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efta-01315537DOJ Data Set 10Other

EFTA01315537

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Unknown
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DOJ Data Set 10
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efta-01315537
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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: 7-67146283 Invoice Date: Aug 09. 1999 Account Number: 1144.2081.6 Page I of 7 FedEx Tax ity 71.0127007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Invoke Summary Aug 09, 1999 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: mwttedex.com Domestic Services Transportation Charges Special Handling Charges Total Charges. 253.92 10.00 LSD 263.92 To ensure proper creek please Mt= this portico with your poymontto Feat Noose doom staple or fold. Remittance Advice Your payment Is due by Aug 24. 1999 1144208176714628313002639210 SP 01 000031 97702A 1 ASNGLP IurIIllrnlluurl,Iulrl J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoke Number Account Number Amount Due 7.67646283 1144-2081.6 USL S 2,:3 9'.? FedEx P.O. Box 1140 Memphis TN 38101.1140 K For cAonon 04 shoos. check P0,0 nV canOvie kffii w my.* wk. CONFIDENTIAL SDNY_GM_00343258 EFTA_002 15953 EFTA01315537 Invoice No: 7-671-46283 Invcace Date: Aug OS 1999 Account Number 1144-20B1-6 Page 2 017 Fecikz Federal Express Please indicate any change in mailing address: Account Nurnter. 1144.20816 Name: Address: Apt/Suite It City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00343259 EFTA_002 15954 EFTA01315538 Invoice No: 7.671.46283 Invoice Dale: Aug 09. 1999 Account Number. 1144-2081-6 Page 3 of 7 Payment Type Summary Shipper Original Number of AirbIlls 11 Transpalation Charges 253.92 Sgeelal Handling Charge, 10.00 Total USD S 263.92 Number of Alrblits 11 Total Charges USD S 263.92 TOTAL AIRBILLS 11 TOTAL CHARGES USD S 263.92 CONFIDENTIAL SDNY_GM_00343260 EFTA_002 15955 EFTA01315539 Invoice No: Invoice Date: Account Number: Page 4 of 7 Payment Type Detail (Original) 7471.46283 Aug 09. 1999 11442081E Picked up: Jul 27, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Base0 Pnong. Region 8 Arbll 80.6204094303 SuMee TWO Fades Priority OiernbaN Package Type Customer Packaging Reton 8 Pieces Weighl 8.0 lbs. 36 kcp Delivered Jul 28.1999 0938 Sendte Area Code AA 9040 by J.DUTRA Bona: D 000 FodEx letomelUse 021101236,04552i/ Sender MICHELLE HEALY J EPSTEIN 8 CO INC 457 MADISCel AVE NEW YORK NY 100224939 US Transporlagal Charge Receive ISABEUE MAXWELL COMMTOUCH SOFTWARE 33.02 Total Transportation Charges USD 38.02 Picked up: Jul 28. 1999 Payor: Shipper Reference: JEE Oislance Based Prong. Regan 8 Arbll 806204094323 Sendte Tyge PedEx Sit/Ward CNernighl Package Type FedEx Envelope Repen 8 Reces 1 Weighl N/A te Delivered Jul 29. 1999 1022 &WM% Area Code Al Signed by S.S4MMERS Bombe ID 000 FedEx IronnalUse 02120274$.00527/1 Sonde: LAINIE KELSON J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022.6939 US fransportaton Chaffs, SCF001 C»- THE HEATING AHTS 1= Total Transportation Charges USD$ 11.76 Piciced up: Jul 2S, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based ~no. Raglan 7 .44411 806204094336 Sanwa Twe FedEx Nally Oiroffighl Package Type FedEx Pak Region 7 Pleas Weighl 1.0 lbs. 0.5 kgs Delivered 111 29. 1999 1429 Samos Area Cope RM Signed by Z.ORRO Conte ID 000 Fees, letomulUse.021202742,04550. .02 gi ar LAUREN MINTIER J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transp,nation Cheeps ReC, ~ ZORRO RANCH 49 ZORRO RANCH STANLEY NM 87056 US 20.92 Total Transportation Charges CONFIDENTIAL USD$ 20.92 SDNY_GM_00343261 EFTA 00215956 EFTA01315540 Invoice No: Invoice Dale: Account Number: Page 5 of 7 Payment Type Detail (Original) 7.671.46283 Aug 09. 1999 11442081E Picked up: Jul 28. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Delano Based Prong. Region 4 Arbil 806201095906 Sane* TWe Feder Pnally Overngh/ Package Type FedEx Envelope Regon 4 Piece( Weigh 0 Delivered Jul 29. 1999 090 SeniCe Area Code M Signed by A PLATT Bundle 0 000 Fors IttonsalUsa 0212027420066S' Sender LAINIE KELSCN J EPSTEIN a CO INC 457 MADISCN AVE NEW YORK NY 10022-6809 US Transportaeon Charge Recipient PEG UGLANT MA PROPERTY INC 12,39 Total Transportation Charges USD3 12.39 Picked up: Jul 29. 1999 Payor: Shipper Reference: JEC Distance Based Prong. Regon 7 Arbil 806204064369 Sane* TWO FedEx Pnally Onernigh/ Package Type Customer Packaging Regon 7 Races WeIghl ISO IOS. 6,8 KOS Delivered Jul 30.1999 1528 Seance Area Code PM Signed by Z.ORRO Bundle 0 000 FedEx Kemal Use 02140021340.16(e...P2 Sender MICHELLE HEALY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 1002243809 US Transponston Charge Recipient ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY NU 82056 US 6287 Total Transportation Charges USD 52.87 Picked up: Jul 29, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based PnCing. Regon 6 AWN 806204096291 Sanwa Type FedEx Pm:4y Overnght Package Type FedEx Pak Region 6 Piece(' Weigh! 5.0lbs. 2.3 kgs Delivered Jul 30. 1999 0956 Sanwa Area Code AA Signed by 712519 Eking* 0 000 FedEx InotaalUto 021400,5204548' .02 §2.—KLE LAINIE KELSON J EPSTEIN 8 CO INC 457 MADISON AVE NEVI YORK NY 10022480 US Transporlaten Charge Resleni JOHN ALESSIIJ E EPSTAN 358 EL BALLO WAY PALM BEACH FL 33480 US 29.70 Total Transportation Charges CONFIDENTIAL USD 29.70 SDNY_GM_00343262 EFTA_002 15957 EFTA01315541 Invoice No: Invoice Dale: Account Numtvar: Page 6 ot 7 Payment Type Detail (Original) 7.671.46283 Aug 09. 1999 1144-20814 INcited up: Jul 30, 1999 Payor: ShIpper Reference: NO REFERENCE INFORMATION Distance Samd PnOrq. FROOK Airbll 806204094715 Sewce TWe FM& Slander0 OYOTION Package Type FalEa Envelope Reton 4 Ple008 Weighl NA los Oelivered Aug 02.19990954 SerdC0 Area Ccele AA Sgned by R.PLATT Bundle C 000 FonEx kamel Uno 021600622,00623.±_ Sende: ERIC GANY J EPSTEIN a CO INC 457 MADISCel AVE NEW YORK NY 100224809 US TransporlaTion Charge Recipien1 PEG UGLAND NEW ALBANY PROPERTY INC 1092 Total Transportation Charges USD 10.92 Picked up: Jul 30. 1999 Payor: Slapper Reference: NO REFERENCE INFORMATION °islam* Bastø Prong. Reg« 8 FedE, has aucRed thIs altdøl let anetv pleeet weighl and 80100. Any ChaNNS made ere NINCIO0 In Ile ilYnnbe enleUnt Ardll 806204096317 Same* Type FedEx Pnorily Oven-nekt Package Type FedEx Envelope Reg« 8 Reas Weighl 0 Dellvereel Jul31. 1999 1054 Sonte Area Code Al Sgned try J.PANGELINIAN Bundle ICI 000 FonEx kamel Uno 021600704,00665.±_ Sender JEFFREY EPSTEIN J EPSTEIN a CO INC 457 MAI:4SOR AVE NEW YORK NY 10822-6809 US Transporlatice Charge Salwday Delroe? Recip,en, DR GERALD EDELA)AN 13 SS 10.00 Total Transportation Charges USD 23.65 Pk-ked up: Aug 02. 1999 Payor: Stapper Reference: NO REFERENCE INFORMATION Package sent from: 33491 ap onde Distance Based Pnong. Reton 8 Pabll 4641699004 Same* Type FedEx Pnorily Overnght PaCkage Type FedEK Bos Regon 8 Ropes 1 Weighl 1.0 lbs. 0.5 kgs OrgIvintl Aug 03. 1999 I0,30 Senwe ANS Code Al Sgned by M.WADDY Bundlem 000 FetilDc ktomol Ute: 0215314161M4552)/_ §iar JOHN ALESSI J EPSTEIN 6 CO INC 457 MADISCN AVE NEW YORK NY 100224(139 US Transpedahon Charge Courier Pickup Charge Recsni DAVID ROSS SAN FRANC, MUSEUM OF MODER ART 21.60 0 CO Total Transportation Charges CONFIDENTIAL USD S 21.60 SONY_GM_00343263 EFTA_002 15958 EFTA01315542 Invoice No: Invoice Date: Accotni Nut: Page? of 7 Payment Type Detail (Original) 7-671-46283 Aug 09.1999 1144-2081.6 Picked up: Aug 02.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package seta Horn: 33461 ZC Cale Oslance Based Price% Region 8 Arbil 464169%30 Service Type FellEx Primly Ovemigll Package Type Fedex Box Region 6 Paces Weigel 5.0 lbs. 2.9 kgs Delyate Aug CO. 199909:03 Senn:e Area Code Al Signed by w.DOULti Bundle ID 003 Pe*. Imolai the: 02153448104501._u Sender JOHN ALESSI J EPSTEIN & CO INC 457MAOISON AVE NEW YORK NY 10022.6839 LIS Transponatoo cnarge COSY Picky, Chsgo Redden! ERG GANY J-ESPTEIN & CO 29.70 0.00 Total Transportation Charges USO 2930 Picked up: Aug 02.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Parana Based PrIOng, Region 4 Arbil 806204094726 Service Type FeSEx Poorer Ovemigli Package Type FeSEx Envelope Region 4 PrOCPS Weigel 001Vered Senn :e Area Code 590.6 by Bundle CI 0 Aug 03. 199909:12 AA R PLATT 000 Fp£. LN.n0 use. 0216322840066 Sender LAUREN KvANTHER J EPSTEin & CO INC 457 MADISON AYE NEW YORK NY 10022.6809 US Transperlaten Charge Cagier MGM* Charge Redden) PEG UGLANO NEW ALBANY PROPERTY INC 12 39 0 03 Total Transportation Charges Payment Type Detail Subtotal ......... CONFIDENTIAL USD S ._LSD 12.39 263.92 SDNY_GM_00343264 EFTA_002 15959 EFTA01315543

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

Domainmwttedex.com
FaxFax: (800) 548.3020
Flight #OS1999
Phone(800) 548.3020
Phone(800) 622-1147
Phone13002639210
Phone16322840066
Phone2120274
Phone2243809
Phone3448104501
Phone5204548
Phone6204064369
Phone6204094303
Phone6204094323
Phone6204094336
Phone6204094715
Phone6204094726
Phone6204096291
Phone6204096317
Phone7146283
Phone7646283
Phone822-6809
Wire RefREFERENCE
Wire RefReference

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