EFTA00219037.pdf

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Aug 07, 2000 Invoice No: Invoice Date: Account Number: Page 1 of Ti 5-541-32727 Aug 07. 2000 1144.2081.6 redEz Tax ID: 71-0427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnvw.ledex.com Domestic Services Net Transportation Charges 480.96 Special Handing Charges 59.25 Total Charges USD.S. 540.21 To ensure proper ctodk rano return this Onion Wen Your Poroont to hdfx. Mosso do not staple at fold. Remittance Advice Your Payment is due by Aug 22.2000 1144208155413272752005402113 SP 01000001 97702 A1 ASNGLP Imillimil 1. Lid Matadi!' J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5-541-32727 1144-2081-6 USD S 540.21 FedEx P.O. Box 1140 Memphis TN 38101-1140 For aango of a5t05s hoe* ard oofrpoto loqn on revolt 11111111 I 11111111111 II I EFTA00219037 Invoice No: Invoice Date: Account Number: Page 2 of It 5-541-32727 Aug 07.2000 1144-2081.6 Federal Express Please indicate any change in mailing address: Account Number: 1144-2081.6 Name: Address: Apt.,Suite it City: State: Zip: Home Phone( Business Phone EFTA00219038 Invoice No: Invoice Date: Account Number: Page 3 of It Payment Type Summary 5-541-32727 Aug 07.2000 1144-2081.6 Shipper Original Number of Airbills 19 Transportation Charges 480.96 Special Handling Charges 59.25 Total USD S 540.21 Number of Airbills 19 Total Charges USD $ 54021 TOTAL AIRSILLS 19 TOTAL CHARGES USD 54021 EFTA00219039 Invoice No: Invoice Dale: Account Number: Page 4 of 11 Payment Type Detail (Original) 5-541-32727 Aug 07.2000 1144-2081.6 Picked up: Jul 12.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedE.4 must apiary, a lemprvary luel surcharge to reflect fluent market cordilions as they relale h fuel costs. Distance Based Pricing. Region 7 RELEASE SIGNATURE ON FILE Nbdl 818455009259 Service Type FedEx Eccess Saver Package Type Customer Packaging Region 7 Pieces 2 Weight 390 lbs. 13.64 kgs Delivered Jul 17.2000 1224 Service Area Cede RM Signed By 7279328 Bundle ID 000 Fee& Hemel Use: 20110575000138321,12 Sender ANTOINETTE J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transpodalion Charge Fuel Strcharge SIM ILLEGIBLE m ILLEGIBLE 55.52 222 Total Transportation Charges USD $ 57.74 Picked up: Jul 20. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • redEk must apply a lemporary luel surcharge to reflect anent market conditions as they !dale lo fuel costs. 151 altempl Jul 22.2000 at 10:49 PM. RESTRICTED ARTICLES.COMMODITY UNACCEPTABLE Distance Based Pricing. Region 3 FedEx has added mis airbill he correct pieces. weighl. and service. Any changes made are ;enacted n the invoice arnoLnl. Airtill 818455010182 Service Type FedEx 2Day Package Type FedEx EnvelopeLelter Region 3 Pieces Weigh) Delivered Service Area Code Signed By Bundle ID 1 0 Jul 24. 2000 11 AO Al K.BARKOW 000 FOE, Internal Lisa: 207257900p002525'!20 Sender J EPSTEIN & CO INC 457 MADISON AYE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge RecicieN KAREN BARKON HARVARD UNIVERSITY 675 027 Total Transportation Charges USD 7.02 EFTA00219040 Invoice No: Invoice Date: Account Number: Page 5 of 1 Payment Type Detail (Original) 5-541-32727 Aug 07.2000 1144-2081.6 Dropped off: Jul 25. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEr must apply a lempceary luel surcharge to reflect current mike, conditions as they relate lo fuel costs. Package sent from: 87505 hp code Distance Based Pricing. Region 7 NrOdl 8003198493147 Sender Recipient Service Type FedEx Priority Overright ELIZABETH JOIINSON B rn8 DE FliK F Package Type FedEx EnveloperLetter J EPSTEIN & CO INC TRUMP INTERNATIONAL HOTELS TO Region 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Jul 26.2000 09:18 Transportation Charge 13 44 Service Fuel St:charge 0.54 Area Cede Al Total Transportation Charges USD S 13.98 Signed By k1.OBRIAN Bundle ID 000 FedE. Inlemel Use. 2092050500001250V_ Dropped off: Jul 25, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apply a lempecary IS surcharge to reflect current rnarket conditions as they relate to fuel costs. Package sent from: 87505 np code Distance Based Pricing. Region 7 814787204513 Sender Recioienl Service Type FedEx Express Saver BELLA Package Type FedEx Pak J EPSTEIN & CO INC J EPSTON 8 CO Region 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 1.0 lbs. 0.45 kgs Delivered Jul 28. 2000 1028 Transportation Charge 7.85 Service Fuel Surcharge 031 Area Cede Al Signed By W.CIOULEI Total Transportation Charges USD $ 7.913 Bundle ID 000 FociEs Internal use: 2092050500)13,132Q Picked up: Jul 25.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEri must apish, a tempera'', IS surcharge to reflect torrent market conditions as they relate to luel costs. Distance Based Pricing. Region 4 FedEx has roared this airbill la correct pieces. weight. and service. Any changes made are reflected in the invoice arnosnl. 818455009568 Sender Recisrent. Service Type FedEx Priority Overright ANTIONETTE PEG UGLAM3 Package Type FedEx Pak J EPSTEIN & CO INC NPPI Region 4 457 MADISON AVE Pieces 1 NEW YORK NV 100224809 US Weight 2.0 ts. 0.91 kgs Delivered Jul 26.2000 10:08 Transportation Charge 20.70 $eiVice Fuel Surcharge 0.83 Area Code AA Signed By R.PLATT Total Transportation Charges USD $ 21.53 Bundle ID 000 FedE. Internal Use: 21101$99C0X072921J_ EFTA00219041 Invoice No: Invoice Dale: Account Number: Page 6 of II Payment Type Detail (Original) 5-541-32727 Aug 07.2000 1144.2081.6 Picked up: Jul 25.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must appy a lemporary luel surcharge to reflect parent mike, conditions as they rNale lo luel costs. Distance Based Pncing. Region 7 RELEASE SIGNATURE ON FILE Airt4 821569343545 Service Type FedEx Express Saver Package Type FedEx Envelope&elter Region 7 Pieces 1 Weighl 0 Delivered Jul 27.2000 12:16 Senfte Area Code 3R Signed By 7279328 Bundle ID 000 FeciEs Inlemel Use: 2110133900004443V02 Sender ANBINETTE J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Si/charge Recipient 7.85 0.31 Total Transportation Charges USD S 7.46 Picked up: Jul 25. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apiay a 'eruct:eery luel surcharge to ratite, current madiet conditions as they relale lo fuel costs. Distance Based Pricing. Region 2 Airt4 821569344335 Senfte Type FedEx Pnonty OketrigN Package Type FedEx Enyelcpetelter Region 2 Pieces 1 %Wiped 0 Delivered Jul 26.2000 1025 Seiv4e Area Code AA Signed By J.AMANN Bundle ID 000 FedEa Iniomal Lisa 211013393(03124W / Sender DARREN K INDVKE J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transpodalion Charge Fuel St:charge Recipient MICHAEL OROURKE MICHAEL J O'ROURKE P C 10.71 0.43 Total Transportation Charges USD S 11.14 EFTA00219042 Invoice No: Invoice Dale: Account Number: Page 7 of Payment Type Detail (Original) 5-541-32727 Aug 07.2000 1114-2081.6 Dropped SP Jul26. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEzr must apiary, a lempreary IS surcharge to reflect cwrent market cordilions as they relate to lust costs. Package sent from: 87505 zip code Distance Based Pricing. Region 7 FedEx has audded this airbill for correct pieces. weight and service. Any changes made we reflected it the invoice arnowl. We cabeated your tharges based on a dmenbonal weighs of 12.0 lbs..1r x 103' x T, divided by 194. Aided 814787200478 Recipient Service Type FedEx 2Day OR MICHAEL BUCEMOLTZ Package Type Customer Packagng J EPSTEIN & COP Region 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 4.0 Ca. 1.82 kgs Delivered Jul 28. 2000 11 :57 Service Area Code AA Signed By E.LOPES Total Transportation Charges Bundle ID 000 Transportation Charge 25.20 Fuel Surcharge 1.01 FedE• Internal Use 2102488600012000Q_ USD $ 26.21 Dropped off: Jul26, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a lempwary IS surcharge to reflect current market conditions as they relate to fuel costs. Package sent from: 19720 en code 1st aileron' Jul 28. 2000 at 07:43 M0 INCORRECT RECIPIENT ADDRESS Distance Based Pricing. Region 5 Nbdl 821292015788 attaLl BfKildibRI Service Type FedEx 2Day CARRIE L TILLMAN DAVID ROGERS Package Type Customer Packaging J EPSTEIN & CO INC DAVID ROGERSPESIDENT Region 5 457 MADISON AVE Pieces I NEW YORK NY 100224809 US Weight 2.0 des. 0.91 kgs Delivered Jul 31.2000 1 I:l 2 Transportation Charge Service Address Correction Area Code 2R Fuel St/charge Signed By 2579934 Bundle ID 000 Total Transportation Charges rodEs Internet Us* 2102590200)1199W .03 6.32 10.00 0.33 USD $ 1855 EFTA00219043 Invoice No: Invoice Date: Account Number: Page 8 of Ti Payment Type Detail (Original) 5-541-32727 Aug 07. 2000 1144.2081.6 Picked up: Jul 26. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEir must apply a lernpmary luel surcharge to reelect cisrent market conditions as they relale lo luel costs. Distance Based Pncing. Region 7 RELEASE SIGNATURE ON FILE 821569343578 Service Type FedEx Pnonty CAerrigN Package Type Customer Packagng Region 7 Pieces 1 Weight 25.0 lbs. 11.36 kgs Delivered Jul 27.2000 12:16 Service Area Code RM Signed By 7279326 Bundle ID 000 Fee& Mensal Use: 2112166140607298V02 Sender ANTOINETTE J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Fuel Surcharge Recigent GHISLAINE IAAXWELL ZORRO RANCH 63.45 2.54 Total Transportation Charges USD $ Picked up: Jul 27, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEs must apply a Temporary fuel surcharge to reelect ctorent market conditions as they rNale lo luel costs. Package senl from: 33461 hp code Distance Based Pricing. Region 5 Airbill 814493869565 Service Type FedEx Priority Overright Package Type FedEx Envelope&elter Region 5 Pieces 1 Weigh 0 Delivered Jul 28.2000 0908 Service Area Code AA Signed By P.UGLAW Bundle ID 000 FodE. Internal use: 2101446£04:03I248, Sender JUAN ALESSI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Fuel Surcharge Courier Piemp Charge RecbieN PEG UGLAMD N A PROPERTY INC 12.60 0.50 0.00 Total Transportation Charges USD $ 13.10 EFTA00219044 Invoice No: Invoice Date: Account Number: Page 9 of II Payment Type Detail (Original) 5-541-32727 Aug 07.2000 1144-2081.6 Picked up: Jul 27. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apiary, a lempwary fuel surcharge to reflect anent market conditions as they relate lo fuel costs. Package sent from: 87056 zip coda Distance Based Pricing. Region 6 FedEx has waved this eibin la correct pines. weight. and service. Any changes made are reflected in the invoice arnowil. AMA 814787204454 Sender Recipient Service Two FedEx Slander(' OvernigN MICHAEL DOSS Package Type FedEx Pak J EPSTEIN & CO PC MICHAEL DOSS STUDIO Region 6 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US Weight 3.0 to 1.38 kgs Delivered Jul 28. 2000 1025 Tr ansportalion Charge 21.37 Service Fuel Surcharge 0.85 Area Code M Courier Pickup Charge 0.00 Signed By L.SAINT Bundle ID 000 Total Transportation Charges USD S 22.22 FedE Interns/ Lilo till 120:1:04754,_t_ Picked up: Jul 27. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a lemporary fuel surcharge to reflect cwrent market cordilicen as they relate lo fuel costs. Package sent from: 87056 zip coda Distance Based Pricing. Region 6 AMA 814787204486 Sender Recipient Service Type FedEx Privity Overright PEG UGLANO Package Type FedEx Pak J EPSTEIN & CO PC Region 8 457 MADISON AVE Pieces 1 NEW YORK NY I0022-6809 US Weight 1.0 to 0.45 kgs Delivered Jul 28.2000 09.08 Transportation Clone 20.25 Service Fuel Surcharge 0 el Area Code AA Courier Pinup Charge 0 CO Signed By P.UGLANG Bundle ID 000 Total Transportation Charges USD S 21.06 FedEx Inlomal Use: 21119519:K00729W 1. Picked up: Jul 27, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a lempwary fuel surcharge to reflect cwrent market conditions as they relate lo fuel costs. Distance Based Pricing. Region 2 Airtill 821589343350 Sender Recipient Service Type FedEx P6o6ty Overright DARREN K INDYKE MICHAEL Cf ROURKE Package Type FedEx Envelopeitetter J EPSTEIN & CO INC MICHAEL J O'ROURKE PC Region 2 457 MADISON AVE Pieces 1 NEW YORK NY 1002245809 US Weight 0 Delivered Ail 29.2000 10:14 Transportation Charge 10.71 Service Fuel Surcharge 0.43 Area Code AA Signed By JAMANW Total Transportation Charges USD S 11.11 Bundle ID 000 FedE• Inlenial Use: 2I5I797400001245Lf_ EFTA00219045 Invoice No: Invoice Dale: Account Number: Page 10 of 11 Payment Type Detail (Original) 5-541-32727 Aug 07.2000 1144-2081.6 Picked up: Jul 27. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fed°, must eery a lempceary fuel surcharge to reflect anent market conditions as they relate to fuel costs. Distance Based Pricing. Region 4 821569343420 Sender RecicieN Service Type FedEx Priority Overright LAUREN KWIN1NER PEG UGLAM3 Package Type FedEx Envelopestefter J EPSTEIN & CO IOC NEW ALBANY PROPERTY INC Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6809 US Weight 0 Delivered Jul 28.2000 09:08 Transportation Charge 12.39 Service Fuel Sticharge 0.50 Area Cede AA Signed By P.UGLAMD Total Transportation Charges USD $ 12.89 Bundle ID 000 FadE. Use: 2151797x04350124711 Picked up: Jul 27, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect cwreN market conditions as they relate to fuel costs. Distance Based Pricing. Region 7 FedEx has audded Otis airbill ler correct peces. weight. and service. Any changes made we reflected in the invoice snout We calculated yow charges based on a dmensional weight of 17.0 lbs..1r x 18* x 10% divided by 194. RELEASE SIGNATURE ON FILE Aibdl 821569343523 Sender Recipient Service Type FedEx Priority Crcenight ANTOINETTE GHISLAINE MAXWELL Package Type Customer Packagng J EPSTEIN & CO PC ZOVO RANCH Region 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 15.0 lbs. 6.82 kgs Delivered Jul 28. 2000 12:13 Service Area Cede RM Signed By 7279326 Total Transportation Charges Bundle ID 000 Transportation Charge Fuel Sim:barge 5535 2.21 FOE. hlomal Use: 2151797101:0072985,02 USD $ 57.56 Picked up: Jul 28, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a lempceary luel surcharge to reflect nwent market conditions as they relate to fuel costs. Distance Based Pricing. Region 4 Airbll 82156934.3497 Sender Recipient Service Type FedEx 2Day ANTOINETTE PEG (GLAND Package Type FedEx Envelope Letter J EPSTEIN a CO INC NAPI Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6809 US Weight 0 Delivered Jul 31.2000 0934 Transportation Charge 6.97 Service Fuel Swcharge 028 Area Code AA Signed By C.SNYDER Total Transportation Charges USD $ 7.25 Bundle ID 000 Fed& hems' Use: 2151625200002530Q_ EFTA00219046 Invoice No: Invoice Date: Account Number: Page 11 of 11 Payment Type Detail (Original) 5-541-32727 Aug 07.2000 1114-2081.6 Picked up: Jul 28.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEx must apiary a temporary fuel surcharge to reflect anent rmuket condilions as they relish, lo fuel costs. Distance Based Pricing. Region 7 AMA 821589343534 Service Type FedEx Pnonty Overright Package Type Customer Packaging Region 7 Pieces 3 Weighl 25.0 Tbs. 11.38 kgs Delivered Jul 29.2000 11:45 Service Area Code AA Signed By L.LUGUNHLR Bundle ID 000 Fades Internal Use: 2151625200:0072911/ 2_ Sender ANTOINETTE J EPSTEIN & COP 457 MADISON AVE NEW YORK NY 100224809 US Transponalion Charge Saturday Delivery Fuel Surcharge RecKient GHISLAINE IAAXWELL ZOUS RANCH GOOUICK SEND 114.98 30.00 4.80 Total Transportation Charges USD $ 149.56 Dropped off: Aug 01, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEx must apiary a lempceary fuel surcharge to reflect anent market condilions as they relate lo fuel costs. Package senl from: 87107 rip code Isl aliempl Aug 02. 2000 at 01:48 PM. RECIPIENT NOT 94.11USINESS CLOSED Distance Based Pricing. Region 8 Airael 814787204443 Sender Recipient Service Type FedEx Express Saver KELLY SPANN LOU MULLIGAN Package Type FedEx Envelopetelter J EPSTEIN & GONG Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US Weighl 0 Delivered Aug 03. 2000 13:19 Service Area Code 3R Signed By L.MULLIGAN Total Transportation Charges Bundle ID 000 Transportalion Charge Fuel Swcharge 8.97 0.28 FOE. Internal Use: 2162261/04:034442/ .08 USD $ Payment Type Detail Subtotal . _USD 725 51021 EFTA00219047