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efta-efta00219208DOJ Data Set 9Other

Invoice No:

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Unknown
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DOJ Data Set 9
Reference
EFTA 00219208
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8
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1
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Summary

Invoice No: 5-678-05418 Invoice Date: Dec II. 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 11, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.tedex.com Domestic Services FedEx News! Transportation Charges 285.56 FedEx Holiday Operating Schedule Special Handing Charges 21.43 Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 - Normal FedEx service and delivery Total Charges USD.S. 306.99 commitments resume. Sun.. Dec. 31 (New Years Eve) - Closed Mon.. Jan. 1 (New Years Day) - Closed Normal FedEx service and delivery commitments resume Tuesday January 2. For complete details regarding our operating Schedules and Money-Back Guarantees, please IfeSit fedex.com Or call us at 1.800.Go.FedEx (800-463.3339) To ensure proper cto

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Invoice No: 5-678-05418 Invoice Date: Dec II. 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 11, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.tedex.com Domestic Services FedEx News! Transportation Charges 285.56 FedEx Holiday Operating Schedule Special Handing Charges 21.43 Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 - Normal FedEx service and delivery Total Charges USD.S. 306.99 commitments resume. Sun.. Dec. 31 (New Years Eve) - Closed Mon.. Jan. 1 (New Years Day) - Closed Normal FedEx service and delivery commitments resume Tuesday January 2. For complete details regarding our operating Schedules and Money-Back Guarantees, please IfeSit fedex.com Or call us at 1.800.Go.FedEx (800-463.3339) To ensure proper ctodk rano return this Onion a*h Your Portiont to hdfx. Mosso do not staple at fold. Remittance Advice Your Payment is due by Dec 26.2000 1144208156780541898003069939 SP 01000001 97702 A 'I ASNGLP Imillimil kink! Matadi!' IIIIiisIliiII J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.678.05418 USD S 306.99 1..11.1"h...111i Iliiilliiilllliillliiiiliillliiiliiill FedEx P.O. Box 1140 Memphis TN 38101-1140 For aango of aN•OL'. Mc< A Nectar.] oofrpoto I oqn on revolt 11111111 I 11111111111 II I EFTA00219208 Invoice No: 5-678-05418 Invoice Date: Dec 11.2000 Account Number: Page 2 of 8 Fedtz 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: Apr. SjIt City: Phandr Authorizing Signalute: !Pale Zp EFTA00219209 Invoice No: 5-678-05418 Invoice Date: Dec 11.2000 Account Number: Page 3 of 8 Payment Type Summary Shipper Original Number of Airbills 10 Transportation Charges 285.56 Special Handling Charges 21.43 Total USD S 306.99 Number of Airbills 14 Total Charges USD $ 306.99 TOTAL AIRSILLS 14 TOTAL CHARGES USD $ 306.99 EFTA00219210 Invoice No: 5-678-05418 Invoice Date: Dec 11.2000 Account Number: Page 4 of 8 Payment Type Detail (Original) Picked up: Nov 20. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apiary a lempwary fuel surcharge to reflect merest market conditions as they feral., lo fuel costs. Distance Based Pncing. Region 8 Airtill 824354728978 Sender Recipient Service Type FedEx Standard Overnight EMMY TAKLEP DANA MCCAULEY Package Type FedEx Box .1 EPSTEIN & CO 84C Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigh) 2.0 Ds. 0.9 kgs Delivered Nov 21. 200011:52 Service Area Cede Al Signed By MAICAM_LEY Total Transportation Charges Bundle ID 000 Transportation Charge Fuel Sticharge 20.47 0.82 Facie. Internal Use 3331424500:00475a/ 2_ USD $ 21.29 Dropped off: Nov 22, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a lemporary fuel surcharge to reflect anent market conditions as they relate lo fuel costs. Package senl from: 87505 zip code Distance Based Peking. Region 7 FedEx has audtied Ohs airbill lor correct pieces. weight and service. Any changes made are reflected n the invoice arnoure Airtill 814787204844 Service Tape FedEx 2Day Package Type FedEx Pak Region 7 Pieces 1 Weigh) 1.0 es. 0.3 kgs Delivered Nov 24. 200010:03 Service Area Cede Al Signed By 81.OSTERGREU Bundle ID 000 FoOEs Internal Use: 3300354200:01200t/ Sender SHANNON J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surthrege Recipient BELLA J EPSTEIN & CO 457 MADISON AVE 77H FL NEW YORK NY 10022 US 477 0.35 Total Transportation Charges USD $ 9.12 Picked up: Nov 28.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a lemming,/ fuel surcharge to reflect cement /nuke: conditions as they relate to fuel costs. Distance Based Pncing. Region 4 Airtill 824448453250 Service Tape FedEx Priodty Overright Package Type Customer Packaging Region 4 Pieces 1 Weigh) 5.0 Ds. 2.3 kgs Delivered Nov 29.200009:% Service Area Cede AA Signed By R.PLATT Bundle ID 000 FeclEs Hemel Use 3363314200107290_/_ Sender LAUREN KWINTER .1 EPSTEIN & CO 44C 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge SP I PEG UGLANO NEW ALBANY PROPERTY INC 28.32 1.05 Total Transportation Charges USD 27.37 EFTA00219211 Invoice No: 5-678-05418 Invoice Date: Dec I 1.2000 Account Number: Page 5 of 8 Payment Type Detail (Original) Picked up: Nov 29, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEx must apiary, a lernprcary lute surcharge to reflect fluent market conditions as they refill., lo luel costs. Distance Based Pncing. Region 8 RELEASE SIGNATURE ON FILE NhLdl 824354727507 Sender Recipient Service Type FedEx PtIonty Overnight Package Type FedEx Envelope Region 8 Pieces 1 Weill 0 Delivered Nov 30. 20001023 JEFFREY EPSTEIN J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transpodalion Charge GYPSY CITA 13.85 Service Fuel Surcharge 0.55 Area Code M Signed By 4805347 Total Transportation Charges USD $ 14.20 Bundle ID 000 RAE. Inlemal Use 3372478704031251-_402 Picked up: Nov 29.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must appy a Intim:wary luel surcharge to retie., anent market conditions as they retale lo luel costs. Distance Based Pricing. Region 3 Airbill 824354727800 Sender Recipient Service Type FedEx Privity Overnight JEFFREY EPSTEIN WAYNE REYNOLDS Package Type FedEx Envelope J EPSTEIN & COM Region 3 457 MADISON AVE Pieces 1 NEW YORK NY 100224009 US Weighl 0 Delivered Nov 30.200009:73 Transportalion Charge 11.55 Service Fuel Surcharge 0.48 Area Cede Al Signed By W.REYNOLDS Total Transportation Charges USD $ 12.01 Bundle ID 000 FoclE. Internal Use 337247870(03i Vitt_ Picked up: Nov 29, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a lempecary luel surcharge to reflect anent market conditions as they refill., lo luel costs. Distance Based Pricing. Region 4 Airbill 824483005977 Sender Recipient Service Type FedEx Priority Overright LAUREOKWINTNER KARL HEINZ SCHWABE Package Type FedEx Envelope J EPSTEIN & COM Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US V/eighl 0 Delivered Nov 30.200008:30 Transportation Charge 12.39 Service Fuel Surcharge 0.50 Area Code Al Signed By C.PHILUPS Total Transportation Charges USD $ 12.89 Bundle ID 000 FeclEs Worn& Use 3372478700001247/J_ EFTA00219212 Invoice No: 5-678-05418 Invoice Dale: Dec I 1.2000 Account Number: Page 6 of 8 Payment Type Detail (Original) Picked up: Nov 29, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apiary, a temporary luel surcharge to reflect ewrent market cordilions as they relale to fuel costs. Distance Based Pricing. Region 7 RELEASE SIGNATURE ON FILE Nhbdl 824483009002 Service Type FedEx2Day Package Type FedEx Envelope Region 7 Pieces Weight 0 Delivered Dec 01.200012:30 Service Area Cede 2R Signed By V OOMIN Bundle ID 000 FedE. Memel Use- 33724708011025311)02 Sender YOSMIN J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NV 100224809 US Transpodalion Charge Fuel Strcharge Recipient SHANNON HEALY 49 FORRO RANCH RD STANLEY NM 87056 US 8.77 0.35 Total Transportation Charges USD $ 9.12 Picked up: Nov 30.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apiary, a temporary fuel surcharge to reflect citient Markel conditions as they retale lo luel costs. Package senl from: 10001 hp code Distance Based Pncing. Region 7 Airtill 802395473444 Service Type FedEx Pdodty Cdrerright Package Type FedEx Envelope Region 7 Pieces 1 Weigh) 0 Delivered Dec 01.200009:52 Service Area Cede Al Signed By W.GREEN Bundle ID 000 FociEs Mutual Use 340154250CO3I2SCP / Sender BOB GOLD J EPSTEIN & COP 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Sit page Recipient PHILLIP F ANSCHUTZ CO ANSCHUTZ CORPORATION 1344 0.54 Total Transportation Charges USD $ 13.98 Picked up: Dec 01, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apt:), a temporary fuel surcharge to reflect ctsrent Merkel conditions as they relate 10 fuel costs. Package senl from: 33481 rip code Distance Based Peking. Region 8 Airtill 814493689879 Service Type FedEx2Day Package Type Customer Packaging Region 8 Pieces Weigh) Delivered Service Area Code Signed By Bundle ID 1 10.0 lbs. 4.5 kgs Dec 04. 2000 12:19 Al W.CIOULti 000 Fed(' Internal Use: 3400783400011984V_ Snider JOHN AFESSI J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 100224809 US Transpodalion Charge Courier Pickto Charge Fuel Su: age Recipient ERIC GANY J EPSTEIN CO 457 MADISON AVE NEW YORK NY 10022 US 21.15 0 CO 0.85 Total Transportation Charges USD 22.00 EFTA00219213 Invoice No: 5-678-05418 Invoice Date: Dec 11.2000 Account Number: Page 7 of 8 Payment Type Detail (Original) Picked up: Dec 01. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEx must apply a lempceary lust surcharge to reflect anent market condilions as they relale lo luel costs. Distance Based Pncing. Region 2 FedEx has audied this 344911w cooed graces. weighl. and service. Any changes made we reflected a the invoice arnotni. RELEASE SIGNATURE ON FILE Nbdl 824483008968 Service Type FedEx Pnonty Crcerright Package Type FedEx Pak Region 2 Pieces 1 Weigh) 1.0 Ca. 0.5 kgs Delivered Dec 02. 2000 10A1 Service Area Code AA Signed By L. WINTER Bundle ID 000 FedE. interns Use: NH 0983700407288V02 Sender LAUREN KWINTNER J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Trrenportalion Charge Fuel Surcharge Saturday Delwery Roast BOB GOLD 14.82 0.58 10.00 Total Transportation Charges USD S 25.20 Picked up: Dec 04, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA must apiary a lemporary IS surcharge to reflect cturent market conditions as they relale lo lust costs. Package still from: 33481 rip code Distance Based Pricing. Region Nbdl 814493869849 Service Type FedEx Pnonty Oberrtght Package Type Customer Packagng Region 8 Pieces 1 Weigh) 50.0 lbs. 22.7 kgs Delivered Dec 05. 2000 1027 Service Area Code Al Signed By CART Bundle ID 000 Foam: termer Use: 3410072801:00729t/_ Sender JOHN ALESSI J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Courier Prcircp Charge Fuel Statharge Redolent CSABERLY G J EPSTEIN & CO 457 MADISON AYE NEW YORK NY 10022 US 98.10 0.00 3.92 Total Transportation Charges USD S 102.02 Picked up: Dec 04, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apiary a lempceary IS surcharge to reflect cwrent market condilions as they relale lo lust costs. Distance Based Pricing. Region 3 AirbIl 824354728875 Rodgers! Service Type FedEx Priority Overright TONY BETTULLI Package Type FedEx Envelope BROWN RUDNICK FREED & GESMER Region 3 Pieces Weigh) Delivered Service Area Code Signed By Bundle ID 1 0 Dec 05.200009:73 Al C.WRIGHT 000 FedE. Inlemal Use: 3429$51000012481J_ Sender BELLA J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Sweeter 11.55 0.48 Total Transportation Charges USD S 12.01 EFTA00219214 Invoice No: 5-678-05418 Invoice Dale: Dec II. 2000 Account Number: Page 8 of 8 Payment Type Detail (Original) Picked up: Dec 04, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx must awry a lempreary lud surcharge to reflect nment market conditions as they relate to fuel costs. Distance Based Pncing. Region 4 AMA 824463008955 Sender RecicieN Service Type FedEx Pfio6ty Oretright LOUREN KWINTRER PEG UGLAM3 Package Type FedEx Envelope J EPSTEIN & COM NEW ALBANY PROPERTY INC Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 1002241709 US Weight 0 Delivered Dec 05. 2000 10.11 Service Area Code AA Signed By R.PLATT Total Transportation Charges Bundle ID 000 Transportation Charge Fuel Sticharge 12.39 0.50 FoclE. eternal Use 3423055104:03I247// USD $ 12.89 Picked up: Dec OS, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must awry a temporary fuel surcharge to reflect cwrent market conditions as they !Nate to fuel costs. Distance Based Pncing. Region 4 Airdll 824453008933 Service Type FedEx Priority Oyerright Package Type FedEx Envelope Region 4 Pieces 1 Weight 0 Delivered Dec 06.200009:59 Service Area Code AA Signed By R.PLATT Bundle ID 000 FOE. Inertial Use 34312464,0C 03I247/ Sender LAUREN KWINTNER J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel &scheme aR t PEG LIGLAN0 NEW ALBANY PROPERTY INC 12.39 0.50 Total Transportation Charges USD $ Payment Type Detail Subtotal USD 12.89 306.99 EFTA00219215

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