EFTA00220021.pdf

Invoice No: Invoice Date: Account Number: Page 1 o4 9 FedEx Tax ID J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 7-55142900 Feb 05.1999 Questions? Invoice Summary Feb 05, 1999 Phone: Fax: Internet: (800) 822-1147 M-F 7-6 (CST) (800) 548-3020 vnvw.ledex.com Domestic Services Transportation Charges 394.70 Special Handing Charges 30.00 Total Charges 424.70 To ensure proper ctodk rano return this Onion a*h Your POTIO•rof to hdfx. Mosso do not staple at fold. Remittance Advice Your payment is due by Feb 20.1999 1144208175514290096004247056 SP 01000001 97702 A 1 ASNGLP Imillimil 1. Lid Matadi!' J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7.551.42900 USD S 424.70 FedEx P.O. Box 1140 Memphis TN 38101-1140 Fcr aango 01 astoz. c.",ttArocoard crpeI* I oqn on revolt aoo 11111111 I 11111111111 II I EFTA00220021 Invoice No: Invoice Date: Account Number: Page 2 of 9 7-55142900 Feb 05.1999 Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt.,Suite City: State: Zip: Home Phone( Business Phone EFTA00220022 Invoice No: Invoice Date: Account Number: Page 3 of 9 Payment Type Summary 7-55142900 Feb 05.1999 Shipper Original Number of Airbills 16 Transportation Charges 394.70 Special Handling Charges 30.00 Total USD S 424.70 Number of Airbills 16 Total Charges USD $ 424.70 TOTAL AIRSILLS IS TOTAL CHARGES USD $ 424.70 EFTA00220023 Invoice No: Invoice Date: Account Number: Page I 049 Payment Type Detail (Original) 7-55142900 Feb 05.1999 Dropped off: Jan 22, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from: 87505 * code 1st attempt Jan 23. 1999 at 1039AM. RECIPIENT NOT *BUSINESS CLOSED Original address - 9 EAST 71SDNEWYCI6K.NY 10022 Distance Based Pricing. Region 7 FedEx has &Lidded Mis alb/lice correct paces. weight and service. Any changes made are reacted a the invoice arnowil. AMA 803529410521 Service Two FedEx Priority Owtright Package Type FedEx Pak Region 7 Pieces 1 Wetprl Delivered Service Area Code Signed by Bundle ID 1.0 Cs. 0.5 kgs Jan 25. 1999 1029 Al A.BARNETT 000 FOE. 'Hemel Use CO2MOMPI:0036,_011 Sender SHANNON J EPSTEIN & CO fiC 457 MADISON AVE NEW YORK NY 10022-6809 US Transportation Charge Saturday Delivery Address Correct* Recipient JEFFREY EPSTON 9 EAST 71ST NEWYORK NY 10021 US 20.00 10.00 10.00 Total Transportation Charges USD S 00.00 Dropped off: Jan 22, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from: 87505 rip coda Distance Based Pricing. Region 7 883557208111 Service Type FedEx Standard Overnight Package Type Customer Packagng Region 7 Pieces Weight Delivered Service Area Code Signed by Bundle ID 1 7.0 Es. 32 kgs Jan 25. 1999 0928 Al W.DOULti 000 FME. Internal Use 002:00785.02I64, r Sender SHANNON J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge RONNON MICHELLE HEALY J EPSTON 8 CO 457 MADISON AYE NEW YORK NY 10022 US 30.95 Total Transportation Charges USD $ 30.95 Picked up: Jan 25, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 4 Airdll 406198478331 Service Type FedEx Priority Owarright Package Type FedEx Envelope Region 4 Pieces Weight Delivered Service Area Code Signed by Bundle ID 1 0 Jan 26. 1999 0924 AA P.UGLAM3 000 Fed& In Use: 002709251,CONS'J Sender MICHELLE HEADY J EPSTEIN & CO EiC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipient PEG UGLAMD N A PROPERTY INC 12.00 Total Transportation Charges USD g 12.00 EFTA00220024 Invoice No: Invoice Date: Account Number: Page 5 of 9 Payment Type Detail (Original) 7-55142900 Feb 05.1999 Picked up: Jan 25. 1999 Payor: Shipper Reference: LSJ Distance Based Pricing. Region 4 Ai441 806198480088 Service Type FedEx Priority Overright Package Type FedEx Envelope Region 4 Pieces 1 Weigel 0 Delivered Jan 26. 1999 0218 Semite Area Code Al Signed by LLONZ Bundle ID 000 tiociEr lmomal use: ootiLestisitososcr_ Sender LANE KELSON J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipient TRACEY DENWELL NS OFFICE OF CENTRAL OHIO 12.00 Total Transportation Charges USD 12.00 Picked up: Jan 26. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 7 Ai441 808198478320 Sense Type FedEx Priority Overright Package Type FedEx Box Region 7 Pieces 1 Weigel 15.0 lbs. 6.8 kgs Delivered Jan 27. 1999 1221 Semite Area Code RM Signed by S.HEALY Bundle ID 000 Foci imomoi use: ootititiosiossestir Sender MICHELLE HENRY J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipient SHANNON HEALY ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY NM 87056 US 50.15 Total Transportation Charges USD $ 50.15 Picked up: Jan 26. 1999 Payor: Shipper Reference: JEC Distance Based Pricing. Region 4 Ai441 636198080169 Semite Type FedEx Priority Overright Package Type FedEx Envelope Region Pieces Weigel Delivered Semite Area Code Signed by Bundle ID 1 0 Jan 27. 1999 09:13 AA K.KAHN 000 FEE. Inlitmal Use: 0029203,00:44S, 1 Sender M HEALY J EPSTEIN a CO PC 457 MADISON AVE NEW YORK NY 100224809 US Transponalion Charge Recipient PTG UGLAND NA PROPERTY INC 12.00 Total Transportation Charges USD 12.00 EFTA00220025 Invoice No: Invoice Date: Account Number: Page 6049 Payment Type Detail (Original) 7-55142900 Feb 05.1999 Picked up: Jan 26. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Wiring. Region 8 Airdll 8003198080478 Service Type FedEx P6ohty Overnight Package Type FedEx Envelope Region 8 Pieces Weight 0 Delivered Jan 27. 1999 1025 Service Area Code Al Signed by B.WILLARD Bundle ID 000 shoo. Internal Use: 002,20240X62S, Sender OARREN K INDYKE J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 1002243809 US Transportation Charge Redolent GREG MARTIN BUTTERFIELD BUTTERFIELD AUCHON MEM 13,00 Total Transportation Charges USD $ 13.00 Picked up: Jan 27. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl horn: 43209 X code Distance Based Pricing. Region 5 FedEx has indeed mis alibi" Ice correct peces. weight and service. Any charges made are reeved it the invoice arnotni. AAR 4584830271 Sender Recipient Service Type FedEx 2Day T RITCHIE GAVE RODGERS Package Type FedEx Pak J EPSTEIN & CO INC Region 5 457 MADISON AVE Pieces I NEW YORK NY 100228009 US Weigh) 1.0 ba. 0.5 kgs Delivered Jan 28. 1999 1048 Service Area Cede 2R Total Transportation Charges Signed by 2579930 Bundle ID 000 Transponalion Charge 7.00 FoOE. Intomal Uso 00290282007367/ ,02 USD $ 7.00 Dropped off: Jan 27, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl horn: 87505 zip code Distance Based Pricing. Region 7 FedEx has audied this alibi" Ice correct peces. weight and service. Any changes made are reeved it the invoice arnotni. Airbill 803529010532 Service Type FedEx Slandard Overnight Package Type FedEx Pak Region 7 Pieces V/eighl 2.0 ma. 0.9 kgs Delivered Jan 28. 1999 1028 Service Area Code Al Signed by 16.0.00ULN Bundle ID 000 FOE. Internal Use C030000(d.rhott_i_ Sender SHANNON J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Redolent MICIELLE HEALY J EPSTON & CO 457 MADISON AVE NEW YORK NY 10022 US 20.70 Total Transportation Charges USD $ 20.70 EFTA00220026 Invoice No: Invoice Dale: Account Number: Page 7 049 Payment Type Detail (Original) 7-55142900 Feb 05.1999 Picked up: Jan 27. 1999 Payor: Shipper Reference: JEC Distance Based Pricing. Region 4 Airdll 806196480456 Sender Recipient Senn:. Type FedEx Priority Overright MICHELLE HEALD PEG UGLAM3 Package Type FedEx Envelope J EPSTEIN a CO NC NA PROPERTY INC Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigel 0 Delivered Jan 28. 199909:75 Transportation Charge 12.00 Servce Area Code AA Total Transportation Charges USD $ 12.00 Signed by fil.SKEENDA Bundle ID 000 FEE. inromai use. ooTaussito445, 1_ Picked up: Jan 28. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 8 FedEx has audded this 344611m correct pieces. weight and service. Any changes made are reflected in Me invoice arnotml. AMA 806198480445 Sender Reck:lent. Service Type FedEx Slandard Overnight AMANDA ELLTSON AMANDA ELLISON Package Type Customer Packagng J EPSTEIN & CO ITC Region 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigel 30.0 lbs. 13.6 kgs Delivered Jan 29. 1999 1038 Transponalion Charge 60.90 Served Area Code AA Total Transportation Charges USD $ 60.90 Signed by A.ELLISON Bundle ID 000 FirdEs Inlemal Use: 003015486.02124/ )02 Picked up: Jan 29.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region 4 Airbill 806198479772 Sender Ripen Service Type FedEx Prionty Overright SUE AMTI DONNA LARSON Package Type FedEx Envelope J EPSTEIN & CO NC THE LIMITED Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigel 0 Delivered Feb 01. 199909:37 Transportalion Charge 1200 Senfte Area Code Al Total Transportation Charges USD E 12.00 Signed by S.DAVIOSON Bundle ID 000 FEE. Inlemal use: 003311913.0044S, J_ EFTA00220027 Invoice No: Invoice Dale: Account Number: Page 8 of 9 Payment Type Detail (Original) 7-55142900 Feb 05.1999 Picked up: Jan 29. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Peking. Region 4 AIME 806198479956 Sena:. Type FedEx Priority Oeerright Package Type FedEx Envelope Region Pieces 1 Weight 0 Delivered Feb 01. 1999 0928 Service Area Code AA Signed by M.SKUNDA Bundle ID 000 FodE. Internal use: 003311911(044S/ J_ Serger SUE.AMN PISACK J EPSTEIN :I COMIC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipient PEGGY UGLAND USD 2 CO Total Transportation Charges 12.00 Picked up: Jan 29. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pacing. Region 2 AIME 806198480434 Service Type FedEx Standard Overnight Package Type FedEx Pak Region 2 Pieces 1 Weight 3.0 los. 1.4 kgs Delivered Feb 01. 1999 1428 Service Area Code AA Signed by FOLEY Bundle ID 000 FodEmlniomal Use' 00331191101964/A2 Sender C FOLEY J EPSTEIN & COP 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recbient GLORIA JARECI0 15.30 Total Transportation Charges USD $ 15.30 Picked up: Jan 29. 1999 Payor: Shipper Reference: TEC Distance Based Pricing. Region 6 FedEx has audited this airbill lot correct pieces. weight and service. Any changes made we reflected im the invoice arnowil. AIME 806198480467 Service Type FedEx Priority Overnight Package Type Customer Packaging Region 6 Pieces Weight Delivered Service Area Code Signed by Bundle ID 1 40.0 lbs. 18.2 kgs Jan 30. 1999 10:38 AA 712519 000 FoclE.Inleinal use: 00331191166996 02 Sender MICHELLE HEALY J EPSTEIN & COP 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Saturday Del:eery Recipient JEFFREY EPSTEIN PRIVATE RESIDENCE 358 EL BAWD WAY PALM BEACH PL 33480 US 84 70 0 CO Total Transportation Charges USD 94.70 EFTA00220028 Invoice No: Invade Date: Account Number: Page 9 049 Payment Type Detail (Original) 7-55142900 Feb 05.1999 Dropped off: Feb 01.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from: 87056 rip code Distance Based Pricing. Region 7 Moll 803529410510 Sender RecicieN Service Type FedEx Priority OnstrigH SHANNON MICIELLE H Package Type FedEx Pak J EPSTEIN & CO PC .1 EPSTON B CO Region 7 457 MADISON AVE 417 MADISON AVE Pieces 1 NEW YORK NY 100223809 US NEW YORK NY 10022 US Weigh 1.0 Cs. 0.5 kgs Delivered Feb 02. 199909:19 Transporialion °large 20.00 Service Area Cede Al Total Transportation Charges USD S 20.00 Signed by W.DOULIN Bundle ID 000 Payment Type Detail Subtotal . _USD S 424.70 FoclE. lnlomal Use: 00331294103039 EFTA00220029