Case File
efta-01318899DOJ Data Set 10OtherEFTA01318899
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01318899
Pages
10
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice No:
5-678-61193
Invoice Date:
Dec 25.2000
Account Number:
Page I of 10
FedEx Tax I0: 71.0427007
J EPSTEIN 8 CO INC
457 MADISON AVE
NEW YORK NY 10022-6809
Billing Account Shipping Address:
J EPSTEIN 8 CO INC
MRS SHERMAN
457 MADISON AVE
NEW YORK NY 10022-6809 US
Invoice Summary Dec 25. 2000
Questions?
Phone:
(800) 622-1147 MF 7-6 (CST)
Fax:
(800) 548.3020
Internet:
vmw.ledex.com
Domestic Services
Transportation Charges
Special Handling Charges
Total Charges.
To ensure proper credit please mom this portion with your payment to Fed&
Please do not see* or fold.
Remittance Advice
Your Payment is due by Jan 09. 2001
264.31
20.57
284.88
SP 01 000C01 97702 A 1 ASNG LP
..... 1.11.1.1
J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 10022-6809
FedEx Newel
FedEx Holiday Operating Schedule
Monday. Dec. 25 (Christmas) - Closed
Tuesday. Dec. 26 Normal FedEx service and delivery
commitments resume.
Sun.. Dec. 31 (New Year's Eve) Closed
Mon.. Jan. 1 (New Years Day) - Closed
Normal FedEx semce and delivery commitments resume Tuesday
January 2. For complete details regarding our operating
Schedules and Money-Back Guantmtees, please visit ledex.com
Or call us at t.800.Go.FedEx (800.463.3339)
Invoice
Number
Account
Number
Amount Due
5.678.61193
USD S 224 SS
FedEx
PA. Box 1140
Memph.s TN 38101-1140
soh change ol Ktireos. check Nee r caVale tam °nit...rm. vat
CONFIDENTIAL
SDNY_GM_00348169
EF1'A_0022086 I
EFTA01318899
Invoice No:
Invoice Date:
Account Number:
Page 2 of 10
5-678-61193
Dec 25.2000
Federal Expo's
Plea
indicate change in address for the account 0 listed below
Account Number:
Name:
[ —I Physical Address
Billing Address
LJ Mailing Address
AtIbeSS!
Apt /SOW
cur
Sale
u:
Phone: I
Fat I
:
MalefOng
CONFIDENTIAL
SDNY_GM_00348170
EFTA_00220862
EFTA01318900
Invoice No:
5-678-61193
invoice Dale:
Dec 25.2000
Account Number.
Page 3 of 10
Payment Type Summary
Shipper
Original
Number or AlrbIlls
IS
Transportation Charges
238.19
Special Handling Charge.
9.45
Total
USD $
245.64
Number of Alrbills
15
Total Charges
USD S
245.64
Recipient
Number or AlrbIlls
Transportation Charges
28.12
Special Handling Charges
11.12
Total
USD S
39.20
Number of Airbitis
1
Total Charges
USD $
39.20
TOTAL AIRBILLS
16
TOTAL CHARGES
USD $
281.88
CONFIDENTIAL
SDNY_GM_00348171
EFTA_00220863
EFTA01318901
Invoice No:
Invoice Date:
Account Number:
Page 4 of 10
Payment Type Detail (Original)
5-678-61193
Dec 25. 2000
Picked up: Dec 13.2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx mud got a temporary Net surcharge 10 mom current market 00nd00n5 as tney relate le fuel cods.
Package sent from 33481 zp cede
etstene Weed Pricing. Rilen 6
Mt."
814493669646
Sender
Recipient
Sanwa Two FedEx Pricrity Oremight
JOHN ALOSSI
ERIC ONLY
Package Type Feder Box
J EPSTEIN 8 CO INC
J EPSTEIN 8 CO
Regon
6
457 MADISON AVE
457 MADISON AVE 4TH FL
Places
1
NEW YORK NY 1002243039 US
NEW YORK NY 10022 US
Weight
6 Olt's. 2 7 kge.
Delivered
Dec 14.20301251
Transpanahen Charge
32.17
Sanwa
Courier Pickup Charge
0.00
Area Cede
Al
Fuel Surcharge
1.29
Signed By
V.DOULIN
Y
Bundle ID
000
Total Transportation Charges
USD S
33.46
FedEx Newel Use: 3$100(42000)7296.;_
Picked up: Dec 13. 2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must apply a temporary fuel surcharge to rolled current markel condeons æ they reble le hid costs.
Distance Based Pacing Region 4
Whit
824463008852
Sender
Recipient
Senete Two FedEx Pnerity Overnight
LAUREN KWINNER
PEG MOLAND
Package Typo FedEx Envelope
J EPSTEIN 8 CO INC
NEW ALBANY PROPERTY INC
Regon
4
457 MADISON AVE
PicroeS
1
NEW YORK NY 100224809 US
Weigh
0
Delivered
Dec 14.20301141
Tramp:Mahal Charge
12.19
Seruce
Fuel Surcharge
0.50
Area Cede
AA
Signed By
R. PLATT
Y
Total Transportation Charges
USD3
12.89
Bundle 0
000
FaaExYmmalUfa.35122D10DC013l7r i.
Picked up: Dec 13. 2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx must apply a temporary fuel surcharge to relled current markel condemn as they rotate le fuel costs.
Distance Based Priers Region 2
WWI
824463008896
Sender
ReCISIRTI
Senecc Type FedEx Standard Ovemighl
LAUREN MINTIER
PETER H BETTI
Package Type FedEx Envelope
J EPSTEIN 8 CO INC
H BET11INDUSTFUES NC
Regon
2
457 MADISON AVE
PieceS
NEWYORK NY 10022-6809 US
Weight
WA tes
Delivered
Oec 14.20001350
Tramp:Gahm Charge
9.24
Senecc
Fuel Surcharge
0.37
Area Cede
Al
Signed By
G CANART
Y
Total Transportation Charges
USD $
S.61
Bundle D
000
Foaet InomalUso 35422031(10001228,
CONFIDENTIAL
SDNY_GM_00348172
EFTA_00220864
EFTA01318902
Invoice No:
Invoice Date:
Account Number:
Page 5 of 10
Payment Type Detail (Original)
5-678-61193
Dec 25. 2000
Dropped off: Dec 14, 2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx must goy a temporary fuel surcharge le fort Coral market condors 85 they relate la fuel COSH.
Package sent from: 87505 zp cede
Distance Based Pricing Region 7
Aabll
814767204774
Sender
Recipient
Sarre Noe Felix 2Day
SHANNON
J EPSTEIN a CO
Package Type FedEx Pak
J EPSTEIN 6 CO INC
457 MADISON AVE 4TH FL
Reece
7
457 MADISON AVE
NEW YORK NY 10022 US
Ares
1
NEW YORK NY 10022.6939 US
Weight
I.0 IDS. 0.5 kOS
Delivered
Dec 15.20300920
Dense:wren Chap
8.77
Serra
Fuel Sordid»
935
Area Cede
Al
Sorg By
0.01AZ
Total Transportation Charges
USD S
9.12
Bundle ID
000
Fe0Ex Spirt the: 351221650001200:Q_
Picked up: Dec 14.2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must apply a temporary hal surcharge to felled anent market condoons a try relate to fuel cods.
Distance Based Prong. Region 8
Pabll
82046300/3565
Recipient
Sender
Sarre
FedEx 2Day
J EPSTEIN
Package DC. Customer PaCkaOln0
J EPSTEIN 8 CO INC
Reglen
8
057 MADISON AVE
Pieces
1
NEW YORK NY 10022-6809 US
Weight
3.0tbs. IA kgs
Delivered
Dec I& 20001521
Transpor are Charge
11.02
Sarre
Fug Sorrell
USD
0.44
Area Code
2R
Borg 15T
Total Transportation Charges
11.46
Bundle D
000
Forx ~errs. 35420138•10(112002,
CONFIDENTIAL
SDNY_GM_00348173
EFTA_00220865
EFTA01318903
Invoice No:
Invoice Date:
Account Number:
Page 6 of 10
Payment Type Detail (Original)
5-678.61193
Dec 25. 2000
Picked up: Dec 14, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx Mu:5180W a temporary Red surcharge lo retied andar Markel 000110n5 as they r04110 10 fuel COS%
181 armmyt Dec 16.2000 al 01:47 PM.
RECIPIENT NOT IN'BUSINESS CLOSED
Dislance Based Prting. Region 8
Arbil
824463008.576
Sender
Redolent
Seethe T1Ine CustomerR
J EPSTEIN
M~I
Package Tyro Cus
Podkaging
J EPSTEIN 8 co INC
Region
8
457 MADISON AVE
P1e008
1
NEW YORK NY 10022-6809 US
Weighl
3.0 lbs. 1.4 kgs
OgIvered
Dec 19.20001302
Tramp: nation Charge
11.02
Senn*
Fuel Surcharge
0.44
Area Cede
2R
Signed By
Total Transportation Charges
USD S
11.46
Bundle 10
000
FotlEx InomelUso 3542052280012002, 08
Picked up: Dec 14, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must apply a temporary Kiel surcharge to MOM Current Markel COncle0n8 as they rotate lo fuel TOMS
Dislance Based Prting. Region 6
Arbil
824463008620
Sent
Recioient
SONG) Two FedEx2Day
J EPSTEIN
Package Tyco CUMOTIN Po:Raging
J EPSTEIN 8 co INC
Regon
6
057 MADISON AVE
Ames
1
NEW YORK NY 10022-6039 US
Weighl
3.0 lbs. 1.4 kgs
OgIvered
Oec 16.20000923
Tranapnnalice Charge
10.35
Servos
Fuel Surcharge
0.41
Area Code
Al
Signed By
B.POULOS
Total Transportation Charges
USD S
10.76
%Nee 0
000
FOE, Internal Uze 354201,0•0011~
CONFIDENTIAL
SDNY_GM_00348174
EFTA_00220866
EFTA01318904
Nnxll
824463008657
Sento Type FedEx 2Day
Package Typo Customer Packaging
Region
6
Pieces
1
Weigh'
20.0 be. 9.1 kgs
Delivered
Dec 18. 21:0015:19
SeNCe
Area Code
2R
signed By
712519
Bundle 0
000
Fedex IntemalUze 3$420.30003IIPSVIt02
Invoice No:
Invoice Date:
Account Number:
Page 7 of 10
Payment Type Detail (Original)
5-678.61193
Dec 25. 2000
Picked up: Dec 14.2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx muel apply a temporary fuel surcharge to reflect current market condoons as they rotate to Nei cogs
1st Memel Doc 18. 2000 al 03:22 PM.
RECIPIENT NOT INBUSINESS CLOSED
Oislance Based Prising. Region
Paha
824463008635
Sender
aR
i
Serves Tope Fedex 2Day
J EPSTEIN
Package Typo Customer Packaging
J EPSTEIN 8 CO INC
Region
8
457 MADISON AVE
PICCOS
1
NEW YORK NY 10022480 US
Weighl
3.0 lbs. 1.4 kgs
ONIvared
DOC 18.20001453
TranSparleCti Charge
11.02
Service
Fuel Surcharge
0.44
Area Cede
2R
Signed a
Total Transportation Charges
USD S
11.46
Bumf* I0
000
FedEx Irtemel Use 35420I300•00I2002f Aa
Picked up: Dec 14, 2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx muel awe/ a temporary Nel surcharge to reflect anent market cond0ons es they rotate lo ION CONS.
Dislance Based Prizing. Region 6
FedEx has audled MIS Niblll So( correct pieces. Weight and service. Any Mandell made we reflected In Ow Knobs anion
We calculated your charges based on a dmensonalwaghl 01 23.0 bs..241x 161 x W.divided by 194.
RELEASE SIGNATURE ON FILE
agar
CPA
JOHN ALESSI
J EPSTEIN a GOING
457 MADISCel AVE
NEW YORK NY 10022.6839 US
Transporlabon Charge
34.87
Fuel Surcharge
1.39
Total Transportation Charges
USD S
36.26
CONFIDENTIAL
SDNY_GM_00348175
EFTA_00220867
EFTA01318905
Invoice No:
Invoice Date:
Account Number:
Page 8 of 10
Payment Type Detail (Original)
5-678-61 1 9 3
Dec 25. 2000
Picked up: Dec 14.2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must apply a temporary Nel surcharge to reflect current market condeoes as they relate to Fuel costs.
Distance Based Prong. Reran 4
/Octal
821463008900
Sender
Recoieni
Sanwa T)pe FedEx Pnctily OyemgN
LAUREN IONINTtER
PEG UGLAND
Package Type FedEx Envelope
J EPSTEIN 8 CO INC
NEVIALBANY PROPERTY INC
Rogge
4
457 MADISCN AVE
Paces
1
NEW YORK NY 100224939 US
Weight
0
Delivered
Dec 15.20001020
Pease:wince, Charge
12.39
Sanwa
Fuel Surcharge
0.50
Area Code
AA
Sgneel By
GIGHTWINE
Total Transportation Charges
USD S
12.89
ENDO* II)
000
FedEx IntematUve 3542OIMOION247, ft_
Dropped off: Dec 14, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge- FedEx must apply a temporary fuel StirChar0910 relied anal man‘ei concleoes as they relate to fuel CONS
Distance Based Prong. Region 2
Mbtl
826005081620
Sender
Recipient
Serece Two FedEx Standard Overnight
CHRIS SIDERIS
Package Type FedEx Tube
J EPSTEIN 8 GOING
T C SIDERIS P E P C MECHANICAL
Region
2
457 MADISCN AVE
Pecos
1
NE
NEW
NY 100224939 US
Weight
2.O IDS. 0 9 kgs
Delivered
Dec IS. 20001245
Tramonation Charge
13.50
Sanwa
Fuel Surcharge
0.54
Area Code
Al
Signed By
A.ANDROIS
Total Transportation Charges
USD S
14.04
Bundle IO
000
FeeEx IntematUve 351232mM/0Ni*, ft_
Dropped off: Dec 14, 2000
Payer: Shipper
Reference: 116E65LLC
Fuel Surcharge FedEx mull apply a temporary fuel surcharge to reflect current market COndoone as they relate to fuel CONS
Distance Based Prong. Region 2
AMA
826005081535
Sender
Recipient
54r444, T1Pe FedEx Express Saver
PAUL CARLSON
Package Type FedEx Pak
J EPSTEIN 8 CO INC
LEGERE GROUP LTD
Region
2
057 MADISON AVE
Places
1
NEWYORK NY 100224939 US
Weight
1.0 lbs. 0 5 kgs
Delivered
Dec IS. 20000958
Transponeten Charge
5.76
Sews
Fuel Surcharge
USD
0.23
Area Code
M
Signed By
K.BEACH
Total Transportation Charges
5.99
Bond* IO
000
FedEx Internal Use: 354272979:0130a_L
CONFIDENTIAL
SDNY_GM_003481 76
EFTA_00220868
EFTA01318906
Invoice No:
Invoice Dale:
Account Number:
Page 9 of 10
Payment Type Detail (Original)
5-678-61193
Dec 25. 2000
Picked up: Dec 19.2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx mug apply a temporary fuel surcharge 10 reflect Curreal market continuos as they relate lo fuel Cogs
Package sent from: 33481 zp code
Distance Based PriCing. Regign 6
Arbil
814493661576
Sandoz
aR
i
Senice Ttpe Feder Priority Orremight
JOHN ALESSI
Package TYPO Customer Packaging
J EPSTEIN 8 CO INC
J EPSTEIN 8 CO
Regran
6
057 MADISON AVE
457 MADISON AVE
Pieces
1
NEW YORK NY 100224939 US
NEW YORK NY 10022 US
Weight
5.0 IDS. 2 3 KOS
Delivered
Doc 20.20301209
Transpartare Chap
29.70
Senice
Coung Pickup 014:90
0.00
Area Code
Al
Fuel Surcharge
1.19
Signed By
W.DOUUN
Bung: ID
000
Total Transportation Charges
USD S
30.89
Feet% Kemal Use 3913524180307299_,_
Picked up: Dec 19.2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge . FodEx must rig/ a temporary hal surcharge to rolled current market condnons as they re1sto to fuel cogs.
Package sent from: 33461 zp code
Distance Based Prizing. Reran 8
Arbil
814493661598
Sender
Recipient
Senice Ttpe Feder Priority Orremght
JOHN ALESSI
CLAUDIA LESEHUCK
Package Typo Customer Packaging
J EPSTEIN A CO INC
INTELECTUAL VENTURES
Begun
8
457 MADISON AVE
Pieces
1
NEWYORK NY 100224939 US
Weight
1.01bs. 0.5 legs
()etyma
Dec 20.2C001200
Tranacconaacn Cheep
21.60
Sonic*
Courier Pickup amp
uSDS
0.00
Area Code
Al
Fug SurCrigigr
0.86
Signed By
LICIAMIA
Bona ID
000
Total Transportation Charges
22.46
i!ott 1-trirallfrA 3:40.524/0.007X0J_
Dropped oft: Dec 20. 2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FOOD mug sooty a temporary Nel surcharge to reflect current market condoces as they relate a fuel COSH.
Distance Based Prising. Reran 4
Arbil
824463006885
Sender
Recipient
Sonic* Type FrEx Priority OvemsyN
LAUREN K YANTNER
DON JAFFE
Package Typo FedEx Envelope
J EPSTEIN 8 CO INC
VCRYS SATER SEYMOUR & PEASE
Reggn
4
457 MADISON AVE
Piers
1
NEWYORK NY 100224939 US
Weight
0
Delivered
Doc 21.28000930
Transphrtatee Ohne
12,39
Sonic*
Fuel Surcharge
0.50
Area Code
Al
Signed By
D.BRUST
Total Transportation Charges
uSDS
12.89
Bona ID
000
Fedex utematUte 356104520CP31247._,_
Payment Type Detail Subtotal
uSDS
245.64
CONFIDENTIAL
SDNY_GM_00348177
EFTA_00220869
EFTA01318907
Invoice No:
Invoice Date:
Account Number:
Page 10 til 10
5-678-61193
Dec 25, 2000
Payment Type Detail (Original)
Picked up: Dec 01, 2000
Payor: Recipient
Reference: 88368621iVERBAL DAVE
Fuel Surcharge 80E" must apply a ternponuy
Distance Based Pricing. Region 7
PREMTED
Arbil
4557015:MI7
Some. Type FeeEK Priority Ovemighi
Eadierile TYPO Cunene< PackaPn2
Region
7
Pieces
welt it
4.0 et 1.8kgs
Delvarad
Dec M. 2000 Ilr45
Servos
Area Code Al
Signed By
V.LOVA
Bundle D
000
fuel surcharge to gelled °totem market condign, as they relate to Ng COWL
Sender
Reddent
28.12
1.12
10.00
ELENO OVIEDO
CORP ROTA841 a SUPPLYING
Tramp/nation Charge
Fuel Surcharge
Sabrelay DelNerY
ATTN: NEOBJErCUSTONIER SERVICE
HYPERON AIR
Total Transportation Charges
Payment Type Detail Subtotal
DSO S
.1123D S
MIS
38.24
rice laminar Laie:02575.6080007298./
CONFIDENTIAL
SDNY_GM_00348178
EFTA_00220870
EFTA01318908
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