY 100224809 US Transporladon Charge Recipienl JEFFREY EPSTEIN PRIVATE RESIDENCE 358 EL BRILL° WAY PALM BEACH FL 3349) US 29.70 Total Transportation Charges USD 20.70 Dropped off: Jun 21, 1990 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from 33139 zp code Distance Based PnOng. Region 2 Arbil 811934338254 Sanwa Twe FedEx Pnceily Ovemghl Package Type FedEx Envelope Region 2 PlooeS Weighl 0 Delivered Jun 22. 1998 0954 Service Area Code AA Signed by 712519 Bundle 0 000 FedEx IttoinalUso 01740FAMC653. ,02 Sender DORON OFIR J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10022480 US Transpariabce Charge Recbleni JEFFREY ELST1EN 158 EL saw WAY PALM BEACH FL 33480 US 10.71 Total Transportation Charges USD 10.71 Picked up: Jun 22, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from: 33481 zp code Distance Based Prcing, flagon 6 Arbil 4841698735 Sanwa Noe Fed& Pnorily Ovemghl Package Type FedEx Box Region 6 Pieces 1 Weighl 11.0 Pas. 5.0 kgs Delivered Jun 23. 19981/322 Sanwa Area Code Al Sgned by M.GONZALE2 Bundle ID 000 FoadEx IrteinalUto 0174007100454S' I J EPSTEIN 6 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transparlake Charge Courier Pickup Charge ANOVA MISS MAXWELL J EPSTEW 4TH Fl. 457 MADISON AVENUE NEW YORK NY 10022 US 43.87 0.00 Total Transportation Charges CONFIDENTIAL USD 03.87 SONY_GM_00349271 EFTA 00221963 EFTA01319702 Invoice No: 7-670.15802 Invoice Date: Jun 28. 1999 Account Number: Page 11 of 14 Payment Type Detail (Original) Dropped on: Jun 22,1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from 87505 zlif 00de Distance Based Prong. Region 7 Arbil 802440700980 Same* Twe FedEs Pnerily Oremght Package Type Feet( Pak Region Races 1 Weigh) 1.01bs. 0.5kgs delivered Jun 23. 199909:16 Sanwa Area Code AA Signed by 712519 Bundle DD 000 Fe0E8 eternel Use- 017527471804380.J02 Sender SHANNON J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022438139 US Trangeriaben Charge Rectileni JEFFREY EPSTON 358 EL BRILLO WAY PALM BEACH FL 33480 US 20.92 Total Transportation Charges USD 20.92 Picked up: Jun 22, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based ~n2.809004 Arbil 806204096111 Sanwa Twe FedE, Nally Oyernght Package Type FedE, Pak Region 4 Ple008 Weight 4.0 lbs. 1.6 kgs °severed Jun 23. 1999 0851 Sonic* Area Code Al Boned by SDAVIOSCel Bunch 03 000 %Ifs IntomolUso 017507495.04544. Sender JEFFREY EPSTEIN J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transporlatice Charge ReCIDIerd ED FtA2EK THE LIMITED iNC 24.30 Total Transportation Charges USD S 24.30 Picked up: Jun 23, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Reg« 6 Arbil 806204095928 Senile T1Pe FOCIE, Pncdty Overnight Package Tyco FedE, Pak Regon 6 Ames 1 Weight 7.0Ibs. 3.2 kgs Delivered Jun 24, 19e9 0926 Sonic* Area Code AA Sned by 712519 Bundle 113 000 Feat% Kemal Use 01760751(804.548Le2 Sender LAINIE KELSON J EPSTEIN 8 COD O 457 MADISON AVE NEW YORK NY 100224939 US Transportation Charge Recipient JEFFREY EPSTEIN REIDENCE 358 EL BRILLO WAY PAW BEACH FL 33480 US 34.42 Total Transportation Charges CONFIDENTIAL USD 34.42 SDNY_GM_00349272 EFTA_00221964 EFTA01319703 Invoice No: Invoice Date: Account Number: Page 12 of II Payment Type Detail (Original) 7-670-15802 Jun 28. 1999 Picked up: Jun 23, 1999 Payne Shipper Reference: NO REFERENCE INFORMATION Distance Based Pnong.Regon 4 Anbll 806201096133 SeiMee T190 FedEx Priority OirernBN Package Typo FedEx Envelope Rogge 4 P10008 1 Weight 0 Delivered Jun 24.1999 0952 Sonic* Area Code AA Signed by AMCGAHAN Bundle 113 000 FedEx lecomolUso 017607505906.55, Sender JEFFREY A SCHANTZ J EPSTEIN 8 COP O 457 MADISON AVE NEW YORK NY 100224809 US Transportabm Charge Recipient KARL KOGN ABIGAIL HOUSE 1239 Total Transportation Charges USD Payment Type Detail Subtotal USD 12.39 476.67 Picked up: Jun 16, 1999 Payer: Recipient Reference: NO REFERENCE INFORMATION Dislance Based Prong. Region 6 Anbll 809031393482 Serer* Thee FedEx Pricelly 001.1110111 Package Typo FedEx Box Regon 6 Pieces 1 WEifih1 2.0109. 09 9 k0E Delivered am 17. 1999 1029 Sews Area Cede Al Signed by W.DOULIN Eked* ID 000 FedEx Ito:m.10w 016900020945.10J_ Sende JAMIE SA POLO RALPH LAUREN STORE it 927 300 WORTH AVE PALM BEACH FL 33480-6056 US Transportagon C98, 09 Courier Pickup Charge ROCCrneni MRS 0 MARWELL 457 MADISON AVE 4Th NEWYORK NY 10022 US 22.72 0.00 Total Transportation Charges USD$ 22.72 Dropped off: Jun 17. 1999 Payor: Recipient Reference: NO REFERENCE INFORMATION lei wimp, Ain It 1999 al 09:55 MI. RECIPIENT NOT INBUSINESS CLOSED Distance Based Pnong, Region 2 Airbll 812746728178 Service Type FedEx Pnoily Corenois Package Type Feder Envelope Region 2 Pieces 1 Weight Dove. ee JIM 22. 1999 10:46 Some* Area C040 AA Sons by VTROSNi Burs 10 000 FodEx inoirdlUso 0160165230,43, .08 82.S12, GARY GILLED GILILEO ROOFING Transponabon Charge Recloiem LARRY ViROSki 10.71 Total Transportation Charges CONFIDENTIAL USD 10.71 SD NY_GM_00349273 EFTA_00221965 EFTA01319704 Invoice No: Invoice Date: Account Number: Page 13 of 14 Payment Type Detail (Original) 7-670-15802 Jun 28. 1999 Picked up: Jun 21, 1999 Payor: Recipient Reference: NO REFERENCE INFORMATION Package Sent from 33461 Tp Code Distance Based Prong. Region 6 Arbil 811999716671 Sender Sanwa Type FedEx Pnorily OvemgN AMANDA J ELLISON Package Type RAE' Box Amon 6 Paces 1 Weight 20.0 bs.9.1 kgs delivered Jun 22. 1999 1002 &MAC° Area Code Al Sgned by W.DOULIN Bundle i0 000 Fectt Karnali/ye 0174059)6e4548_, Transportation Chaffs,/ Cattier Pickup Charge ROCIOION AMANDA ELLISON J EPSTEIN 6 CO 457 MADISON AVE ITN FL NEW YORK NY 10022 US 56.92 0.00 Total Transportation Charges USD S 56.92 Picked up: Jun 23, 1999 Payor: Recipient Reference: NO REFERENCE INFORMATION Distance Based Prang. Region FedEx has audted this airbill for Carted pieces. %night. and service. Any changes made no reflected in the invoice amount. Airbll 809951734456 Sender Recipient Sanwa Tope FedEx Pnorily Ovemght JUUE HILL LARRY VISCGKI Package Type FedEx Pak LAKEWOOD PUBLICATIONS Regan Paces 1 vveidin LOlbs. 05 lugs Oetivoed An 24. 1999 1013 TranspOrladOIChErp9 20.92 Sarnco Area Code AA Total Transportation Charges USD S 20.92 Sgned by HILL Bond* ID 000 Payment Type Detail Subtotal USD S 111.27 Feet% ktematUze 017626616,0456aLie2 Picked up: Jun 14, 1999 Payor: Third Party Reference: NO REFERENCE INFORMATION isiamemoviun l5 1999 alio:29 AM. RECIPIENT NOT IN'BUSINESS CLOSED Distance Based PrOng. Region 6 AWNII 4798446634 Se do n Redolent Service Two FedEx Pnorily Overnght LARRY VISOSICI BRAD Package Type FedEx Envelope JET AVIATION CHAMPAGNE VIDEO INC Region 6 Region Weigh 0 Delivered Jun 15.1999 11:45 Transportaten Charge 13.23 Service Area Code Al Total Transportation Charges USD S 13.23 Signed by n1JOYCE Benda ID 000 FodEx IrtomelUto 01661184400657/ .08 CONFIDENTIAL SDNY_GM_00349274 EFTA_00221966 EFTA01319705 Invoice No: 7-670-15802 Invoice Date: Jun 28. 1999 Accotni Number: Page 14 of 14 Payment Type Detail (Original) Picked up: Jun 15, 1999 Payor: Third Party Reference: NO REFERENCE INFORMATION Distance Based PrICep. Rapier, 6 Arbil 81194719893 Sc der Servile Type FedEx PrionlyOremIgN AMANDA ELLISON Package Type FedEx Envelope Region 6 P.X0$ Wecghl 0 DeIvered Jun IS. 1999 09:37 Sena. Area Code AA Sgne0 by W.RERAPA Bundle ICI 003 FtcE, inwrgi 01683112200657, Recipient JOEL HOFFMAN STRATFORD BUSINESS CORP Tiansponston Charge 13.23 Courier Pickup Charge 000 Total Transportation Charges USD $ 13.23 Picked up: Jun 15. 1999 Payor: Third Party Reference:IOU Distance Based Pilaw. Region 5 Fecez NIS aodeed this anal IV coned peces. neon,. and service. Any <flanges made are reflected in me twice amount Arbil 811938716708 Sender Serece Type FedEx Express Saver AMANDA ELLISON Package Type FedEx Pak Region PeCOS Weigh) 2.0 lbs. 0.9 kgs Pokers:I Jun 17.19991129 Senna* Area Code AA Sgned by P.HOWARO Bundle ID 003 to V.* 0165311ZZ I Reddest HOWARD HEYMAN ALTENBURGER VE IS CAGUOTt a HEY Traresporlaton Charge 7.15 Gaunt...RUM) Chen. 0 03 Total Transportation Charges USDS 7.15 Picked up: Jun 23. 1999 Payer: Third Pally Reference: NO REFERENCE INFORMATION Distance Based Pricrig. Region 7 FeciEx has suckled Ns &Mill IV cared pieces. neon,. and service- Any changes made are reflected in me melee amourn Arbil 80995173449 alL2i Redden) Service Type FedEx Prong Oeamiglt JULIE HILL JEFFERY EPSTEN Package Type Fader Pak UWEV/000 PUBLICATIONS 356 EL EMILIO WAY Region 7 PALM BEACH FL 33480 US Paces Weight 1.0 lbs. 0.5 kgs Oetvered Jun24.1999 0928 Transporlaten Charge 20.92 Servce Ana Code AA Total Transportation Charges USDS 20.92 Signed by 712519 Bundle 0 003 Payment Type Detail Subtotal LSO 54.53 Fo£, leronall"...017526614404592, CONFIDENTIAL SDNY_GM_00349275 EFTA_00221967 EFTA01319706