Case File
efta-01314720DOJ Data Set 10OtherEFTA01314720
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01314720
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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
Invoke Summary Dee 11, 2000
Invoice No:
Invoice Date:
Account Number:
Page I of 8
FedEx Tax 10
Dec It. 2000
Questions?
Fax
Fax:
Internet:
www.ledex.com
hi-F 7.6 (CST)
Domestic Services
Transportation Charges
Special Handling Charges
Total Charges.
LISD
To ensure proper credit fleas, roan this partial with your paymetto Feat
Sims do net staple or lord.
Remittance Advice
Your Payment is due by Dec 26. 2000
285.56
21.43
306.99
SP 01 CO0001 97702 A 1 ASNGLP
.....
Mirk].11
VILMA
J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 10022-6809
FedEx News!
FedEx Holiday Operating Schedule
Monday. Dec. 25 (Christmas) - Closed
Tuesday. Dec. 26 Normal FedEx service and delivery
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 I.800.Go.FedEx (800.463.3339)
invoice
Number
Account
Number
Amount Due
USU S :,,::-S 99
FedEx
P.O. Box 1140
Memphis TN 38101-1140
1: rof Owned 'floe,.
chock sere 5,7 ov”p et? Pcti, 'nerve'. pee
CONFIDENTIAL
SDNY_GM_00342105
EFTA_002 14800
EFTA01314720
Invoice No:
Invo:ce Date:
Account Number:
Page 2 of
Dec II, 2000
Federal Express
Please Indicate Chang, in address for the account e Sated below:
Account Number:
Name:
K
PhyedCal Address K
Billing Address K "laming Wrest
*WM:
Apt. Site
Clly
Sate:
ehOMII I )
Fed I I
Authorizing SIWIOUM:
CONFIDENTIAL
SDNY_GM_00342106
EFTA_002 14801
EFTA01314721
Invoice No:
Invoice Dale:
Account Number.
Page 3 of 8
Payment Type Summary
Dec II. 2O00
Shipper
Original
Number of Alrellls
14
Transpcelation Charges
285.641
SDOeial Handling charges
21.43
Total
USD S
306.99
Number of AlrbIlls
14
Total Charges
USD $
306.99
TOTAL AIRBILLS
14
TOTAL CHARGES
USD $
306.99
CONFIDENTIAL
SDNY_GM_00342107
EFTA_002 14802
EFTA01314722
Invoice No:
Invoice Date:
Account Number:
Page 4 of 8
Payment Type Detail (Original)
Dec it. 2000
Picked up: Nov 20.2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must apply a temporary luel surcharge 10 felled areal market °endpoint. as they relate 10 fuel COSI*.
Distance Based Prong. Region 8
Arbil
824354726978
Sender
RaCtierol
Sanwa Type FedEx Standard Overnight
EMMY TAKLEP
DANA MCCAULEY
Package Type FedEx Box
J EPSTEIN & CO INC
Region
8
457 MADISON AVE
Pieces
1
NEW YORK NY 10022-6809 US
Weight
2.0 lbs. 0.9kgs
Oeflvered
Nov 22.200011 S2
Transporlatlai Charge
20.47
Senice
Fuel Surcharge
0.62
Area Code
Al
Signed By
M.MC.AALLEY
Total Transportation Charges
USD $
21.29
WM* JO
000
FodCx Kemaleve 333142491400047381
Dropped off: Nov 22, 2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must apply a temporary fuel surcharge 10 reflect Current market coot:Moos as they relate 10 fuel cogs
Package sent from: 87505 me code
Distance Based PrOrKl, flagon 7
FedEx has audted this UMW kr coned pieces. weight. and service. Any changes made are reflected in the invoice amount.
Arbil
814767204844
Sender
Recipient
100%0 Two FedEx 2DaY
SHANNON
BELLA
Package Tyre FedEx Pak
J EPSTEIN a CO INC
J EPSTEIN 8 CO
Pleven
7
457 MADISON AVE
457 MADISON AYE 7TH FL
Aeon
1
NEW YORK NY 100224939 US
NEW YORK NY 10022 US
Weight
1.0 lbs. 0.5kgs
Delivered
Nov 24.2030 ID03
Transporlacet Charge
8.77
Service
Fuel Surcharge
0.15
Area Code
Al
Signed By
M.CGTERGREU
Total Transportation Charges
USD S
9.12
SAM* 0
000
i!aCtl-treraill” aMN29.0)120X)r
Picked up: Nov 28.2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx moat apply a temporary luel Surcharge to reflect current market conchions as they relate 10 fuel CONS.
Distance Rased Prizing. Region 4
Arbil
824448853250
Sender
Recipient
Sanwa Nee FedEx Pnonly Overnight
LAUREN MINTER
PEG UGLAND
Package Type Customer Packaging
J EPSTEIN 5 CO INC
NEW ALBANY PROPERTY MC
Region
4
457 MADISON AVE
6525 WEST CAMPUS OVAL 105
Pieces
1
NEW YORK NY 10022.6939 US
NEW ALBANY OH 43354 US
Weight
5 Me. 2 3 NS
Delivered
Nov 29,20300954
TrenapOrlalfal Charge
26.32
Sanwa
Fuel Surcharge
1.05
Area Code
AA
Signed By
FIPLATT
Total Transportation Charges
USD S
27.97
Bona O
000
reefs I/temente* 3,513.420.0:97292_•_
CONFIDENTIAL
SDNY_GM_00342108
EFTA_002 14803
EFTA01314723
Invoice No:
Invoice Date:
Account Number:
Page 5 of 8
Payment Type Detail (Original)
Dec 11.2000
Picked up: Nov 29, 2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx must apply a temporary kiel surcharge lo reflect arrem markel condnon4 as they few* to ruel C018
Oislance Based Priang. Reran 8
RELEASE SIGNATURE ON FILE
Airbll
824354727507
Sender
%crewel
Senke TWO FedEx Pnarly Cnremght
JEFFREY EPSTEIN
GYPSY LITA
PaCka00 Type FedEx Envelope
J EPSTEIN 6 CO INC
Regon
8
457 MADISON AVE
Pecos
1
NEW YORK NY 10022-6839 US
Weight
Delivered
Nov 30.20301E/21
Transparlabon Char,:
1345
Sews
Fuel Surcharge
056
Area Cede M
Sonc4 By
4605347
Total Transportation Charges
USD S
14.20
Bundle 0
000
FedEx liternalUze 33124787WIX0I251Lo2
Picked up: Nov 29, 2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must apply a temporary hal surcharge 10 rolled oJrrece market condnons as they rare le fuel cogs.
Distance Based PnCing. Regon 3
Arbil
824354727600
Sender
Recipient
Samoa Type FedEx Pnceily ~right
JEFFREY EPSTEIN
WAYNE REYNOLDS
Package Type FedEx Envelope
J EPSTEIN 8 CO INC
ACADEMY OF KHEIVEMENT
Reran
3
457 MADISON AVE
122216TH ST NW
Picas
1
NEW YORK NY 10022-6809 US
WASHINGTON DC 20036 US
Weight
0
Delivered
Nov 30.20300921
Transpanahce Charge
11.55
Senice
Fuel Surcharge
0.46
Area Code Al
Soneri By
%%REYNOLDS
Total Transportation Charges
USD S
12.01
Bundle ID
000
FedEx Itounal Ws: 3372478711.9301 2460
Picked up: Nov 29, 2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must apply a temporary hal surcharge lo rolled arreol market condnons r May rable le fuel cogs.
Distance Based Pricing, Regon 4
krbll
824463008977
r
Recipient
Sanwa Type FedEx Pnceily OverngN
LA
SeUnde
REO KWIITNER
KARL HEINZ SCHWABE
Package Typo FedEx Envelope
J EPSTEIN 8 CO INC
3870 HONEY HILL LN
Regon
4
457 MADISON AVE
DAYTON OH 45405 US
Ple008
1
NEW YORK NY 10022-6808 US
Weight
0
Delivered
Nov 30.20000630
Transportaber Charge
12.59
Same*
Fuel Surcharge
0.50
$
Area Cede
Al
Spned By
C.PH1LLIPS
Total Transportation Charges
USD
12.89
Bundle ID
000
FedEx Itounal Use 33724713711.00012471_/_
CONFIDENTIAL
SONY_GM_00342109
EFTA_002 14804
EFTA01314724
Invoice No:
Invoice Date:
Account Number:
Page 6 of 8
Payment Type Detail (Original)
Dec 11. 2000
Picked up: Nov 29, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must apcei a temporary fuel surcharge 10 (enact current manet condnons as Wey re1310 10 fuel COPS
Distance Based Prong. Region 7
RELEASE SIGNATURE ON FILE
Art41
824463009032
Sews TWO FedEx nay
Package Type Feuer Envelope
Regon
7
Pecos
1
Weight
0
Delivered
Dec 01.20301220
Sonic*
Area Code
2R
Signed By
Y COMIN
Bundle 0
000
FedEx Kemal Use: 331297870•00)253302
Sender
YOSAIIN
J EPSTEIN a CO INC
457 MADISON AVE
NEW YORK NY 1002243039 US
Transparlahal Charge
Fug Surcharge
Recipient
8.77
0.35
Total Transportation Charges
USD S
9.12
Picked up: Nov 30.2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must apply a temporary luel surcharge 10 rolled ament market oandoons se they relate lo fuel costs.
Package Sent from 10001 zp code
Distance Based Prong. Regon 7
Art41
802395473444
SeNCe TWO FOOEX Filly OrremeN
Package Type FedEx Envelope
Rouen
Ares
1
Weight
0
ONIvered
Dec01.20300952
Ser.ce
Area Code
Al
Seined By
1N.GREEN
Bundle O
000
FedCx Kemal Use. 34015425(1,00)1250Q_
Sender
WGOD
J EPSTEIN 5 CO INC
457 MADISON AVE
NEW YORK NY 100224039 US
Transpurtescn Charge
Fuel Surcharge
Recoienl
PHILIP F ANSCHUTZ
CO ANSCHUTZ CORPORATION
55517TH STREET STE 2900
DENVER CO 60202 US
13.94
0.54
Total Transportation Charges
USD
13.08
Picked up: Dec 01, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must apply a lemPONVY fuel surcharge 10 reflect Curren1 marker condaons as they rate 10 fuel CONS.
Package sent from: 33481 zp code
Distance Based Pricing. Regon
Artill
814493669679
Sanwa Thee FedEx 2Day
Package Type Customer P0011801110
Region
6
Rotes
Weigh!
10.0 Pa 4.5 kgs
Delivered
Dec 04.203012:19
Sews
Area Code
Al
Signed By
WOOULIN
Bundle 0
000
FodEx Meal Use: 3100783400311998Lf_
Sender
JOHN AFESSI
J EPSTEIN 5 GOING
457 MADISON AVE
NEW YORK NY 100224039 US
Transportarn Charge
COoner Pickup Choke
Fuel Surcharge
Recipienl
ERIC GAMY
J EPSTEIN CO
457 MADISON AVE
NEW YORK NY 10022 US
21.15
0.00
0.65
Total Transportation Charges
CONFIDENTIAL
USD S
22.00
SDNY_GM_00342110
EFTA_002 14805
EFTA01314725
Invoice No:
Invoice Date
Account Number.
Page 7 ot 8
Payment Type Detail (Original)
Dec II. 2000
Picked up: Dec O1.Ø0
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx crust am» a temporary tug arc alge loretieci current market concillims es Mea reWe to luel costs
Distance Based Pncing. Region 2
FedEx has Waked Me arrbil lot correct pieces. weight and 'mice. My Menges made are retooled n the Inv«. amount.
RELEASE SIGNATURE ON FILE
NMI
824463003956
Sender
Reagent
Service Type FedEx Piloren Overrir
LAUREN KWIN1NER
BOB GOLD
Package Twe FedEx Pak
J EPSTEIN & CO INC
Region
2
457 MADISON AVE
Metes
1
NEW YORK NY I0322-6809 US
Weight
1.0 lbs.0.5 kgs
DeWered
Dec 02.200010AI
Trensportabon ChM.
14.62
Service
Fuel Surcharge
1.180 5
0.58
Area
ee Code
Saturday Never),
10.00
Signed By
L WINTER
Bulge ID
000
Total Transportation Charges
25.20
FoaEx intomi Use:31109837000MM .02
Picked up: Dec 04, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must apt* a temporary tug surcharge le trawl current market congtions as Rey relate to fuel CMS
Package sent kern: 33461 sip code
Distance Based Pricing. Region 6
AtU
814493669668
/Mar
ka.22E1
Service Type FedEx Priority Overnp
JOHN ALESSI
CIMBERLY G
Package Type Customer Packaging
J EPSTEIN & CO INC
J EPSTEIN & CO
Region
6
457 MADISON AVE
457 MADISON AVE
Pieces
1
NEW YORK NY 103228809 US
NEW YORK NY 10022 US
Weight
50.0 be. 22.7 kge
Delmared
Dec 135. 20001027
Transportation Charge
98.10
Service
Courier Pkkup Charge
0.00
flea Cede
Al
Fuel Surcharge
192
Signed By
CART
Bunde ID
030
Total Transportation Charges
(MD S
102.02
FedEx annal Use:a110012.00007296V_
Picked up: Dec 04. 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge . FedEx ~Sleepy a temporary kid surcharge to reboct current market cambial, as iley relas to fuel costs.
Olsten>) 88880 Pricing. Region 3
Mail
824354726875
Serder
Recaent
Service Type FedEx Priority Overragu
BELLA
TONY BETTULLI
Package Type FedEx Eneloge
J EPSTEIN & CO INC
BROWN RUDNICK FREED & GESMER
Region
3
457 MADISON AVE
ONE FINLANCUU. CENTER
Piece
1
NEW YORK NY I0322-8809 US
BOSTON MA 02111 US
Weight
0
Delmared
Dec 05.200009:33
Transportagen Charge
11.55
Service
Fuel Surcharge
0.46
flea Cede
Al
Signed By
C.WFIKINT
Total Transportation Charges
USD S
12.01
Gamete ID
030
Fords wane Uso: 342305515000lus,
CONFIDENTIAL
SDNY_GM_00342111
EFTA_002 14806
EFTA01314726
Invoice No:
Invoice Date:
Accouni Nut:
Page B ola
Payment Type Detail (Original)
Dec 11.2000
Picked up: Dec 00.2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FetlEx must apply a ternpaley fuel Withal,» CO felled currenl market condign:3 as they (elate to fuel COSIS
Distance Based Pricdg. Region 4
Arbil
824463038955
Servze Type FeÆx PmanlyOvemigN
Package Type FedEx Envelope
Region
4
Pleas
Weighi
Detvered
Senme
Nee Code
Sguad By
Bundle C
Dec
0
05. 200010:11
AA
R.PLATT
000
Fcdet1~11.Joe:3423:65101)0012•7.i_
Sender
LODREN KWINTRER
J EPSTEIN & CO INC
45T MADISON AVE
NEW YORK NY 100226809 US
Transpereaton awes
Foal Surcharge
Redolent
PEG UGLANO
NEW ALBANY PROPERTY INC
5525 WEST CM/PUS OVAL 105
NEW ALBANY OH 4)354 US
1239
0.50
Total Transportation Charges
Uses
12.88
Picked up: Dec 05, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Sun:Rude Fag" must apply a temporary NO surcharge CO (enact currenl Markel condolers as They (elate lo Nod Coals.
Distance Based Nang. Region 4
Aibil
824463008933
Servze Type Fe&x PronlyOuarnialt
Package Tyco Fe&x Envelope
Region
Paces
w04t,t
0
DeIvered
Dec 06.200009:59
Senixe
Noe Code
AA
Sped By
FLPLATT
Bundle C
000
nee. imemsuse:343181«06031247if
Sender
LAUREN KVANTNER
J EPSTEIN 8 CO INC
45T MADISON AVE
NEW YORK NY 100226809 US
Tranedertatlen Charge
Fuel Surcharge
Recicieni
PEG UGLANO
NEW ALBANY PROPERTY INC
5525 WEST CAMPUS OVAL
NEW ALBANY OH 49054 US
12.39
0.50
Total Transportation Charges
USD$
Payment Type Detail Subtotal
.USD
CONFIDENTIAL
12.89
306.09
SDNY_GM_00342112
EFTA_002 14807
EFTA01314727
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