EFTA Document EFTA01314751

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 Invoice Summary Jan 08. 2001 Invoice No: Invoice Dale: Account Number: Page I of 9 5-679-12603 Jan 08.2001 1144.20866 FedEx Tax (0: 71.04270W Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnwo.fedex.com Domestic Services Transportalion Charges Special Handling Charges 22201 22.89 Total Charges. 244.90 To town proper credit please (MOT this portion with your payment to Fed& Please donors:We or fold. Remittance Advice Your Payment Is due by Jan 23. 2001 1144208156791260360002449052 SP 01 00003197702A 1 ASNGLP luillll.ull....rltlulrl J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 n n u u n n n n i Invoke Number Account Number Amount Due S.679.12603 1144.2081.6 USD $ 244.90 liolloisillissilll Ilmilmillisillismistillissimil FedEx P.O. Box 1140 Memphis TN 38101-1140 .thwe ;ono. Check nom en, comOvie fon, on creme mit CONFIDENTIAL SDNY_GM_00342162 EFTA_002 14857 EFTA01314751 Invoice No: 5-679-12603 Invoece Date: Jan 08. 2001 Account Number: 11442081.6 Page 2 ol 9 Fet Federal Express Please Indicate change in address for the account 0 haled below Account Number: 1144.20814 Name: [ —I Physical Address amine Addrne K Mang Address Adeete.- Apt/Stile cllK Sate: 20: ericne:1 ) Fax I I Memmna Stratum: CONFIDENTIAL SDNY_GM_00342163 EFTA_002 14858 EFTA01314752 Invoice No: 5-679-12603 Invoice Date: Jan 08. 2001 Account Number. 1144-2081-6 Page 3 of 9 Payment Type Summary Shipper Original Number of AubIlls 11 Transportation Charges 160.14 Special Handling Charges 16.41 Total USD 176.55 Number of Alrbilis 11 Total Charges USD $ 176.55 Recipient Number of AubIlls 1 Transportation Charges 29.70 Special Handling Charges 9.19 Total USD 34.89 Number of Alrbllis 1 Total Charges USD $ 34.89 Third Party Number of Airbills 1 Transportation Charges 32.17 Special Handling Charges 1.29 Total USD $ 33.46 Number of Alrbllis 1 Total Charges USD $ 33.46 TOTAL AIRBILLS 13 TOTAL CHARGES USD $ 200.90 CONFIDENTIAL SDNY_GM_00342164 EFTA_002 14859 EFTA01314753 Invoice No: 5679.12603 Invoice Date: Jan 08.2001 Account Number: 1144-20814 Page 4 of 9 Payment Type Detail (Original) Picked up: Dec 08.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mu« emit a temPotary kiel surcharge to Wed Current market ooncleonli as they relale 10 Nel COPS. Distance Based Prong. Region 4 Arbil 821448853147 Sender RIGORS Sanwa Type FedEx Pnerily Overnight J EPSTEIN 8 CO INC R.PLATT Package Type Ryles Pak 457 MADISON AVE NEW ALBANY OH 13054 US Region 4 NEW YORK NY 10022-6939 US Pieces Weight 3.0 lbs. 1.4 k% Transco:Mahon Charge 22.50 Delivered Dec 11.20300936 Fuel Surcharge 0.90 Sanwa Area Cede AA Total Transportation Charges USD6 23.40 Signed By R.PLATT Earache JO 000 FedEx Kemal Um 431442(21,0:072322_ Picked up: Dec 08, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must emir a temporary turd surcharge lo reflect Orninl market condoons as they relale 10 Nel COPS Distance Based Prong. Regen 6 RELEASE SIGNATURE CN FILE Arbil 8244/8053169 Sender Recipient Same* Type FedEx Pnerily Overnight J EPSTEIN 8 CO DC 712519 Package Type Feder Pak 457 MAGISCH AVE PALM BEACH FL 33480 US Regen 6 NEW YORK NY 10022-6939 US F10008 Weight 4.0 lbs. 1.8 kgs Transponatca Charge 27.45 Delivered Dec 11,20300908 Fuel Surcharge 1.10 Sonic* Area Code M Total Transportation Charges USD 3 28.55 signed By 712519 Bundle 0 000 FodEx letemolgeo:434442621,0007236C.02 Picked up: Dec 08. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must array a temporary luel surcharge to relkd current market condign as they relate le fuel costs. Distance Based PnCing. Region 2 Arbil 821463008944 Sender PEON« Seraco Type FedEx Standard Overnight J EPSTEIN 8 CO INC WWWPINIE Package Typo FedEx Envelope 457 MADISON AVE UNIONDALE NY 11563 US Regen 2 NEW YORK NY 100226839 US Pieces Weight NIA Pas Transesnaecn Charge 9.24 delivered Dec 11.20000903 Fuel Surcharge 0.37 Sanwa Area Code M Total Transportation Charges USD 3 9.61 Signed By W.WWINNIE Bundle Co 000 FedEx Internal Um; 41144262103012280 CONFIDENTIAL SDNY_GM_00342165 EFTA_002 14860 EFTA01314754 Invoice No: 5679.12603 Invoice Dale: Jan 08. 2001 Account Number: 1144.20814 Page 5 of 9 Payment Type Detail (Original) Picked up: Dec 12.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mlx3t GOOF a temporary fuel surcharge to WW1 atrial maniel Genf:Nona as they relate 10 fuel Cogs. Oislance Based Prong. Region 6 Ardll 824354727573 Sender FONINOM Sanwa T)pe FedEx 2Day J EPSTEIN a GOING R.CEASAR Package Type Feat' Envelope 457 MADISON AVE DELRAY BEACH FL 33483 US Region 6 NEW YORK NY 10022-6809 US Poets 1 Weight 0 Transco:Mahon Charge 7.87 Delivered Dec 14.2030 If de Fuel Surcharge 0.31 Sanwa Area Code AA Total Transportation Charges USD S 8.18 Signed By R.CEASAR Bundle 0 000 FedEx Kemal Use- 4346I413000)253V_r_ Picked up: Dec 12, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must app'/ a temporary fuel surcharge 10 (01100 Cumal woad condoon4 a5 they relale 10 NM CONS distance Based Prong. Region 7 RELEASE SIGNATURE ON FRE kr811 824448853191 Sender Recipient Sanwa Nee FedEx 2Day J EPSTEIN a GOING 2 ORRO Package Type FedEx Pak 457 MADISON AVE STANLEY NM 87056 US Regon 7 NEW YORK NY 100224839 US Picoli 1 Weight 2.0 lbs. 0.9kgs Transponatcn Charge 957 Delivered Dec 14.203015%B Fuel Surcharge 0.59 Sense Area Code 2R Total Transportation Charges USD S 10.06 Boned By Z ORRO Bona: 0 000 FedEx blamed Um: 4345143541.0012000c02 Picked up: Dec 12. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeclEx must goy a temporary fuel surcharge 10 relied oncet market condnons as tlxry rollick:, fuel costs. Distance Based Pricing. Aegean 4 PAO 824448853206 en r Recbienl Sanwa T)pe FedEx lanctily OvemgN J EPSTEIN 8 CO INC J.CARTER Package Typo FedEx Envelope 457 MADISON AVE NEW ALBANY OH 43354 US Region 4 NEW YORK NY 100224839 US P10008 Weigh! 0 Transperlaign Charge 12.3,3 Delivered Dec la. 2C00 10:10 Fuel Surcharge 0.50 Service Area Code AA Total Transportation Charges USD S 12.89 Signed By J.CARTER Sonde 0 000 FedEx IlOmal Um: amnestied,' 247/ CONFIDENTIAL SDNY_GM_00342166 EFTA_002 14861 EFTA01314755 Invoice No: 5679.12603 Invoice Date: Jan 08.2001 Account Number: 1144-20814 Page 6 of 9 Payment Type Detail (Original) Picked up: Dec 20, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must emit a temporary fuel surcharge to (edict anent market condnons as they (dale 10 fuel OWL Package sent from: 10001 zp code Distance Based NON, Region 7 WEATHER DELAY • SNOW Arbil 802395075881 Sender Redolent Senice Tspe Forlek PnOrIty °Amid* ROBERT GOLD MR KELLY CARTER Package Type FedEx Envelope J EPSTEIN 8 CO INC 565 17TH ST Regon 7 457 MADISON AVE DENVER CO 80202 US Pieces 1 NEW YORK NY 10022480 US Weight 0 Delivered Dec 21. 20011:18 Transpurtalicn Change USD 13.44 Sanwa Fuel Surcharge 0.54 Area Code Al Sgned By A.ROMARO Total Transportation Charges 13.98 Bundle 0 000 FedEx immature 3621228COCC0i250 Dropped oft: Dec 22, 2000 Payer: Shipper Reference: ZORRO RANCH Fuel Surcharge. FedEx must apply a temporary Nel surcharge to reflect anent market condi:ions as they relate 10 fuel COM. Package sent from: 10021 zp code let attempt Dec 27.2000 at 1030 INCORRECT RECIPIENT ADDRESS Distance Based MON. Region 7 Arbil 814767204741 §2DS19, &WSW Sanwa Nee FedEx 2Day DOUG SCHOETTLE JULIA BERMAN Package Type FedEx Pak J EPSTEIN 6 CO INC JULIA BERMAN DESIGN Reopen 7 457 MADISON AVE 2300W ALAMEDA Plows 1 NEW YORK NY 1002243939 US SANTA FE MI 87501 US Weight I D lbs. 05 NA Delivered Dec 29,20001140 Tianwertawn Charge 8.77 Ser.103 Fuel Surcharge 0.35 Area Code 2R Address Cr:fraction 10.00 5,0n4d By C T81.122019600 Bona: ID 000 Total Transportation Charges USD S 19.12 redx ktomalUte 30460500.0012004_03 CONFIDENTIAL SO NY_GM_00342167 EFTA_002 14862 EFTA01314756 Invoice No: 5479-12603 Invoice Date: Jan 08.2001 Account Number 1144-2081-6 Page 7 ol9 Payment Type Detail (Original) Dropped on: Dec 22. 2000 Payor: Shipper Reference: ZORRO RANCH Fuel Surcharge. FeclEx must apply a tempera), fuel surcharge to reflect current market condhonsas they relate to tura costs. Package sent from: 10021 zip cede Distance Based Pacing. Region 7 RELEASE SIGNATURE ON FILE Alta 826005181502 Sender Samoa Type FeeEx 20ay DOUG SCHOETTLE MOW Package Type FedEx Pak J EPSTEIN a CO INC Region 7 457 MADISON AVE 49 ZORRO RANCH RD Pieces 1 NEW YORK NY 10022-6809 US STANLEY NM 87056 US Weight 1.0 M. 0.5 kgs Oelvered Dec 27.200013:54 Tramp:dation Charge 8.77 Sent= Fuel Surcharge 0.35 Area Cede 2R Signed By Z.ORRO Total Transportation Charges USD S 9.12 Bundle 10 000 Fo£r Imorne Use: 36406415010012000. Dropped on: Dec 22, 2000 Payer: Shipper Reference: ZORRO RANCH Fuel Surcharge Racer must apply a temporary fuel surcharge to reflect current market C0ndllOnS as they relate to tura costs. Package sent Iron: 10021 zip code Distance Based Pacing. Region 6 RELEASE SIGNATURE ON FILE Airbil 828005481513 Semler Recipenl SOM09 Type FedEx 20ay DOUG SCHOETTLE J EPSTEIN Package Type FedEx Pak J EPSTEIN 8 CO INC 358 EL BRILLO WAY Region 8 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 10022-6809 US Weight 1.0 M. 0.5 kgs Oebected Dec 26. 2000 16:52 Transportation Charge 7.87 S NYCO Fuel Surcharge 0.31 area Code 2R Signed By E.PSTEIN Total Transportation Charges USD S 8.18 Bundle 0 000 FcciEc Imarne Use 364C611550001199& CONFIDENTIAL SONY_GM_00342168 EFTA_002 14863 EFTA01314757 Arbil 824463008808 UW0440 FedEx Pncety Cm might Package Typo FedEx Box Regon 6 Paces 1 Weight 6 Olin. 2 7 kgs Delivered Dec 21.203012:17 Sonic* Area Code M signed By 712519 Bundle 0 000 FedEx Internal Use 345121488,00)7293i 02 Invoice No: 5679.12603 Invoice Date: Jan 08.20)1 Account Number: I laa-2081-6 Page 8 of 9 Payment Type Detail (Original) Picked up: Dec 27.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary lust surcharge to relied current market congoons as they relate to fuel costs Distance Based Prong. Region 6 RELEASE SIGNATURE ON FRE Sender Recpienl YOSMIN GHISLAINE IMXWELL J EPSTEIN 8 CO INC 358 EL BRLLO WAY 457 MADISON AVE PAW BEACH FL 33480 US NEW YORK NY 10022.6939 US Transportation Charge 32.17 Fuel Surcharge 1.29 Total Transportation Charges USD$ 33.46 Payment Type Detail Subtotal USD S 176.55 Dropped off: Jan 02, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary luel surcharge to relied current market condemn as they relate to fuel costs. Distance Band PrtIng, Region 6 Arbil 816165951121 Recipient Sender Sanwa Type FedEx Nally Oremght STEVE SCHNOLL LARRY VISCSKI Package TYPO Guam, Packaging SOUND CITY 1131 PINEPOINT RD Regon 6 58 W 45TH ST WEST PALTA BEACH FL 33404 US Pieces 1 NEW YORK NY 10036-4202 US Weight 5.0 lbs. 2.3 kgs Delivered Jan 03.200110:14 Transportation Charge 29.70 Sews Fuel Surcharge USD 1.19 Area Code M Declared Value Charge 4.00 Signed By S.RICHAROS Dec. Value USD 800.00 Total Transportatkm Charges 34.89 Bundle 0 000 FeciEx ummortive 0031219910007296_,_ Payment Type Detail Subtotal USD S 34.89 CONFIDENTIAL SDNY_GM_00342169 EFTA_002 14864 EFTA01314758 Invoice No: 5-679-12603 Invoice Date: Jan 08.2001 Account Number: 1144-2081.6 Page 0 ol9 Payment Type Detail (Original) Picked up: Dec 27.2000 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge - RAE" malt apply a temporary fuel surcharge to reflect current market condhanS as they relate 10 Net COS1S. Package sent horn:10550 zip cede PStanCe Based Pylon Region 6 RELEASE SIGNATURE ON FILE Aral 824407422938 Sender Redden) Service Type Fe0Ex PriorityCorot:IN Package Type Cush:goer Packaging Region 8 Peon 1 Weight 8.0 lbs. 2.7 kgs ZECCA MIRROR S GLASS 1829 BOCHE AVE BRONX NY 104804101 US Transponatian Charge MS MAZWELL 355EL BRLLO WAY PAL/A BEACH FL 33480 US 3217 Dekerecl Dec 28. 2000 ItI7 COuner MOW Charge 000 Se^"LO Fuel Surcharge 1.28 Area Code AA Signed By 712519 Total Transportation Charges USD S 33.46 Bundle ID 000 Payment Type Detail Subtotal .USD $ 33.46 Fo£. Innmal Use: 364096400.0037296,102 CONFIDENTIAL SONY_GM_00342170 EFTA_002 14865 EFTA01314759