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efta-01315408DOJ Data Set 10Other

EFTA01315408

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Unknown
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DOJ Data Set 10
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efta-01315408
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7
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice No: 7-55344405 invoice Date: May 07. 1999 Account Number: Page 1 of 7 FedEx Tax10: 71.0427007 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary May 07. 1999 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: VAYN.ledex.com Domestic Services FedEx News! Transportation Charges 263.84 Amendment No.2 to the March 15. 1999 FedEx Service Guide Special Handling Charges 30.00 Different name, same great service. Over the next few months. you'll notice a new name for our FedEx Letter. Ks Total Charges. LISO.S.. 293.84 now the FedEx Envelope. Al other pricing. features of service and terms and conditions in the March 15. 1999 FedEx Service Guide remain in full force and effect Questions. Please call 1 -800-GO-FedEx (1.800463.3339). To neon proper credit please mom tab portico with your payment to Fed& Preen do nor staple wield. Remittance Advice Your payment is due by May 22. 1999 1144208175534440554002938458 SP 01 00003197702A 1 ASNGLP I.IIIIILnII....J.L.I.1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7.553.44405 USL S 2`:,t3 64 FedEx Pt,. Box 1140 Mempb]s TN 38101-1140 L ro. charge 04 atiregs. OW, Nee re compel, On mmut.., CONFIDENTIAL SONY_GM_00343071 EFTA_002 15766 EFTA01315408 Invoice No: 7-553-44405 Inyoce Date: May 07. 1999 Account Number: Page 2 of 7 Fecikz Federal Express Please indicate any change in mailing address: Acccum Nurnter. Name: Address: AptSuite It City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00343072 EFTA_002 15767 EFTA01315409 Invoice No: 7-55344405 invoice Date: May 07. 1999 Account Number. Page 3 of 7 Payment Type Summary Shipper Original Number of Arrelll6 12 Transpalation Charges 263.54 special Handling Charge* 30.00 Total USD $ 293.84 Number of Alrbills 12 Total Charges USD S 293.84 TOTAL AIRBILLS 12 TOTAL CHARGES USD S 293.84 CONFIDENTIAL SDNY_GM_00343073 EFTA_002 15768 EFTA01315410 Invoice No: 7-553.44405 Invoice Dale: May 07. 1999 Account Number: Page 4 of 7 Payment Type Detail (Original) Dropped on: Apr 16, 1909 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from 87056 10 code Dislance Based Prong. Regon 7 Fedex has audteg this able for coned pieces. Weight and service. Any changes made we reflected In the invoice amount Curtin 803529412956 Semee 711X0 Feet( Priority OrrernigN Package Type Feet" Pak Regon 7 Places 1 Weight in lbs. 0.5 NIS Delivered Apr 17.1999 1156 Sews Area Code Signed by Bundle 0 000 FeeEx Kernel Use 09.451•5000560.,92 Sender J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 100224939 US Iran:I:002ton Charge Saturday DOINVy Reccienl JEFFRY EPSTEIN 358 EL ENILLO WAY PALM BEACH FL 33480 US 20.92 10.00 Total Transportation Charges USD S 30.92 Dropped on: Apr 23. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from: 87505 zja code 181 primp Apr 24. 1999 Si 1041 AM. RECIPIENT NOT INBUSINESS CLOSED Distance Based NON. Region 7 MOM 803529412914 Sonic* Type Fed& Privily Overnight Package Type Fedex Pak Regan 7 Pieces 1 Weight 1.0 lbs. 0.5 kgei Delivered Apr 27.1990 1052 Sernce Area Code Al Signed by Bundle 0 000 FeeEx Kornai Use: 0.1700107/00560jee J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 100224939 US Transpanahcn Charge Saturday Deiriery Walla JEFFREY EPSTEIN J EPSTEIN 8 CO 9 EAST 71 STREET NEWYORK NY 10021 US 20.92 1060 Total Transportation Charges USD S mos Picked up: Apr 30.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Regon 4 Antill 810433046432 Service Type ForlEx Privily Overnight Package Type ForlEx Envelope Region 4 Pieces 1 Weigh' 0 Delivered May03. 19990950 Service Ann Code AA Signed by K.KANN Bundle 0 000 edify Kornai Use: 012010174'00585_7_ Sender D INDYKE J EPSTEIN 8 CO INC 457 MADISCN AVE NEW YORK NY 100224939 US Transparlallen Charge Recioienl PEG UGLAND 12.39 Total Transportation Charges CONFIDENTIAL USD $ 12.39 SDNY_GM_00343074 EFTA_002 15769 EFTA01315411 Invoice No: 7-553.44405 Invoice Date: May 07. 1999 Account Number: Page 5 of 7 Payment Type Detail (Original) Picked up: Apr 26.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Reten 4 Arbil 810433446421 SeniCe T194 FedEx Priority OremigN Package Type FedEx Envelope Hagen 4 Retail Weight 0 Delivered Pa 27.1999 09:17 SereCe Area Code Al Sailed by A RICHARDS Bundle ID 000 FedEx leminalLho el 1824426,006SS, I Seat JEFFREY SCHANTZ J EPSTEIN 8 CO INC 457 MADISCN AVE NEW YORK NY 100224809 US Transportation Charge Recipient DONNA LARSEN THE LIMITED INC 12.19 Total Transportation Charges USD S 12.38 Picked up: Apr 20, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Isl attempt Apr 23.1999 al 1129 AM. SHIPMENT REF SED BY RECIPIENT Original address Distance Based no. egen FedEx has audted this ahbill tor correct coxes. weight. and service. Any charges made are rellecled in the maim! amount Arbll 810433446384 Same Tb9e FedEx Express Saver Package Type FedEx Pak Hagen 8 Ames Weight 1.0 lbs. 0.5 kgs Denuerod Apr 24.1999 09:14 Senn Area Cate Al Signed by L.ISLE Bombe ID 000 FedEx imemalUtce 011319511~07 Sender MAXWELL J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224939 US TranspDrUmcn Charge Address Correction Recipient RETURNSMAX. ORDER DIY FREDERICKS OF HOLLYWOOD 6608 HaLYWO001343/D LOS ANGELES CA90028 US 7.92 10.00 Total Transportation Charges USD$ 17.92 Picked up: Apr 28, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 6 FedEx has curdled this airbill icr coned pieces. weighl. and service. Any changes maden reflected in the triton amount. Arbil 810433446627 Sane rpm FedEx Pnorily Overnight Package Type Customer Pad ging Hagen 6 Pieces 1 Weight 210 be. 11.4 kg, Delivered Apr 29.1999 1022 Senn Area Cate AA Signed by A.ALUSON Concise ID 000 FedEx IrtemalUm 012027228,00M8' ,02 Sender Recipient AMANDA ELLISON AMANDAJ ELLISCN J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022.6939 US Tranpenissen Charge 62 '0 Total Transportation Charges CONFIDENTIAL uSD 62.10 SONY_GM_00343075 EFTA 00215770 EFTA01315412 Invoice No: 7-553.44405 'mime Date: May 07. 1999 Account Numtver Page 6 ot 7 Payment Type Detail (Original) Plciced up: Apr 27, 1999 Payor: Skipper Reference: NO REFERENCE INFORMATION Distance Baud Priong. negon 7 Anbll 810433~916 Ser%03 7199 FadEx Priority <>ramloft Package Type FadEx Bas Rilen Piecee Weighl 2.0 lbs. 0.9 Ikon Delivered Apr 28.1999 1121 SerOP3 Area Gode RM Sned by Z ORRO &edb ID 000 %JFR InomulUso 011917IMX650.,02 Sent J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportten Charge Recipient ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 23.40 Total TransporlatIon Charges USD 23.40 Pkiced up: Apr 26, 1999 Payor: Slapper Reference: JEC Oislance Bastø Prong. Reolen 6 turbil 810433048590 Ser.407 T11X. FedEx Priority CeiremigN Package Tys., FadEx Pak Reg« 6 Aeoes 1 Welphl nibs. 0 9 kgs °Skremd Apr 27.1999 1008 Ser«. Area Gode AA Speed by 712519 Bonde ID 000 Feafx Inpmal Lise: 01182442460549_92 Sender J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022.6939 US Transponaton CharG9 Recioicird n n Total TransportatIon Charges USD $ 22.72 Pk-ked up: Apr 27.1999 Payor: Skipper Reference: NO REFERENCE INFORMATION Distance Based Pnong. Region 6 arb' 810433446605 Samoa Type FadEx 2Day Package Type Feder Enegope Roger. 6 Pieces Weight 0 Delivered Apr 28.1999 11%7 Samoa Stgnisi by Area Co% 11. Bundle §222, GLE MARINESE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Transpgrtaton CbTege Recipient 767 DOTTIE PALL. WILSON BEACH NATIONAL BANK Total TransportatIon Charges USD $ 727 FotlEx IttomelUto 0119171C•00993. CONFIDENTIAL SDNY_GM_00343076 EFTA_0021577 I EFTA01315413 Invoice No: 7-553-44405 Inycice Date: May 07.1999 AcootaM Number Page? of 7 Payment Type Detail (Original) Picked up: Apr 23. 1999 Payor: Shipper Reference: RETURN TICKETS Ostance Based PrIong. Region 6 Arbil 810133446680 Serves Type FOOE. Slandard Oven1411 Package Type FedEx Envelope Region 6 Peen 1 Weghl NA Ite OeIverecl Apr 26. 1999 09A2 Sena; Area Code Al 59004 by I.CAN7U Bundle ID 000 FOOE. InfarniWoo:01183512200625, _/_ Sander C FOLEY J EPSTEIN 8 CO INC 15T MADISON AVE NEW YORK NY 10022-6809 US Traraperlation Charge Recipienl CLUB PREMIER AFRO MIXICO STE 210 13405 NORTHWEST FREEWAY HOUSTON TX 77040 US 11.31 Total Transportation Charges USD 1124 Picked up: Apr 26, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Padiage sent from: 33461 zip cede Pawnee Based Pdon0. Region 6 Arbil 4641699101 Service Type FedEx PronlyOrerniglt Package Type FedEx Box Region Pieces Vinghl 10.0 lbs. 4.5 kgs Dehlre0 Apr 27. 1999 10:01 Senn:e Area Code Al Stied by W.000LN Bundle 10 000 F . Innmal Use: 0118208116.005411/L Sender JOHN ALESSI J EPSTEIN 8 CO INC 457 MADISON AYE NEW YORK NY 10022-6809 US Transperlaton Charge Courier Pickic Cheep Redden) GrEIAKFUNESI EPSTEiii S CO 462MADISON AYE NEW YORK NY 10022 US 41.62 000 Total Transportation Charges USD $ 01.62 Picked up: Apr 23, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION loadinge sent from: 33461 zip cede Distance Based Prlen0. Region 6 Arbil 4841699192 Serme Type FedEx PronlyOverniglt Package Type Feles P* Region Peres Weigel 1.0 bs. 0.619s Delvers Ape 26. 1999 10:10 Service Agee Code Signed by Bundle 10 Foae. lemma Use: 0117CO242,005a.k §11.—q9I MISS IASXWELL J EPSTEIN 6 CO INC 45T MADISON AVE NEW YORK NY 100226809 US Transponston Charge Courier Picksp Charge Recipeol LEWIS MMERI a I EGIBI E 20 25 000 Total Transportation Charges USD $ Payment Type Detail Subtotal 1$O $ CONFIDENTIAL 20.25 29(184 SONY_OM_00343077 EFTA_002 15772 EFTA01315414

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainvayn.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1.800463.3339
Phone12010174
Phone12027228
Phone18208116
Phone3046432
Phone3048590
Phone3446384
Phone3446421
Phone3446605
Phone3446627
Phone3446680
Phone3512200625
Phone3529412914
Phone3529412956
Phone4002938458
Phone5000560
Phone5344405
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