EFTA01260041.pdf

Invoice No: Invoice Date: Dec 04.2000 Account Number: Page I of 8 FedEx Tax Kt 71.0127007 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 NEW YORK NY 10022-6809 US Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Invoice Summary Dec 04. 2000 Internet: vnwv.tedex.com Domestic Services Transportation Charges 240.71 Special Handling Charges 10.00 Total Charges. 250.71 To ensure proper credit please mmm U14 portico with your payment," Fed& Phrase do nth set* wilt. Invoice Account Remittance Advice Amount Due Number Number Your Payment is due by Dec 19. 2000 USU S 259 i I SP 01 00000197702A 1 ASNG LP IrruIIILnII....d.ir.111 J EPSTEIN & CO INC FedEx 457 MADISON AVE Pia Box 1140 NEW YORK NY 10022-6609 Memph.s TN 38101-1140 ro, charge *I actreas. check i.e ere =most k.m o, vat CONFIDENTIAL SDNY_GM_00348127 EF1'A_00220819 EFTA01260041  Invoice No: Invoece Date: Dec 04.2000 Account Number: Page 2 ol 8 Fet Federal Expr cis Please Indicate change in address for the account 0 haled below: [ —I Physical Address Billing Address r 7 klaning Address Account Number: Name: AdtfreE6* Ao: Brie CiW: S•73N, Iv Phone: I ) Fat I : MblenDng Signature: CONFIDENTIAL SDNY_GM_00348128 EFTA_00220820 EFTA01260042  Invoice No: Invoice Dale: Dec 04. 2O00 Account Number. Page 3 of 8 Payment Type Summary Original Shipper Number of Alrbals 12 "(nooses:elation Charges 249.71 SPOetal Handling Charges lo.cro Total USD S 259.71 Number of Alrbills 12 Total Charges USD $ 259.71 TOTAL AIRBILLS 12 TOTAL CHARGES USD $ 259.71 CONFIDENTIAL SDNY_GM_00348129 EFTA_00220821 EFTA01260043  111VOICO No: Invome Date: Dec 04. 2000 Account Numtwar: Page 4 ot 8 Payment Type Detail (Original) Dropped elf: Nov 13.2000 Payor: Slapper Reference: 116E65 Naai Surcharge FedEx must Na* a len1000117 kiel surcharge to refled amant manval condoom' as Maa radate lo Nel coats dislease Band Preng. Regen 2 Ardll 806198478055 Sander Reek:Wem Same* Type FedEx Pnctily OverngN DOUG SCHOETTLE PATRICIA CORROLL Package Type FedEx Enveicge J EPSTEIN 6 CO INC TC SEOERIS PE PC Aegon 2 457 MADISCN AVE 217.222 NORTHERN BLVD Paces 1 NEW YORK NY 10022-6839 US FLUSHING NY 11361 US Weighl 0 OeIlvered Nov 14. 25000936 Tramixontocn Charge 10.71 Same* Fud Surcharge 0.43 Area Code Al Sgned By AliCTUffELENKO Total TransponatIon Charges USO 11.14 Bundle II) 000 FedEx ~mail/se 3931675700:0124er Picked up: Nov 20, 2000 Payor: ShIpper Reference: NO REFERENCE INFORMATION %ei Surcnarge • FedEx must aØ a temmers kiel steenweg 10 ~Cl arrem manvai condoom as they fatale lo Nel coks Dislance Band Prang. Regen 4 Artdl 824355148181 Sander %dok« Same* Type Fe:Ex Pnenly Onnighl LAUKEN KWINTER PEG LIGLAND Package Typ: Fe:Ex Envelop* J EPSTEIN 8 CO INC NEW ALBANY PROPERTY INC Regen 4 457 MADISCN AVE 6525 WEST CAIAPUSORAL STE 105 Proces 1 NEW YORK NY 10022-6939 US NEW ALBANY OH 43354 US Welghl 0 Oelivered Nov 21.203010:13 Transpanaton Charge 12.39 Sent* Fud Suechsge 0.50 Area Code AA Sgned By R.PLATT Total Transportatten Charges USD 12.80 &oase 0 000 FedEx Memellive 3331424500(0247r r_ Picked up: Nov 21, 2000 Payor: Shlpper Reference: NO REFERENCE INFORMATION Foei Surcharge • FedEx must acgy a tem/som/a NBI surcharge 10 relled Curven' Merkel eend/WAS 85 Wee reste t0 teel CORS Dislease Band Preng. Regen 6 Arbll 824354726901 Sender Recipient SeMCO Talm FedEx Pncally CnerrigN BELLA 00771E WILSON Package Typ: FedEx Envelop* J EPSTEIN 8 CO INC PALA BEACH NATIONAL BANK Regen 6 457 MADISON AVE 125 WORD' AVENUE Pisces 1 NEW YORK NY 1002241939 US PALM BEACH FL 33480 US Weighi 0 Oelivered Nov 22.21:001004 Transponaton Charge 13.23 Sames Fut., Surenwee 0.53 Area Code AA Sgned By C.DREW Total Transportation Charges USO 13.76 (kindse 10 000 FedEx Ironnallhe 334309)190:01249LL CONFIDENTIAL SDNY_GM_00348130 EFTA_00220822 EFTA01260044  lIWOIC0 No: Invome Date: Dec 04. 2000 Account Numtvar: Page 5 of 8 Payment Type Detail (Original) Plcked up: Nov 21, 2000 Payor: Shlpper Reterence: NO REFERENCE INFORMATION Foei Surchame FedEx must am* a temPONIT Nel *embargo to fanaat amant markei condoom as Moa rekate lo Nel coats. Dislance Basti Pricing. Regen 8 Arde 824354726912 Sens %Mem Same* Type FedEx Pnaily Overright LAVREN KWINTRER ANDY POWER Package Type FedEx Enveope J EPSTEIN & CO INC IMROONE CHEVROLET Regen 6 457 MADISON AVE 1300 NORTH FEDERAL HIGHWAY Reces 1 NEW YORK NY 1002243(139 US FORT LAUDERDALE FL 33304 US Weighl 0 DeIlvered Nov 22.200009:12 Tranagranaten Charge 13.23 Senwe Frid Succharge 0.53 Area Code Al Siancd By L.STEER Total Transportatlon Charges USD 13.76 Bona JO 000 FedEx ~mail/oe 3313143100031249( Plcked up: Nov 21, 2000 Payor: Shlpper Reference: NO REFERENCE INFORMATION Foei suroarpe • FedEx must au* a temporary Nel aurcharge to reINCI Ourreal markel oondoOna 44 ten feta:el, Nel COR4 Dislance Basti Pricing. Regen 4 Arbll 824354726945 ~Of Recioient Same° Type FedEx Pnorily Ovemght LAVREN KWINT/ER PEG LIGLAND Package Type FedEx Envelope J EPSTEIN a CO INC NEW ALBANY PROPERTY INC Aegon 457 MADISCel AVE 6525 WEST CAMPUSOVAL STE 105 %ces 1 NEW YORK NY 100224039 US NEW ALBANY OH 43354 US WeighI 0 Odivered Nov 22.20300929 Trasmeten Charge 12,39 Same* Fud Suecbdge 0.50 Area Code AA Sgncd By R.PLATT Total TransportatIon Charges USD 12.89 EasKile O 000 FedEx ~malLive 331314393X0I245.)_ Plcked up: Nov 21, 2000 Payor: Shlpper Reference: NO REFERENCE INFORMATION Foei &gehate*? • FpiEx must apply a tempoory Nel surcharge to toneel curom maA010onOn0n5 SS tlgy reiate 10 Nel CORS. Dislance Based Prong. Regen 5 Arbll 824354727106 Sender Recioient UW* 1.11/4 FIXIEx PrdrIty OiemoN DARREN KINDYKE CINOY WRIGHT Package Type FedEx Envdope J EPSTEIN 8 CO INC MORGAN STANLEY DEAN WITTER Region 5 457 MADISON AVE 5405 CYPRESS CENTER DRIVE 340 Reces 1 NEW YORK NY 100224039 US TAMPA FL 33809 US Weighi 0 [keveren Nov 22.203010:14 Transponaton Charge 12.60 Sen103 Frid Surcnage 0.50 Area Code Al Sgned Sy I.CENTEIO Total Transportafton Charges USO 13.10 B%MINb 000 FedEx Yonnal Live 334314393.0301240Q_ CONFIDENTIAL SDNY_GM_00348131 EFTA_00220823 EFTA01260045  Invoice No: Invoice Date: Dec 04. 2000 Account Number: Page 6 of 8 Payment Type Detail (Original) Dropped off: Nov 22.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Foal Surcharge. FedEx must fiR3/Y a temporary hal surcharge 10 relied CORM man el oendoonS IS they rotate lo fuel COR.S. Package sent from: 87505 sp code Distance Based PrNnO. Rages 7 RELEASE SIGNATURE CR FILE Artal Sender Recloieni SONO, T11/0 FOOEx PriCelly Oomph( JEFFREY EPSTEIN Package Type Fed& Pak J EPSTEIN 8 CO INC 958 EL GALLOWAY Regan 7 457 MADISON AVE PALM BEACH FL 33490 US PieceS NEW YORK NY 10022480 US Weigh 1.0 lbs. 0.5 Nes °Riveted Nov 24.20700936 Transportation Chin* 20.92 Sanwa Fuel Surcharge 0.64 Area Code AA Signed By 712519 Total Transportation Charges USD 21.76 Elul's:NOD 000 FedEx IromelUs* Picked up: Nov 22, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mug apphe temperary Nel surcharge to reflect Curreal matIval condOons SS they relate 10 fuel CONS. 1st Memel Nov 24.2000 al 09:17 MI. RECIPIENT NOT IN'BUSINESS CLOSED Distance Based Prising. Region 7 Arbil 824354728923 Sender Recipient Samos Tme FedEx Pncolly OmmON DARREN INOYKE PATRICIA TUCKER Package Typo FedEx Envelope J EPSTEIN 8 CO INC Lang LIEWEN YUCKER PIEK HEER Reran 7 457 MADISON AVE 6400 UPTOWN BLVD NORTHEAST 800 Pieces 1 NEW YORK NY 10022480 US ALBUOUEROUE NM 87110 US Weigh 0 Delivered Nov 27.260008:MS Transporlalgn Charge 13.44 Sento Fuel Surcharge 0.54 Area Code Al Signed By C.GAPNER Total Transportation Charges USD 13.98 Bona IO 000 FedEx Ireemel Use: 3331344411.0031250c Al CONFIDENTIAL SDNY_GM_00348132 EFTA 00220824 EFTA01260046  Invoice No: Invoice Date: Dec 04. 2000 Account Number: Page 7 of 8 Payment Type Detail (Original) Picked up: Nov 22, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must am* a temporary Nel surcharge lo reflect current manel concloons as trey (sate to Nel cogs lsl Memel Nov 24.2000 al 10106 AIL RECIPIENT NOT IN'BUSINESS CLOSED Dislance Based Prong. Region 3 Artal 824448853283 Sender Recipieni Seh140 1.199 FO0Ex PrOdly Overnight JEFFREY EPSTEIN DR RITA COLWELL Package Typo FedEx Envelope J EPSTEIN a CO INC NARIONAL SCIENCE FOUNDATION Region 3 457 MADISON AVE 4201 WILSON BLVD STE 1205 FIE.00S NEW YORK NY 10022480 US ARLINGTON VA 22230 US Weigh 0 Delivered Nov 24. 2C0010:47 Transixonalicn Charge 11.55 Sanwa Fud Surcharge 0.46 Area Cale AA Signed By K.CROWDER Total Transportation Charges USD S 12.01 Bond* ID 000 FedEx IrcemslUso 33304640000i2.46.- AS Picked up: Nov 22, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must 8C9Iya temporary Nel surcharge to reflect areal mantel condeoes as they relate lo NN COM. lsl Memel Nov 24.2000 al 09:41 MI. HOLIDAY BUSINESS CLOSED Dislance Based PrOng. Regan 8 Arbil 824448853294 Sender Recipient Ser.140 THHI FO0Ex PAW!), 0e0mON JEFFREY EFSTEiN SID KARIN Package Typo FedEx Envelope J EPSTEIN a CO INC SAN DIEGO SUPER COMPUTER GENIE Regon 8 457 MADISON AVE 9600 GILMAN DR Pieces NEW YORK NY 10022480 US SAN DIEGO CA 92093 US Weighl 0 Delivered Nov 22.20300955 Transpprialgn Charge 1165 Service Fud Surcharge 0.55 Area Code Al Signed By A.GARCIA Total Transportation Charges USD S 14.20 Bundle ID 000 FedEx konnaillus 333134(40003I2511 42 Picked up: Nov 22, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FIXIEx must app' a temporary Nel surcharge to reflect current mantel condoons a5010y rek01010 Nel costs. Dislance Based Prong. Regan 6 Arbil 824448853309 Sender Recipient Sem°, T)Pe FedEx RACTIly OerFlIgN ERIC DENY ANDY POWER Package Typo FedEx Envelope J EPSTEIN a CO MC 1AAROONE CHEBROLET Regon 6 457 MADISON AVE 1300 NORHT FEDERAL HIGHWAY Pieces 1 NEW YORK NY 10022-6939 US FORT LAUDERDALE FL 33304 US Weighl 0 Delivered Nov 29.203008AI TransmnalIcn Charge 13.23 Service Fud Surcharge 0.83 Area Code Al Signed By S.MILLER Total Transportation Charges USD 13.76 Bundle ICI 000 FedCx IrternalUse 33.313761040)1249,J CONFIDENTIAL SONY_GM_00348133 EFTA 00220525 EFTA01260047  Invoice No: Invoice Date: Dec 04.2000 Accouni Numb0r: Page 8 of Payment Type Detail (Original) Picked up: Nov 28.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sus:Aug. • EWE, must apply a ternpOrary Net Sued...WOO tO gelled current market coN7.10ne as they relate 10 Na COSS. Dstance Based Pikes% Region 7 FedEx nes audled INS analIN Caned peon. *eon,. and service Any changes made are reflected In ine melee amount RELEASE SIGNATURE ON FILE Arbil Surds. Recipeul Senna& Type FedEx 20ay M Package Typo Customer Packaging J EPSTEIN a CO INC ZORRO RANCH Region 7 457 MADISON AVE 49 ZORRO RANCH RD PeceS I NEW YORK NY 10022.6609 US STANLEY NM 87056 US Dolve.e0 NOv 30.20001559 Trimp011ation Charge 102.37 Service Fuel Surcharge 4.09 Area Code 2R Signed By Z.ORRO Total Transportation Charges USDS 106.46 Bundle 0 000 Payment Type Detail Subtotal .0SO S 289.71 eceE. 1(110411 CONFIDENTIAL SONY_GM_00348134 EFTA 00220526 EFTA01260048