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efta-efta00219170DOJ Data Set 9Other

Invoice No:

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00219170
Pages
10
Persons
1
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No Hash Available

Summary

Invoice No: 5-633-27218 Invoice Date: Nov 20. 2000 Account Number: Page 1 of 10 redEz Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Nov 20, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnwo.ledex.com Domestic Services Transportation Charges Special Handing Charges 43.09 327.15 Total Charges .USD-5.. 370.24 To ensure proper ctodk rano return this ponion a*h Your POTIO•rof to hdfx. Mosso do not staple at fold. Remittance Advice Your Payment is due by Dec 05. 2000 1144208156332721819003702476 SP 01000001 97702 A 'I ASNGLP Imillimil 1.1..1.1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.633.27218 USD S 370.24 FedEx P.O. Box 1140 Memphis TN 38101-1140 Fcr aango of a5',oa$. cnct A Nectar.] oofrpoto I oqn on re

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EFTA Disclosure
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Invoice No: 5-633-27218 Invoice Date: Nov 20. 2000 Account Number: Page 1 of 10 redEz Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Nov 20, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnwo.ledex.com Domestic Services Transportation Charges Special Handing Charges 43.09 327.15 Total Charges .USD-5.. 370.24 To ensure proper ctodk rano return this ponion a*h Your POTIO•rof to hdfx. Mosso do not staple at fold. Remittance Advice Your Payment is due by Dec 05. 2000 1144208156332721819003702476 SP 01000001 97702 A 'I ASNGLP Imillimil 1.1..1.1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.633.27218 USD S 370.24 FedEx P.O. Box 1140 Memphis TN 38101-1140 Fcr aango of a5',oa$. cnct A Nectar.] oofrpoto I oqn on revolt 11111111 I 11111111111 II I EFTA00219170 Invoice No: 5-633-27218 Invoice Dale: Nov 20.2000 Account Number: Page 2 of 10 Fecitz Federal Express Please Indicate change in address for the account a listed below Account Number: Name: E Physical Address E Billing Address E Mailing Address Address: Apt it City: Prone: Authorizing Signature: Zp EFTA00219171 Invoice No: 5-633-27218 Invoice Date: Nov 20.2000 Account Number: Page 3 of 10 Payment Type Summary Shipper Original Number of Airbills 15 Transportation Charges 318.83 Special Handling Charges 42.76 Total USD $ 361.59 Number of Airbills 15 Total Charges USD $ 36139 Recipient Number of Airbills 1 Transportation Charges 8.32 Special Handling Charges 0.33 Total USD $ 8.65 Number of Airbills 1 Total Charges 'ADS 8.65 TOTAL AIRBILLS le TOTAL CHARGES USD $ 37024 EFTA00219172 Invoice No: 5-633-27218 Invoice Date: Nov 20.2000 Account Number: Page 4 of 10 Payment Type Detail (Original) Dropped off: Nov 01.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apply a temporary fuel surcharge to reflect crevent market conditions as they relate to fuel costs. Package sent from: 87505 tip code Distance Based Pncing. Region 7 FedEx has audded this airbill Ice cared pieces. weight and service. Any changes made are reelected in the invoice arnowil. RELEASE SIGNATURE ON FILE Airt(11 814787204914 Sender Recidient Santee Type FedEx Pnonty CnerrigN SHANNON LLEGIBLE Package Type FedEx Pair J EPSTEIN & CO INC 358 EL BRILL' WAY Region 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224809 US Weivll 1.0 to 0.5 kgs Delivered Nov 02. 2000 10:18 Transportation Charge 20.92 Senfte Fuel Surtharge 0.84 Area Code AA Signed By 712519 Total Transportation Charges USD S 21.76 Bundle ID 000 FedE• Hemel Use 300903100D072140,02 Picked up: Nov 07.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect crevent market conditions as they relate to fuel costs. Distance Based Pncing. Region 4 Airdll 824354727437 Sender Redolent Senfte Type FedEx Standard Overnight EIMY TAILER PEG UGLANO Package Type FedEx Envelope J EPSTEIN & CO INC Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight NrA lbs Delivered Nov 08. 2000 1023 Transportation Charge 10 92 Service Fuel Swcharge 044 Area Code AA Signed By R.PLATT Y Total Transportation Charges USD $ 11.36 Bundle ID 000 FOE.. Iniomal Use 3163.135500O3l23W/ Picked up: Nov 08.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apply a temporary fuel surcharge to reflect anent market conditions as they rNale to fuel costs. Distance Based Pricing. Region 4 Airtill 824354727139 Sender Neck:lent Service Type FedEx Priority Overright LAUREN KWINTNER PEG UGLANO Package Type FedEx Envelope J EPSTEIN & CO INC NEW ALBANY PROPERTY INC Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Nov 09.200009:55 Transportation Charge 12.39 Service Fuel Smelters 0.50 Area Code AA Signed By G.NIGHTWNE Total Transportation Charges USD $ 12.89 Bundle ID 000 FOE. Iniemal Use: 3162550500001247/J_ EFTA00219173 Invoice No: 5-633-27218 Invoice Date: Nov 20.2000 Account Number: Page 5 of 10 Payment Type Detail (Original) Picked up: Nov 08. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apiary a lempceary luel surcharge to reflect cwrent market conditions as they relate to fuel costs. Distance Based Pricing. Region 7 824354727140 Sender Recipient Service Type FedEx Prokty Overright DARREN K INDYKE PATRICIA TUCKER Package Type FedEx Envelope J EPSTEIN & COM LATLIN LIEUWEN TUCKER PICK NEE Region 7 457 MADISON AVE Pieces 1 NEW YORK NY 1002243809 US Weight 0 Delivered Nov 09.200008:59 Transportation Charge 13.44 $eielm Fuel Sticharge 0.54 Area Code Al Signed By C.GARNER Total Transportation Charges USD $ 13.1/8 Bundle ID 000 FOOL. internal use: 316255050A:03125W Picked up: Nov 08, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect cwrent market conditions as they relate to luel costs. Distance Based Pncing. Region 4 FedEx has Welded this aid/Mice correct pieces. weight. and service. Any changes made we reflected in the invoice arnoisil. AihDJI 824354727492 Sender Recipient Service Type FedEx Pnonty Overright JEFFREY EPSTEIN ABIGAIL WEXNER Package Type FedEx Pak J EPSTEIN & COP Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 10022.8809 US Weight 2.0 lbs. 0.9 kgs Delivered Nov 09. 2000 10:03 Transportation Charge 20.70 Service Fuel Surtharge 0.83 Area Code AA Signed By K.DECKOP Total Transportation Charges USD $ 21.53 Bundle ID 000 F40Fi Internal Use: 3162550500007292$ EFTA00219174 Invoice No: 5-633-27218 Invoice Date: Nov 20.2000 Account Number: Page 6 of TO Payment Type Detail (Original) Dropped off: Nov 10. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apish, a lempwary luel surcharge to reflect anent market condilions as they refale lo fuel costs. Package seal Irom: 87505 hp code Distance Based Pricing. Region 7 RELEASE SIGNATURE ON FILE 814787204868 Service Type FedEx Priority Cnerright Package Type FedEx Pak Sender Recipient STANNUEL J EPSTEIN & CO NC JEFFREY ESPFAN 358 EL BRRLO WAY Region 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224809 US Weighl 1.0 to. 0.5 kgs Delivered Nov 11. 20001024 Trrenportalion Charge 20.92 Service Fuel Strcharge 0.81 Area Code M Saturday Delreery 10.00 Signed By 712519 Total Transportation Charges USD $ 31.76 Bundle ID 000 FedE interns/ Vie 3193f4.340))0720L.432 Dropped off: Nov 10. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdiarge FedEir must apply a lempceary luel surcharge to reflect anent market condilions as they refale to fuel costs. Package seal Irom: 87505 rip code Distance Based Pricing. Region 7 FedEx has audNed this alibi" la correct pieces. weight and service. Any changes made are reflected a the invoice arnotni. AMA 814787204877 Sender Recipient Service Type FedEx Standard Overnight ILLEGIBLE BELLA Package Type FedEx Pak J EPSTEIN & CO NC .1 EPSFUN & CO Region 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weighl 1.0 lbs. 0.5 kgs Delivered Nov 13. 20000928 Transportation Charge 17.77 Service Fuel Surcharge 0.71 Area Code Al Signed By L.DIAZ Total Transportation Charges USD $ 18.48 Bundle ID 000 FOE.. Inlomal Use: 3193563404:034736, EFTA00219175 Invoice No: 5-633-27218 Invoice Dale: Nov 20.2000 Account Number: Page 7 of IO Payment Type Detail (Original) Dropped off: Nov 10. 2000 Payor: Shipper Reference: 116 E 6S Fuel Surcharge FedEx must appry a lempceary fuel surcharge to reelect anent market conditions as they relate to lute costs. Package sent from: 10025 zip code Distance Based Pricing. Region 2 Air001 822517530564 Sender Recipient Service Type FedEx Ninety Ovenight DOUG SCMOETTLE PAUL CARLSON Package Type FedEx Pak J EPSTEIN & CO INC LEGERIE GORUP LTD Region 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 1.0 lbs. 0.5 kgs Delivered Nov 13. 20000922 Transportation Charge 14.82 Sonde Fuel Surcharge 0.58 Area Code AA Signed By J.WIITE Total Transportation Charges USD S 15.20 Bundle ID 000 Fere Internal Use: 3201352000007200hLr_ Picked up: Nov 10, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary fuel surcharge to reelect current market conditions as they relate to lute costs. Distance Based Pricing. Region 2 RELEASE SIGNATURE ON FILE Aidnill 824354727069 Sender Recipient Service Type FedEx Privity Overright J EPSTEIN JUANITA Package Type FedEx Envelope J EPSTEIN & GONG TM D USA Region 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Nov 11. 2000 11:18 Transpoda0on Charge 10.71 $eiVico Fuel Surcharge 0.43 Area Code AA Saturday Delivery 10.00 Signed By 11102396 Bundle ID 000 Total Transportation Charges USD $ 21.14 FOE. Internal use: 3202062104:03I24S, .02 EFTA00219176 Invoice No: 5-633-27218 Invoice Dale: Nov 20.2000 Account Number: Page 8 of TO Payment Type Detail (Original) Picked up: Nov 10. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEr: must apply a lempwary luel surcharge to reflect cwrent market conditions as they relate to fuel costs. Distance Based Pricing. Region 2 FedEx has audded this Meant Ice correct pieces. weight. and service. Any changes made we redacted in the invoice arnowil. RELEASE SIGNATURE ON FILE Abbil 824354727070 Sender Service Type FedEx Priority Overnight LAUREN KWINTNER Package Type FedEx Pak J EPSTEIN & CO INC Region 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigh 2.0 ts. 0.9 kgs Delivered Nov 11. 2000 0928 Transportation Charge Service Fuel Swcharge Area Code Al Saturday Delreery Signed By L. WINTER Bundle ID 000 Total Transportation Charges Recipient JEFFREY SCHANTZ 15.97 0.64 10.00 FedEs Hemel Use 32020621a0002286, !02 USD $ 26.61 Picked up: Nov 13, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apiary: a temporary luel surcharge to reflect cwrent market conditions as they relate to fuel costs. Package sent from: 10001 zip coda Distance Based Pricing. Region 8 AMA 802395473834 Sender Recicient Service Type FedEx Standard Overnight Package Type FedEx Envelope Region 8 Pieces 1 Weight NIA lbs Delivered Nov 14. 2000 10:08 LAUREN KWINTNER J EPSTEIN & CO NC 457 MADISON AYE NEW YORK NY 100224809 US Transportation Charge WADE CAMERON UTLITE RESOURCE MANAGER GROUP 11.76 Service Fuel Swcharge 0.47 Area Code AA Signed By fil.TALBOT Total Transportation Charges USD $ 12.23 Bundle ID 000 RAE' Irdomal Use: 32122217000012341 1_ EFTA00219177 Invoice No: 5-633-27218 Invoice Date: Nov 20.2000 Account Number: Page 9 of TO Payment Type Detail (Original) Dropped oft: Nov 13. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEri must apply a lempreary luel surcharge to reflect current market conditions as they relate lo lust costs. Package sent horn: 87505 *code Distance Based Peeing. Region 7 Nrldl 814787204833 Sender Red:tent Service Type FedEx Standard Overnight SHANNON .1 EPSTEIN & CO Package Type FedEx Pak .1 EPSTEIN & CO INC 457 MADISON AVE 41H FL Region 7 457 MADISON AVE NEW YORK NY 10022 US Pieces 1 NEW YORK NY 100224809 US Weight 1.0 lbs. 0.5 kgs Delivered Nov 14. 20000922 Transportation Charge 17.77 $ervice Fuel Ss:charge 0.71 Area Code Al Total Transportation Charges USD S 1818 Signed By W.CIOULAV Bundle ID 000 FedEa Islam& Use: 3201035700004754Q_ Dropped oH: Nov 13. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must edgy a lempcerny IS surcharge to reflect current market conditions as they relate to lust costs. Package sent horn: 10025 *code Distance Based Psang. Regdo 7 FedEx has Budded this airbill for correct Freres. weight. and service. Any changes made we reflected in the invoice arnosnl. We calculated your charges based en a dmensional weight of 49.0 lbs..39* x IS x divided by 194. RELEASE SIGNATURE ON FILE Nrldl 822517533549 Sender Recipient Service Type FedEx Worth Overright DOUG SOIOETTLE SHANNON HEALY Package Type Customer Packaging J EPSTEIN & CO INC ZORO RANCH Region 7 457 MADISON AVE 49 ZORRO RANCH RD Pieces 1 NEW YORK NY 100224809 US STANLEY NM 87058 US Weight 20.0 lbs. 9.1 kgs Delivered Nov 14. 2000 18:17 Transpowation Charge 98.32 Service Declared Value Charge 0.00 Area Code RM Fuel St/charge 3.93 Signed By Z.ORRO Dec. Value USD 100.00 Total Transportation Charges USD S 102.25 Bundle ID 000 Sodas Internet Use: 32112207000372985,02 EFTA00219178 Invoice No: 5-633-27218 Invoice Date: Nov 20.2000 Account Number: Page 10 of 10 Payment Type Detail (Original) Dropped ott: Nov 16. 2000 Payor: Shipper Reference: 116 E65 LLC Fuel Surcharge FedEr: must apply a lempceary luel surcharge to reelect cisrent market tordilions as they relale lo fuel costs. Distance Based Pricing. Region 2 RELEASE SIGNATURE ON FILE 822574141932 Sender Recipient Service Type FedEx Slandatd OvernigN DOUG SCHOETLE CAROL SULLWAN Package Type FedEx rite J EPSTEIN & CO rIC Region 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 2.0 lbs. 0.9 kgs Delivered Nov 17. 2000 12:14 Transportation Charge 13.50 Service Fuel Sistharge 0.54 Area Code AM Signed By DOUG SCIMOETTLE Total Transportation Charges USD S 14.04 Bundle ID 000 FetlE. loin& Use: 3223056090t047464_48 Dropped oH: Nov 16. 2000 Payor: Shipper Reference: 116E 65 LLC Fuel Surcharge • reelEx must apply a lemprcary luel surcharge to reflect anent market condilions as they relale lo luel costs. Distance Based Pricing. Region 6 Airtill 822574141954 Sender Recipient Service Type FedEx Slandatd Overnight DOUG SCHOETTLE MIKE JOHNSON Package Type FedEx lute J EPSTEIN & CO INC Region 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weighl 2.0 Ds. 0.9 kgs Delivered Nov 17. 2000 15:03 Transportation Charge 18.12 Semite Fuel St:charge 0.76 Area Code AA Signed By K.CUNNINGHAM Total Transportation Charges USD S 19.88 Bundle ID 000 Payment Type Detail Subtotal . _USD S FodEtIniemal Use: 3222056800034734, 36139 Picked up: Nov 10, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEr: must apiary: a lemprcary fuel surcharge to reflect certent market conditions as they relale lo fuel costs. Distance Based Pricing. Region 5 RELEASE SIGNATURE ON FILE Airtill 822109666420 Sender Recipient Service Type FedEx 2Day 114 RITCHE DAVE RCOGERS Package Type FedEx Pak LIMITED INC. THE Region 5 Pieces 1 Weigle 2.0 lbs. 0.9 kgs Delivered Nov 13. 2000 1048 Transportation Charge 8.32 Service Fuel Stettin* 033 Area Code 2R Signed By R ODGERS Total Transportation Charges USD S 8.65 Bundle ID 000 Payment Type Detail Subtotal . _USD S RAE. Imams] Use: 3'8'94206001199V .02 8.65 EFTA00219179

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