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efta-efta00220047DOJ Data Set 9Other

Invoice No:

Invoice No: 7-553-44405 Invoice Date: May 07. 1999 Account Number: Page 1 of 7 redEz Tax ID: J EPSTEIN & CO INC Invoice Summary May 07, 1999 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com Domestic Services FedEx News! Transportation Charges 263.84 Amendment No.2 to the March 15. 1999 FedEx Service Guide Special Handing Charges 30.00 Different name. same great service. Over the next few months. youll notice a new name for our FedEx Letter. Its Total Charges 293.84 now the FedEx Envelope. NI other pricing. features of service and terms and conditions in the March 15. 1999 FedEx Service Guide remain in full force and effect. Questions. Please call 1-800-GO-FedEx (1.800.463.3339). To ensure proper ctodk rano return this Onion •*h Your Parotidto hdfx. Mosso do not staple or fold. Remittance Advice Your payment is due by May 22. 1999 1144208175534440554002938458 SP 01000001 97702 Al ASNGLP Imillimil hieehi

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220047
Pages
7
Persons
1
Integrity

Summary

Invoice No: 7-553-44405 Invoice Date: May 07. 1999 Account Number: Page 1 of 7 redEz Tax ID: J EPSTEIN & CO INC Invoice Summary May 07, 1999 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com Domestic Services FedEx News! Transportation Charges 263.84 Amendment No.2 to the March 15. 1999 FedEx Service Guide Special Handing Charges 30.00 Different name. same great service. Over the next few months. youll notice a new name for our FedEx Letter. Its Total Charges 293.84 now the FedEx Envelope. NI other pricing. features of service and terms and conditions in the March 15. 1999 FedEx Service Guide remain in full force and effect. Questions. Please call 1-800-GO-FedEx (1.800.463.3339). To ensure proper ctodk rano return this Onion •*h Your Parotidto hdfx. Mosso do not staple or fold. Remittance Advice Your payment is due by May 22. 1999 1144208175534440554002938458 SP 01000001 97702 Al ASNGLP Imillimil hieehi

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Invoice No: 7-553-44405 Invoice Date: May 07. 1999 Account Number: Page 1 of 7 redEz Tax ID: J EPSTEIN & CO INC Invoice Summary May 07, 1999 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com Domestic Services FedEx News! Transportation Charges 263.84 Amendment No.2 to the March 15. 1999 FedEx Service Guide Special Handing Charges 30.00 Different name. same great service. Over the next few months. youll notice a new name for our FedEx Letter. Its Total Charges 293.84 now the FedEx Envelope. NI other pricing. features of service and terms and conditions in the March 15. 1999 FedEx Service Guide remain in full force and effect. Questions. Please call 1-800-GO-FedEx (1.800.463.3339). To ensure proper ctodk rano return this Onion •*h Your Parotidto hdfx. Mosso do not staple or fold. Remittance Advice Your payment is due by May 22. 1999 1144208175534440554002938458 SP 01000001 97702 Al ASNGLP Imillimil hieehi e J EPSTEIN & CO INC Invoice Number Account Number Amount Due 7.553.44405 USD S 293.84 1,,11,1”1,...1111 I FedEx P.O. Box 1140 Memphis TN 38101-1140 For aango of a5' oas c cI hoe* rd oofrpoto I oqn on revolt 11111111 I 11111111111 II I EFTA00220047 Invoice No: 7-553-44405 Invoice Date: May 07. 1999 Account Number: Page 2 of 7 Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt.,Suite City: State: Zip: Home Phone Business Phone EFTA00220048 Invoice No: 7-553-44905 Invoice Date: May 07. 1999 Account Number: Page 3 of 7 Payment Type Summary Shipper Original Number of Airbills 12 Transportation Charges 263.84 Special Handling Charges 30.00 Total USD S 293.84 Number of Airbills 12 Total Charges USD $ 293.80 TOTAL AIRSILLS 12 TOTAL CHARGES USD $ 293.84 EFTA00220049 Invoice No: 7-553-44905 Invoice Date: May 07. 1999 Account Number: Page 4 of 7 Payment Type Detail (Original) Dropped off: Apr 16, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from: 87058 *code Distance Based P6cing. Region 7 FedEx has audbed leis aibin Ice cooed peces. weight. and service. Any changes made we ;Mewed n the invoice arnowl. Airbill 803529412958 Sender Recipient Service Type FedEx Notify Overnight SHANNON JEFFRY EPSTEIN Package Type FedEx Pak J EPSTEIN & CO NC Region 7 Pieces 1 Weight 1.0 bs. 0.3 kgs Delivered Apr 17.1999 11:58 Service Area Code AA Signed by M. HEALY Total Transportation Charges Bundle ID 000 Transportation Charge 2092 Saturday Delivery 10 00 FedEs Internal Use 0914588500[650, USDS 30.92 Dropped off: Apr 23. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package cent from. 87505 zip code 1st attempt Apr 24.1999 al 10:41 AM. RECIPIENT NOT *BUSINESS CLOSED Distance Based Pricing. Region 7 Ansill 803529412914 Sender Rectient Service Type FedEx Notify °vetch* SHAW1 BARGER JEFFREY EPSTEN Package Type FedEx Pak J EPSTEIN & CO INC J EPSTEIN & CO Region 7 Pieces 1 Weight 1.0 es. 0.3 kgs Delivered Apr 27. 199910:52 Transportation Charge 2092 Service Saturday Delivery 10 CO Area Code Al Signed by R.BAFUNET Total Transportation Charges USDS 30.92 Bundle ID 000 FodE' Intoma use: 0I1708107.CC6Set tO8 Picked up: Apr 30, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based /knifing. Region 4 Ansill 810433448432 Seder Recipient Service Type FedEx Notify Overnight D INDYKE PEG UGLANO Package Type FedEx Envelope J EPSTEIN & CO NC NEW ALBANY PROPERTY INC Region 4 Pieces 1 Weight 0 Delivered May 03. 199909:54 Service Area Code AA Signed by K.KAHN Bundle ID 000 Fed& Internal Use: 0124101740:85&J Transportation Charge 12.39 Total Transportation Charges USDS 12.39 EFTA00220050 Invoice No: 7-553-44905 Invoice Date: May 07. 1999 Account Number: Page 5 of 7 Payment Type Detail (Original) Picked up: Apr 26. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 4 Airdll 810433448421 Sender Recipient Servile Tape FedEx Priority Overright JEFFREY SCHANTZ DONNA LMSEN Package Type FedEx Envelope J EPSTEIN & CO INC THE LIMITED INC Region 4 Pieces 1 Weighl 0 Delivered Apr 2 7.1999 09:17 Transportalion Charge 12.39 Servile Area Code Al Total Transportation Charges USD S 12.39 Signed by A.RICHARDS Bundle ID 000 FeciEs Internal Use: el 182442GO:65a / Picked up: Apr 20. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION 1st alsempl Apr 23.1999 al 11:29 AM. SHIPMENT REFUSED BY RECIPIENT Original address 6608 HOLLYWOOD BLYDIOS ANGELES.CA 90021 Distance Based Pricing. Region 8 Max has audsed this 344611m correct pieces. weight and service. Any changes made we reflected in the invoice &mouth Meal 810433448384 Sender Recipient Service Type FedEx Express Saver MAXWELL RETURNSMAIL ORDER DIV Package Type FedEx Pak J EPSTEIN & GONG FREDERICKS OF HOLLYWOOD Region 8 Pieces 1 Weill 1.0 los. 0.5 kgs Delivered Apr 24.1999 09:14 Transportalion Charge 7.92 Service Address Correctian 10.00 Area Cede Al Signed by LISLE Total Transportation Charges USD $ 17.92 Bundle ID 000 Facia. Journal Use. 011319511X079Wfil Picked up: Apr 28, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region 8 FedEx has welded this anti" la correct pieces. weight and service. Any changes made are reeetted is the invoice arnount Airbill 810433446627 Sender Servile Type FedEx Priority Ovenight AMANDA ELUSON Package Type Customer Packagng J EPSTEIN & CO NC Region 6 Pieces 1 Weigel 25.0 ts. 11.4 Kos Delivered Apr 29. 1999 1022 Servile Area Code AA Signed by A.ALLISON Bundle ID 000 sedEr iniernal Use: 0120272280164b_r02 Recipient AMANDAJ ELLISON Transportalion Charge 62.10 Total Transportation Charges USD $ 82.10 EFTA00220051 Invoice No: 7-553-44905 Invoice Dale: May 07. 1999 Account Number: Page 6 of 7 Payment Type Detail (Original) Picked up: Apr 27. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Repoli 7 Airdll 810433446616 Senfte Two FedEx Pnonty OverrigN Package Type FedEx Box Region 7 Pieces 1 2.0 ter. 0.9 kgs Delivered Apr 28, 1999 13:23 Service Area Code RM Signed by ZORRO Bundle ID 000 FodEs Internal Uso 0I1917101O3550( )02 Sender MICHELLE HEALY J EPSTEIN & CO INC Transportalion Charge Recipient SHANNON II ZORRO RANCH 2340 Total Transportation Charges USD 23.40 Picked up: Apr 26. 1999 Payor: Shipper Reference: JEC Distance Based Pricing. Regen 6 Airdll 810433446590 Service Type FedEx P6o6ty Overright Package Type FedEx Pak Region 6 Pieces 1 2.0 ter. 0.9 kgs Delivered Apr 27.1999 10:08 Service Area Code AA Signed by 712519 Bundle ID 000 Form. Inlomal use: 8244264O538c ,02 Sender MICHELLE J EPSTEIN & CO INC Transportalion Charge Redolent JOHN ALESSI 22.72 Total Transportation Charges USD $ 22.72 Picked up: Apr 27. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Preing. Region 6 Airdll 810433446605 Service Type FedEx 2Day Package Type FedEx Envelope Region 6 Pieces Delivered Served Area Code Signed by Bundle ID 1 0 Apr 28.1999 11.47 AA M.BROWN 000 rodEo Inlomal Use: 0I1917108.O3993, Sender GLE PAARINESE J EPSTEIN a CO INC TranspoHalion Charge Recipient DOTTIE WILSON PALM BEACH NATIONAL BANK 7.B7 Total Transportation Charges USD S 7.87 EFTA00220052 Invoice No: 7-553-44905 Invoice Date: May 07. 1999 Account Number: Page 7 of 7 Payment Type Detail (Original) Picked up: Apr 23. 1999 Payor: Shipper Reference: RETURN TICKETS Distance Based Pricing. Region 6 Aidt41 810433448580 Sender itt,:pent Service Type FedEx SlandardOvernigN C FOLEY CLUB PREMIER Package Type FedEx Envelope J EPSTEIN & CO NC AERO MEXICO STE 240 Region 8 Pieces 1 IIIIIIIII Weigh) NrA lbs Delivered Apr 26.1999 09:42 Transpodalion Charge 11 34 Service Area Code Al Total Transportation Charges USD $ 11.34 Signed by LCANTU Bundle ID 000 rodE. Internal Use: 0118351220:G2Si / Picked up: Apr 26. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent horn: 33461 rip code Distance Based Pricing. Region 6 4841699181 Sender Recipient. Service Type FedEx Priority OverrigN JOHN ALESSI GIE MARINESI Package Type FedEx Box J EPSTEIN & CO INC J EPSTEIN & CO Region 6 Pieces Weigh 10.0 lbs. 4.5 kgs Delivered Apr 27. 1999 1804 Transportalion Charge 41.62 Service Courier Pickup Charge 0.C0 Area Code Al Signed by 1,11.00ULF4 Total Transpoetatlon Charges USD 41.62 Bundle ID 000 FirdEs Inlomal uso. 0111120685.0)548y_ Picked up: Apr 23, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent horn: 33461 rip code Distance Based Pricing. Region 8 Aktill 6641699192 Sender Recipient Service Type FedEx Priority OverrigN MISS MAXWELL LEWIS RAMERI Package Type FedEx Pak J EPSTEIN & CO INC Region 6 Pieces 1 Weill 1.0 ea. 0.5 kgs Delivered Apr 28. 1999 10:10 Transpatalion Charge 2825 Service Courier Pickup Charge 000 Area Code AA Signed by S.M ROSS Total Transportation Charges USD 20.25 Bundle ID 000 Payment Type Detail Subtotal USD S 293.84 Fed& Inlemal Use: 0117022C0064t, EFTA00220053

Technical Artifacts (24)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainangeles.ca
Domainwww.fedex.com
FaxFax: (800) 548-3020
Phone(800) 548-3020
Phone(800) 622-1147
Phone1.800.463.3339
Phone14588500
Phone18351220
Phone3446590
Phone3446605
Phone3446616
Phone3446627
Phone3448384
Phone3448421
Phone3448432
Phone3448580
Phone3529412914
Phone3529412958
Phone4002938458
Phone4101740
SWIFT/BICAIRSILLS
Wire RefREFERENCE
Wire RefReference
Wire Refreflected

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