EFTA00220054.pdf

Invoice No: 7-553-65404 Invoice Date: May 14. 1999 Account Number: 1144.2081.6 Page 1 of 12 redEz Tax ID: 71-0427007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary May 14, 1999 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnvw.ledex.com Domestic Services Transportation Charges Special Handing Charges 20.00 443.45 Total Charges .USD.S.. 463.45 To ensure proper ctodk rano return this Onion a*h Your MOWN to hdfx. Mosso do not staple at fold. Remittance Advice Your payment is due by May 29. 1999 1144208175536540422004634553 SP 01000001 97702 A 1 ASNGLP Imillimil kink! Matadi!' I I J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7-553.65404 1144-2081-6 USD S 463.45 FedEx P.O. Box 1140 Memphis TN 38101-1140 For aango al a5' oas c cI hoe* rd oofrpoto I oqn on revolt 11111111 I 11111111111 II I EFTA00220054 Invoice No: 7-553-65404 Invoice Date: May 14. 1999 Account Number: 1144.2081.6 Page 2 of 12 Federal Express Please indicate any change in mailing address: Account Number: 1144-2081.6 Name: Address: Apt./Suite City: State: Zip: Home Phone( Business Phone EFTA00220055 Invoice No: 7-553-65404 Invoice Dale: May 14. 1999 Account Number: 11462081.6 Page 3 of 12 Payment Type Summary Shipper Original Number of Airbills 25 Transportation Charges 427.70 Special Handling Charges 20.00 Total USD S 447.70 Number of Airbills 25 Total Charges USD 447.70 Recipient Number of Airbills 1 Transportation Charges 15.75 Special Handling Charges 0.00 Total USD S 15.75 Number of Airbills 1 Total Charges USD$ 15.75 TOTAL AIRBILLS 26 TOTAL CHARGES USD E 463.45 EFTA00220056 Invoice No: 7-553-65404 Invoice Dale: May 14. 1999 Account Number: 11462081.6 Paged of 12 Payment Type Detail (Original) Picked up: May 06. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Peking. Region 8 Airt41 8003198479923 Sender Rec. *erg Service Ire FedEx Standard OvernigN LAPSE KELSON Package Type FedEx Envelope J EPSTEIN & COP Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weighl NIA lbs Delivered May 07. 199915:57 Transportation Charge 11 76 Service Area Code Al Total Transportation Charges USD 5 11.76 Signed by L.KELSON Bundle ID 000 FodE. lolemal use: 0130126C6CO627/ ,02 Dropped oft: May 04. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from: 87058 X code Distance Based Peking. Region 7 Aitddl 803529412888 Sender Recipient. Service Type FedEx Standard OvernigN M IENRY Package Type FedEx Pak J EPSTEIN & CO PC .1 EPSTEIN & CO Region 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weigh 5.0 Ds. 2.3 kgs Delivered May 05. 19991233 Transposation Charge 25.87 Service Area Code Al Total Transportation Charges USD S 25.87 Signed by F.GONZALEZ Bundle ID 000 FodE. Internal Use 01251267402,394, Dropped off: May 05, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from: 87058 X code Distance Based Pricing. Region 3 AIMS 803529412899 Service Type FedEx Standard Overnight Package Type FedEx Envelope Region 3 Pieces 1 Weigel NIA lbs Delivered May 04 199909:57 Service Area Cede AA Signed by L.MASTULTZ Bundle ID 000 Fed& Inleinal Use: 0121110231.1:O122fJ Sendai 457 MADISON AYE NEW YORK NY 100224809 US Recwent SLOAN UNDER/MN GUEST CANYON RANCH 580 8600 E ROCKCUFF RD TUCSON AZ 85750 US Transportation Charge 487 Total Transportation Charges USD$ 9.87 EFTA00220057 Invoice No: Invoice Date: Account Number: Page 5 of 12 Payment Type Detail (Original) 7-553-65404 May 14. 1999 1144-2081-6 Dropped off: May 05, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from: 87058 rip code Distance Based Peking. Region 4 FedEx has audbed this aid:rink:6 correct pieces. weight and service. Any changes made we reflected n the invoice amount. NbYI 803529412590 Sender Service Type FedEx Slandard Overnight Package Type FedEx Pak J EPSTEIN & CO INC Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6809 US Weight 1.0 lbs. 0.5 kgs Delivered May C4. 199911:09 Service Area Cede Al Signed by 0.OELFIEN Bundle ID 000 Fee& Inlemal the: 0126102140296&_, Tramp:A-Ilion Charge Reckkent JANET CRAFTSMAN IN WOOD 5441 W HADUY STR PHOENIX AZ 85043 US 15.75 Total Transportation Charges USD $ 15.75 Dropped oft: May 07. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from: 87505 zp coda Distance Based Pfidng. Region 7 AMA 803529412549 Service Type FedEx Pdmity Overnight Package Type FedEx Pak Region 7 Pieces 1 Weighl 1.0 Ds. 0.5 kgs Delivered May 08. 199911:17 Service Area Code AA Signed by 712519 Bundle ID 000 Foci Internal Use 01300305.04550, J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NV 100224809 US Transportation Charge Saturday Delrvery Recipient JEFFREY EPSTCN 358 EL DRILLA WAY PALM BEACH PL 33480 US 2092 0C0 Total Transportation Charges USD 30.92 Dropped off: May 06, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from: 87058 rip code Distance Based Peking. Region 7 FedEx has budded Mis aieoill la correct pieces. weight. and service. Any changes made we reflected xi the invoice amount. 803529412580 Service Type FedEx 2Day Package Type FedEx Pak Region 7 Pieces 1 Weighl 1.0 Cs. 0.5 kgs Delivered May 07. 199911:38 Service Area Code Al Signed by F.GCNZALEZ Bundle ID 000 Fee& listen& the: 01271357809184L/ Sender GO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Transportalion Charge Rae ILLEGIBLE 457 MIDISON AVE NEW YORK NY 10022 US 8 77 Total Transportation Charges USD 8.77 EFTA00220058 Invoice No: Invoice Date: Account Number: Page 6 of 12 Payment Type Detail (Original) 7-55345404 May 14. 1999 1144.2081.6 Dropped off: Apr 30. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from: 87505 rip code Distance Based Pncing. Region 7 FedEx has &Added this airoill lot cared pieces. weghl. and service. Any changes made we reeved n the invoice annuli. Sent 803529412903 ee Type FedEx Slandard Overnight Package Type FedEx Pak J EPSTEIN & CO INC Region 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US V/eighl Delivered Senfte Area Code Signed by Bundle ID 1.0 Ds. 0.5ags May 03. 199910:15 Al F.GONZALEZ 000 FOE. Mims' We: 0124273740299e.t. Transpontalion Charge Rec—en . r. .1 EPSTEIN & CO 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 US 17.77 Total Transportation Charges USD S 11.n Dropped on: May 05. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package seal from: 87056 rip code Distance Based Pricing. Region 7 Airtfll 810902085352 Senfte Type FedEx Pnonty °retrials Package Type FedEx Pak Region 7 Pieces 1 Weigle 2.0 tn. 0.9 kgS Delivered May 08. 19991120 Seine Area Code Al Signed by J.CURRY Bundle ID 000 Fo6E. Internal Use 01261023104550( TN Sender SHANNON J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Recipient LISA M ANASTOS ROBINSON BRADSHAW & HINSON PA 101 N TRYON STREET STE 1900 CHARLOTTE NC 28246 US 23.40 Total Transportation Charges USD S 2340 Picked up: Apr 29. 1999 Payor: Shipper Reference: LSO Distance Based Pricing. Region 6 Aibill 810433446860 Served Type FedEx Pnonty Overright Package Type FedEx Envelope Region 6 Pieces Weigle Delivered Service Area Code Signed by Bundle ID 1 0 Am 30. 1999 09:59 AA A.OUK 000 FOE. Imam& We: 01242600140367y_ Sender GIE MARINESE J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transpontalion Charge Recipient MIKE ALTON SMITH BRO 5731 N MILITARY TRAIL WEST PALM BEACH FL 33407 US 1323 Total Transportation Charges USD S 1323 EFTA00220059 Invoice No: Invace Date: Account Number: Page 7 04 12 Payment Type Detail (Original) 7-553-65404 May 14. 1999 1144-2081.6 Picked up: May OS, 11)99 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Piecing. Region 2 810433446548 Sento Two FedEx Slander(' OvernigN Package Type FedEx Envelope Region 2 Pieces 1 Weighl NfA lbs Delivered May 06. 199909A8 Service Area Code Al Signed by A.CCNROY Bundle ID 000 Fit Iniomal Use: Dl 2707440CCG2 I Sender DARREN K INOYKE J EPSTEIN & COP 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recpert SCUBA' TS PHARMARCY 1114 SPRINGFIELD AVENUE IRVINGTON NJ 07111 US 9.24 Total Transportation Charges USD$ 9.24 Picked up: May OS, 11)99 Payor: Shipper Reference: JEC 1st altempl May 06. 1999 a10504 PM. WEATHER DELAY -THUNDERSTORM Distance Based Pricing. Region 7 FedEx has wedded this airbill Ice correct pieces. weighl. and service. Any charges made we reflected in the invoice arnothl. Airtill 810433447244 Service Tree FedEx Pnonty Overnight Package Type FedEx Pak Region 7 Pieces 1 Weill 1.0 ties. 0.5 kgs Delivered May 05. 199917:11 Service Area Code RM Signed by A.SkliTH Bundle ID 000 Fed& Inlomal Llso DI 2707723.04550 ,08 J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Rec—m m r ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 2092 Total Transportation Charges USD S 20.92 Picked up: May 03, 1999 Payor: Shipper Reference: JFC Nuance Based Pncing. Region 4 Aibill 810433447472 Service Two FedEx Pdo6ty Overnight Package Type FedEx Envelope Region 4 Pieces Weill Delivered Service Area Code Signed by Bundle ID 1 0 May 04. 199908:50 AA M.SKUNDA 000 Fed& Hemel 0I251940”:0356Q 0111111111 457 MADISON AVE NEW YORK NY 1002243809 US Trangoualion Charge Recipient PEG UGLAM3 NA PROPERTY INC 5908 EAST DUBLIN-GRANVILLE RD NEW ALBANY OH 43054 US 1239 Total Transportation Charges USD S 12.39 EFTA00220060 Invoice No: Invoice Date: Account Number: Page 8 of 12 Payment Type Detail (Original) 7-553-65404 May 14. 1999 1144-2081-6 Picked up: May 03. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pticing. Region 4 ANA 810433446443 Service Ire FedEx P6o6ty Oveiright Package Type FedEx Envelope Region 4 Pieces Weigh 0 Delivered May 04. 199908:50 Semite Area Code AA Signed by ISTSKUNDA Bundle ID 000 FacIE. 'Noma' Usa 0125194010:65S, Sender JEFFREY A SCHANTZ J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 10022-6809 US Transportation Charge Recipient PAUL BURKHARDT NEW ALBANY PROPERTY INC 5906 EAST DUBLIN-GRANVILLE RD NEW ALBANY OH 43054 US 12 39 Total Transportation Charges USD$ 12.39 Picked up: Apr 29. 1999 Payor: Shipper Reference: JEC Distance Based Fitting. Region 4 Airtill 810433447494 Semite Ire FedEx Ptio6ty Overright Package Type FedEx Envelope Region 4 Pieces Weigel 0 Delivered Apr 30.1999 09A9 Semite Area Code AA Signed by S.DAVIDSON Bundle ID 000 FEE. 'Mama' Us* 012426ECOONSSif_ Sender J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipient DOKNA LARSEN THE LIMITED INC THREE UNITED PARKWAY COLUMBUS OH 43085 US 12.39 Total Transportation Charges USD 12.39 Picked up: May 05, 1999 Payor: Shipper Reference: JEC Distance Based Pncing. Region 6 Nrdll 810433446893 Service Type FedEx Pnomy Oveiright Package Type Customer Packagng Region 6 Pieces Weigel Delivered Semite Area Code Signed by Bundle ID 1 6.0 bs. 2.7 kgs May 06. 199910:39 AA A.ELLISON 000 FOE. 'Mama Lisa: 012707.400154g002 Sender J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transponalion Charge Recipient AIAANDA ELLISON PRIVATE RESIDENCE 32.17 Total Transportation Charges USD 32.17 EFTA00220061 Invoice No: Invoice Dale: Account Number: Page 9 of 12 Payment Type Detail (Original) 7-55345404 May 14. 1999 1144.2081.6 Picked up: May 05. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region 4 Alibi' 810433448557 Senfte Type FedEx Priority OverrigH Package Type FedEx Envelope Region 4 Pieces 1 0 Delivered May 06. 199910:30 Service Area Code AA Signed by P.UGLAM3 Bundle ID 000 FodEs Imornal Uso 012707711CC655, Sender LARREN K INDYKE J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Transportalion Charge Recipient PEGUGLAND NEW ALBANY PROPERTY INC 5906 EAST DUBLIN-GRANVILLE RD NEW ALBANY OH 43054 US 12.39 Total Transportation Charges USD $ 12.39 Picked up: May 03. 1999 Payor: Shipper Reference: J FOUNDATION Distance Based Pncing. Region 7 Aired' 810433446871 Service Type FedEx Slandard OvernigN Package Type FedEx Envelope Region 7 Pieces 1 NtA lbs Delivered May 04. 199909:54 Service Area Code AA Signed by M.CORDERO Bundle ID 000 FodEs Iniomal Uso 0I25I9401,CCE26/ / Sender LANIE KELSON J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Transportalion Charge Recipient MARRAY-GELLiMAN SANTA FE INSTITUTE 1399 HYDE PARK ROAD SANTA FE N/A 87501 US 11.55 Total Transportation Charges USD $ 11.55 Picked up: May 05, 1999 Payor: Shipper Reference: JEC Distance Based Pncing. Region 4 Alibi' 810433446708 Service Type FedEx Pnonty Overright Package Type FedEx Envelope Region 4 Pieces Weill Delivered Service Area Code Signed by Bundle ID 1 0 May 06. 19991030 AA P.UGLAPO 000 FodEs Iniomal Uso el 2707UOCCGSS/ / Sender J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transpoetalion Charge Redolent PFG UGLAND NA PROPERTY INC 5906 EAST DUBLIN-GRANVILLE RD NEW ALBANY OH 43054 US 12.39 Total Transportation Charges USD& 12.39 EFTA00220062 Invoice No: 7-55345404 Invoice Date: May 14. 1999 Account Number: 11442081.6 Page 10 of 12 Payment Type Detail (Original) Picked up: May 07. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region 4 Airdll 810433446524 Sender Recipient Senfte Type FedEx PnoMy Overright DARREN ISDYKE PEG UGLANO Package Type FedEx Envelope J EPSTEIN & CO INC NEW ALBANY PROPERTY INC Region 4 457 MADISON AVE 5906 E DUBLIN-GRANVILLE RD Pieces 1 NEW YORK NY 100224809 US NEW ALBANY OH 43054 US Weigel) 0 Delivered May 10. 199909:06 Transportalion Charge 12.39 Service Area Code AA Total Transportation Charges USD $ 12.39 Signed by M.SKUNDA Bundle ID 000 FodEs Internal Uso 0131134220:65a Picked up: May 03. 1999 Payor: Shipper Reference: DOW MENTS Distance Based Pncing. Region 6 AMMI 810433446622 Sender Recipient Senfte Type FedEx Priority Overright C FOLEY BOTANICS WHOLESALE Package Type FedEx Envelope J EPSTEIN & CO INC 31701 SW 194TH AVE Region 6 457 MADISON AVE HOMESTEAD FL 33030 US Pieces 1 NEW YORK NY 100224809 US 0 Delivered May 04. 199911:48 TranspwLalion Charge 13.23 Senfte Area Code AM Total Transportation Charges USD $ 13.23 Signed by °LANDMAN Bundle ID 000 Fits Iniomal Use: 012519401,CC657/ Picked up: May 05, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region 6 FedEx has audaed this airbill Id cowed recces. weighl. and service. Any changes made are reflected in the invoice arnotml. We cab:dated yow charges based on a dmensional weigh of 28.0 lbs..15' x 16'. divided by 194. Airtill 810433446796 Sender Recipient Service Type FedEx Express Saver G MAXWELL CATALO & SAKS DIV Package Type Customer Packagng J EPSTEIN & CO INC HORCHOW Region 6 457 MADISON AVE 111 CUSTOMER WAY Pieces 1 NEW YORK NY 100224809 US IRVING TX 75039 US 5.0 to 2.3 kgs Delivered May 10. 199910:14 Transportalion Charge 37.30 Service Area Code Al Total Transportation Charges USD $ 37.30 Signed by D.CORNISH Bundle ID 000 RAE. Inlemal Use: 012707M10709-,- EFTA00220063 Invoice No: 7-553-65404 Invoice Date: May 14. 1999 Account Number: 11462081.6 Page 11 of 12 Payment Type Detail (Original) Picked up: Apr 29. 1999 Payor: Shipper Reference: JEC Distance Based Pricing. Region 4 Aididl 810433447255 Sender Reckiient Service Type FedEx Priority Overnight PEG UGLAM3 Package Type FedEx Envelope .1 EPSTEIN & COM N A PROPERTY INC Region 4 457 MADISON AVE 5908 E DUBLIN GRANVILLE RD Pieces 1 NEW YORK NY 100224809 US NEW ALBANY OH 43054 US Weight 0 Delivered Apr 30. 1999 09:09 Transportation Charge 1239 Service Area Code AA Total Transportation Charges USD 9 12.39 Signed by K.GROVES Bundle ID 000 Fold. looms, Use 012426801,CCGSS, I Picked up: Apr 29. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 4 Airtill 810433448850 Sender ReciPent. Service Type FedEx Priority Overnight GIE MARINESE TELLER Package Type FedEx Envelope .1 EPSTEIN & CO PC NATIONAL CITY BANK Region 4 457 MADISON AVE 1850 WEST HEE-GERSON RD Pieces 1 NEW YORK NY 1002241309 US COLUMBUS OH 43220 US Weight 0 Delivered Apr 30.1999 09:12 Transportation Charge 12.39 Service Area Cede AA Total Transportation Charges USD 9 12.39 Signed by L.ALBERST Bundle ID 000 Fold. Internal the: 012426ECO03655/ Picked up: Apr 28. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION 1st aliempl Apr 29.1999 al 09:35 AM. INCORRECT RECIPIENT ADDRESS Original address. 233 5 3RD ST/PHILADELPHIA:PA 19106 Distance Based Pricing. Region 2 FedEx has audeed this airbill Ir cares paces. weight and service. Any changes made are rend n the invoice anima. Airtill 810433448838 Sender Reckiient Service Type FedEx Priority Overnight C FOLEY CONSTANTINE STEPHAN° Package Type FedEx Envelope /EPSTEIN & CO PC 233 SO 3RD ST Region 2 457 MADISON AVE PHILADELPHIA PA 19108 US Pieces 1 NEW YORK NY 100224809 US V/eighl 0 Delivered May 08. 19991038 Transportation Charge 10.71 Service Address Correction 10.00 Area Cede Al Signed by C FOLEY Total Transportation Charges USD S 20.71 Bundle ID 000 Fogs Hemel Use: 0120272260C4353_49 EFTA00220064 Invoice No: Invoice Date: Account Number: Page 12 of 12 Payment Type Detail (Original) 7-553-65404 May 14. 1999 1144-2081-6 Picked up: May 05. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl horn: 33481 rip code Distance Based Pricing. Region 8 AMON 4841899170 Service Type FedEx Wont), Oyerright Package Type FedEx Box Region 8 Pieces 1 Weigh 12.0 lbs. 5.5 kgs Delivered May 05. 199910:58 Service Area Code Al Signed by M.GON2ALEZ Bundle ID 000 FEE. Inlitmal Use 01270182S04548, /TS Sender JOHN ALESSI J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 1002243809 US Transportalion Charge Courier Maw Charge Recipient GIE WAIVES' T EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022 US 48.12 0.00 Total Transportation Charges USD Payment Type Detail Subtotal . _USD $ 46.12 447.70 Picked up: Apr 30, 1999 Payor: Recipient Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region 4 Airdll 811925108034 Service Type FedEx Slandard OvernigN Package Type FedEx Pak Region 4 Pieces 1 Weigel 1.0 be. 0.5 kgs Delivered May 03. 199910:15 Service Area Code Al Signed by F.GONZALE2 Bundle ID 000 FEE. Inlitmal Use: 012401873.02988, NMI Transportalion Charge Courier Maw Charge Recipiery GHISLAINE MAXWELL J EPSTEIN & CO 857 MADISON AYE THE VILLARD HO NEW YORK NV 10022 US 15.75 0.00 Total Transportation Charges USD $ 15.75 Payment Type Detail Subtotal . _USD $ 15.75 EFTA00220065