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efta-efta00220034DOJ Data Set 9Other

Invoice No:

Invoice No: 7-553-03205 Invoice Date: Apr 22. 1999 Account Number: 1144.2081.6 Page 1 o4 9 redEx Tax ID: 71-0427007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Questions? Invoice Summary Apr 22, 1999 Phone: Fax: Internet: (800) 622-1147 M-F 7-6 (CST) (800) 548-3020 vnvw.ledex.com Domestic Services Transportation Charges 41589 Special Handing Charges 0.00 Total Charges 415.99 11111111 I 11111111111 II I To ensure proper ctodk rano return this Onion a*h Your POTIOI/If to hdfx. Mosso do not staple at fold. Remittance Advice Your payment is due by May 07. 1999 1144208175530320586004158938 SP 01000001 97702 A 1 ASNGLP Imillimil kink! Matadi!' Illlii,lliiII J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7-553.03205 1144-2081-6 USD S 4 1 5.89 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 al a5t05s hoe* rd oof

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220034
Pages
9
Persons
3
Integrity

Summary

Invoice No: 7-553-03205 Invoice Date: Apr 22. 1999 Account Number: 1144.2081.6 Page 1 o4 9 redEx Tax ID: 71-0427007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Questions? Invoice Summary Apr 22, 1999 Phone: Fax: Internet: (800) 622-1147 M-F 7-6 (CST) (800) 548-3020 vnvw.ledex.com Domestic Services Transportation Charges 41589 Special Handing Charges 0.00 Total Charges 415.99 11111111 I 11111111111 II I To ensure proper ctodk rano return this Onion a*h Your POTIOI/If to hdfx. Mosso do not staple at fold. Remittance Advice Your payment is due by May 07. 1999 1144208175530320586004158938 SP 01000001 97702 A 1 ASNGLP Imillimil kink! Matadi!' Illlii,lliiII J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7-553.03205 1144-2081-6 USD S 4 1 5.89 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 al a5t05s hoe* rd oof

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Invoice No: 7-553-03205 Invoice Date: Apr 22. 1999 Account Number: 1144.2081.6 Page 1 o4 9 redEx Tax ID: 71-0427007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Questions? Invoice Summary Apr 22, 1999 Phone: Fax: Internet: (800) 622-1147 M-F 7-6 (CST) (800) 548-3020 vnvw.ledex.com Domestic Services Transportation Charges 41589 Special Handing Charges 0.00 Total Charges 415.99 11111111 I 11111111111 II I To ensure proper ctodk rano return this Onion a*h Your POTIOI/If to hdfx. Mosso do not staple at fold. Remittance Advice Your payment is due by May 07. 1999 1144208175530320586004158938 SP 01000001 97702 A 1 ASNGLP Imillimil kink! Matadi!' Illlii,lliiII J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7-553.03205 1144-2081-6 USD S 4 1 5.89 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 al a5t05s hoe* rd oofrpoto I oqn on revolt EFTA00220034 Invoice No: 7-553-03205 Invoice Date: Apr 22. 1999 Account Number: 1144.2081.6 Page 2 of 9 Federal Express Please indicate any change in mailing address: Account Number: 1144-2081.6 Name: Address: Apt.,Suite City: State: Zip: Home Phone Business Phone EFTA00220035 Invoice No: 7-553-03205 Invoice Date: Apr 22. 1999 Account Number: 1144-2081-6 Page 3 of 9 Payment Type Summary Shipper Original Number of Airbills IS Transportation Charges 385.29 Special Handling Charges 0.00 Total USDS 385.29 Number of Airbills 15 Total Charges USDS 385.29 Recipient Number of Airbills 1 Transportation Charges 30.60 Total USD 30.60 Number of Airbills 1 Total Charges USD 30.60 TOTAL AIRBILLS 16 TOTAL CHARGES USDS 415.89 EFTA00220036 Invoice No: Invoice Date: Account Number: Page 4 of 9 Payment Type Detail (Original) 7-553-03205 Apr 22. 1999 1144.2081-6 Dropped off: Apr 08. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from: 10021 zp code Distance Based Pncing. Region 6 FedEx has audaed this airbilllor cooed paces. weight and service. Any changes made are reflected in the invoice arnowil. We cabrlated yow charges based co a dmensional weight of 17.0 lbs..1r x x 12'. divided by 194. Airtill 810098140498 Semite Type FedEx Pnonty Over Package Type Customer Packagng Region 8 Pieces 1 Weighl 9.0 Ds. 4.1 kgs Delivered Apr 09. 1999 09A3 Service Area Code AA Signed by 712519 Bundle ID 000 FeSE. Internal Use 01020SISSUG648Q02 Sender LYN FONTANLLA J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transpcdalion Charge Reck:fent JEFFREY EPSTEIN 358 EL BRALO WAY PALM BEACH FL 33480 US 5422 Total Transportation Charges DSOS 54.22 Picked up: Apr 09. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from: 33461 zp code Distance Based Pncing. Region 7 Airtill 809293486351 Service Type FedEx Standard Overnight Package Type FedEx Pak Region 7 Pieces 1 Weigh) 1.0 me. 0.5 kgs Delivered Ay 12. 1999 09:39 Service Area Code Al Signed by E.PINO Bundle ID 000 FodEs Internal Use 01040229600994, # Sender LARRY VISOSK J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transpcdalion Charge Recipient KRISTY BRITO NORWEST WORDAGE 200 LOMAS BLVD ALBUOUEROUE NM 87102 US 17.77 Total Transportation Charges DSOS 17.77 Picked up: Apr 12, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from: 33461 zip coda Distance Based Pricing. Region 6 Airtill 4841699251 Service Type FedEx Pdotity Over Package Type FedEx Box Region 6 Pieces Delivered Service Area Code Signed by Bundle ID 1 10.0 lbs. 4.5 kgs Ay 13.1999 10:02 Al W.0OUlf4 000 FedE• menial Use: el 0 40 4000054811_ Sender JOHN ALESSI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100226809 US Transportalion Charge Courier Pickup Charge Reck:dint ERIC GANY J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US 41.82 0.00 Total Transportation Charges USD $ 41.62 EFTA00220037 Invoice No: Invoice Date: Account Number: Page 5 of 9 Payment Type Detail (Original) 7-553-03205 Apr 22. 1999 1144.2081-6 Picked up: Apr 12. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region 4 AidsII 810433448811 Senfte Type FedEx Priodty Oretright Package Type FedEx Pak Region 4 Pieces 1 Weigh 2.0 te. 0.9 kgs Delivered Apr 13.1999 10:13 Service Area Code AA Signed by J.SHOTSSKY Bundle ID 000 Friar internal Use- 01043598.00544(1 Sender C FOLEY J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transponalion Charge Recipient LES WEXNER ONE WHLEBARN RD NEW ALBANY OH 43054 US 20.70 Total Transportation Charges USD 20.70 Picked up: Apr 12. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region 7 Airtill 810433446833 SenrCe Type FedEx Pdo6ty Oyerright Package Type FedEx Pak Region 7 Pieces 1 Weigel 1.0 te. 0.5 kgs Delivered Apr 13.1999 1424 Service Area Code RM Signed by 7279328 Bundle ID 000 FoclE. Internal Use: 01043595SCOSSOCM2 Sender C FOLEY J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Rectient ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87058 US 20.92 Total Transportation Charges USD 20.92 Picked up: Apr 12. 1999 Payor: Shipper Reference: REFERENCE ILLEGIBLE Distance Based Pncing. Region 2 Airtill 810433448844 Service Type FedEx Slandard Overnight Package Type FedEx Envelope Region 2 Pieces Weighl Delivered Service Area Code Signed by Bundle ID 1 NIA lbs Apr 13.1999 13:37 AA 849708 000 FoclE. Inlomol Use: 010435955CC62 I 1402 Sender LAJNIE KELSON J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transpeoalion Charge Recipient RITA GOODMAN 924 Total Transportation Charges USD S 9.24 EFTA00220038 Invoice No: Invoice Dale: Account Number: Page 6049 Payment Type Detail (Original) 7-553-03205 Apr 22. 1999 1144-2081-6 Picked up: Apr 12. 1999 Payor: Shipper Reference: JEC Distance Based Pricing. Region 8 AMXII 810433448855 Sento Type FedEx Pnonty Ortarrigli Package Type FedEx Pak Region 8 Pieces 1 Weighl 2.0 te. 0.9 kgs Delivered Apr 13.1999 1030 Semite Area Code Al Signed by Bundle ID 000 FodE. Internal Use 0204359n0:652, Sender 457 MADISON AYE NEW YORK NY 100224809 US Transportation Charge Rectient 24.07 Total Transportation Charges USD S 24.07 Picked up: Apr 12. 1999 Payor: Shipper Reference: JEC 1st allempl Apt 13.1999 at 10:07 AM. RECIPIENT NOT INtBUSINESS CLOSED Distance Based Rising. Region 4 Airbill 810433448914 Service Type FedEx Priodty Overrigli Package Type FedEx Pak Region 4 Pieces 1 Weigh) 2.010s. 0.9 kgs Delivered Apr 14.1999 10:51 Service Area Cede gm Signed by Bundle ID 000 FOE. Inlomal Use 01043599500044' ,08 Sender MICHELLE HEALY J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge 20.70 Total Transportation Charges USD $ 20.70 Dropped off: Apr 13. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from. 87505 rop coda Distance Based Pricing. Region 7 807139085798 Semite Type FedEx Standard Overnight Package Type FedEx Pak Region 7 Pieces Weigh) Delivered Semite Area Code Signed by Bundle ID 1 1.0 lbs. 0.5 kgs Apr 14.1999 13:58 Al G.MAYIA 000 Fed& Inleinal Use: 01053443200B9WJ_ Sense; WC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Ra t .1 EPSTON EPSTON 8 CO 457 MADISON AVE NEW YORK NY 10022 US 17.77 Total Transportation Charges USD S 17.77 EFTA00220039 Invoice No: Invoice Dale: Account Number: Page 7 049 Payment Type Detail (Original) 7-553-03205 Apr 22. 1999 11442081-6 Picked up: Apr 13. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pthang. Region 6 MIX 810433446329 Sento Type FedEx Priority Overnight Package Type FedEx Envelope Region 8 Pieces 1 Weigh 0 Delivered Apr 14.1999 09:17 Sento Area Code AA Signed by E.YAG Bundle ID 000 FodE. lolomal Use: 0105328C4tCGST, Sender C FOLEY J EPSTEIN & CO NC 457 MADISON AYE NEW YORK NY 100226809 US Transportation Charge Recipient BRENNON CAMPBELL CYCLES OF PALM BEACH INC 2353 N MILITARY TRAIL WEST PALM BEACH FL 33009 US 1323 Total Transportation Charges USD$ 1313 Dropped ott: Apr 14. 1999 Payor: Shipper Reference: ZORRO MAIN HOUSE Package semi horn: 87505 X code Distance Based Pacing. Region 7 Aktill 803529012969 Service Type FedEx Priority Overnight Package Type FedEx Envelope Region 7 Pieces 1 Weigel 0 Delivered Apr 15.1999 09:16 Service Area Code Al Signed by IttALLENDER Bundle ID 000 FirdEs Inlitmal Use: 010608196.03658/ Serge; DOUGLAS SCHOETTLE J EPSTEIN & GONG 457 MADISON AVE NEW YORK NY 100226809 US Transponalion Charge Recipient RETIREMENT OPERATIONS T nom PRICE 10090 RED RUN BLVD OV/INGS MILLS MD 21117 US 13 44 Total Transportation Charges USD$ 13.44 Picked up: Apr 14, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prving. Region 6 Airdll 810433446330 Service Type FedEx Pawky Overnight Package Type Customer Packagng Region 6 Pieces Weighl Delivered Service Area Code Signed by Bundle ID 1 30.0 lbs. 13.6 kgs Apr 15.1999 10:12 AA A.ALLISON 000 FEE. Inlitmal Use GI 0703MCC648, 'O2 Sender AMANDAJ ELLISON J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 1002243809 US Transpodalion Charge Ra u AMANDAJ ELLISON 6727 Total Transportation Charges USD$ 67.27 EFTA00220040 Invoice No: Invoice Date: Account Number: Page 8 of 9 Payment Type Detail (Original) 7-553-03205 Apr 22. 1999 11442081-6 Picked up: Apr 14. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region 4 FedEx has weed this air-Millet correct ;Ones. weighl. and service. Any changes made tee tel it the invoice arniant We cab rlated yow charges based on a dmensional weight of lbs..16* x x 10% divided by 190. Airtill 810433447093 Sender Service Type FedEx Priority Oieiright LASSIE KELSON Package Type Customer Packaging J EPSTEIN & CO NC Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weighl 5.0 Ds. 2.3 kgs Delivered Apr 15.1999 0913 Service Area Code Signed by Bundle ID AA KI.SKUNDA 000 FOE. Nemo' Use: 0107032431X444_, Transportation Charge Rectient MARC LUNDBERG MA PROPERTY INC 5906 E DUL0IN-GRANVILLE RD NEW ALBANY OH 43054 US 39.60 Total Transportation Charges USD $ 39.60 Picked up: Apr 15, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pitting. Region 4 810433446822 Service Type FedEx 2Day Package Type FedEx Envelope Region Pieces Weigel 0 Delivered Apr 16.1999 09A7 Service Area Cede Al Signed by S.KOSLER Bundle ID 000 FOE. Iniemal Use 0109003a6C039 Sender LAME KELSON J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NV 100224809 US Transpowalion Charge Recipient CAROLYN MOYERS THE CLEVELAND CLINIC FOUNDATlO 9500 EUCLID AVE G-33 CLEVELAND OH 00196 US 6.97 Total Transportation Charges USD $ 6.97 Dropped oH: Apr 16.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package seal from. 87056 bp code Distance Based Pitting. Region 7 807139045763 Service Type FedEx Standard OverrigN Package Type FedEx Pak Region 7 Pieces Weight Delivered Service Area Code Signed by Bundle ID 1 1.0 Ds. 0.5 kgs Apr 19. 1999 0920 Al L.DIAY 000 Fese Hensel Use: 01091187ZOCOPVJ .1 EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Ra t M HEMY J EPSTON a CO 457 MADISON AVE NEW YORK NV 10022 US 17 77 Total Transportation Charges USD $ Payment Type Detail Subtotal USD 17.77 385.29 EFTA00220041 Invoice No: 7-553-03205 Invoice Date: Apr 22. 1999 Account Number: 1144.2081.6 Page 9 of 9 Payment Type Detail (Original) Picked up: Apr 19. 1999 Payor: Recipient Reference: PL 19867 in CTR N908JE Distance Based Pncing. Region 8 redEx Ship Sender Recipient Abell 791726185818 DAVID CLARK LARRY VISOSKI &wee Type FedEx Priority Ovetright ROSEN PRODUCT DEVELOPMENT JET AVIATION Package Type Customer Packaging 4878 ISABELLE ST BLDG 1515 Region 8 EUGENE OR 97402-9765 US WEST PALM BEACH FL 33406 US Pieces 1 Weigel 5.0 be 2.3 kgs Transponalion Charge 30.60 Delivered Apr 20.1999 09.31 Service Total Transportation Charges USD 6 30.60 Area Code AA Signed by S.SHELTZ Payment Type Detail Subtotal USD 6 30.60 FOE. Inlemal Use 08155567003552, r EFTA00220042

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Domainvnvw.ledex.com
Phone(800) 548-3020
Phone(800) 622-1147
Phone2243809
Phone3446329
Phone3446330
Phone3446822
Phone3446833
Phone3447093
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Phone7139085798
Phone7279328
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Phone9600994
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Tail #N908JE
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