EFTA Document EFTA01318899

Invoice No: 5-678-61193 Invoice Date: Dec 25.2000 Account Number: Page I of 10 FedEx Tax I0: 71.0427007 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 Dec 25. 2000 Questions? Phone: (800) 622-1147 MF 7-6 (CST) Fax: (800) 548.3020 Internet: vmw.ledex.com Domestic Services Transportation Charges Special Handling Charges Total Charges. To ensure proper credit please mom this portion with your payment to Fed& Please do not see* or fold. Remittance Advice Your Payment is due by Jan 09. 2001 264.31 20.57 284.88 SP 01 000C01 97702 A 1 ASNG LP ..... 1.11.1.1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx Newel FedEx Holiday Operating Schedule Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery commitments resume. Sun.. Dec. 31 (New Year's Eve) Closed Mon.. Jan. 1 (New Years Day) - Closed Normal FedEx semce and delivery commitments resume Tuesday January 2. For complete details regarding our operating Schedules and Money-Back Guantmtees, please visit ledex.com Or call us at t.800.Go.FedEx (800.463.3339) Invoice Number Account Number Amount Due 5.678.61193 USD S 224 SS FedEx PA. Box 1140 Memph.s TN 38101-1140 soh change ol Ktireos. check Nee r caVale tam °nit...rm. vat CONFIDENTIAL SDNY_GM_00348169 EF1'A_0022086 I EFTA01318899 Invoice No: Invoice Date: Account Number: Page 2 of 10 5-678-61193 Dec 25.2000 Federal Expo's Plea indicate change in address for the account 0 listed below Account Number: Name: [ —I Physical Address Billing Address LJ Mailing Address AtIbeSS! Apt /SOW cur Sale u: Phone: I Fat I : MalefOng CONFIDENTIAL SDNY_GM_00348170 EFTA_00220862 EFTA01318900 Invoice No: 5-678-61193 invoice Dale: Dec 25.2000 Account Number. Page 3 of 10 Payment Type Summary Shipper Original Number or AlrbIlls IS Transportation Charges 238.19 Special Handling Charge. 9.45 Total USD $ 245.64 Number of Alrbills 15 Total Charges USD S 245.64 Recipient Number or AlrbIlls Transportation Charges 28.12 Special Handling Charges 11.12 Total USD S 39.20 Number of Airbitis 1 Total Charges USD $ 39.20 TOTAL AIRBILLS 16 TOTAL CHARGES USD $ 281.88 CONFIDENTIAL SDNY_GM_00348171 EFTA_00220863 EFTA01318901 Invoice No: Invoice Date: Account Number: Page 4 of 10 Payment Type Detail (Original) 5-678-61193 Dec 25. 2000 Picked up: Dec 13.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx mud got a temporary Net surcharge 10 mom current market 00nd00n5 as tney relate le fuel cods. Package sent from 33481 zp cede etstene Weed Pricing. Rilen 6 Mt." 814493669646 Sender Recipient Sanwa Two FedEx Pricrity Oremight JOHN ALOSSI ERIC ONLY Package Type Feder Box J EPSTEIN 8 CO INC J EPSTEIN 8 CO Regon 6 457 MADISON AVE 457 MADISON AVE 4TH FL Places 1 NEW YORK NY 1002243039 US NEW YORK NY 10022 US Weight 6 Olt's. 2 7 kge. Delivered Dec 14.20301251 Transpanahen Charge 32.17 Sanwa Courier Pickup Charge 0.00 Area Cede Al Fuel Surcharge 1.29 Signed By V.DOULIN Y Bundle ID 000 Total Transportation Charges USD S 33.46 FedEx Newel Use: 3$100(42000)7296.;_ Picked up: Dec 13. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge to rolled current markel condeons æ they reble le hid costs. Distance Based Pacing Region 4 Whit 824463008852 Sender Recipient Senete Two FedEx Pnerity Overnight LAUREN KWINNER PEG MOLAND Package Typo FedEx Envelope J EPSTEIN 8 CO INC NEW ALBANY PROPERTY INC Regon 4 457 MADISON AVE PicroeS 1 NEW YORK NY 100224809 US Weigh 0 Delivered Dec 14.20301141 Tramp:Mahal Charge 12.19 Seruce Fuel Surcharge 0.50 Area Cede AA Signed By R. PLATT Y Total Transportation Charges USD3 12.89 Bundle 0 000 FaaExYmmalUfa.35122D10DC013l7r i. Picked up: Dec 13. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx must apply a temporary fuel surcharge to relled current markel condemn as they rotate le fuel costs. Distance Based Priers Region 2 WWI 824463008896 Sender ReCISIRTI Senecc Type FedEx Standard Ovemighl LAUREN MINTIER PETER H BETTI Package Type FedEx Envelope J EPSTEIN 8 CO INC H BET11INDUSTFUES NC Regon 2 457 MADISON AVE PieceS NEWYORK NY 10022-6809 US Weight WA tes Delivered Oec 14.20001350 Tramp:Gahm Charge 9.24 Senecc Fuel Surcharge 0.37 Area Cede Al Signed By G CANART Y Total Transportation Charges USD $ S.61 Bundle D 000 Foaet InomalUso 35422031(10001228, CONFIDENTIAL SDNY_GM_00348172 EFTA_00220864 EFTA01318902 Invoice No: Invoice Date: Account Number: Page 5 of 10 Payment Type Detail (Original) 5-678-61193 Dec 25. 2000 Dropped off: Dec 14, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must goy a temporary fuel surcharge le fort Coral market condors 85 they relate la fuel COSH. Package sent from: 87505 zp cede Distance Based Pricing Region 7 Aabll 814767204774 Sender Recipient Sarre Noe Felix 2Day SHANNON J EPSTEIN a CO Package Type FedEx Pak J EPSTEIN 6 CO INC 457 MADISON AVE 4TH FL Reece 7 457 MADISON AVE NEW YORK NY 10022 US Ares 1 NEW YORK NY 10022.6939 US Weight I.0 IDS. 0.5 kOS Delivered Dec 15.20300920 Dense:wren Chap 8.77 Serra Fuel Sordid» 935 Area Cede Al Sorg By 0.01AZ Total Transportation Charges USD S 9.12 Bundle ID 000 Fe0Ex Spirt the: 351221650001200:Q_ Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary hal surcharge to felled anent market condoons a try relate to fuel cods. Distance Based Prong. Region 8 Pabll 82046300/3565 Recipient Sender Sarre FedEx 2Day J EPSTEIN Package DC. Customer PaCkaOln0 J EPSTEIN 8 CO INC Reglen 8 057 MADISON AVE Pieces 1 NEW YORK NY 10022-6809 US Weight 3.0tbs. IA kgs Delivered Dec I& 20001521 Transpor are Charge 11.02 Sarre Fug Sorrell USD 0.44 Area Code 2R Borg 15T Total Transportation Charges 11.46 Bundle D 000 Forx ~errs. 35420138•10(112002, CONFIDENTIAL SDNY_GM_00348173 EFTA_00220865 EFTA01318903 Invoice No: Invoice Date: Account Number: Page 6 of 10 Payment Type Detail (Original) 5-678.61193 Dec 25. 2000 Picked up: Dec 14, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx Mu:5180W a temporary Red surcharge lo retied andar Markel 000110n5 as they r04110 10 fuel COS% 181 armmyt Dec 16.2000 al 01:47 PM. RECIPIENT NOT IN'BUSINESS CLOSED Dislance Based Prting. Region 8 Arbil 824463008.576 Sender Redolent Seethe T1Ine CustomerR J EPSTEIN M~I Package Tyro Cus Podkaging J EPSTEIN 8 co INC Region 8 457 MADISON AVE P1e008 1 NEW YORK NY 10022-6809 US Weighl 3.0 lbs. 1.4 kgs OgIvered Dec 19.20001302 Tramp: nation Charge 11.02 Senn* Fuel Surcharge 0.44 Area Cede 2R Signed By Total Transportation Charges USD S 11.46 Bundle 10 000 FotlEx InomelUso 3542052280012002, 08 Picked up: Dec 14, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary Kiel surcharge to MOM Current Markel COncle0n8 as they rotate lo fuel TOMS Dislance Based Prting. Region 6 Arbil 824463008620 Sent Recioient SONG) Two FedEx2Day J EPSTEIN Package Tyco CUMOTIN Po:Raging J EPSTEIN 8 co INC Regon 6 057 MADISON AVE Ames 1 NEW YORK NY 10022-6039 US Weighl 3.0 lbs. 1.4 kgs OgIvered Oec 16.20000923 Tranapnnalice Charge 10.35 Servos Fuel Surcharge 0.41 Area Code Al Signed By B.POULOS Total Transportation Charges USD S 10.76 %Nee 0 000 FOE, Internal Uze 354201,0•0011~ CONFIDENTIAL SDNY_GM_00348174 EFTA_00220866 EFTA01318904 Nnxll 824463008657 Sento Type FedEx 2Day Package Typo Customer Packaging Region 6 Pieces 1 Weigh' 20.0 be. 9.1 kgs Delivered Dec 18. 21:0015:19 SeNCe Area Code 2R signed By 712519 Bundle 0 000 Fedex IntemalUze 3$420.30003IIPSVIt02 Invoice No: Invoice Date: Account Number: Page 7 of 10 Payment Type Detail (Original) 5-678.61193 Dec 25. 2000 Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx muel apply a temporary fuel surcharge to reflect current market condoons as they rotate to Nei cogs 1st Memel Doc 18. 2000 al 03:22 PM. RECIPIENT NOT INBUSINESS CLOSED Oislance Based Prising. Region Paha 824463008635 Sender aR i Serves Tope Fedex 2Day J EPSTEIN Package Typo Customer Packaging J EPSTEIN 8 CO INC Region 8 457 MADISON AVE PICCOS 1 NEW YORK NY 10022480 US Weighl 3.0 lbs. 1.4 kgs ONIvared DOC 18.20001453 TranSparleCti Charge 11.02 Service Fuel Surcharge 0.44 Area Cede 2R Signed a Total Transportation Charges USD S 11.46 Bumf* I0 000 FedEx Irtemel Use 35420I300•00I2002f Aa Picked up: Dec 14, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx muel awe/ a temporary Nel surcharge to reflect anent market cond0ons es they rotate lo ION CONS. Dislance Based Prizing. Region 6 FedEx has audled MIS Niblll So( correct pieces. Weight and service. Any Mandell made we reflected In Ow Knobs anion We calculated your charges based on a dmensonalwaghl 01 23.0 bs..241x 161 x W.divided by 194. RELEASE SIGNATURE ON FILE agar CPA JOHN ALESSI J EPSTEIN a GOING 457 MADISCel AVE NEW YORK NY 10022.6839 US Transporlabon Charge 34.87 Fuel Surcharge 1.39 Total Transportation Charges USD S 36.26 CONFIDENTIAL SDNY_GM_00348175 EFTA_00220867 EFTA01318905 Invoice No: Invoice Date: Account Number: Page 8 of 10 Payment Type Detail (Original) 5-678-61 1 9 3 Dec 25. 2000 Picked up: Dec 14.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary Nel surcharge to reflect current market condeoes as they relate to Fuel costs. Distance Based Prong. Reran 4 /Octal 821463008900 Sender Recoieni Sanwa T)pe FedEx Pnctily OyemgN LAUREN IONINTtER PEG UGLAND Package Type FedEx Envelope J EPSTEIN 8 CO INC NEVIALBANY PROPERTY INC Rogge 4 457 MADISCN AVE Paces 1 NEW YORK NY 100224939 US Weight 0 Delivered Dec 15.20001020 Pease:wince, Charge 12.39 Sanwa Fuel Surcharge 0.50 Area Code AA Sgneel By GIGHTWINE Total Transportation Charges USD S 12.89 ENDO* II) 000 FedEx IntematUve 3542OIMOION247, ft_ Dropped off: Dec 14, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx must apply a temporary fuel StirChar0910 relied anal man‘ei concleoes as they relate to fuel CONS Distance Based Prong. Region 2 Mbtl 826005081620 Sender Recipient Serece Two FedEx Standard Overnight CHRIS SIDERIS Package Type FedEx Tube J EPSTEIN 8 GOING T C SIDERIS P E P C MECHANICAL Region 2 457 MADISCN AVE Pecos 1 NE NEW NY 100224939 US Weight 2.O IDS. 0 9 kgs Delivered Dec IS. 20001245 Tramonation Charge 13.50 Sanwa Fuel Surcharge 0.54 Area Code Al Signed By A.ANDROIS Total Transportation Charges USD S 14.04 Bundle IO 000 FeeEx IntematUve 351232mM/0Ni*, ft_ Dropped off: Dec 14, 2000 Payer: Shipper Reference: 116E65LLC Fuel Surcharge FedEx mull apply a temporary fuel surcharge to reflect current market COndoone as they relate to fuel CONS Distance Based Prong. Region 2 AMA 826005081535 Sender Recipient 54r444, T1Pe FedEx Express Saver PAUL CARLSON Package Type FedEx Pak J EPSTEIN 8 CO INC LEGERE GROUP LTD Region 2 057 MADISON AVE Places 1 NEWYORK NY 100224939 US Weight 1.0 lbs. 0 5 kgs Delivered Dec IS. 20000958 Transponeten Charge 5.76 Sews Fuel Surcharge USD 0.23 Area Code M Signed By K.BEACH Total Transportation Charges 5.99 Bond* IO 000 FedEx Internal Use: 354272979:0130a_L CONFIDENTIAL SDNY_GM_003481 76 EFTA_00220868 EFTA01318906 Invoice No: Invoice Dale: Account Number: Page 9 of 10 Payment Type Detail (Original) 5-678-61193 Dec 25. 2000 Picked up: Dec 19.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx mug apply a temporary fuel surcharge 10 reflect Curreal market continuos as they relate lo fuel Cogs Package sent from: 33481 zp code Distance Based PriCing. Regign 6 Arbil 814493661576 Sandoz aR i Senice Ttpe Feder Priority Orremight JOHN ALESSI Package TYPO Customer Packaging J EPSTEIN 8 CO INC J EPSTEIN 8 CO Regran 6 057 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224939 US NEW YORK NY 10022 US Weight 5.0 IDS. 2 3 KOS Delivered Doc 20.20301209 Transpartare Chap 29.70 Senice Coung Pickup 014:90 0.00 Area Code Al Fuel Surcharge 1.19 Signed By W.DOUUN Bung: ID 000 Total Transportation Charges USD S 30.89 Feet% Kemal Use 3913524180307299_,_ Picked up: Dec 19.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FodEx must rig/ a temporary hal surcharge to rolled current market condnons as they re1sto to fuel cogs. Package sent from: 33461 zp code Distance Based Prizing. Reran 8 Arbil 814493661598 Sender Recipient Senice Ttpe Feder Priority Orremght JOHN ALESSI CLAUDIA LESEHUCK Package Typo Customer Packaging J EPSTEIN A CO INC INTELECTUAL VENTURES Begun 8 457 MADISON AVE Pieces 1 NEWYORK NY 100224939 US Weight 1.01bs. 0.5 legs ()etyma Dec 20.2C001200 Tranacconaacn Cheep 21.60 Sonic* Courier Pickup amp uSDS 0.00 Area Code Al Fug SurCrigigr 0.86 Signed By LICIAMIA Bona ID 000 Total Transportation Charges 22.46 i!ott 1-trirallfrA 3:40.524/0.007X0J_ Dropped oft: Dec 20. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FOOD mug sooty a temporary Nel surcharge to reflect current market condoces as they relate a fuel COSH. Distance Based Prising. Reran 4 Arbil 824463006885 Sender Recipient Sonic* Type FrEx Priority OvemsyN LAUREN K YANTNER DON JAFFE Package Typo FedEx Envelope J EPSTEIN 8 CO INC VCRYS SATER SEYMOUR & PEASE Reggn 4 457 MADISON AVE Piers 1 NEWYORK NY 100224939 US Weight 0 Delivered Doc 21.28000930 Transphrtatee Ohne 12,39 Sonic* Fuel Surcharge 0.50 Area Code Al Signed By D.BRUST Total Transportation Charges uSDS 12.89 Bona ID 000 Fedex utematUte 356104520CP31247._,_ Payment Type Detail Subtotal uSDS 245.64 CONFIDENTIAL SDNY_GM_00348177 EFTA_00220869 EFTA01318907 Invoice No: Invoice Date: Account Number: Page 10 til 10 5-678-61193 Dec 25, 2000 Payment Type Detail (Original) Picked up: Dec 01, 2000 Payor: Recipient Reference: 88368621iVERBAL DAVE Fuel Surcharge 80E" must apply a ternponuy Distance Based Pricing. Region 7 PREMTED Arbil 4557015:MI7 Some. Type FeeEK Priority Ovemighi Eadierile TYPO Cunene< PackaPn2 Region 7 Pieces welt it 4.0 et 1.8kgs Delvarad Dec M. 2000 Ilr45 Servos Area Code Al Signed By V.LOVA Bundle D 000 fuel surcharge to gelled °totem market condign, as they relate to Ng COWL Sender Reddent 28.12 1.12 10.00 ELENO OVIEDO CORP ROTA841 a SUPPLYING Tramp/nation Charge Fuel Surcharge Sabrelay DelNerY ATTN: NEOBJErCUSTONIER SERVICE HYPERON AIR Total Transportation Charges Payment Type Detail Subtotal DSO S .1123D S MIS 38.24 rice laminar Laie:02575.6080007298./ CONFIDENTIAL SDNY_GM_00348178 EFTA_00220870 EFTA01318908