Case File
efta-01315408DOJ Data Set 10OtherEFTA01315408
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315408
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (24)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vayn.ledex.comFax
Fax:
(800) 548.3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1.800463.3339Phone
12010174Phone
12027228Phone
18208116Phone
3046432Phone
3048590Phone
3446384Phone
3446421Phone
3446605Phone
3446627Phone
3446680Phone
3512200625Phone
3529412914Phone
3529412956Phone
4002938458Phone
5000560Phone
5344405Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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