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efta-efta00219216DOJ Data Set 9Other

Invoice No:

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00219216
Pages
6
Persons
1
Integrity
No Hash Available

Summary

Invoice No: 5-678-36216 Invace Date: Dec 18. 2000 Account Number: Page 1 of 6 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 18, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com Domestic Services FedEx News! Transportation Charges 133.08 FedEx Holiday Operating Schedule Special Handing Charges 5.33 Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 - Normal FedEx service and delivery Total Charges 138.41 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 tedex.com Or call us at 1.800.Go.FedEx (800-463-3339) To ensure proper ctodk rano re

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice No: 5-678-36216 Invace Date: Dec 18. 2000 Account Number: Page 1 of 6 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 18, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com Domestic Services FedEx News! Transportation Charges 133.08 FedEx Holiday Operating Schedule Special Handing Charges 5.33 Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 - Normal FedEx service and delivery Total Charges 138.41 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 tedex.com Or call us at 1.800.Go.FedEx (800-463-3339) To ensure proper ctodk rano return this Onion a*h Your MOW. to hdfx. Mosso do not staple at fold. Remittance Advice Your Payment is due by Jan 02. 2001 1144208156783621604001384121 SP 01000001 97702 A 'I ASNGLP Imillimil 1.1..1.1 iiii...11...1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5-678.36216 USD $ 138.41 I..II.I..1,...IIII II...II...II.I..III....I..III...I...II 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 EFTA00219216 Invoice No: 5-678-36216 Invoice Date: Dec 18.2000 Account Number: Page 2 of 6 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: Apt it City: Phandr Aulhniring Waage: I Zp EFTA00219217 Invoice No: 5-678-36216 Invoice Dale: Dec 18.2000 Account Number: Page 3 o46 Payment Type Summary Shipper Original Number of Airbills 7 Transportation Charges 124.08 Special Handling Charges 0.97 Total USD $ 129.05 Number of Airbills 7 Total Charges USD $ 129.05 Recipient Number of Airbills 1 Transportation Charges 9.00 Special Handling Charges 0.36 Total USD $ 9.36 Number of Airbills 1 Total Charges USD $ 9.38 TOTAL AIRSILLS 8 TOTAL CHARGES USD8 138A1 EFTA00219218 Invoice No: 5-678-36216 Invoice Date: Dec 18.2000 Account Number: Page 4 o46 Payment Type Detail (Original) Picked up: Dec 06, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge redEx must apiary: a lempccary luel surcharge to reflect anent market conditions as they relale lo luel costs. Distance Based Pncing. Region 4 824354728884 Sender Recbent Service Type FedEx 2Day MARC LUNDBERG MARC LUNDBERG Package Type Customer Packaging J EPSTEIN & COM N A PROPERTY INC Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 10.0 lbs. 4.5 kgs Delivered Dec 08. 200010:02 Service Area Code AA Signed By R.PLATT Total Transportation Charges Bundle ID 000 Transportation Charge Fuel Surcharge 15.30 0.81 FoclEs Internal Use 344208350W I994, USD $ 15.91 Picked up: Dec 06, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdlarge FedEr must *phi a lemporary luel surcharge to reflect current market conditions as they relale lo luel costs. Distance Based Pricing. Region 8 Airdll 824354727584 Service Type FedEx Priority Oyerright Package Type FedEx Envelope Region 8 Pieces 1 Weigh) 0 Delivered Dec 07.200009:18 Service Area Code Al Signed By R.CARRO Bundle ID 000 FirclEs imomoi Uses. 34420449:0:021249(j_ Sender ERIC GANT J EPSTEIN & COM 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Stleharge Recipient BENJAMIN SNA1XL11 MERCEDES•BENZ OF MUNI' 1923 0.53 Total Transportation Charges USD $ 13.76 Picked up: Dec 11. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedCx must apply a lemporary luel surcharge to reflect current market conditions as they relale lo luel costs. Package sent kom: 33461 :up cods Distance Based Pricing. Region 8 814493869657 Rectient Service Type FedEx Priority Outright ERIC GNIWG M Package Type FedEx Box J EPSTEIN & CO INC Region 8 457 MADISON AYE Pieces 1 NEW YORK NY 10022 US Weigh) 10.0 lbs. 4.5 kgs Delivered Dec 12. 2000 O9A8 Service Area Code Al Signed By W.DOULti Bundle ID 000 Total Transportation Charges Sender JOHN ALESSI J EPSTEIN & GONG 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Courier Pi:kw Charge Fuel Surcharge 41.82 0.00 1.88 FeclEs Wound Use: 34006369?00072WJ_ USD $ 4328 EFTA00219219 Invoice No: Invoice Date: Account Number: Page 5 of 6 Payment Type Detail (Original) 5-678-36216 MEI Dropped off: Dec 11. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must aegis, a temporary fuel surcharge to reflect fluent market conditions as they relate to fuel costs. Package sent from: 87505 zip code Distance Based Pricing. Region 7 FedEx has audtied this NM" Ice correct pieces. weight. and service. Any changes made we reflected n the invoice amount. Airtill 814787204785 Sender Recipient Service Type FedEx 2Day SHANNON BELLA Package Type FedEx Pak J EPSTEIN & CO NC J EPSTEIN & CO Region 7 457 MADISON AVE 457 MADISON AVE 41H FLOOR Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 2.0 to. 0.9 kgs Delivered Dec 12.200009:]1 Service Area Code Al Signed By W.DOULNI Total Transportation Charges Bundle ID 000 Transportation Charge Fuel Surcharge 9.87 039 FeclEs Internal Use: 3402538600012000fi_ USD $ 10.06 Picked up: Dec 11, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apiary a temporary fuel surcharge to reflect cwrent market conditions as they relate to fuel costs. Distance Based Pricing. Region 8 Nbdl 824448853170 Service Type FedEx Privity Ortright Package Type FedEx Envelope Region 8 Pieces 1 Weight 0 Delivered Dec 12. 20000905 Service Area Cade Al Signed By M.BUSY Bundle ID 000 FOGS. Internal Use 34930257000N2SU Sender Rectient JEFFREY EDSTEIN CASHIER J EPSTEIN & CO NiC FASHION NSTITUTE OF DESIGN & 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surtharge 13,85 0.55 Total Transportation Charges USD $ 14.20 Picked up: Dec 11, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must aegis, a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. Distance Based Pricing. Region 8 NbGI 824448853217 Service Type FedEx Standard Overnight Package Type FedEx Pak Region 8 Pieces Weight Delivered Service Area Cade Signed By Bundle ID 1 1.0 lbs. 0.5 kgs Dec 12. 200011:10 AA C.GUPSTA 000 FeclEs Hemel Use 3493033100)04754.J_ Sender JEFFREY EPSTEIN J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Ration! GYPSY GRA 1822 0.73 Total Transportation Charges USD $ lags EFTA00219220 Invoice No: 5-678-36216 Invace Date: Account Number: Page 6 of 6 Payment Type Detail (Original) Picked up: Dec 11, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEz must apiary, a temporary fuel surcharge to reflect fluent market conditions as they relate to fuel costs. Distance Based Pncing. Region 4 Airdll 624446153261 Service Two FedEx Priority Oretright Package Type FedEx Envelope Region 4 Pieces 1 Weight 0 Delivered Dec 12. 20001025 Service Area Code AA Signed By G.NIADWIICK Bundle ID 000 Forte. Internal Uso 3493CO3tOCC01247f Sender LAUREN KWIN1NER J EPSTEIN & COP 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Recipient PEG UGLAM9 NEW ALBANY PROPERTY INC 12.39 0.50 Total Transportation Charges USD $ Payment Type Detail Subtotal . _USD $ 12.89 129.05 Dropped off: Dec 07, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect Mien, market conditions as they 'date to Net costs. Package sent horn: 19720 zip code Distance Based Pricing. Region 2 AMA 821292847568 Service Type FedEx 2Day Package Type Customer Packagng Region 2 Pieces 1 Weight 6.0 Ds. 2.7 kgs Delivered Dec 11. 2000 13:11 Service Area Code Al Signed By W.CIOULt4 Bundle ID 000 FOE, Irtionial Use: 34414014:011990. Berger CARRIE TILLMAN HYPERION AIR Transportation Charge Fuel St/charge Recipient LAUREN MI/BITER .1 EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022 US 9.00 0.36 Total Transportation Charges USD $ 9.36 Payment Type Detail Subtotal . _USD 5 9.36 EFTA00219221

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