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efta-efta00219152DOJ Data Set 9Other

Invoice No:

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00219152
Pages
9
Persons
1
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Invoice No: 5-632-72155 Invace Date: Nov 06. 2000 Account Number: 1144.2081.6 Page 1 '349 redEx Tax ID: 71-0427007 J EPSTEIN d CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN d CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Nov 06, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.ledex.com Domestic Services Transportation Charges Special Handing Charges 18.17 204.05 Total Charges 222.22 To ensure proper ceedk pens* return this Portion a*h rnirParrienf to hafx. Please do not stop» w fold. Remittance Advice Your Payment is due by Nov 21. 2000 11104208156327215500002222240 SP 01 000001 97702 A 1 ASNGLP 1.1..1.1 .11.1.1.11 111111.111111 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5-632-72155 1144-2081-6 USD $ 222.22 I..II.I..1,...IIII 11111111111111111111111111111111111111

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EFTA Disclosure
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Invoice No: 5-632-72155 Invace Date: Nov 06. 2000 Account Number: 1144.2081.6 Page 1 '349 redEx Tax ID: 71-0427007 J EPSTEIN d CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN d CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Nov 06, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.ledex.com Domestic Services Transportation Charges Special Handing Charges 18.17 204.05 Total Charges 222.22 To ensure proper ceedk pens* return this Portion a*h rnirParrienf to hafx. Please do not stop» w fold. Remittance Advice Your Payment is due by Nov 21. 2000 11104208156327215500002222240 SP 01 000001 97702 A 1 ASNGLP 1.1..1.1 .11.1.1.11 111111.111111 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5-632-72155 1144-2081-6 USD $ 222.22 I..II.I..1,...IIII 11111111111111111111111111111111111111 FedEx P.O. Box 1140 Memphis TN 38101-1140 1 - - Fe, <hang* 01 a5"*“. &W. hat* ard COIV10:0 Itern rev4,,i0 III1111 III EFTA00219152 Invoice No: 5-632-72155 Invoice Date: Nov 06.2000 Account Number: 1144-2081.6 Page 2 of 9 Fecitz Federal Express Please Indicate change in address for the account 0 listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Mailing Address Address: Apt.: Suite'. City: State. Zp Phone:( Authorizing Sdnature: EFTA00219153 Invoice No: 5-632-72155 Invoice Date: Nov 06.2000 Account Number: 1144-2081.6 Page 3 of 9 Payment Type Summary Shipper Original Number of Airbills 10 Transportation Charges 204.05 Special Handling Charges 18.17 Total USD S 222.22 Number of Airbills 14 Total Charges USD 22222 TOTAL AIRSILLS 14 TOTAL CHARGES USD S 22222 EFTA00219154 Invoice No: 5-632-72155 Invoice Date: Nov 06.2000 Account Number: 1144-2081.6 Page 4o49 Payment Type Detail (Original) Dropped off: Oct 19.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEx must apply a lemprvary luel surcharge to reflect nment market cordilions as they relish, lo fuel costs. Package senl from: 87505 rip code Distance Based Pricing. Region 7 Ahtill 814787204958 Recipient Service Type FedEx 2Day BELLA Package Type FedEx Pak J EPSTEIN & CO NC J EPSTEIN & CO Region 7 457 MADISON AVE 457 MADISON AVE 41H FL Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 1.0 bs. 0.6 kgs Delivered Ocl 20. 2000 0923 Transportation Charge 8.77 Sande Fuel Surcharge 0.35 Area Cede Al Signed By W.DOULti Total Transportation Charges USD $ 9.12 Bundle ID 000 FedE. Wiesner Use: 30205161O0012000Q_ Dropped oH: Oct 20. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • redEr. insist apply a *trim:Nary lue4 surcharge to reflect current market conditions as they relale lo fuel costs. Package sent kom: 87505 op code Distance Based Pricing. Region 7 FeclEx has mulled this airbill la correct pieces. weighl. and service. Any charges made are reflected a the invoice arnotml. RELEASE SIGNATURE ON FILE MINH 814787204947 Sender Recipient Service Type FedEx Priority Overright JEFFREY EPSTEIN Package Type FedEx Pak J EPSTEIN & GONG 358 EL BRILLO WAY Region 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224809 US Weigel 1.0 bs. 03 kgs Delivered Ocl 21. 2000 10:04 Transportation Charge 20.92 Service Fuel Swcharge 0.84 Area Code M Saturday Delivery 10.00 Signed By 712519 Bundle ID 000 Total Transportation Charges USD $ 31.76 FOE. Inlemal Use: 302D36460CC07291li .02 EFTA00219155 Invoice No: Invoice Date: Account Number: Page 5 of 9 Payment Type Detail (Original) 5-632-72155 Nov 06.2000 1144-2081.6 Dropped off: Oct 24.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a lempreary lust surcharge to reflect nment market cordilions as they relale lo lust costs. Package senl from: 87505 sp code Distance Based Piscine. Region 7 Airtill 813578966284 Recipient Service Type FedEx 2Day BELLAGM Package Type Customer Packagng J EPSTEIN & CO INC ILLEGIBLE Region 7 457 MADISON AVE 547 MADISON AVE Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight Cots. i.i3kgs Delivered Oct 28.2000 1238 Service Area Code Al Signed By W.CIOULIN Total Transportation Charges Bundle ID 000 Transpoetalion Charge Fuel SLrcharge 12.15 0.49 FedEa Weed Use: 30203549000120001J_ USD $ 12.64 Picked up: Oct 25. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • redEA must apish, a temporary lust surcharge to reflect current Markel conditions as they relale lo fuel costs. Distance Based Pricing. Region 6 Airtill 802395475828 Service Type FedEx Express Saver Package Type Customer Packaging Region 6 Pieces 1 Weighl 3.0 Cs. IA kgs Delivered OM 27. 2000 10:13 Semite Area Code Al Signed By 13.SUMIAERS Bundle ID 000 Foal Internal Use: 3021979101:0131135LL Sender EI/SAY TAYLER J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Recipient TANDI PETTIGREW NEIMAN MARCUS DIRECT 9.31 0.37 Total Transportation Charges USD $ 9.68 Picked up: Oct 25, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apish, a lempcsary IS surcharge to reflect current market condemn as they relale lo lust costs. Distance Based Pricing. Region 6 Airtill 824355148056 Service Type FedEx Privity Overright Package Type FedEx Envelope Region 6 Pieces Weighl Delivered Service Area Code Signed By Bundle ID 1 0 Oct 26.2000 1028 AA E.TORRES 000 FesiEs weird Use: 302197910000124SLL Sender LAUREN KWINTNER J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Recipient GWENDDYN BECK MORGAN STAkLEY DEAN WITTER 1323 0.53 Total Transportation Charges USD $ 13.76 EFTA00219156 Invoice No: Invoice Date: Account Number: Page 6 of 9 Payment Type Detail (Original) 5-632-72155 Nov 06.2000 1144.2081-6 Picked up: Oct 27. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect nnent mike, conditions as they relate to fuel costs. Distance Based Pncing. Region 8 RELEASE SIGNATURE ON FILE Mitre 824354727643 Service Type FedEx Standard Overnight Package Type FedEx Envelope Region 8 Pieces 1 Weight NA lbs Delivered Oct 30. 2000 10.41 Service Area Code AA Signed By 6593287 Bundle ID 000 FedEr worms' Use. 3071826101)0012341_42 Semler JEFFREY EPSTEIN J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Si/charge Recipient GYPSY SEA 11.76 0.47 Total Transportation Charges USD $ 12.23 Dropped off: Oct 28.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary fuel surcharge to redlect current market conditions as they relate to fuel costs. Package sent from: 87056 bp code Distance Based Pricing. Region 7 AiNdl 814767204936 Sender Recicient Service Type FedEx Standard Overnight SHANA BARGER J EPSTEIN Package Type FedEx Pak J EPSTEIN & CO INC J EPSTEIN & COMPANY Region 7 457 MADISON AVE 457 MADISO AVE 4TH FL Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weigle 1.0 to. 0.5 legs Delivered Del 30.2000 09:04 Service Area Code Al Signed By IN.00UWLIN Total Transportation Charges Bundle ID 000 Transportation Charge Fuel Surcharge 17.77 0.71 saes. Internal use 3051193200004756r USD 18A8 Picked up: Oct 30.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect current Mike conditions as they relate to fuel costs. Distance Based Pncing. Region 4 &Are 824355148126 Sent 4e Type FedEx Priority Crcerright Package Type FedEx Envelope Region 4 Pieces Weight Delivered Service Area Code Signed By Bundle ID 1 0 Oct 31.2000 0924 AA R.PLATT 000 FOE. Inlemal Use: 30716399CX01247u_ Sender LAUREN KWINTNER J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Si/charge aR t PEG UGLMO 12.39 0.50 Total Transportation Charges USD S 12.89 EFTA00219157 Invoice No: Invoice Dale: Account Number: Page 7 049 Payment Type Detail (Original) 5-632-72155 Nov 06.2000 1144-2081.6 Picked up: Oct 31.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apiary a lempceary fuel surcharge to reflect cisrent market cordilions as they relate lo luel costs. Distance Based Pncing. Region 4 Airtill 824355148090 Sender RecbieN Service Type FedEx Standard OvernighlIMIIIM PEG UGLAMD Package Type FedEx Envelope J EPSTEIN & COM N A PROPERTY Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 1002243809 US Weighl NrA lbs Delivered Nov 01. 20001091 Service Area Code AA Signed By R.PLATT Y Total Transportation Charges Bundle ID 000 Transponalion Charge Fuel Stocharge 10.92 0.44 FOOL. internal Use 308193110003123W USD $ 11.96 Picked up: Oct 31, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fed°. must apply a lemporary luel surcharge to reflect cwrent market condilions as they relate to fuel costs. Distance Based Pricing. Region 4 Aidsill 824355148115 Service Type FedEx Priority Oyerright Package Type FedEx Envelope Region 4 Pieces 1 Weighl 0 Delivered Nov 01.20001001 Service Area Code AA Signed By R.PLATT Bundle ID 000 Fod& !Noma uso:308199140,0001247/ Sender LAUREN MINTER J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Fuel Embargo Rt•cipiwtt PEG LIGLANO NEW ALBANY PROPERTY INC 12.39 0.50 Total Transportation Charges USD $ 1289 Picked up: Oct 31. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA must apply a lempccary fuel surcharge to reflect cwrent market conditions as they relate lo luel costs. Distance Based Pricing. Region 8 RELEASE SIGNATURE ON FILE Airtill 824355148160 Service Type FedEx Priority Oyerright Package Type Customer Packaging Region 8 Pieces Weighl Delivered Service Area Code Signed By Bundle ID 1 1.0 Ca. 0.5 kgs Nov 01. 2000 09.51 AA 12124112 000 FedE. Inwood Use: 3001991400007300UO2 RecipieN .1 EPSTEIN & CONIC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge 21.80 0.88 Total Transportation Charges USD $ 22.46 EFTA00219158 Invoice No: Invoice Date: Account Number: Page 8 of 9 Payment Type Detail (Original) 5-632-72155 Nov 06.2000 1144.2081-6 Picked up: Oct 31.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect advent market conditions as they reale lo fuel costs. Distance Based Pncing. Region 7 FedEx has audded this 316011d correct paces. weight. and service. Any changes made are reflected in the invoice arnoLnl. RELEASE SIGNATURE ON FILE AirtrIl 824355148218 Service Type FedEx 2Day Package Type FedEx Pak Region 7 Pieces Weight 3.0 Cs. 1.4 kgs Delivered Nov 02. 2000 15:41 Service Area Code 2R Signed By Z ORRO Bundle ID 000 FedE• Inlemel Use: 30019911007120081,02 Semler 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Strcharge 10.80 0.43 Total Transportation Charges USD $ 11.23 Picked up: Nov 02, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a lemporary fuel surcharge to reflect advent market conditions as they reale to fuel costs. Package sent from: 33480 np code Distance Based Pncing. Regan 6 Airtel 817997093208 Service Type FedEx Priodu OverrigN Package Type FedEx Box Region 6 Pieces Weight 6.0 Oak 2.7 kgs Delivered Nov 03. 200009.42 Senfte Area Code Al Signed By IN.00UUN Bundle ID 000 FedEa Internal Use 309D333EOCC07296, Sender JOHN ALESSI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Courier Pickup Charge Fuel St/charge Roc Vent ERIC GANV J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US 32.17 0.00 1.29 Total Transportation Charges USD $ 33.46 EFTA00219159 Invoice No: 5-632-72155 Invoice Date: Nov 06.2000 Account Number: 1144-2081.6 Page 9 o49 Payment Type Detail (Original) Dropped off: Nov 02.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apiary a 'mummery fuel surcharge to relied cisrent rrauket cordilions as they relate lo lust costs. Distance Based Pncing. Region 3 RELEASE SIGNATURE ON FILE AMMI 824354727518 Sender Recipient Service Type FedEx Standard OvernigN JEFFREY EPSTEIN THE HONORABLE WILLIAM S SESSIO Package Type FedEx Envelope J EPSTEIN & CO INC Region 3 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight N/A Its Delivered Nov 03. 2000 1428 Transportation Charge 927 Service Fuel Surcharge 0.39 Area Code M Signed By W SESSION Total Transportation Charges USD $ 10.26 Bundle ID 000 Payment Type Detail Subtotal . _USD RAE. kiwi] Use 30030056001:0122V,02 22222 EFTA00219160

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