EFTA Document EFTA01319715

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jul 11, 1999 Invoice No: Invoice Date. Account Number: Page I of 8 Pectic Tax ID 7-670-60701 Jul 11.1999 Questions? Phone: M-F 7-6 (CST) Fax: Internet: www.fedex.com Domestic Services FedEx News! Transponalion Charges 319.13 Amendment No.2 to the March 15. 1999 FedEx Service Guide Special Handling Charges 20.00 Different name, same great service. Over the next few months. you'll notice a new name for our FedEx Letter. Ks Total Charges. 339.13 now the FedEx Envelope. Al other pricing. features of service and tents and conditions in trie March 15. 1999 FedEx Service Guide remain in full force and effect. Oueslions. Please call 1.800-GO-FedEx To town prow credit please mum this portion with your payment to Fed& Please do not set* oiled. Remittance Advice Your payment Is due by Jul 26, 1999 SP 01 00003197702A 1 ASNGLP ..... 1.11.111 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7.670.60701 USG S 339.13 FedEx P.O. Box 1140 Memphis TN 38101-1140 for dyne, el abregs. dIKIOrom ev caVale kffii w my.* wk. CONFIDENTIAL SDNY_GM_00349284 EF1'A_00221976 EFTA01319715 Invoice No: 7-670-60701 Invoce Date: Jul 11. 1999 Account Number: Page 2 of 8 FecIRE Federal Express Please indicate any change in mailing address: Accouni Number: Name: Address: Apt.Suite a City: State: Zip: Home Phone ( 1 Business Phone ( CONFIDENTIAL SDNY_GM_00349285 EFTA 00221977 EFTA01319716 Invoice No: 7-670-60701 Invoice Date. Jul 11. 1999 Account Number. Page 3 of 8 Payment Type Summary Shipper Original Number of A0bIlis 13 Transpeclation Charges 257.03 S6.0eial Handling Charges 20.00 Total USD S 277.03 Number of Alrbilis 13 Total Charges USD $ 277.03 Recipient Number of A0bIlis Transpeclation Charges 62.10 Special Handling Charges 0.00 Total USD S 62.10 Number of Alrblits 1 Total Charges USD S 62.10 TOTAL AIRBILLS 14 TOTAL CHARGES USD S 339.13 CONFIDENTIAL SDNY_GM_00349286 EFTA 00221978 EFTA01319717 Invoice No: Invoice Date: Account Number: Page 4 of 8 Payment Type Detail (Original) 7-670-60701 Jul II. 1999 Picked up: Jun 30, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prcing. Regon 7 Antel 806204095273 Service T1P9 PedEx Pnodty OirernigN Package Type FedEx Envdope Regon Pieces Weigh 0 Delivered .AJI 01. 1999 15:19 Sonic* Area Code RM Signed by 2ORRO Sundt: 0 000 FodEx ktemal Use 0184i192403656. .02 J EPSTEIN A COM 457 MADISON AVE NEW YORK NY 100224809 US Transporlagen Charge Romeo, ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 13.44 Total Transportation Charges USD S 13.00 Picked up: Jun 30, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Regon 4 Mtge 806201096140 SernCeT)Pe FedEx Pncdty OOMON Package Type FedEx Envelope Regon 4 Pieces Weight 0 Delivered Jule'. 1999 0937 Ser007 Area Code AA Soned by ALSKUNDA Bundle 0 000 FedEx ktemal Llse: 01M1155300365V Sender LAUREN KWINTNER J EPSTEIN a COD 457 MADISON AVE NEW YORK NY 100224939 US Transponavcn Charge Ratner., PEG UGLAND NEW ALBANY PROPERTY INC 5906 EAST DUBLIN CRAP:VILLE RD NEW ALBANY OH aS05s US 12.39 Total Transportation Charges USD S 12.39 Picked up: Jun 30. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Regan 8 ArNll 806204096155 Service Type FedEx Pnctily OvemigN Package Type FedEx Envelope Regon 8 Pieces Weigh 0 Delivered 11101.1999 0956 Service Area Code Al Soned by J.CNICAS Bond* 0 000 Fedex IttenialUtO 0184115530065S. I Sender LAUREN KWINTAER J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transperlaecn Charge Recloreni BRENDA BERGMAN SANTA MONICA ESCROW COMPANY 2716 OCEAN PK BLVD STE 1055 SANTA MONICA CA 90405 US 1305 Total Transportation Charges CONFIDENTIAL USD 13.65 SDNY_GM_00349287 EFTA_00221979 EFTA01319718 Invoice No: Invoice Dale. Account Nunte, Page 5 of 8 Payment Type Detail (Original) 7-670-60701 Dropped oft: Jul 01.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Paclulfa0 Sent horn 87505 Of code Dislance Based Pricing. Region 7 /WWI 803529412502 Sanwa Type FedEx Pncrily OyermiN Package Type Feder Box Flagon Pieces 1 Weighl 1.0 lbs. 0.5 laps DOWNS Jul 02. 1999 0951 Sanwa Area Code AA Signed by 712519 84.111019 10 000 redEx freernalUen 010407779.01850_02 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 108224939 US TranSparlatOn Charge RetiNefil JEFFREY EPSTEIN J EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US 2092 Total Transportation Charges USD S 20.92 Picked up: Jul 01, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION • Distance Based Pricing. Flagon 5 /WWI 806204096214 Sanwa Type FedEx Pncrily Onamghl Package Typo FedEx Pak Region 5 Ple008 Weighl 2.0 lbs. 0.9 kgs Delivered Jul02.1999 1022 Sanwa Area Code Al Signed try 0 ARMEN Bundle 0 000 vt.,ff auk.) 01870292104 .02 Sender DARREN INOYKE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transporlaken Charge ROGOW LEO MITCHELL PRESIDENT STERLNG LACQUER ISCTG CO 3150 BRANNON AVE ST. LOUIS M063139 US 21.62 Total Transportation Charges USD S 21.82 Picked up: Jul 01.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Pricing. Region 6 Arbil 806204096225 50A,02 Type FedEx Pflerfty CryernioN Package Typo FedEx Pak Pleven 6 Pieces 1 Weighl 3.0 lbs. 1.4 kgs Delivered Jul 02.1999 0922 Sen1Ce Area Code AA Signed by 0.0RIAN Bundle 0 000 FedEx IntemalUze 01870292304146',02 Sender DARREN INOYKE J EPSTEIN 8 CO INC 457 hIADISCN AVE NEW YORK NY 10022-6939 US Transportaken Charge Recipient MARK BILLINGSLY 24.97 Total Transportation Charges CONFIDENTIAL USD S 24.97 SDNY_GM_00349288 EFTA_00221980 EFTA01319719 Invoice No: 7.670.60701 Invoice Dale: Jul II. 1999 Account Number: Page 6 of 8 Payment Type Detail (Original) Picked up: Jul 01, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based PrKing Regan 4 Anbll 806201096475 Sen1ce Tbge Pea, 20ay Package Type FedEx Envelope Regon 4 PleCOS Weight 0 Oeivered Jul 06. 1999 08%9 Serdce Area Code AA Signed by FLPLATT Bundb ID 000 Fedex inotralUto 0187029210199i, Sender MICHELLE HFAUW J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transponalicn Charge Recipierd PEG MILANO NA PROPERTY INC 5006 EAST DUBLINGFIAYILLE RO NEW ALBANY OH 43054 US 6.97 Total Transportation Charges USD 6.97 Dropped off: Jul 02.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from_ 87056 zp cede Distance Based Pricing Regan 7 Arbil 803529412395 Sanwa Type FedEx Pnorily Ovemght Package Typo FedEx Pak Regon 7 PeCOS Weight 1.0lbs. 0.5 kgs Oeilvered .N103.1999 12:17 Sanwa Area Code AA Signed by 712519 Bundb ICI 000 Fatax IttomalUso:0188213C(1.04550.,02 Sender J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transponalion Charge Saturday Deanery RH bleed JEFFREY EPSTEIN J EPSTEIN 8 CO 358 EL BALLO WAY PALM BEACH FL 33480 US 20.92 10.00 Total Transportation Charges USD 30.92 Dropped off: Jul 03,1000 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from: 90065 zp code Original address 457 MADISON AVE 4TH FUNEW YORKNY 10021 Oislance Based Prong. Reran 8 FedEx has audted This able sor coned pieces. weight. and service. Any Changes made we reflected In Fie 'melee amcont Arbil 812753140211 Sanwa Type FadEx Slandand Overnighl Package Type FadEx Pak Regon 8 ROOS Weight 3.0 lbs. 1.4 kgs Oellvered 1106.1999 1405 Sonic* Area Code Al Signed by L.AYALA Bundle ICI 000 FedEx womaiuse OINOW30 kl• J EPSTEIN 6 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transpartahon Chary Address Correction aR o LAINIE NELSON J EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 22.50 10 CO Total Transportation Charges CONFIDENTIAL USD $ 32.50 SDNY_GM_00349289 EFTA 00221981 EFTA01319720 Invoice No: Invoice Date: Account Number: Page 7 of 8 Payment Type Detail (Original) 7.670.60701 Jul II. 1999 Picked up: Jul06, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based PrKing Rebell 4 Arbil 806201098236 SONO) T19e Fedex PnCelly Orerrn3N Package Type FedEx Envelope Regon 4 Pieces Weight 0 Delivered Jule?. 1999 0851 Sonia Area Code Al Signed by SDAVIOSCN Bundle 0 000 Fedex ihonsalUsa OIES227820CESS' Sender LAUREN KWINTNER J EPSTEIN 8 CO INC 457 MADISCN AVE NEW YORK NY 100224809 US Transponalion Charge Recipier4 DONNA LARSEN THE LIMITED NC THREE LIMITED PKWY OANANNA CH 43230 US 12.39 Total Transportation Charges USD S 12.39 Picked up: Jul06, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Priang. Region 4 PeeEx has &idled this SIMIllsor coned paces. weight and Nvice. Any Changes made we reflected in Vie invoice amcunt Arbil 806201096269 Sender ROO:AM Sanwa Twe FeclEx Express Saver MICHELLE HEALY MARX WMBERG Package Type Customer Packaging J EPSTEIN 8 CO INC Reran 4 457 MADISON AVE P10098 1 NEW YORK NY 10022480 US Weigh Delivered Sonic* Area Code Signed by Bundle 0 40.0 Pas. 112 kgs Jul 08. 1999 09,35 M R.PLATT 000 YOU havralUsh 018S2277210791, Transponatice Charge 32.17 Total Transportation Charges USD S 32.17 Picked up: Jul06. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Regon 4 Fedex has audled this aid:Alto( coned probes. weight and Burka. Any ChaVOS made we nhl0Cled in tie orwiloe amcoM Arbil 806201096270 Sanwa Twe FodEx Express Saver Package TYPO Customer Packaging Regan 4 Pieces 1 Weigh! 40.0 Pas. 18.2 kgs Delivered Jul 08. 1899 0905 Sanwa Area Code AA Signed by R.PLATT Bundle ID 000 FadEx InomalUso 018922782/1W91/1_ a —Vat ReCleienl MICHELLE HEALY MIRK ithiRFRr J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022.6939 US Transpartahon Charge 32.17 Total Transportation Charges CONFIDENTIAL USD S 32.17 SONY_GM_00349290 EFTA 00221982 EFTA01319721 Invoice No: 7470-60701 Invoice Date: Jul 11. 1999 Account Number: Page SIAS Payment Type Detail (Original) Picked up: Jul 07, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package tent from. 33461 Zip Cede Deane: Based Pricen. Region 8 Arbil 4841698783 Serve., Type Fe&x Primly Oeamight Package Type FegEa Box Region 6 Pieces Wee 2.O bs. 0.9 kgs Oeivoso Jul 09.1999 09:17 Sennse Area Code AI Signed by W.EICULN Bundle O 003 Fe£r Inenel Use: 01892588204548Ii_ Sender JOHN ALESSI J EPSTEIN d CO INC 457MADISON AVE NEW YORK NV 10022.6809 US Transportation Charge Carder Peluso Cline ROOM GIE MARINESI J EPSTEIN d CO 457 MADISON AYE NEW YORK NY 100422 US 22.72 OAO Total Transportation Charges USD S Payment Type Detail Subtotal LSD 2232 277.03 Picked up: Jul 06, 1999 Payor: Recipient Reference: NO REFERENCE INFORMATION Detente Based Prlcn0. notion 6 FectEx has audsed this artill la coned pieces. *ye. arid service. Any charges made are reflected in the invoice amounl. Arbil 811938718680 Service Type FeclEx Nerdy Chernight Package Type Coecnier Padiaging Region 6 Pieces %wigs 250 Ite. 11 A kgs Delvered Jul 07.1999 1022 Service Area Code AI Signed by W.DOULN Bundle ID 003 rate Inerrellise:018810504•518V_ Sender Recicienl AMANDA ELLISON AMANDA ELLISON J EPSTON CO 457 MADISON AYE {TH FL NEW YORK NY 101:422 US rtaneponation Charge Ccuner %kw Charge 62.10 0.00 Total Transportation Charges USDS Payment Type Detail Subtotal .USD CONFIDENTIAL 62.10 62.10 SONY_GAel_00349291 EFTA 00221983 EFTA01319722