Invoice No:
Invoice Date: Jan 01.2001
Account Number:
Page 1 of I7
redEz Tax ID:
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
Questions?
Phone: M-F 7.6 (CST)
Fax:
Invoice Summary Jan 01, 2001 Internet: www.ledex.com
Domestic Services FedEx News!
Transportation Charges 646.29 FedEx Holiday Operating Schedule
Special Handing Charges 35.85 Monday. Dec. 25 (Christmas) - Closed
Tuesday. Dec. 26 - Normal FedEx service and delivery
Total Charges USD.S.. 682.14 commitments resume.
Sun.. Dec. 31 (New Years Eve) - Closed
Mon.. Jan. 1 (New Years Day) - Closed
Normal FedEx service and delivery commitments resume Tuesday
January 2. For complete details regarding our operating
Schedules and Money-Back Guarantees. please ViSit ledex.com
Or call us at 1.800.Go.FedEx (800-463-3339)
11111111I11111111111II I
To ensure proper ctodk rano MUM this Onion a*h YourPOTIOI/If to hdfx.
Mosso do not staple at fold.
Invoice Account
Remittance Advice Number Number
Amount Due
Your Payment is due by Jan 16.2001 USD S 682.14
SP 01000001 9T702 A 1ASNGLP
Imillimil 1.1..1.1 I..ii.l..1,...1111 11...11...11.1..ill....1..ill...1...il
J EPSTEIN & CO INC FedEx
457 MADISON AVE P.O. Box 1140
NEW YORK NY 10022-6809
Memphis TN 38101-1140
For aango al a5toz c cI hoe* Yd oofrpoto I oqn on revolt
EFTA00219238
Invoice No:
Invoice Date: Jan 01.2001
Account Number:
Page 2 of 17
Fedta
Federal Express
Please Indicate change In address for the account e fisted below: E Physical Address E Billing Address E Mailing Address
Account Number:
Name:
Address: Apt it
City: Zp
Prone:
Authorizing Signature:
EFTA00219239
Invoice No:
Invoice Date: Jan 01.2001
Account Number:
Page 3 of 17
Payment Type Summary
Original
Shipper
Number of Pidgins 30
Transportation Charges 607.88
Special Handling Charges 34.31
Total USDS 642.19
Number of Airbills 30
Total Charges IAD $ 842.19
Recipient
Number of Airbills 1
Transportation Charges 13.44
Special Handling Charges 0.54
Total USDS 13.98
Number of Airbills 1
Total Charges IAD $ 13.98
Third Party
Number of Airbills 1
Transportation Charges 24.97
Special Handling Charges 1.00
Total USDS 25.97
Number of Airbills 1
Total Charges USD S 25.97
TOTAL AIRBILLS 32
TOTAL CHARGES USD $ 682.14
EFTA00219240
Invoice No:
Invoice Date: Jan 01.2001
Account Number:
Paged& I?
Payment Type Detail (Original)
Picked up: Dec 13. 2000 Payor: Shipper Reference: 116E85LLC
Fuel Surcharge FedEx must apply a lempceary fuel surcharge to reflect cisrent market condilions as they relish, lo fuel costs.
Package senl horn: 10021 zip code
Distance Based Pricing. Region 8
Airtill Sender Recipient
Service Type FedEx Standard OvernigN CAROL SULLIVAN MICHAEL JOHNSON
Package Type FedEx Envelope &EPSTEIN & CO WC WORTH BUILDERS
Region 8 457 MADISON AVE
Pieces 1 NEW YORK NY 100224809 US
Weight N/A Its
Delivered Dec 14. 2000 13:32 Transportation Charge 11.34
Service Courier Pickup Charge 0.00
Area Code AA Fuel Sr:charge 0.45
Signed By CHILL
Bundle ID 000 Total Transportation Charges USD 11.79
FedE• Union's' Use: 3.573455600001232/J-
Picked up: Dec 15, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEA must apply a lernpceary lust surcharge to reflect anent market conditions as they mime lo luel costs.
Distance Based Pricing. Region 4
RELEASE SIGNATURE ON FILE
- Sender RecideN
Service Tsp. FedEx 2Day JEFFREY EPSTEIN LAUREN PETRELLA
Package Type Customer Packaging
Region
Pieces
4
J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 100224809 US
1MM
Weighl 4.O las. tongs
Delivered Dec 19. 2000 II 44
Transportation Charge 9.45
Service Fuel Surcharge 0.38
Area Code 2R
Signed By P.ETRELIA Total Transportation Charges USD $ 9.83
Bundle ID 000
FoclE. Inlitmal Use 3572784600)I 1904'.02
Picked up: Dec 15, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEA must aphis, a lemporary fuel surcharge to reflect parent market conditions as they rNale lo luel costs.
Distance Based Pncing. Region 2
Sender RecKient
Service Two FedEx 2Day JEPSTEIN LIZ BARBERA
Package Type Customer Packaging J EPSTEIN & CO WC RANIERI & CO
Region 2 457 MADISON AVE
Pieces NEW YORK NY 100224809 US
Weighl 3.0 las. 1A kgs
Delivered Dec 18. 2000 12:39 Transportation Charge 7.20
Service Fuel Surcharge 0.29
Area Code AA
Signed By W.WINNIE Total Transportation Charges USD $ 7.49
Bundle ID 000
FedE• Inlemtd Use: 3.572817501:011900Q_
EFTA00219241
Invoice No:
Invoice Date: Jan 01.2001
Account Number:
Page 5 of 17
Payment Type Detail (Original)
Picked up: Dec IS. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEA must apply a lernpreary fuel surcharge to reflect cgrent marker cordilions as they retale lo fuel costs.
The delivery commilmenl kr Express Saver Packages io homes or whale residences (Including home offices) is 7PM the third business day for all regions.
Distance Based Pncing. Region 7
FedEx has audred this align Ice coney pieces. weight and service. Any changes made are reflected in Vie invoice arnoLnl.
RELEASE SIGNATURE ON FILE
AMA Sender Recipient
Service Type FedEx Express Saver E TAYLER GHISLA DE MAXWELL
Package Type Customer Packaging J EPSTEIN & COP
Region 7 457 MADISON AVE
Pieces 1 NEW YORK NY 100224809 US
We4il 25.0 lbs. 11.4 kgs
Delivered Dec 19. 2000 10:18 Transportation Charge 37.08
Service Fuel Surtharge 1.08
Area Code 3R
Signed By Z.ORRO Total Transportation Charges USDS 38.56
Bundle ID 000
FedE• Wilma] Use 35727840909131132t42
Picked up: Dec 15, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEA must apply a lemporary fuel surcharge to reflect cisrent market conditions as they 'Nate to lust costs.
Distance Based Pncing. Region 8
Aibdl Sender Recipient
Service Type FedEx 2Day J EPSTEIN NANCY C DAVIDSON
Package Type Customer Packaging J EPSTEIN & COM GLOBAL CROSSING
Region 8 457 MADISON AVE
Pieces 1 NEW YORK NY 100224809 US
We4il 3.0 Ds. 1.0 kgS
Delivered Dec 18. 2000 0910 Transportalion Charge 11.02
Service Fuel Stecharge 0.04
Area Code Al
Signed By B.TAPPIN Total Transpoetatlon Charges USD $ 11.46
Bundle ID 000
Use 3572784400:012002/ /
Picked up: Dec 15, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEA must apply a lemprwary fuel surcharge to reflect cgrem ringer conditions as they 'stale lo fuel costs.
Distance Based Pncing. Region 8
Airtill Sender Recipient
Service Type FedEx 2Day J EPSTEIN TERI SIMPSCN STACEY STOCKHAUS
Package Type Customer Packaging J EPSTEIN & CO RC COLONY CAPITAL INC
Region 8 457 MADISON AVE
Pieces 1 NEW YORK NY 100224809 US
We4il 3.0 lbs.1A kgs
Delivered Dec 18. 2000 12:19 Trwisportalion Charge 11.02
Service Fuel Si:charge 044
Area Code Al
Signed By K.SLADE Total Transpoetatlon Charges USD $ 11.46
Bundle ID 000
FedE. Inleinal Use: 3572784600012002v_
EFTA00219242
Invoice No:
Invoice Date: Jan 01.2001
Account Number:
Page 6 of 17
Payment Type Detail (Original)
Picked up: Dec 15. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must apply a temporary IS surcharge to reflect onent market conditions as they rNale to lust costs.
Distance Based Pncing. Region 2
RELEASE SIGNATURE ON FILE
Airtill Serklet Rae 4nt
Serve& Type FedEx 2Day J EPSTEIN
Package Type Customer Packaging J EPSTEIN & CO INC
Region 2 457 MADISON AVE
Pieces 1 NEW YORK NY 100224809 US
Weight 3.0 ts. IA kgs
Delivered Dec 19. 2000 12.42 Transportation Charge 7.20
Senfte Fuel Swcharge 0.29
Area Code 2R
Signed By J. EPSTEIN Total Transportation Charges USD 7.49
Bundle ID 000
FedE• Mien& Use. 3.522784600211990c02
Picked up: Dec IS, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must apply a lempceary lue4 surcharge to reflect cinent market conditions as they 'Nate to luN costs.
Distance Based Pncing. Region 6
RELEASE SIGNATURE ON FILE
AMIN Sender Recipient
Serve. Type FedEx 2Day J EPSTEIN
Package Type Customer Packaging J EPSTEIN & CO INC
Region 6 457 MADISON AVE
Pieces 1 NEW YORK NY 100224809 US
Weight 3.0 tn. IA kgs
Delivered Dec 18. 2000 16:19
Transportation Charge 1035
Senfte Fuel SurCharge 0.41
Area Code 2R
Signed By E BIRCH Total Transportation Charges USD$ 10.76
Bundle ID 000
FaciEr Internal use: 35727842000H 995' 02
Picked up: Dec 15, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect cirrent market conditions as they 'elate to lust cots.
Distance Based Pricing. Regen 4
Airtill Sender Resit era
Senfte Type FedEx 2Day JEFFREY EPSTEIN ME LIMITED INC
Package Type Customer Packagom J EPSTEIN & CO NC
Region 4 457 MADISON AVE
Pieces 1 NEW YORK NY 100224809 US
5.0 Ds. 2.3 legs
Delivered Dec 18.200009:57 Transportation Charge 10 35
Served Fuel Swcharge 0 41
Area Code Al
Signed By S.DAVIDSON Total Transportation Charges USD S 10.76
Bundle ID 000
FrdE• Hound We: 3572764600011994i_r_
EFTA00219243
Invoice No:
Invoice Dale: Jan 01.2001
Account Number:
Page 7 of 17
Payment Type Detail (Original)
Picked up: Dec IS. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge redEx must apply a temporary lue4 surcharge to reflect mment market conditions as they relate to luel costs.
Distance Based Pncing. Region 4
Airtill Sender RecKient
Service Type FedEx 2Day JEFFREY EPSTEIN MARC LUNDBERG
Package Type Customer Packaging J EPSTEIN & CO PC NA PROPERTY INC
Region 4 457 MADISON AVE
Pieces 1 NEW YORK NY 100224809 US
Weight 3.0 !a 1.4 kgs
Delivered Dec 19. 200010.55 Transpcdation Charge 8.55
Sento Fuel Surcharge 0.34
Area Cale AA
Signed By R.PLATT Total Transportation Charges USD S 8.89
Bundle ID 000
FoclE. Internal Use 3572784601:011994(
Picked up: Dec 18, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must apply a temporary fuel smelts/9e to reflect anent market conditions as they relate to luel costs.
Distance Based Pricing. Region 8
Airdll 824354728853 Sender Recipient
Service Type FedEx 2Day BELLA TSUKEZMAN DOTTIE WIERSON
Package Type FedEx Envelope J EPSTEIN & CO INC PALM BEACH NATIONAL BANK 8 TRU
Region 8 457 MADISON AVE
Pieces 1 NEW YORK NY 100224809 US
Weight 0
Delivered Dec 20. 2000 1043 Transpodation Charge 7.87
Service
Fuel SW:barge 0.31
Area Code AA
Signed By M.BROWN Total Transportation Charges USD S 8.18
Bundle ID 000
FodE. Internal Use 357349740CCO2532,
EFTA00219244
Invoice No:
Invoice Date: Jan 01.2001
Account Number:
Page 8 of 17
Payment Type Detail (Original)
Picked up: Dec 18. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must apply a temporary cud surcharge to reflect nnent mike, conditions as they relate to fuel costs.
1st attempt Dec 19.2000 al 09:55 AM.
WEATHER DELAY SNOW
Distance Based Pncing. Region 2
FedEx has audded mis airbilllor cared pieces. weight. and service. Any changes made are reflected in the invoice motet
AirGll Sender Recipient
Service Type FedEx Pnonty OverrigN DARREN KINDYKE DAVID WEISBERGER
Package Type FedEx Pak J EPSTEIN & CO INC WATCH HILL STRATEGIC FUND LP
Region 2 457 MADISON AVE
Pieces 1 NEW YORK NY 100224809 US
1.0 IN. 0.5 kgs
Delivered Dec 19.200012:54 Transportation Charge 14.82
Santee Fuel Surtharge 0.58
Area Code M
Signed By B.MCCARTHY Total Transportation Charges USD $ 15.20
Bundle ID 000
FOE. Iniemal Use 3573497400[0720t.08
Picked up: Dec 19, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must apply a temporary luel surcharge to celled current market conditions as they relate to luel costs.
Distance Based Pricing. Region 4
FedEx has audded mis airoill for cared pieces. weigN. and service. Any changes made we reflected o the invoice smote.
We cakulated your charges based on a dimensional weigh of 22.0 lbs.25"x x IV. divided by 194.
Airtill Sender Recipient
Service Type FedEx Priodty OverrigN JEFFREY EPSTEIN JARRY HANNAH DAVID SARA WEXNER
Package Type Customer Packaging J EPSTEIN & CO INC ABIGAIL HOUSE
Region 4 457 MADISON AVE
Pieces 1 NEW YORK NY 100224809 US
20.0 lbs. 9.1 kgs
Delivered Oec 20. 20001029 Transpedation Charge 54.00
Santee Fuel Surcharge 2.16
Area Code M
Signed By 111.ANDERSON Total Transportation Charges USD $ 56.16
Bundle ID 000
FedE. Internal Use 3S72529:00007292,
EFTA00219245
Invoice No:
Invoice Date: Jan 01.2001
Account Number:
Rage 9 of I7
Payment Type Detail (Original)
Picked up: Dec 19. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must apply a lempwary fuel surcharge to reflect cisrent minket conditions as they retale lo luel costs.
Isl aliempl Dec 21.2000 a112:17 PIA.
INCORRECT RECIPIENT ADDRESS
Original address 22860 PACIFIC COAST HWYSAAUBU.CA 90265
Distance Based Pricing. Region 8
FedEx has addend Mis airbill Ice correct pieces. weighl, and service. Any changes made we reflected n the invoice arnowil.
Akelil Sender Recipient
Service Type FedEx 2Day J EPSTEIR LISA VERSACE
Package Type FedEx Pak JEPSTEINA CO INC APT Me
Region 8 457 MADISON AVE 1=
Pieces 1 NEVI YORK NY 10022-6809 US
V/eighl 3.0 me. 1.4 has
Delivered Dec 21. 20001222 Transportation Charge 11.02
Service Fuel Strcharge 0.44
Area Code 2R Address Correchon 10.00
Signed By L.VERSACE
Bundle ID 000 Total Transportation Charges USD $ 21.06
FedEs Iniemal Use 3572530000 2CO2}_43
Picked up: Dec 19, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must appy a lempwary fuel surcharge to reflect anent market conditions as they retale lo luel costs.
Distance Based Pncing. Region 6
Aired Sender Recipient
Service Type FedEx Phony Overright C FOLEY PAUL BRADSHAV/
Package Type FedEx Envelope .1EPSTEIN & CO INC MAPOOSE CRP/RD:ET
Region 8 457 MADISON AVE
Pieces 1 NEW YORK NY 100224809 US
Weigh) 0
Delivered Dec 20. 200009A3 Transportation Charge 13.23
Service Fuel Surcharge 0.53
Area Code Al
Signed By L.STEER Total Transportation Charges USD $ 13.76
Bundle ID 000
FOE. Inlemal Use 3.5725603:0X01249(j_
EFTA00219246
Invoice No:
Invoice Dale: Jan 01.2001
Account Number:
Page 10 of 17
Payment Type Detail (Original)
Picked up: Dec 19. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surdvarge redEx must apiary, a lempceary luel surcharge to reflect current mike, conditions as they relate lo luel costs.
Distance Based Pitting. Region 4
WEATHER DELAY SNOW
Aithil Sender RectieN
Service Type FedEx PRoMy OverrigN DARREN K INDYKE MaeOntlY BARTLETT
Package Type FedEx Envelope J EPSTEIN & CO INC E GOVNET INC
Region 4 457 MADISON AVE
Pieces 1 NEW YORK NY 10022.8809 US
Weight 0
Delivered Dec 20.20001301 Transportation Charge 12.39
Service Fuel Surcharge 0.50
Area Cede Al
Signed By J.OUELLHORST Total Transportation Charges USD $ 12.89
Bundle ID 000
Fed& Internal Use: 357252900000124NJ_
Picked up: Dec 20, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEA must apiary, a temporary luel surcharge to reflect current market conditions as they relate to luel costs.
Package sent horn: 10019 rip code
Distance Based Pricing. Region 7
NNdI Sender RectieH
Service Type FedEx Pnonty CAprrigN ROBERT COLD MR JERRY D MC MORHS
Package Type FedEx Envelope J EPSTEIN & CO NC COLORADO REOCKIES VASEBALL CLU
Region 7 457 MADISON AVE
Pieces I NEW YORK NY 100224809 US
Weight 0
Delivered Dec 21.200009:78
Trrenportalion Charge 1344
Service 0.54
Fuel Surtharge
Area Code Al
Signed By E.LARSON Y Total Transportation Charges USD S 13.98
Bundle ID 000
FoclE. Inlitmal Use: 362122EPOCO3I2SW /,
EFTA00219247
Invoice No:
Invace Date: Jan 01.2001
Account Number:
Page 11 of 17
Payment Type Detail (Original)
Picked up: Dec 20, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEz must apiary, a lempwary fuel surcharge to reelect cwrent market conditions as they relate lo fuel costs.
Package sent from: 33461 zip coda
Distance Based Pncing. Region 4
FedEx has wedded this airbill ke correct paces. weight. and service. Any changes made we redacted a the invoice arnowil.
Airadl - Sender Recnient
Service Type FedEx Pnonty Overright LARRY VISOSKI PARTS RETURN
Package Type FedEx Pak J EPSTEIN & CO INC GULFSTREAM AEROSPACE
Region 4 457 MADISON AVE
Pieces 1 NEW YORK NY 100224809 US
Y/eighl 1.0 Ds. 0.5kgs
Delivered Dec 21.200006:42 Trrenportalion Charge 16.45
Service Fuel Surcharge 0.74
Area Code
Signed By °MOSLEY Total Transportation Charges USD $ 19.19
Bundle ID 000
FedE• Iniernal Use 357I57140400072921J_
Picked up: Dec 20, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEA must apiary, a lempwary fuel surcharge to reflect cLurent market conditions as they relate lo fuel costs.
Package sent from: 33461 rip coda
Distance Based Pricing. Region 7
RELEASE SIGNATURE ON FILE
Aididl Sender Recipient
Service Type FedEx Ptiotity Overright LARRY VISOSKI
Package Type FedEx Pak .1EPSTEIN & COP
Region 7 457 MADISON AVE
Pieces 1 NEW YORK NY 100224/109 US
Weight 2.0 lbs. 0.9 kgs
Delivered Dec 21.200014:59 Transportation Charge 23.40
Service Fuel Surcharge 0.94
Area Code RM
Signed By Z.ORRO Total Transportation Charges USD $ 24.34
Bundle ID 000
Feder imemoi Lisa: 3571576800:07298, :02
EFTA00219248
Invoice No:
Invace Date: Jan 01, 2001
Account Number:
Page 12 of 17
Payment Type Detail (Original)
Picked up: Dec 20, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must eddy a lempceary luel surcharge to reflect cwrent market conditions as they relate to lust costs.
Package sent from: 33461 rip coda
Distance Based Pricing. Region 6
FedEx has audsed this airoill ke owed pieces. weight, and service. Any changes made we reflected the invoice arnoLnl.
We calculated yow charges based co a dmensional weight of 12.0 lbs.25" x x tended by 194.
WEATHER DELAY SNOW
RELEASE SIGNATURE ON FILE
Airtill - Sender Recipient
Service Type FedEx Standard Overnight LARRY VLSOSKI ERIC GANY
Package Type Customer Packaging J EPSTEIN & COP
Region 6 457 MADISON AVE
Pieces 1 NEW YORK NY 100224809 US
Weight 5.0 tat 2.3 kgs
Delivered Dec 21.200015:52 Transportation Charge 38.25
Steve& Fuel Surcharge 1.53
Area Code AA
Signed By L VISOSKI Total Transportation Charges USD $ 39.78
Bundle ID 000
Fesitt Itslemal Use 35715 0004754,202
Picked up: Dec 20, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surdiarge FedEx must apply a temporary luel surcharge to reflect cwrent market conditions as they relate to lust costs.
Distance Based Pncing. Region 4
Mbdl Sender Recipient
Service Type FedEx Privity °mingle J EPSTEIN HORRY WEXNER
Package Type Customer Packaging J EPSTEIN & CO PC ABIGAIL HOUSE
Region 4 457 MADISON AVE
Pieces 1 NEW YORK NY 100224809 US
Weight 30.0 lbs. 13.6 kgs
Delivered Dec 21. 2000 1021 Transpodation Charge 62.55
Service Fuel Surcharge 2.50
Area Code AA
Signed By Total Transportation Charges USD $ 65.05
Bundle ID 000
FoclEs intend Use: 362122.301:037292,
EFTA00219249
Invoice No:
Invoice Date: Jan 01.2001
Account Number:
Page 13 of 17
Payment Type Detail (Original)
Picked up: Dec 20. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surdiarge FedEA must ahoy a recto:eery fuel surcharge to reelect anent market condilions as they relale lo fuel costs.
Distance Based Pncing. Region 2
FedEx has audaed this alibi" Ice correct paces. weighl. and service. Any changes made we reflected a the invoice arnowil.
RELEASE SIGNATURE ON FILE
AMA Sender Recioren
Service Type FedEx 2Day G MARWELL ALLAN JACOBSON
Package Type FedEx Pak J EPSTEIN & CO INC BRITISH AIRWAYS
Region 2 457 MADISON AVE
Pieces 1 NEW YORK NY 100224809 US
Weigh) 1.0 Ds. 0.5kgs
Delivered Dec 22. 20001725 Transportalion Charge 8.52
Senn. Fuel Surcharge 0.28
Area Code Al
Signed By 1440027 Total Transportation Charges USD $ 6.78
Bundle ID 000
FedEs Inlemal Use 36212263U0e1199(S202
Dropped off: Dec 21, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEr: must apiary a lempwary lad surcharge to reflect wren market condilions as they relale lo fuel costs.
Package senl from: 87505 rip code
Distance Based Pricing. Region 7
FedEx has audded mis neon la correct pieces. weighl. and service. Any changes made we renamed a the invoice arnowil.
RELEASE SIGNATURE ON FILE
AMON Sender Recipient
Service Type FedEx Priority CnerrigN LLEGIBLE JEFFREY EPSFEIN
Package Type FedEx Pak J EPSTEIN & CO INC 358 EL BEILLO WAY
Region 7 457 MADISON AVE PALM BEACH FL 33480 US
Pieces 1 NEW YORK NY 100228809 US
Weigh) 1.0 Ds. 0.5 kgs
Delivered Dec 22. 2000 12:50 Transpodalion Charge 20.92
Senn. Fuel Sweetens 0.81
Area Code AA
Signed By 712519 Total Transportation Charges USD $ 21.76
Bundle ID 000
FOE/ boomer use: 35815310:0:007298502
EFTA00219250
Invoice No:
Invoice Dale: Jan 01.2001
Account Number:
Page 14 of 17
Payment Type Detail (Original)
Dropped off: Dec 21, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must apply a temporary luel surcharge to reflect nwent market conditions as they relate to luel costs.
Package sent from: 87505 rip code
Distance Based Pricing. Region 7
Aithill Sender Recisient
Service Type FedEx 2Day LLEGIBLE
Package Type FedEx Pak J EPSTEIN & CO INC LLEGIBLE
Region 7 457 MADISON AVE 457 MADISON AVE
Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US
Weight 1.0 bs. 0.5 kgs
Delivered Dec 22.200009:58 Transportation Charge 877
$ervice Fuel Surcharge 0.35
Area Cede Al
Signed By W.CIOULIN Total Transportation Charges USD $ 9.12
Bundle ID 000
FedE• rewind Use: 3501591011:012009,J_
Picked up: Dec 21, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must apply a temporary IS surcharge to reflect crwent market conditions as they relate to luel costs.
Distance Based Pncing. Region 4
Airbill Sender Recipient
Service Type FedEx Priority Overright HELEN KIM PEG UGLMO
Package Type FedEx Envelope J EPSTEIN & CO INC N A PROPERTY INC
Region 4 457 MADISON AVE
Pieces 1 NEW YORK NY 100224809 US
Weight 0
Delivered Dec 22. 200011 25
Transportation Charge 1239
Service
Fuel Surcharge 0.50
Area Code AA
Signed By R.PLATT Total Transportation Charges USD $ 12.89
Bundle ID 000
FedEa Irdemal Use: 362294I2C0:001247/ 1_
Picked up: Dec 21, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge redEA must apply a Insectary luel surcharge to reflect cwrent market conditions as they relate to luel costs.
Distance Based Pricing. Region 4
Airtill Sender Recipient
Service Type FedEx Standen, Overnight JEFFREY EPSTEIN 1W 5TE14LE
Package Type Customer Packagng J EPSTEIN & CORO THE LIMITED INC
Region 4 457 MADISON AVE
Pieces 1 NEW YORK NY 100224809 US
Weight 4.0 Le. 1.8 kgs
Delivered Dec 22. 2000 1222 Transportation Charge 20.92
$enne Fuel Surcharge 0.84
Area Code Al
Signed By L.SCHOEMACKER Total Transportation Charges USD S 21.76
Bundle ID 000
FedE. Internal Use 3822941290004750V_
EFTA00219251
Invoice No:
Invoice Date: Jan 01.2001
Account Number:
Page 15 of 17
Payment Type Detail (Original)
Picked up: Dec 21. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must apply a temporary IS surcharge to reflect havens market conditions as they relate to fuel costs.
Distance Based Pncing. Region 6
FedEx has audded this airoiii lei collect pieces. weight. and service. Any changes made are reacted n the invoice arnosnl.
RELEASE SIGNATURE ON FILE
Airtill Sender Recbient
Semite Type FedEx Pnonty CA-trial YASMIN AIPAGHI CHISLAINE MAXWELL
Package Type Customer Packaging J EPSTEIN & CO INC 358 EL BRLLO WAY
Region 8 457 MADISON AVE PALM BEACH FL 33480 US
Pieces NEW YORK NY 100224809 US
Vieight 40.0 lbs. 18.2 kgs
Delivered Dec 23. 2000 16:44 Transportation Charge 82.80
Service Fuel Surcharge 3.31
Area Code AA
Signed By MAXWELL Total Transportation Charges USD $ 86.11
Bundle ID 000
FedEs Internal Use 3622941200[0729P42
Picked up: Dec 21, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect havens market conditions as they relate to fuel costs.
Distance Based Pncing. Region 4
Airtill Sender Recicient
Service Type FedEx Pnonty Overright LAUREN KWINTNER PEG UGLAND
Package Type FedEx Envelope J EPSTEIN & CO INC NEW ALBANY PROPERTY INC
Region 4 457 MADISON AVE
Pieces 1 NEW YORK NY 100224809 US
Weight 0
Delivered Dec 22. 2000 11 25
Transportation Charge 1239
Service Fuel Surcharge 0.50
Area Code AA
Signed By R.PLATT Total Transportation Charges USD 12.89
Bundle ID 000
FodE. Internal Use: 3622954030301247,
Picked up: Dec 26, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect current Mike: conditions as they rNale to fuel costs.
Distance Based Pncing. Region 6
RELEASE SIGNATURE ON FILE
Airtill Sender Reap ens
Service Type FedEx Pnonty Overright YOSMIN GHISLANIE MAXWELL
Package Type Customer Packaging J EPSTEIN & CO INC 358 EL BRLLO WAY
Region 6 457 MADISON AVE PALM BEACH FL 33480 US
Pieces 1 NEW YORK NY 100224809 US
Weight 10.0 lbs. 4.5 kgs
Delivered Dec 27. 2000 1137 Transportation Charge 41.62
Servbe Fuel Surcharge 1.68
Area Code AA
Signed By 712519 Total Transportation Charges USD $ 43.28
Bundle ID 000
RAE. Wein& Use 3802337000072944,12
EFTA00219252
Invoice No:
Invoice Date: Jan 01.2001
Account Number:
Page 16 of 17
Payment Type Detail (Original)
Picked up: Dec 26, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must apiary, a lempccaey luel surcharge to reflect cwrent market conditions as they relate to luel costs.
Distance Based Pncing. Region 7
RELEASE SIGNATURE ON FILE
Sender Reirit to
Servioe Type FedEx 2Day ERIC GENY HEDY
Package Type FedEx Envelope J EPSTEIN & CO INC 49 ZORRO RANCH RD
Region 7 457 MADISON AVE STANLEY NM 87058 US
Pieces 1 NEW YORK NY 100224809 US
Weight 0
Delivered Dec 28.200016A7 Transportation Charge 877
Service Fuel Swcharge 0.35
Area Code RM
Signed By S. HEALY Total Transportation Charges USD $ 9.12
Bundle ID 000
Payment Type Detail Subtotal . _USD $ 642.19
FwiE4 mum& Use: 36M:O700002533i .02
Dropped off: Dec 19. 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION
Fuel Surtharge FedEx must apiary, a tempwary fuel surcharge to reflect Cisient market conditions as they relate 10 heel costs.
Package sent from: 80301 hp code
Distance Based Pncing. Region 7
Airbill Sender Recipient
Service Type FedEx Pnonty Overnight JOHN BREEDLOVE LARRY VISOSKI
Package Type FedEx Envelope NTELAGARD INC LITTLE ST JAMES
Region 7 1131 PINE PONT RD
Pieces 1 WEST PALM BEACH FL 33404 US
Weight 0
Delivered Dec 20. 20000952
Transportation Charge 13.44
Service Declared Value Charge 0.00
Area Code AA Fuel Swcharge 0.54
Signed By L.VISOSKI
Dec. Value USD 25.00 Total Transportation Charges USD $ 13.98
Bundle ID 000
Payment Type Detail Subtotal . _USD 8 13.98
FOE. Internal Use: 35727SUCKC012Saf
EFTA00219253
Invoice No:
Invoice Date: Jan 01, 2001
Account Number:
Page 17 of 17
Payment Type Detail (Original)
Dropped off: Dec 21, 2000 Payor: Third Party Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must awry/ a lempccary luel surcharge to reelect cisrent trinket conditions as they relate to fuel costs.
Package sent from: 10021 zip code
Distance Based Pricing. Region 8
FecEx has audted this alibi" Ice anted pieces. weight. and service. Any changes made we reeved a the invoice arnowl.
RELEASE SIGNATURE ON FILE
Erbil Sender RecipieN
Service Type FedEx Priority Overnght JORDAN GOLDSTEIN MRS MAXWELL
Package Type FedEx Pak MIRRORS BY JORDAN LTD 358 EL BRLLO WAY
Region 8 PALM BEACH FL 33480 US
Pieces 1
Weight 3.0 me. 1.4 kgs
Delivered Dec 23. 2000 18:44 Transportation Charge 24.97
Senn. Fuel Surcharge 1.00
Area Code AA
Signed By MAXWELL Total Transportation Charges USD S 25.97
Bundle ID 000
Payment Type Detail Subtotal . _USD S 25.97
Fetid. Internal Use 362035120,01:07298,202
EFTA00219254