Text extracted via OCR from the original document. May contain errors from the scanning process.
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
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
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
---PAGE BREAK---
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
---PAGE BREAK---
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
---PAGE BREAK---
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
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
---PAGE BREAK---
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
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
---PAGE BREAK---
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
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
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
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
---PAGE BREAK---
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
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
J EPSTEIN a CO DC
457 MADISON AVE
NEW YORK NY 10022-6809 US
Dense:Mabee Charge
ReCiN001
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
---PAGE BREAK---
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
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
---PAGE BREAK---
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
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