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efta-efta00220010DOJ Data Set 9Other

Invoice No:

Invoice No: Invoice Date: Account Number: Page 1 of II redEz Tax ID J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 7-551-08330 Jan 14. 1999 Questions? Invoice Summary Jan 14, 1999 Phone: Fax: Internet: (800) 822-1147 M-F 7-6 (CST) (800) 548-3020 vnnv.fedex.com Domestic Services Transportation Charges 410.90 Special Handing Charges 15.00 Total Charges 425.90 To ensure proper ctodk rano return this Onion Wen Your POTIO•rof to hdfx. Mosso do not staple at fold. Remittance Advice Your payment is due by Jan 29. 1999 1144208175510833015004259005 SP 01000001 97702 A 1 ASNGLP kink! Matadi!' J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7.551.08330 USD $ 425.90 FedEx P.O. Box 1140 Memphis TN 38101-1140 Fcr aango 01 astoz c cI roe* rd oofrpoto loqn on revolt 11111111 I 11111111111 II I EFTA00220010 Invoice No: Invoice Date: Account Number: Page 2 of 11 7-551-08330 Jan 14. 1999

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220010
Pages
11
Persons
2
Integrity

Summary

Invoice No: Invoice Date: Account Number: Page 1 of II redEz Tax ID J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 7-551-08330 Jan 14. 1999 Questions? Invoice Summary Jan 14, 1999 Phone: Fax: Internet: (800) 822-1147 M-F 7-6 (CST) (800) 548-3020 vnnv.fedex.com Domestic Services Transportation Charges 410.90 Special Handing Charges 15.00 Total Charges 425.90 To ensure proper ctodk rano return this Onion Wen Your POTIO•rof to hdfx. Mosso do not staple at fold. Remittance Advice Your payment is due by Jan 29. 1999 1144208175510833015004259005 SP 01000001 97702 A 1 ASNGLP kink! Matadi!' J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7.551.08330 USD $ 425.90 FedEx P.O. Box 1140 Memphis TN 38101-1140 Fcr aango 01 astoz c cI roe* rd oofrpoto loqn on revolt 11111111 I 11111111111 II I EFTA00220010 Invoice No: Invoice Date: Account Number: Page 2 of 11 7-551-08330 Jan 14. 1999

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Invoice No: Invoice Date: Account Number: Page 1 of II redEz Tax ID J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 7-551-08330 Jan 14. 1999 Questions? Invoice Summary Jan 14, 1999 Phone: Fax: Internet: (800) 822-1147 M-F 7-6 (CST) (800) 548-3020 vnnv.fedex.com Domestic Services Transportation Charges 410.90 Special Handing Charges 15.00 Total Charges 425.90 To ensure proper ctodk rano return this Onion Wen Your POTIO•rof to hdfx. Mosso do not staple at fold. Remittance Advice Your payment is due by Jan 29. 1999 1144208175510833015004259005 SP 01000001 97702 A 1 ASNGLP kink! Matadi!' J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7.551.08330 USD $ 425.90 FedEx P.O. Box 1140 Memphis TN 38101-1140 Fcr aango 01 astoz c cI roe* rd oofrpoto loqn on revolt 11111111 I 11111111111 II I EFTA00220010 Invoice No: Invoice Date: Account Number: Page 2 of 11 7-551-08330 Jan 14. 1999 Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt.,Suite it City: State: Zip: Home Phone ( Business Phone ( EFTA00220011 Invoice No: Invoice Date: Account Number: Page 3 of 7-551-08330 Jan 14. 1999 Payment Type Summary Shipper Original Number of Airbills 18 Transportation Charges 267.95 Special Handling Charges 9.00 Total USD 276.95 Number of Airbills 18 Total Charges USD S 276.95 Recipient Number of Airbills 4 Transportation Charges 91.50 Special Handling Charges 6.00 Total USD 97.50 Number of Airbills Total Charges USD S 97.50 Third Party Number of Airbills 1 Transportation Charges 51.45 Total USD 51.45 Number of Airbills 1 Total Charges USD $ 51.45 TOTAL AIRBILLS 23 TOTAL CHARGES USD 425.90 EFTA00220012 Invoice No: Invoice Date: Account Number: Page 4 of II Payment Type Detail (Original) 7-551-08330 Jan 14. 1999 Picked up: Jan 04. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 8 Airdll 8003198480880 Service Type FedEx Priority Overright Package Type FedEx Envelope Region 8 Pieces 1 Weigel 0 Delivered Jan 05. 1999 1238 Service Area Code AA Signed by C. FOLEY Bundle ID 000 FadE. 'Memel Use: 000619522CONY 192 Sender C FOLEY J EPSTEIN & COP 457 MADISON AVE NEW YORK NY 1002243809 US Transportation Charge Recipient PAULA EPSTEIN 12.50 Total Transportation Charges USD S 12.50 Picked up: Jan 04. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 8 Airdll 808198480890 Service Two FedEx Priority Overright Package Type FedEx Envelope Region 8 Pieces 1 Weigel 0 Delivered Jan 05. 1999 10:50 Service Area Code AA Signed by C. FOLEY Bundle ID 000 FOE! Iniernal Use' 000619522CO48tr02 Sender C FOLEY J EPSTEIN & COP 457 MADISON AVE NEW YORK NY 1002243809 US Transportation Charge RecideM LARRY VISOSKI 12.50 Total Transportation Charges USD S 12.50 Picked up: Jan 05. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent horn: 33481 zip code Distance Based Pricing. Region 8 Airbill 45411398514 Service Two FedEx Priority Overright Package Type FedEx Pak Region 8 Pieces Weigel Delivered Service Area Code Signed by Bundle ID 1 5.0 Ds. 2.3 kgs Jan Oil 199909A7 Al W.CIOULdi 000 FEE. Iniemal Use 0007245002996, 1 Sender JOHN ALESSI J EPSTEIN & COP 457 MADISON AVE NEW YORK NY 1002243809 US Transportation Charge Courier Pickup Charge Recicient ERIC GANY J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022 US 2820 3.00 Total Transportation Charges USD S 31.30 EFTA00220013 Invoice No: Invoice Date: Account Number: Page 5 of 11 Payment Type Detail (Original) 7-551-08330 Jan 14, 1999 Dropped off: Jan 05. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sere horn: 87505 rip coda Distance Based Pacing. Region 7 NNdI 803529417754 Service Type FedEx 2Day Package Type FedEx Pak Region 7 Pieces 1 Weigh 1.0 lbs. 0.5 kgs Delivered Jan C6. 1999 0931 Sento Area Cade Al Signed by W.DOULN Bundle ID 000 FodE. lacrimal Use 00071KOZW647/ Sender STANDY J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 100226809 US Transportation Charge Rectienl M HEALY J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US 825 Total Transportation Charges USD $ 8.25 Picked up: Jan 05, 1999 Payor: Shipper Reference: TOWEL Distance Based Pncing. Region 2 AirLdl 806198480824 Service Type FedEx Slandard OvernigN Package Type FedEx Pak Region 2 Pieces 1 Weigel 1.0 be. 0.5 kgs Delivered Jan C6. 1999 09.17 Semite Area Code AA Signed by D.PHILUPS Bundle ID 000 FOE. Inlomal Ilse. 00071095101964y_ Sender C FOLEY J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 100226809 US Transponalion Charge Recbien1 MERCHANDISE RETURNS SAKS FIFTH AVENUE 13.45 Total Transportation Charges USD $ 13.45 Picked up: Jan 05, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 4 AMA 806198480857 Service Type FedEx Priority Cntright Package Type FedEx Envelope Region 4 Pieces Weigel Delivered Service Area Code Signed by Bundle ID 1 0 Jan 06. 1999 08.43 Al S.DAVIDSON Y 000 FacIE. Inlomal Use 000710953 44L 1 Sender SUE -ANN PISACK J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100226809 US Transportalion Charge Recpert ED RAZEK THE LIMITED 1200 Total Transportation Charges USD 12.00 EFTA00220014 Invoice No: Invoice Date: Account Number: Page 6 of 11 Payment Type Detail (Original) 7-551-08330 Jan 14. 1999 Picked up: Jan 05. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region 4 Airdll 806198480868 Senfte Type FedEx Priority OverrigN Package Type FedEx Pak Region Pieces 1 1.0 te. 0.5 kgs Delivered Jan 06. 1999 08A3 Service Area Code Al Signed by S.DAVIDSON Y Bundle ID 000 roeF. toromal Use: 000710951(4316 I Sender SU44.144 PISACK J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Recipient 0OMVA LARSON THE LIMITED 17.75 Total Transportation Charges USD $ 17.75 Picked up: Jan 05. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region 2 Airdll 806198480879 Service Type FedEx Priority °vernal& Package Type FedEx Pak Region 2 Pieces 1 1.0 te. 0.5 kgs Delivered Jan 06. 1999 09.17 Service Area Code Al Signed by HAVASON Bundle ID 000 FociE. intorno Use: 00071095102836 I Sender SUE.A144 PISACK J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Recipient ISABELLA RECCIIIA BEAR STEARNS A CO INC 14.55 Total Transportation Charges USD $ 14.55 Picked up: Jan 05. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region Airdll 806198480905 Service Type FedEx Priority Overright Package Type FedEx Envelope Region 6 Pieces Delivered Service Area Code Signed by Bundle ID 1 0 Jan 06. 1999 10.11 AA E.CESPEDES 000 FOE. Iniomal Use: 00071095103186 Sender ERIC GANY J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transponalion Charge Recipient CASHIER UNIVERSITY OF MIAMI 12.50 Total Transportation Charges USD 12.50 EFTA00220015 Invoice No: Invoice Date: Account Number: Page 7 of Payment Type Detail (Original) 7-551-08330 Jan 14. 1999 Picked up: Jan 06. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from: 33404 rip coda Distance Based Pricing. Region 8 AMA 801073779599 Service Type FedEx Slanderer OvernigN Package Type FedEx Envelope Region 8 Pieces 1 Weighl NfA lbs Delivered Jan 07. 1999 09:19 Service Area Cede Al Signed by W.DOULRI Bundle ID 000 Feder Werner Le- 00070304540M r Sender LARRY VISOSKI J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Courier Paw Charge Recipient ERIC CANEY J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US 12.00 3,00 Total Transportation Charges USD $ 15.00 Picked up: Jan 06, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from: 33404 zip code Distance Based Pricing. Region 5 AMA 801073779803 Service Type FedEx P6o6ty OvernigN Package Type FedEx Envelope Region 5 Pieces 1 Weighl 0 Delivered Jan 07. 1999 1128 Service Area Cede Al Signed by L.SCHOEMACKER Bundle ID 000 ROE. Pieper use: 00070,33:347346S Sender LARRY VISOSK J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transponalion Charge Courier Pickup Charge Redolent BILL POOR THE LIMITED FLIGHT DEPT 1225 3,00 Total Transportation Charges USD $ 15.25 Picked up: Jan 06, 1999 Payor: Shipper Reference: JEC Distance Based Pncing. Region 2 808198480802 Service Type FedEx Slandard OvernigN Package Type FedEx Envelope Region 2 Pieces Weighl Delivered Service Area Cede Signed by Bundle ID 1 NIA lbs Jan 07. 1999 12:58 AA JAC CORMACK 000 FWD Poen& the: 00091796093951J_ Sender MICHELLE HEALY J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Recipient PETER SCHLEICWORN BT OFFICE PRODUCTS INTERNATION 9.75 Total Transportation Charges USD $ 9.75 EFTA00220016 Invoice No: Invoice Date: Account Number: Page 8 of II Payment Type Detail (Original) 7-551-08330 Jan 14. 1999 Picked up: Jan 07. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 8 Airdll 806198080754 Sent. Type FedEx Pirotity °retrials Package Type FedEx Envelope Region 8 Pieces 1 Weigel 0 Delivered Jan OS. 1999 09:58 Sento Area Code Al Signed by C.TRIILLIO Bundle ID 000 FacIE. 'Mama' Use' 0011058E6.4:0525/ Sender IDARFICN INDYKE J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 1002243809 US Transportation Charge Recipient BRENDA BERGMAN SANTA MONICA ESCROW CO 13.00 Total Transportation Charges USD 13.00 Picked up: Jan 07. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region 4 Airdll 806198080778 Sento Type FedEx Perot* Overright Package Type FedEx Envelope Region Pieces 1 Weigel 0 Delivered Jan 08. 1999 1322 Service Area Code AA Signed by K.KAHN Bundle ID 000 FatiE. Hama, Use 0011058ESCOS4V Sender OARREN K INDYKE J EPSTEIN & GONG 457 MADISON AVE NEW YORK NY 1002243809 US Transportation Charge Recipient PEG UGLANO NEW ALBANY PROPERTY INC 12.00 Total Transportation Charges USD $ 12.00 Picked up: Jan 07. 1999 Payor: Shipper Reference: GIE TO PAY Distance Based Pncing. Region 8 Airdll 806198080787 Service Type FedEx Ptrotity Overright Package Type FedEx Pak Region 8 Pieces Weigel Delivered Service Area Cede Signed by Bundle ID 1 3.0 tiss. 1 A kgs Jan 08. 1999 091 1 AA G.IE MARNESE 000 FirdE. 'airmail Use 0011058E6.03076/ Sender GIE MARINESE J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 1002243809 US Transportalion Charge Reeicient BECKY COCOLLUELA MIS 24.80 Total Transportation Charges USD 24.80 EFTA00220017 Invoice No: Invoice Date: Account Number: Page 9 of II Payment Type Detail (Original) 7-551-08330 Jan 14. 1999 Picked up: Jan 07. 1999 Payor: Shipper Reference: JFC Distance Based Peking. Region 8 Airdll 8013198480798 Sender ReciFient Sent. Two FedEx Ptiotity Overright MICHELLE MEALY ATTN BRIAN Package Type FedEx Envelope J EPSTEIN & CO SIC ST GER/AANS DRACAENA FARbtS Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 1002243809 US Weighl 0 Delivered Jan 08. 1999 11 03 Transportation Charge 12.50 Service Area Code AM Total Transportation Charges USD S 12.50 Signed by B.GERIAAN Bundle ID 000 FociEs Hemel Use. 0011059e5CO136 Dropped off: Jan II. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 4 Airdll 808198480835 Sender Recgient Service Type FedEx Priority Oeetright SUE ANN PISACK ABIGAIL VJEXNER Package Type FedEx Box J EPSTEIN & CO PC ABIGAIL HOUSE Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 1002243809 US Weighl 2.0 lbs. 0.9 kgs Delivered Jan 12. 1999 1020 Transportation Charge 19.85 Service Area Code AA Total Transportation Charges USD S 19.85 Signed by RJACPEEK Bundle ID 000 cotes Memel Use 001223525.02V f Dropped off: Dec 31, 1998 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from: 87058 rip code Distance Based Pricing. Region 7 FedEx has soared this fifth" lot correct pieces. weight and service. Any charges made are reeved n the invoice annuli. AMA 803557208122 Sender Rectient Service Type FedEx Priority Overright ILLEGIBLE MIC/ELLE H Package Type FedEx Pak J EPSTEIN & CO INC S EPSTEIN & CO Region 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY I00224809 US NEW YORK NY 10022 US We4il 1.0 es. 0.5 kgs Delivered Jan 04. 1999 0925 Transpatalion Charge 20.00 Service Area Cede Al Total Transportation Charges USD S 20.00 Signed by WADOULE4 Bundle ID 000 Payment Type Detail Subtotal . _USD 6 276.95 FerIEr Weasel Use: 00052224eggegJ EFTA00220018 Invoice No: Invoice Date: Account Number: Page 10 of 11 Payment Type Detail (Original) 7-551-08330 Jan 14. 1999 Picked up: Jan 06. 1999 Payor: Recipient Reference: NO REFERENCE INFORMATION The delivery commitment br Express Saver Packages to homes or private residences (Inducing home offices) is 7PM the third business day for all regions. Distance Based Pricing. Region 5 FeclEx has budded Mis airbill Ice mom pieces. weight. and service. Any changes made we redacted n the invoice arnowd. Airtill 907304644716 Sender Recipient Service Type FedEx Express Saver BILL POOR LARRY VISOSKI Package Type Customer Packagng Region 5 Pieces 1 NM= Weight 22.0 lbs. 10.0 kgs Delivered Jan 06. 1999 1126 Service Area Code 3R Total Transportation Charges USD $ 26.75 Signed by E./CP SAV Bundle ID 000 Transpodtalion Charge 26.75 FetlEi Internal Use: 0000259KVICOSUJO2 Picked up: Jan 06. 1999 Payor: Recipient Reference: NO REFERENCE INFORMATION The delivery commitment kr Express Saver Packages to hones or private residences (Inckidng home offices) is 7PM the third business day for all regions. Distance Based Pricing. Region reax has audbed Mis areoill ke coma pieces. weight and service. Any changes made we reflected in the invoice &moist Airtill 907304644727 Sender Recicient Service Type FedEx Express Saver BILL POOR LARRY VISOSKI Package Type Customer Packaging LIMITED INC. THE Region 5 Pieces 1 Weight 40.011n. 16.2 kgs Delivered Jan 06. 1999 1127 Transpcdtalion Charge 41.25 Service Area Cede 3R Total Transportation Charges USD $ 41.25 Signed by E.XP SAV Bundle ID 000 FedE. Internal Use 000825993.10354UO2 Picked up: Jan 07, 1999 Payor: Recipient Reference: NO REFERENCE INFORMATION Package sent from: 32205 rip code Distance Based Pricing. Region 3 Aibdl 800423009663 Sender Recgient Service Type FedEx Priority Overright GARY LANE LARRY VISOSKI Package Type FedEx Envelope BOBCAT or NORTH FLORIDA Region 3 Pieces 1 Weight 0 Delivered Jan 06. 1999 1023 Service Area Code AA Signed by L.VISOSKI Dec. Value USD 10.00 Total Transportation Charges Bundle ID 000 Transportation Charge 11.25 Declared Value Charge 0.00 Courier Pickup Charge 3,00 USD $ 14.25 Fed(' Wm& Use: 000903354004251J_ EFTA00220019 Invoice No: Invoice Date: Account Number: Page 11 of 11 Payment Type Detail (Original) 7-551-08330 Jan 14. 1999 Picked up: Jan 07. 1999 Payor: Recipient Reference: NO REFERENCE INFORMATION Package sent from: 32205 *code Distance Based Pddng. Region 5 AihLdl 800423009874 Sender RecicieN Service Tape FedEx Priority Overright Package Type FedEx Envelope Region 5 Pieces 1 Weigel 0 Delivered Jan 08. 1999 09412 GARY LANE BOBCAT OF N FLA Transportalion Charge GHISLAINE MAXWELL J PEPSTEN 8 COMPANY 457 MADISON AVE 4TH FLR NEW YORK NY 10022 US 1225 Sew* Declared Value Charge 0.00 Area Cede Al Courier PM* Charge 3,00 Signed by W.DOULti Dec. Value USD 10.00 Total Transportation Charges USD$ 15.25 Bundle ID 000 Payment Type Detail Subtotal . _USD 97.50 Fed& Irwin& Use: 0009033f400486L, Picked up: Dec 22, 1998 Payor: Third Party Reference: 1829ECO SS Distance Based Pricing. Region 7 FedEx has audited this airbill or cared peces. weighl. and service. Any changes made are reflected io die invoice arnotml. We calculated yew charges based on a dmensional weight of 18.0 lbs..15's 14' x IV. divided by 194. Power:hip 432421713141 Service Tape FedEx Priority Ortright Package Type Cuslomer Packagng Region 7 Pieces 1 Weighl 2.0 bet 0.9 kgs Delivered Dec 23. 199818:08 Service Area Cede Al Signed by S.DAVIOSON Bundle ID 000 FOE. Inlemal Use 03262313503036 Sender ECOSPHERE ASSOCIATES. EC ECOSPHERE Tr ara:partahon Charge Recipient MORGAN. CAROL THE LIMITEMBRUCE SOLL 51.45 Total Transportation Charges USD$ Payment Type Detail Subtotal . _USD 51.45 51.45 EFTA00220020

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Domainvnnv.fedex.com
Flight #SU44
Phone(800) 548-3020
Phone(800) 822-1147
Phone13198480798
Phone15004259005
Phone2243809
Phone2313503036
Phone3009663
Phone3009874
Phone3198480880
Phone3529417754
Phone3557208122
Phone3779599
Phone3779803
Phone5102836
Phone5103186
Phone6198080754
Phone6198080778
Phone6198080787
Phone6198480824
Phone6198480857
Phone6198480868
Phone6198480879
Phone6198480905
Phone7245002996
Phone7304644716
Phone7304644727
Phone8198480802
Phone8198480835
Phone8198480890
SWIFT/BICAIRBILLS
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SWIFT/BICPRODUCTS
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