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efta-efta00219200DOJ Data Set 9Other

Invoice No:

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00219200
Pages
8
Persons
2
Integrity
No Hash Available

Summary

Invoice No: 5-633-77562 Invace Date: Dec 04. 2000 Account Number: Page 1 of 8 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 Dec 04, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnvw.ledex.com Domestic Services Transportation Charges Special Handing Charges 10.00 249.71 Total Charges .USD.5.. 259.71 To ensure proper ctodk rano return this Onion Wen Your Portiont to hdfx. Mosso do not staple at fold. Remittance Advice Your Payment is due by Dec 19.2000 1144208156337756218002597134 SP 01000001 97702 A 'I ASNGLP Imillimil 1. Lid Matadi!' J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.633.77562 USD S259.71 1..11.1"h...111i II II II I III I III I II FedEx P.O. Box 1140 Memphis TN 38101-1140 Fcr aango

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice No: 5-633-77562 Invace Date: Dec 04. 2000 Account Number: Page 1 of 8 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 Dec 04, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnvw.ledex.com Domestic Services Transportation Charges Special Handing Charges 10.00 249.71 Total Charges .USD.5.. 259.71 To ensure proper ctodk rano return this Onion Wen Your Portiont to hdfx. Mosso do not staple at fold. Remittance Advice Your Payment is due by Dec 19.2000 1144208156337756218002597134 SP 01000001 97702 A 'I ASNGLP Imillimil 1. Lid Matadi!' J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.633.77562 USD S259.71 1..11.1"h...111i II II II I III I III I II FedEx P.O. Box 1140 Memphis TN 38101-1140 Fcr aango 01 ast05s c cI roe* AN oofrpoto ioqn on rovo•so sco 11111111 I 11111111111 II I EFTA00219200 Invoice No: 5-633-77562 Invoice Date: Dec 04.2000 Account Number: Page 2 of 8 Fedtz Federal Express Please Indicate ss for the account a fisted below: Obin E Physical Address E Billing Address Account Number: Name: E Mailing Address Address: City: Monet Authonaing &ream: Lc EFTA00219201 Invoice No: 5-633-77562 Invoice Date: Dec 04.2000 Account Number: Page 3 of 8 Payment Type Summary Shipper Original Number of Airbills 12 Transportation Charges 249.71 Special Handling Charges 10.00 Total USD $ 259.71 Number of Airbills 12 Total Charges USD 5 259.71 TOTAL AIRSILLS 12 TOTAL CHARGES USD 5 259.71 EFTA00219202 Invoice No: 5-633-77562 Invoice Date: Dec 04.2000 Account Number: Page 4 of 8 Payment Type Detail (Original) Dropped off: Nov 13. 2000 Payor: Shipper Reference: 116E65 Fuel Surtharge FedEx must apply a lempceary fuel surcharge to reflect cisrent market conditions as they relate to fuel costs. Distance Based Peeing. Region 2 Airtill 808198478055 Sender Recipient Service Type FedEx Prods/ Oserright DOUG SCHOETTLE PATRICIA CORROLL Package Type FedEx Envelope J EPSTEIN & CO PC IC SEDERIS PE PC Region 2 457 MADISON AVE Pieces 1 NEW YORK NY 1002243809 US Weight 0 Delivered Nov 14.200009:38 Service Area Code Al Signed By A.METUITELENKO Total Transportation Charges Bundle ID 000 Transportation Charge Fuel Sticharge 10.71 0.43 FOOL/ eternal Use 33016757000MUSI 2_ USD $ 11.14 Picked up: Nov 20, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect anent market conditions as they reale to fuel costs. Distance Based Pricing. Region 4 Airtill 824355148181 Service Type FedEx Prong OverrigH Package Type FedEx Envelope Region 4 Pieces 1 Weight 0 Delivered Nov 21.200010:13 Service Area Code AA Signed By R.PLATT Bundle ID 000 Fed& !Name Liso:333142150•0001247/ 2_ Senile; LAUREN MINTER J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Stet:barge Redolent PEG U&ANO NEW ALBANY PROPERTY INC 1229 0.50 Total Transportation Charges USD $ 1209 Picked up: Nov 21. 2OOO Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Suretthrge • reclax must apply a lempceary fuel surcharge to reflect anent market conditions as they reale to fuel costs. Distance Based Pricing. Region 8 Airtill 824354728901 RecideN Service Type FedEx Priddy °ANNOY DOTTIE WILSON Package Type FedEx Envelope PALM BEACH NATIONAL BANK Region 8 Pieces Weight Delivered Service Area Code Signed By Bundle ID 1 0 Nov 22. 2000 10:04 AA CDREW 000 Fetits iniernal Use: 334304391CC01200J_ Sender BELLA J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transpodalion Charge Fuel Surcharge 1323 0.53 Total Transportation Charges USD $ 13.76 EFTA00219203 Invoice No: 5-633-77562 Invoice Date: Dec 04.2000 Account Number: Page 5 of 8 Payment Type Detail (Original) Picked up: Nov 21. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEir must apply a tempt:eery luel surcharge to reflect mment mike, conditions as they relate to fuel costs. Distance Based Pricing. Region 824354726912 Service Type FedEx Priority OverrigN Package Type FedEx Envelope Region 8 Pieces 1 Weight 0 Delivered Nov 22.200009:12 Service Area Code Al Signed By L.STEER Bundle ID 000 FociE, eternal Use 334300350(031249f Sender LAUREN KYONTRER J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge RecipieN ANDY POWER MAROOtE CHEVROLET 1323 0.53 Total Transportation Charges USD $ 13.76 Picked up: Nov 21, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEr must apply a temporary luel surcharge to reflect current market conditions as they relate to luel costs. Distance Based Pricing. Region 4 Air0fl 824354726945 Service Type FedEx Prohry OverrigN Package Type FedEx Envelope Region 4 Pieces 1 Weight 0 Delivered Nov 22. 20000929 Service Area Code AA Signed By R.PLATT Bundle ID 000 FeclEs Internal Use 334300350(03124V Sender LAUREN KWINTNER J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY I00224809 US Transportation Charge Fuel Surcharge Rt•cipi nt PEG UGLA\0 NEW ALBANY PROPERTY INC 1239 0.50 Total Transportation Charges USD $ 12.89 Picked up: Nov 21. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apply a lemprvary luel surcharge to reflect current market conditions as they relate to luel costs. Distance Based Pricing. Region 5 Arbil 824354727166 Service Type FedEx Priority OverrigN Package Type FedEx Envelope Region 5 Pieces Weight Delivered Service Area Code Signed By Bundle ID 1 0 Nov 22. 2000 10:14 Al LCENTEIO 000 FOE. Inieenal Use: 3343009501:01246V_ Sender OARREN KINDYKE J EPSTEIN & CONIC 457 MADISON AVE NEW YORK NY 10022-6809 US Transpodallon Charge Fuel Surcharge Recipient CINDY WRIGHT MORGAN STANLEY DEAN WTITER 12.60 0.50 Total Transportation Charges USD $ 13.10 EFTA00219204 Invoice No: 5-633-77562 Invoice Date: Dec 04.2000 Account Number: MINifIldlm Page 6 of 8 Payment Type Detail (Original) Dropped off: Nov 22.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEi must apish, a lemperary IS surcharge to reflect nment market condilions as they relish, lo lust costs. Package seal horn: 87505 up coda Distance Based Pricing. Region 7 RELEASE SIGNATURE ON FILE Mb ill 814787204798 Sender Recipient Service Type FedEx Priodty Ostright SHANNON JEFFREY EPSTEIN Package Type FedEx Pak J EPSTEIN & CO PC 358 EL BAWD WAY Region 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224809 US Vreighl 1.0 Cs. 0.5 kgs Delivered Nov 24. 2000 09:36 Transportation Charge 2092 Senn. Fuel Surcharge 0.84 Area Code M Signed By 712519 Total Transportation Charges USD $ 21.76 Bundle ID 000 Fed& iniemal Use: 330035420:407294UO2 Picked up: Nov 22, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA must apply a lemperary hue surcharge to reflect anent market condilions as they relish, lo lust costs. Isi aliempl Nov 24.2000 al 09:17 AM. RECIPIENT NOT NJBUSINESS CLOSED Distance Based Pricing. Region 7 AMUR t24 3547249 23 Sender Recipient Service Type FedEx Pdo6ty Oyerright DARREN NDYKE PATRICIA TUCKER Package Type FedEx Envelope .1 EPSTEIN & CO NC LAFIN LIEWEN TUCKER PIES< HEER Region 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weird 0 Delivered Nov 27.200008:48 Transportation Charge 13.41 Senn. Fuel Surcharge 0.54 Area Code Al Signed By C.GARNER Total Transportation Charges USD $ 13.68 Bundle ID 000 FoclEs Inlomal Use 333134610003125W .08 EFTA00219205 Invoice No: 5-633-77562 Invoice Date: Dec 04.2000 Account Number: Page 7 of 8 Payment Type Detail (Original) Picked up: Nov 22, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apiary, a lempcoary IS surcharge to reflect cwrent market condilions as they relale lo luel costs. Isl aliempl Nov 24.2000 al 10:06 AM. RECIPIENT NOT WBUSINESS CLOSED Distance Based Pricing. Region 3 Airbill 824448853283 Sender Reck:lent Service Type FedEx Priority Oistright JEFFREY EPSTEIN DR RITA COLWELL Package Type FedEx Envelope J EPSTEIN & GONG NARIONAL SCIENCE FOUNDATION Region 3 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Vreighl 0 Delivered Nov 24. 2000 10:47 Service Area Code M Signed By K.CROWDER Total Transportation Charges Bundle ID 000 Tremsportalion Charge Fuel Surtharge 11.55 0.48 FedE. Hensel Use: 39313464000012484,46 USD $ 12.01 Picked up: Nov 22, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA must apiary, a lernweary lue4 surcharge to reflect einem market condilions as they relale lo luel costs. Isl aliempl Nov 24.2000 al 09:41 AM. HOUDAY BUSINESS CLOSED Distance Based Pricing. Region 8 AihLdl 824448853294 Sender Redolent Service Type FedEx Wordy Overright JEFFREY EPSTEIN SID KARN Package Type FedEx Envelope I J EPSTEIN CO WC 457 MADISON AVE Pieces NEW YORK NY 100224809 US R GENIE Region 8 Weighl 0 Delivered Nov 27.200009:55 Service Area Code Al Signed By A.CARCIA Total Transportation Charges Bundle ID 000 Transportation Charge Fuel Surcharge 13.65 055 FodEs imomoi Lisa: 33313444:03I251/ :42 USD $ 14.20 Picked up: Nov 22, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apply a 'encore'', luel surcharge to reflect ctnent market condilions as they relale lo luel costs. Distance Based Pricing. Region 6 MPG 824448853309 Service Type FedEx Priority Orciright Package Type FedEx Envelope Region 6 Pieces Vreighl Delivered Service Area Code Signed By Bundle ID 0 Nov 24. 20000241 Al S.MILLER 000 FedE. Memel Use: 3931376100C0124esj_ Seidel ERIC GEINY EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Recipient ANDY POWER MAROONE CHEBROLET 1323 0.53 Total Transportation Charges USD $ 13.76 EFTA00219206 Invoice No: Invoice Dale: Account Number: Page SofS Payment Type Detail (Original) 5-633-77562 Dec 04. 2000 Picked up: Nov 28, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEr: must apply a lempreary luel surcharge to reflect cisrent rrauket condilions as they relate lo fuel costs. Distance Based Pncing. Region 7 FedEx has audred this aieoill la correct paces. weighl. and service. Any changes made we reflected n the invoice arnoLnl. RELEASE SIGNATURE ON FILE NhLdl 82444853272 Sender Recipient Service Type FedEx 2Day DAVY TAVLER SHANNON HEALT Package Type Customer Packagng J EPSTEIN & CO INC ZORRO RANCH Region 7 457 MADISON AVE Pieces 1 NEW YORK NV 100224809 US Weighl 75.0 lbs. 34.1 kgs Delivered Nov 30.200015:59 Trrenportalion Charge 102.37 Senn. Fuel Swcharge 4.09 Area Code 2R Signed By Z.ORRO Total Transportation Charges USD S 106.46 Bundle ID 000 Payment Type Detail Subtotal . _USD S est. Hemel Use 3363300$U002e00,A2 25931 EFTA00219207

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