EFTA00080425.pdf

Invoice No: 5-541.59418 Invoice Date: Aug 14.2000 Account Number: 1144-2081-6 Page I 0112 Fed& Tax ID. 71-0427007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Accounl Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Aug 14, 2000 Questions? Phone: 1800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Inlernet: vnwyledex.com Domestic Services Nel Transportation Charges 365.66 Special Handing Cnarges 34.66 Tole) Charges USD.t. 400.32 To 'new. Proper CrePt pints return Ms portron porn Mg paymenr Plane do not Mtge OP IOW Remittance Advice Your Payment is due by Aug 29. 2000 1144208155415941898004003256 SP 01 000001 97702 A 1 AS NGLP Imillieutil ..... 1.1,1111 ,11..1..1.11 IIII..,II.,.I J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100220809 Invoice Number Account Number Amount Due 5541.59418 USO S 40032 FedEa P.O. Box 1140 MemoNs IN 38101-1140 Mr creme al men ma Meat conty• tom an fen Ma EFTA00080425 Invoice No: 5-541.59418 Invocce Date: Aug 14, 2000 Account Number: 1144-2081-8 Page 2 of 12 FedRE Federal Express Please indicate any change in mailing address: Account Number: 1144.20816 Name: Addrns: Apl./Suite City: Slate: Horne Phone( Business Phone( EFTA00080426 Invoice No: 5-541-59418 Invoce Date: Aug 14.2000 Account Number: 1144-2081-8 Page 3 of 12 Payment Type Summary Shipper Original Number of MONS, 19 Transportation Charges 303.62 Special Handling Charges 32.18 Total USD 335.80 Number of Airbills 19 Total Charges USD 33590 Recipient Number of AlrbIlls Transportation Charges 13.44 Special Handling Charges D.54 Total USD $ 13.98 Number of Airbills 1 Total Charges USD$ 13.98 Third Party Number of Alrbllls Trensporlatlon Charges 48.60 Special Handling Charges 114 Total USD 5 50.54 Number of Airbills Total Charges USD$ 50.54 TOTAL AIRBILLS 21 TOTAL CHARGES USD 400.32 EFTA00080427 Invoice No: 5-541.59418 Invoice Date: Aug 14.2000 Account Number 1144-2081-6 Page 4 of 12 Payment Type Detail (Original) Picked up: Jul 31, 2000 Payer: Shipper Relerence: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. Distance Based Prong. Region 4 /lobe 821569343361 Sender Recthent Service Type FedEx Standard Overnight LAUREN KWaYTNER PEG UOLAN0 Package Type FedEx Envebpe J EPSTEIN 8 CO INC NEW ALBANY PROPERTY INC Reg on 4 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6809 US Weight NA In Delivered Aug 01. 200309.18 Transportation Charge 1012 Service Fuel Surcharge 0.44 Area Code AA Synod By CSNYDER Total Transpodallon Charges USOS 11.36 Bundle ID 000 Sada Ian Ow 216332783030123D Picked up: Jul 31.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mud apply a temporary fuel surcharge to reelect current market cOndai0ns as they relate to krel costs. 1st attempt Aug 02. 2000 at 12.10 PM. INCORRECT RECIPIENT ADDRESS Original address . 1315 ALBERS STREET/VAN NUTS,CA 91401 Distance Based Pricing. Region 8 FedEx has audeed this airbill for coned paces. weight. and service. Any changes mach are reflected in the invoice anima Arbil 821589343453 R.% nt Servoe Type FedEx 2Day Package Type Customer Package; J EPSTEIN 8 CO INC Noon 8 457 MADISON AVE Pieces I NEW YORK NY 10022-6809 US Weigni 3.0 ts. I .4 legs Delivered Aug 03, 200015 12 TransporlalOn charge 11.02 Servoe Fuel Surcharge 0.44 Area Code 2R AddressCorredion 1003 Slimed By 0803015525 Bundle ID 030 TORII Trarteporlallon Charges USD $ 21.46 FadEa Varna 2163"271,0001200 EFTA00080428 Invoice No: 5.541.59418 Invoice Date: Aug 14.2000 Account Number: 1144-2081-0 PageSof 12 Payment Type Detail (Original) Picked up: Jul 31, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEr must apply a temporary fuel surcharge to reflect current market conditions as they relate ie fuel costs. Distance Based Phong. Region 7 RELEASE SIGNATURE ON FILE Aortal 821569343486 Seller saR ice Sery Type Feder Preto Oternment ANTOINETTE ATIANOE Pad rage Type FedEx Envelope J EPSTEIN 8 CO INC ZORRO RANCH Reg on 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces I NEW YORK NY 100224809 US STANLEY NM 87056 US Weigh' 0 Delivered Aug 01. 2000 oral T°144142411110f10114941 13.44 Samoa Fuel Stacharge 0.54 Area Code IVA Signed By 2 ORRO Total Transportation Charges USD S 13.98 Bundle ID 000 Fee:EA lieu Ust 2163327,04001252 112 Picked up: Aug 01.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . redly must spry a temp:racy fuel surcharge to mew current market ednd40ns as they relate le fuel costs. Distance Based Pricing. Region 4 Arbil 821569343372 Sender Recthem Sense Type Fey£x Pronty Overnight JEFFREY SCHONTZ ABGAIL WEXNER Package Type Read Envelope J EPSTEIN 8 CO INC ONE WHTEBARN RD Region 4 457 MADISON AVE NEW ALBANY OH 43054 US Pieces 1 NEW YORK NY 100224809 US W0 0 8 0 Delivered Aug 02. 20031010 TranSPCdatOn Charge '2.39 Senice Fuel Surcharge 0.50 Area Cole PA Signed By y Total Transportation Charges USD S 12.89 Bundle ID 000 FodE4 1.44.•44, Uw 211117903011001247t t_ Picked up: Aug 03, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEt must apply a temporary fuel surcharge to reflect current matte conditons as they relate ie fuel costs. Distance Based Pricing. Rogow 6 RELEASE SIGNATURE ON FILE Arbil 821569343339 WS fiscgdet Service Type FeclEx Pnonty CvernigN ANTOINETTE JEFFREY EPSTEN Package Type Customer Packaging J EPSTEIN 8 CO INC J EPSTEIN 8 CO Regon 6 457 MADISON AVE 359 EL BRILLO WAY Pieces 1 NEW YORK NY 100224630 US PALM BEACH FL 33480 US Weigh) 3.0 lbs. 1.4 kgs Delivered Aug 04. 20000929 Transportation Charge 24.97 Service Fuel Surcharge 1.00 Area Code AA *ied By 712519 Y Total Transportation Charges I7S0 5 25.97 Bundle ID 000 FedEA Initra Use' 2211964204007294 412 EFTA00080429 Invoice No: Invoice Date: ACCount Number Page 6 ol 12 Payment Type Detail (Original) 5-541-59418 Aug 14.2000 1144-2081-6 Picked up: Aug 03.2000 Payor: Shipper Relerence: NO REFERENCE INFORMATION Fuel Surcharge FedEs must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. Distance Based Pnong. Region 4 Ambn 821569343340 Servce Type Fed& Pronto. Chiemight Package Type Fecex Pak Belton 4 Pieces Weight IX) Es. 0.5 kgs Delivered Aug 04.200009.33 Servos Area Code AA Signed By M.KAHN Bundle ID 000 EWE' 'Ora' Ow. 22'198820i:00TM Sender ANTOINETTE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Transpedalon Charge Fuel Surcharge Recent PEG UGLAND NAM 6525W CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 18.45 0.74 Total Transportation Charges USD $ 19.19 Picked up: Aug 04, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fade, must apply a temporary fuel surcharge to reflect current martial conditions as they relate to fuel costs. Distance Based Pnong. Region 6 FodEx has a udted this airbil Ice correct pores. weight, and service. My changes made are reflected in the invoice amount. RELEASE SCNATURE ON FILE Mon 821569343431 Servce Type FodEx Prot ty Package Type FeelEx Pak Regan 6 Paces 1 Weigni 7.0 ts, 3.2 kgs Delivered Aug 05. 2000 10 51 Servos Area Cede AA Signed By 712519 Bundle ID 000 FM E. Inir-o- Dor 222221WOCOOT294. At Sender ANTOINETTE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YCR/C NY 100224639 US TranWCOSIOA Chiorge Fuel Surcharge Saturday Worry Receem JEFFREY EPSTEN 358EL BRILLO WAY PALM BEACH FL 33480 US 34.42 1.38 10.00 Total Transportation Charges USD $ 45.90 EFTA00080430 Invoice No: Invoice Date: ACCOunt Numbed: Page 7 of 12 Payment Type Detail (Original) 5-541-59418 Aug 14. 2000 1144-2081-6 Picked up: Aug 07. 2000 Payor: Shipper Relerence: NO REFERENCE INFORMATION Fuel Surcharge FedEa must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. Padtage seal from. 33401 zp code Distance Based Pnong. Region 6 RELEASE SIGNATURE ON FILE Arpll 007151097925 Servos Type FedEx Pronty On/might Package Type CIRCE Envelope Regan 6 Pieces 1 Vaught 0 Delivered Aug 08. 204009.32 Serve Area Cade Al Signed By LARRY VISOSKY Bundle ID 000 re4Ex men use: niter/lateen.% .02 gsublir LARRY VESOSKi J EPSTEIN &CO INC 457 MADISON AVE NEW YORK NY 1002242139 US Transpartalion Charge Courier Patp Charge Fuel Surcharge Recpaint JACK LCHAA SOUND CITY 323 000 0.53 Total Transportation Charges USD S 13.76 Picked up: Aug 07, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feat must apply a temporary fuel surcharge to reflect currant market conditions as they relate lo fuel costs. Package seal from. 3348029 code Distance Bated Pricing. Region 6 Arbil 812733572992 Recaem Sante Type FedErc Pnonty Overnight ERIC GANY Package Type Fe Ex Boa ./ EPSTEIN 8 CO Region 6 457 MADISON AVE Pieces 1 NEW YORK NY 10022 US Weigh) 7.0 tot. 32 kgs Delivered Aug 08. 204009 59 Seruce Area Code Al Signed By Bundle ID 000 Total Transportation Charges Sender J0141 ALESSI J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 1002242179 US TransPxlaton Charge Courier Pckup Charge Fuel Surcharge 34.42 0.00 1.38 FE M. Irea-ai Ow. 2210162800007298:e USD S 35.80 EFTA00080431 Invoice No: 5-541-59418 Invoice Date: Aug 14.2000 AccOunt Number: 1144-2081-6 Page 8 of 12 Payment Type Detail (Original) Dropped oil: Aug 07, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must appy a temporary fuel surcharge to reed current market conditions as they relate to fuel costs. Package sent from. 870583p code Durance Based Prong. Region FedEx has audited this anbil for correct poses. tveghL and service. Any changes made are reflected in the mote amours. krt.& 814767201432 omit Servos Type FedEr 2Day Package Type FeclEx Pak J EPSTEIN 8. GOING J EPSTEE IN 6 CO Regon 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100228809 US NEW YORK NY 10022 US Yiregrhl 4.0 Ds. IS kgs Delivered Aug 08. 208012.56 Transpcgaign Charge 12.15 Service Fuel Surcharge 0.49 Area Code Al Signed By Total Transportation Charges USD S 12.64 Bundle ID 000 Felts Intern uw. 22223,35704012000 r PISA up: Aug 07, 2000 Rayon Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must sooty a temporary fuel surcharge to ran current marker conditions as they relate lo fuel costs. Distance Based Pricing. Region 6 RELEASE SIGNATURE ON FILE Airtil 821589342364 Sender Recipem Serkce Type FedEx Penny Overnight ANTONIETTE JEFFREY EPSTEIN Package Type Customer Packaging J EPSTEIN 4 CO INC 358 EL BRILLO WAY Region 6 457 MADISON AVE PALM BEACH FL 33480 US Races I NEW YORK NY 1072241)73 US Weight 4.0 Es. 1.844 Delivered Aug OB. 200302 56 Transpcilatron Charge 27.45 Servos Fuel Surcharoe 1.10 Area Code M Synod By EPSTEIN Total Transportation Charges USD $ 28.55 Bundle ID 000 Fs4ki into-,s our 2240058000072ga .02 EFTA00080432 Invoice No: 5-541-59418 Inv°,Ce Date: Aug 14.2000 Account Number: 1144-2081-8 Page 9 of 12 Payment Type Detail (Original) Dropped oil: Aug 08.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEs mat apply a itmprsary fuel surcharge to roiled current market conditions as they rein io fuel costs. Package sell from. 87056 zp code Distance Based Pricing. Region 5 Arrben 814767204400 Sender Recoent Servoe Type Feis Standard Overnight Package Type FecÆx Pak Reg on 5 Pecos Weigh) 1.0 ea. 0.5 kgs Delivered Aug 09.2000 14 53 J EPSTEIN 8 GOING 457 MANSON AVE NEW YORK NY I00224839 US Tmn*PMalion Charge GARY ICERNEY SOUTH PADRE ISLAND GOLF COARSE 16.42 Servos FuelSun:barge 0.66 Area Cale AA Signed By T.BENIDICT Tolal Transportation Charges ttSD $ 17.08 Bundle ID 000 Fe0E.4fratm Use' 223260593C0017SZ, Dropped off: Aug 08.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feria. must apply a le-npfrary rue, surcharge to in« ciroeni market Condition as :ney relate 10 fuel COSZS. Package soil from 87056 z p code Distance Based Pnong. Region 7 FodEx has audtea this airbil tor correct peon. wegM. and service. Any changes made am rattled in the invoice amount. /Udall 814767204410 Sender Reccient Servre Type FecEx Express Saver Package Type FeclEx Pak J EPSTEIN a CO INC J EPSTEIN 8 CO Region 7 457 MADISON AVE 457 MADISON AVE Pieces I NEW YORK NY 10022-6809 US NEW YORK NY 10022 US Wergni 2.0 Ds. 0.9 kos Delivered Aug 09.200010 06 Transponaion Charge 8.59 Servo. Fuel Surcharge 0.34 Area Code Al Syne/ By W.DOULsN Total Transportation Charges USD S 8.93 Bundle ID 000 FedE. 2232ØC013&12, Picked up: Aug 08. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fee& must apply a temporary fuel surcharge his reflect current market conditions as they relate io fuel costs. Distance Based Pricing. Region 8 Airtill 818455010171 Sender nec nt Serseze Type FetEx Standard Overnight JEFFREY EPSTEIN ■ Package Type Fer£x Envelope J EPSTEIN 8 CO INC Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6839 ■ Weighl NrA Di Delivered Aug 09. 2000 12.49 Tran4Ponalion Charge Servo& Fuel Surcharge Area Code M Signed By ■ Bundle ID 000 Feet. Mine nrisiasosomas 11.76 0.47 Total Transportation Charges USDS 12.23 EFTA00080433 Invoice No: Invoice Date: ACCOunt Number: Page 10 rel 12 Payment Type Detail (Original) 5.541.59418 Aug 14.2000 1144-2081-8 Picked up: Aug 08.2000 Payor: Shipper Relerence: NO REFERENCE INFORMATION Fuel Surcharge. Feder must apply a tempaary fuel surcharge to reflect current market conditions as they relate to fuel costs. Distance Based Pricing. Region 5 Arlen 816455010220 Sender Servos Type FeclEx2Day Re lia m it ROOM 234 Package Type Feder Envelope CO COUATCARD IMPR 01 Regan 5 Pieces Weigh) 0 Delivered Aug It 208010.03 Servos Area Cede Al Signed By C.GREGHORN Total Transportation Charges Bundle ID 000 J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 10022.6809 US TransPcdaton Charge Fuel Surcharge 7 42 030 Amex inevort ow. 224i artococieseti e USD 7.72 Picked up: Aug 08.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feder roust apply a tenyacrary fuel surcharge 10 KAM current market condeons as they reale to fuel costs. (Nuance Based Pnong. Regal 4 Ambit 821569343409 Rxoant Service Type Fedex Prouty OreerygN PEG UGLANO Package Type FecEx Envelope NEW ALBANY PROPERTY INC Regan Pieces 1 Weigel 0 Delivered Aug 09. 20030920 Servos Area Code M Signed By APLOTT Total Transportation Charges Bundle ID 000 n r J EPSTEIN 8 CO INC 457 MADISON AVE NEW MIX NY 100224809 US Transportation Charge Fuel Surcharge 12.39 0.50 Arabi inie•-ss Ore: 2241•97200001147, MOS 12.89 Picked up: Aug 08, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx must apply a temporary lucl surcharge to reflect currenl market condnons as they relate to fuel costs. Distance Based Phone. RegOn RELEASE SIGNATURE ON FILE AAA 821589343442 Servos Type FedEx 2Day Package Type Fer£x Envelope Region Pieces 1 Weghl 0 Delivered Aug 10.200017.05 Servo, Area Code 2R Signed By LORA° Bundle ID 000 Fee wei-0 ow 224.00200002533! .•02 Spar ANTOINETTE J EPSTEIN tl GOING 457 MADISON AVE NEW YORK NY 100224939 US Transpataion Charge Fuel Sureharge nI 8.77 0.15 Total Transportation Charges USD 9.12 EFTA00080434 Invoice No: 5-541.59418 Invoice Date: Aug 14.2000 ACCOunl Number 1144-2081-8 Page II of 12 Payment Type Detail (Original) Dropped elf: Aug 10.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEs MU apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. Distance Based Pnong. Regal 8 krba 818455010193 Sender Recoup' Serves Type FedEx Prouty Overnight NANCY DAVIDSON Package Type FedEx Envelope J EPSTEIN 8 CO INC GLOBAL CROSSING Reg on 8 457 MADISON AVE Pieces NEW YORK NY 100224809 US Weight 0 Delivered Aug 14 20000944 Transportalon Charge 13.65 Smote Fuel Surcharge 0.55 Area Code Al Signed By T.BECKFIELD Total Transportation Charges USD S 14.20 Bundle ID 000 Fade. Miry, Ow 224154£401:001251. Dropped off: Aug 10.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedE, must apply a temporary fuel surcharge to redact current market conditions as they relate to fuel costs. Distance Based Pnong. Region 8 RELEASE SIGNATURE ON FILE Arrbll 821569343270 Sender flee" nt Servo. Type FecEx Standard Overnight Package Type Porta Envelope J EPSTEIN 8 CO INC Region 8 457 MADISON AVE Pieces I NEW YORK NY 100224039 US Weight NSA In Delivered Aug II. 2000 12 57 Transportation Charge 11.78 Servos Fuel SI;f013rCle 0.47 Area Code Signed By Al l= Total Transportation Charges USD i 12.23 Bundle ID 000 Payment Type Detail Subtotal USD $ 335.80 444F. vio.5i 724,447300001714. Tr7 Dropped oil: Aug 07.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect maimt maker conditons as they relate t0 fuel costs. Distance Based Prong. Region 7 Arbil 822644307494 &wait Sew. Type Fete Monty Overnight JEF TEN Package Type FedEx Envelope C. Report 7 Illa 457 MADISON AVE 4Th FL Pieces 1 NEW YORK NY 10022 US Weight 0 Delivered Aug 08.200309 50 Transpcdation Charge 13.44 Servos Hold for Pckup 0.00 Area Cade Al Fuel Surcharge 0.54 Signed By Bundle ID 000 Total Transportation Charges USD S 13.98 FedEK Inin•na We' 2221029100001250! Payment Type Detail Subtotal USD S 13.98 EFTA00080435 Invoice No: 5-541.59418 Invoice Date: Aug 14.2000 Aeflount Number 1144-2081-6 Page 12 of 12 Payment Type Detail (Original) Dropped oil: Jul 25. 2000 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect current market condnons as they relate to fuel costs. Package seal from 87505 x p code Psiance Based Prong. Regal 6 FedEx has audted Mos Beta for correct awes. weigh. and service. My changes made are reflected in the elvishe snows Arta 814767204502 Service Type FedEx 2Day Package Type Customer Packaging Neon 6 Maces 1 Weigel 35.0 bs. 15.9 kgs Delivered Jul 27. 2080 10.13 Seep Area Code AA Signori By L.SAINT Bundle ID 000 rot, Ira Oar 209198120001 Ma! fieceeP8 MICHAEL DOSS Transpcoaton Charge 4840 Fuel Surcharge 1.94 Total Transportation Charges Payment Type Detail Subtotal USD S 50.54 USD $ 50.54 EFTA00080436