EFTA00219048.pdf

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Aug 14, 2000 Invoice No: Invace Date: Account Number: Page 1 of 12 FedEx Tax ID: 5-541-59418 Aug 14. 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnwo.leclex.com Domestic Services Net Transportation Charges Special Handing Charges 34.66 365.66 Total Charges USD.S. 400.32 To ensure proper ctodk rano return this Onion Wen Your MOWN to hdfx. Mosso do not staple at fold. Remittance Advice Your Payment is due by Aug 29. 2000 114 14208155415941898004003256 SP 01000001 97702 A1 ASNGLP 1.1..1.1 Matadi!' J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.541.59418 USD S 400.32 FedEx P.O. Box 1140 Memphis TN 38101-1140 For aango of 15.05'. c cI hoe* rd crp0I* icern on revolt 11111111 I 11111111111 II I EFTA00219048 Invoice No: Invoice Date: Account Number: Page 2 of 12 5-541-59418 Aug 14.2000 Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt./Suite City: State: Zip: Home Phone( Business Phone EFTA00219049 Invoice No: Invoice Date: Account Number: Page 3 of 12 5-541-59418 Aug 14.2000 Payment Type Summary Shipper Original Number of Airbills 19 Transportation Charges 303.62 Special Handling Charges 32.18 Total USDS 335.80 Number of Airbills 19 Total Charges USD 33580 Recipient Number of Airbills 1 Transportation Charges 13.44 Special Handling Charges 0.54 Total USDS 13.98 Number of Airbills 1 Total Charges USDS 13.98 Third Party Number of Airbills 1 Transportation Charges 48.60 Special Handling Charges 1.94 Total USDS 50.54 Number of Airbills 1 Total Charges USD 50.54 TOTAL AIRBILLS 21 TOTAL CHARGES USD $ 40012 EFTA00219050 Invoice No: Invoice Dale: Account Number: Page 4 of 12 Payment Type Detail (Original) 5-541-59418 Aug 14.2000 Picked up: Jul 31.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEri must apply a lempixary luel surcharge to reflect cwrent market condilions as they relale lo luel costs. Distance Based Pncing. Region 4 Airtill 821589343361 Sender Recipient Service Type FedEx Standard Overnight LAUREN KWINTNER PEG UGLA1C Package Type FedEx Envelope J EPSTEIN & GONG NEW ALBANY PROPERTY INC Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weighl NfA lbs Delivered Aug 01.200009:18 Transportalion Charge 10.92 Service Fuel Sticharge 0.44 Area Code AA Signed By C.SNYDER Total Transportation Charges USD $ 11.36 Bundle ID 000 FociE. iniomal use: 2I63327111CODI23al 2_ Picked up: Jul 31, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEri must apiary, a lernportny luel surcharge to reflect cwrent market condilions as they relale lo luel costs. Isl altempl Aug 02. 2003 al 12:10 PM. INCORRECT RECIPIENT ADDRESS Original address Distance Based Pricing. Region 8 FedEx has audred Ns alibi" la correct pieces. weghl. and service. Any charges made we reflected in the invoice arnowil. Airtill 821569343453 Sender Service Type FedEx 2Day ANTOINETTE Package Type Customer Packaging .1 EPSTEIN & CO NC Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigh) 3.0 t0.1.4 kgs Delivered Aug 03. 2000 15:12 Transportation Charge 11.02 Service Fuel Swcharge 0.44 Area Code 2R Address Correction 10.00 Signed By 0803015525 Bundle ID 000 Total Transpoetatlon Charges USD $ 21.46 FOE.. iniomal Liso 2I63327aSWI EFTA00219051 Invoice No: Invoice Dale: Account Number: Page 5 of 12 Payment Type Detail (Original) 5-541-59418 Aug 14.2000 Picked up: Jul 31.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apply a temporary luel surcharge to reflect cinent =On condilions as they rNale to lust costs. Distance Based Pncing. Region 7 RELEASE SIGNATURE ON FILE Airtill 821569343486 Service Type FedEx Pfiodty Oveiright Package Type FedEx Envelope Region 7 Pieces 1 Weighl 0 Delivered Aug 01. 2000 14:41 Service Area Code RM Signed By ZORRO Bundle ID 000 Foci hood Use. 2163327660001250',02 Stole, ANTOINETTE ATLANDE J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transponalion Gorge Fuel Swcharge Recicient SHANNON ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY NM 87056 US 13.44 0.54 Total Transportation Charges USD $ 13.98 Picked up: Aug 01, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apiary a temporary lue4 surcharge to reflect cunent market conditions as they reiale lo fuel costs. Distance Based Pricing. Region 4 Airtill 821569343372 Recipient Service Type FedEx Priority OveirigM ABIGAIL WEXNER Package Type FedEx Envelope Region 4 Pieces 1 Weigni 0 Delivered Aug 02. 2000 1030 Service Area Code AA Signed By M.ANDERSON Y Total Transportation Charges Bundle ID 000 Sender JEFFREY SCHONTZ J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transpodalion Charge Fuel Swcharge 12.39 0.50 Fades Internal Use 2181790aaC031247, USD 12.89 Picked up: Aug 03, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apiary a iemporary luel surcharge to reflect current market conditions es they relate to lust costs. Distance Based Pncing. Region 6 RELEASE SIGNATURE ON FILE Airtill 821569343339 Service Type FedEx Priority CnvingM Package Type Customer Packaging Region 6 Pieces Weighl Delivered Service Area Code Signed By Bundle ID 1 3.0 Ls. takes Aug 04. 20000928 AA 712519 000 FeclEs Wm& Use: 221198820YA072961,02 Sender ANTOINETTE J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transponalion Gorge Fuel Swcharge Recipient JEFFREY EPSTEbN J EPSTEIN & CO 358 EL BRLLO WAY PALM BEACH FL 33480 US 24.97 1.00 Total Transportation Charges USD $ 25.97 EFTA00219052 Invoice No: Invoice Dale: Account Number: Page 6 of 12 Payment Type Detail (Original) 5-541-59418 Aug 14.2000 Picked up: Aug 03. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apiary, a temporary luel surcharge to reflect cwrent market conditions as they relate to luel costs. Distance Based Pncing. Region 4 821569343340 Sender Reekdent Service Type FedEx Priority Cnewight ANTOINETTE PEG UGLMO Package Type FedEx Pak J EPSTEIN & CO NC NAPI Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 100226009 US Weight 1.0 low 0.5 kgs Delivered Aug 04.200009:73 Service Area Cede AA Signed By M.KAHN Y Total Transportation Charges Bundle ID 000 Transportation Charge Fuel Sticharge 18.45 0.74 FadE. Internal Use: 221198820CCOT232, / USD $ 19.19 Picked up: Aug 04, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEA must Nick, a temporary fuel surcharge to reflect ckvrent market conditions as they relate to luel emits. Distance Based Pncing. Region 6 FedEx has &ANS this airbill or eared pieces. weight. and service. Any changes made we reflected n the invoice arnowil. RELEASE SIGNATURE ON FILE Aibdl 821569313431 Service Type FedEx Pnonty Cnewight Package Type FedEx Pak Region 6 Pieces 1 Weight 7.0 Ds. 32 kgS Delivered Aug 05. 2000 1051 Service Area Cede AA Signed By 712519 Bundle ID 000 FadE. Inertial Use 222221380CC07296, .02 Sender ANTOINETTE J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Strcharge Saturday Delivery RecioieN JEFFREY EPSTEN 358 EL BRLLO WAY PALM BEACH FL 33480 US 34.42 1,38 10.00 Total Transportation Charges USD $ 45.80 EFTA00219053 Invoice No: Invoice Dale: Account Number: Page 704 12 Payment Type Detail (Original) 5-541-59418 Aug 14.2000 Picked up: Aug 07. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apiary a lempceary luel surcharge to reflect cisrent market conditions as they relate to luel costs. Package sent horn: 33404 rip coda Distance Based Pricing. Region 6 RELEASE SIGNATURE ON FILE Airt4 007151097925 Sender Redolent Service Type FedEx Priority Overright LARRY VISOSKI JACK UCHAA Package Type FedEx Envelope J EPSTEIN & CO INC SOUND cn-he Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Aug 00.200009:32 Transportation Charge 13.23 Service Courier Piciam Charge 0.00 Area Code Al Fuel Surcharge 0.53 Signed By LARRY VISOSKY Bundle ID 000 Total Transportation Charges USD S 13/6 Fed& Memel Use: 2211877100:01240,42 Picked up: Aug 07, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apiary a temporary fuel surcharge to reflect anent market conditions as they relate to luel costs. Package sent from: 33480 rip coda Distance Based Pricing. Region 6 812733572992 Sender Redolent Service Type FedEx Priority Overright JOHN ALESSI ERIC GASSY Package Type FedEx Box J EPSTEIN & CO tic J EPSTEIN & CO Region 8 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 7.0 ms. 32 hos Delivered Aug 04 200009:59 Transportation Charge 34.42 Service Courier Pickup Charge 0.00 Area Cede Al Fuel Starharge 1.38 Signed By 0.DIAZ Bundle ID 000 Total Transportation Charges USD 6 35.60 FoclE. Inlomal Use 22101628OCC0729fif EFTA00219054 Invoice No: Invace Date: Account Number: Page 8 of 12 Payment Type Detail (Original) 5-541-59418 Aug 14. 2000 Dropped off: Aug 07, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEr: must apish, a lempreary luel surcharge to retied cisrent market cordilions as they relate lo luel costs. Package sent from: 87056 rip coda Distance Based Pricing. Region 7 FedEx has welded this aiNil Ice correct pieces. weighl. and service. Any changes made we renewed in the invoice arnowil. Airtill 814767200C Sender Recicienl Service Type FedEx 2Day SHANNON BELL/VAM Package Type FedEx Pak J EPSTEIN & CO INC J EPSTEEN a CO Region 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US V/eighl 4.0 to is kgs Delivered Aug 08. 2000 12:58 Service Area Code Al Signed By 0.WA.Z Total Transportation Charges Bundle ID 000 Treenportalion Charge 12.15 Fuel Surtharge 0.09 Fed& Imeener We: 2222895701:01200OLL USD $ 12.60 Picked up: Aug 07, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEr: must awry a lemporary IS surcharge to reflect cwrent market conditions as they relate to fuel costs. Distance Based Pricing. Region 6 RELEASE SIGNATURE ON FILE Airtill 821569342354 Sender Recipient Service Type FedEx PnOrily Overright ANTONIETTE JEFFREY EPSTEIN Package Type Customer Packaging J EPSTEIN & GONG 358 EL BRALO WAY Region 6 457 MADISON AVE PALM BEACH FL 33090 US Pieces 1 NEW YORK NY 100224809 US Weighl 4.0 to 1.8kgs Delivered Aug 08. 200009:55 Transportalion Charge 27.05 Service Fuel Surcharge 1.10 Area Code AA Signed By E.PSTEIN Total Transportation Charges USD $ 28.55 Bundle ID 000 FodE' imemor Use 2240935900907296, .02 EFTA00219055 Invoice No: Invoice Date: Account Number: Page 9 of 12 Payment Type Detail (Original) 5-541-59418 Aug 14.2000 Dropped off: Aug 08. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apish, a lempceary luel surcharge to reflect cisrent market cordilions as they relale lo luel costs. Package senl horn: 87056 rip code Distance Based Pricing. Region 5 Airbill 814787204400 Sender Recipient Service Type FedEx Slandard Overnight Package Type FedEx Pak Region 5 Pieces 1 Weighl 1.O Ca. 0.5 kgs Delivered Aug 09. 2000 14:53 SHANNON J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge GARY KERNEY SOUTH PADRE ISLAND GOLF COARSE 1642 Service Fuel Strcharge 066 Area Code M Total Transportation Charges USD S 17.08 Signed By T.BENIDICT Bundle ID 000 FetlEr rummer Use: 2232605509:01752LC Dropped off: Aug 08. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must awry a lempixary IS surcharge to reflect tuner), market conditions as they relale lo fuel costs. Package senl from: 87056 hp code Distance Based Pricing. Region 7 FedEx has audhed Ohs aired or correct pieces. weight and service. Any changes made we reflected a the invoice arnoLnl. Airtill 814787204410 Sender Recipient Service Type FedEx Express Saver SHANNON BELLA Package Type FedEx Pak J EPSTEIN & COM J EPSTEIN & CO Region 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6809 US NEW YORK NY 10022 US Weighl 2.0 lbs. 0.9 kgs Delivered Aug 09. 2000 1003 Transpodalion Charge 8.59 Service Fuel Stscharge 0.34 Area Code Al Signed By W.I3OULIS Total Transpoetatlon Charges USD S 8.93 Bundle ID 000 FodEi Inlemal Uso 2232605500)I 3832/ 1 Picked up: Aug 08, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA must awry a lempcsary IS surcharge to reflect cwrent market condilions as they relale lo luel costs. Distance Based Pncing. Region 8 Airbill 818455010171 Sender Rec. *ors Service Type FedEx Slandard Overnight JEFFREY EPSTEIN Package Type FedEx Envelope J EPSTEIN & CO PC Region 8 457 MADISON AVE Pieces 1 NEW YOM NY 100224809 US Weighl NIA Its Delivered Aug 09. 20031249 Transportalion Charge 11.76 $erico Fuel Surtharge 0.47 Area Code AA Signed By Total Transportation Charges USD $ 12.23 Bundle ID 000 FedE. Inlemal Use: 2241514110CC012SUJ_ EFTA00219056 Invoice No: Invoice Date: Account Number: Page 10 of 12 Payment Type Detail (Original) 5-541-59418 Aug 14.2000 Picked up: Aug 08. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apiary a lempceary luel surcharge to reflect ewrent marks condilions as they relish, lo luel costs. Distance Based Pricing. Region 5 Airbgl 818455010220 Sender Service Two FedEx 2Day Package Type FedEx Envelope .1 EPSTEIN & CO NC Region 5 457 MADISON AVE Pieces 1 NEW YORK NY 100228809 US Weighl 0 Delivered Aug 10. 2000 10:03 Service Area Code Al Signed By C.GREGHORN Total Transportation Charges Bundle ID 000 Transponalion Charge Fuel &enlarge Reo"ent CO COURTCARD MARRIOT ROOM 234 7.42 0.30 Ferias Internal Use: 224141:72000O2531/ 2_ USD $ 7.72 Picked up: Aug 08, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apiary a lemporary fuel surcharge to reflect cLvrent mvke condilions as they relate to fuel costs. Distance Based Pricing. Region 4 Aidirll 821569343409 Service Type FedEx Wordy Overnight Package Type FedEx Envelope Region 4 Pieces 1 Weighl 0 Delivered Aug 09. 20030920 Service Area Code AA Signed By R.PLOTT Bundle ID 000 FOE. Internal Use 2241497200031247/ Seri*, LAUREN KWININER J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Transportalion Charge Fuel Sim:barge Rt•cipiwtt PEG UGLANO NEW ALBANY PROPERTY INC 1229 0.50 Total Transportation Charges USD $ 12.89 Picked up: Aug 08, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apiary a lempceary IS surcharge to reflect anent market conditions as they !Hale lo luel costs. Distance Based Fitting. Region 7 RELEASE SIGNATURE ON FILE Airbill 821569343442 Service Two FedEx 2Day Package Type FedEx Envelope Region 7 Pieces Weighl Delivered Service Area Code Signed By Bundle ID 1 0 Aug 10. 2000 17:05 2R Z.ORRO 000 FedE. invalid Use: 22,0497310002533UO2 Sender ANTOMETTE J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Reck:lent SHANNON ZOUD RANCH 49 ZOUD RANCH RD STANLEY NM 87056 US 8.77 0.35 Total Transportation Charges USD $ 9.12 EFTA00219057 Invoice No: Invoice Dale: Account Number: Page 11 of 12 Payment Type Detail (Original) 5-541-59418 Aug 14.2000 Dropped off: Aug 10. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA must apply a lempocary luel surcharge to reflect cisrent market condilions as they relale lo fuel costs. Distance Based Pricing. Region 8 ABM 8'8455010193 Sender Redolent Service Type FedEx Priority Overright NANCY DAVIDSON Package Type FedEx Envelope J EPSTEIN & CO NC GLOBAL CROSSING Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 1002243809 US V/eighl 0 Delivered Aug 11.200008:44 Semite Area Code Al Signed By T.BECKFIELD Total Transportation Charges Bundle ID 000 Transpottalion Charge Fuel Stich:Age 13.85 0.55 FOOL. Internal Uso: 224156SEGCCOI 251//., USD $ 14.20 Dropped off: Aug 10, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx must Hitch, a temporary fuel surcharge to reflect owed market condilions as they relale lo fuel costs. Distance Based Pricing. Region 8 RELEASE SIGNATURE ON FILE Aired 821589343270 Service Type FedEx Standard Overnight Package Type FedEx Envelope Region 8 Pieces 1 Weighl NIA Its Delivered Aug H. 2000 12:57 Service Area Code Al Signed By K. SPANN Bundle ID 000 Fates Hernial Uso 2241642MC031234502 Sender YASMIN J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 10022-6809 US Trreispottalion Charge Fuel Swcharge Redolent KELLY SPANN 11.78 0.47 Total Transportation Charges USD $ Payment Type Detail Subtotal . _USD 3 12.23 335.80 Dropped off: Aug 07. 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apply a Idnpotary IS surcharge to reflect anent market conditions as they refill., lo fuel costs. Distance Based Pricing. Region 7 ABM 822844307494 Recipient Service Type FedEx Privity Overnight JEFFREY EPSTEN Package Type FedEx Envelope =HELEN Region 7 457 MADISON AVE CH FL NEW YORK NY 10022 US Pieces Weigel Delivered Service Area Code Signed By Bundle ID 1 0 Aug OIL 200009:50 Al O.DIAZ 000 Sender KELLY SPANN Transponalion Charge Hold br Pickup Fuel Si/charge 0.00 0.54 Total Transportation Charges USD $ 13.08 Feu& Interns use: 222I020I00C0i250,_ Payment Type Detail Subtotal . _USD 3 13.08 EFTA00219058 Invoice No: Invade Date: Account Number: Page 12 of 12 Payment Type Detail (Original) 5-541-59418 Aug 14. 2000 Dropped off: Jul 2S, 2000 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge redEz must apiary a lempreary luel surcharge to reflect cwrent market condilions as they retale lo luN costs. Package sent from: 87505 zip code Distance Based Pricing. Region 8 FedEx has wadded this Neon' for comet paces. weigh'. and service. Any changes made we reflected in the invoice amoral'. Airtill 814787204502 Sender Recipient Service Type FedEx 2Day SHANNON MICHAEL DOSS Package Type Customer Packaging 49 ZORNO RANCH RD Region 8 STANLEY NM 87058 US Pieces 1 Weigh' 35.0 lbs. 15.9 kgs Delivered Jul 27.2000 10:13 Service Area Code AA Total Transportation Charges Signed By L.SAINT Bundle ID 000 Transportation Charge Fuel Surcharge 48M 1.94 Fee& 'Newel Use: 2091081200011988Li_ USD S 50.55 Payment Type Detail Subtotal . _USD S SUSS EFTA00219059