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efta-efta01259134DOJ Data Set 9Other

Invoice No:

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DOJ Data Set 9
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Invoice No: 5-632-20711 Invoice Date: Oct 23.2000 Account Number: Paget of 13 FedEx Tax ity 71-0•27007 J EPSTEIN 8 CO INC Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN Invoice Summary Oct 23. 2000 Questions? Phone: _ M.F 7.6 (CST) Fax: Internet: wvriviedex.com Domestic Services Transponalion Charges Special Handling Charges Total Charges. 387.06 45.51 LSD 432.57 To ensure proper credit, please roam this portion with your paymentto foax. Anse dam staple or fold. Remittance Advice Your Payment Is due by Nov 07. 2000 11442081563220711350014325755 SP 01 000031 977024 I ASNGLP IhrrIlllhrhll.....Muhl IFPCIFiN x on INC' 111111111111111111 Invoice Number Account Number Amount Due 5.632.20711 USD S 432.57 FedEx P.O. Box 1140 Memphis TN 38101.1140 : for cfrangt cto:k ?err av cmtehe cen on re v, v".• CONFIDENTIAL SDNY_GM_00342032 EFTA 00214727 EFTA01259134 Invoice No: Invo:ce Date: Account Number: Page 2 ol 13 5-632-20711 Oct 23.2000 Federal Express Plea*. Indicate CNN.) in address for the account I Paled Wow: Account Humber: 1144.20614 Name: K Physics/ Address 0 Bluing Address K Mining 440reSS *Wren Apt Suite City Sate: Zp Pnone:1 ) Fel t I Authorizing SidrlaSIM: CONFIDENTIAL SDNY_GM_00342033 EFTA_002 14728 EFTA01259135 Invoice No: 5-632-20711 Invoice Dale: On 23.2000 Account Number-. Page 3 of 13 Payment Type Summary Shipper Original Rebel Number of AlrbIlls 18 0 Transportation Charges 288.95 0.00 Special Handling canoes 21.50 0.00 Total USD S 308.45 USD S 0.00 Number of Airbilis 18 Total Charges USD S 308.05 Recipient Number of AlrbIlls 2 1 7ranspcelalion Charges 41.84 18.90 Special Handling Charges 11.87 0.78 Total USD S 53.51 USD S 19.66 Number of Airbilis 3 Total Charges USD S 73.17 Third Party Number of Airbills 2 0 Transponation Charges 39.37 0.00 Special Handling Charges 11.88 0.00 Total USD S 50.95 USD S 0.00 Number of Airbilis 2 Total Charges USD S 50.95 TOTAL AIRBILLS 23 TOTAL CHARGES USD S 432.57 CONFIDENTIAL SDNY_GM_00342034 EFTA 00214729 EFTA01259136 Invoice No: Invoice Date: Account Number: Page 4 of 13 Payment Type Detail (Original) 5-632-20711 Oct 23. 2000 Dropped off: Sep 29.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary lual surcharge leo reflect current markel condeons as they (Sale 10 fuel COSS. Package sent front 87506 zp code Disience Based PrKing. Regan 7 ArGll 814767205027 Sender SeraCe Two Pada' 2Day Package Type Fedix Envelope J EPSTEIN S CO INC Regan 7 Pieces 1 Weight 0 Delivered Oct 02.2000 0951 Sonia Area Code Al signed By P.RAYSOR Total Transportation Charges Bundle 0 000 Transparlahon Charge Fuel Surcharge taI GREG JORDAN 8.77 0.35 FeeEx ktemalUze 29112964000:2513Q_ USD S 9.12 Dropped on: Sep 29. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FrodEs must apply a temporary fuel surcharge to rolled oJrrent marker condoon: r they relate 10 fuel cogs. Package sentfrom 8750520 COde Dislance Based Prising. Regan 7 FedEx has audted Brie e/Mill tar Correa peces. weight. and service. Any changes made we reflected in the invoice amount. RELEASE SIGNATURE ON FILE Arbll 814767205049 Sender Recipient Sar407 TM. FedEx Priority OremigN I JIMMY Package Type Fed& Pak J EPSTEIN 8 CO INC 358 EL BRLLO WAY Region 7 PALM BEACH FL 33480 US ABOOS Weight 1.0 lbs. 0.5kgs Delivered Sep 30.200009:13 Sanwa Area Code AA Scrod By 712519 Bondie I0 000 Total Transportation Charges Transco:Mew Charge Fuel Surcharge Saluraly 001a07 20.92 0.84 10.00 FoaEx IrcomolUso 2902964000072Ni 02 CONFIDENTIAL USD 31.76 SDNY_GM_00342035 EFTA_002 14730 EFTA01259137 Invoice No: Invoice Date: Account Number: Page 5 of 13 Payment Type Detail (Original) 5-632-20711 Oct 23. 2000 Picked up: Oct 02, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must liC91.1 a temporary fuel surcharge 10 (WWI GUMMI market °endgame Be they retitle to fuel cods 1st amp Oct 03.2000 at 1134 AM. RECIPIENT NOT IN'BUSINESS CLOSED Distance Based Prising. Region 8 SHIPMENT RETURNED TO SENDER PAM 802395481100 Sanwa Type FedEx Standard Overnight Package Type FedEx Box Roden 8 Pieces 1 Weight 2 Olin. 0 9 ILSA Delivered Smear Area Code Al Signed By Bundle 0 000 FedEx Kamm eve 27903792e0004758/ Sender J EPSTEIN 8 CO INC 1=m fit'jsn' Teen/03,19ton Charge 20.47 Fuel Surcharge 0.82 Total Transportation Charges USD S 21.29 Dropped off: Oct 10, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary luel surcharge to relied current market condition: as they relate to fuel coed. Package sent 1MM87605 at code Distance Based Prising. Region 7 Arbil 814767204980 Sender SOWS 1.1110 FedEx Standard Overnight Package Type FedEx Pak J EPSTEIN 8 CO INC Roger. 7 PeDOS Weight 1.0 lbs. 0.5 kgs Delivered Oct 11. 2000 1006 Sante Area Code Al Signed By IN.DOULIN Total Transportation Charges Bencle IO 000 TraneparlaDal Charge Fuel Surcharge 0.il Recipient BELLA J EPSTEIN & CO 17.77 FedEx IncernalUto 296363410,0004756( USD S 18.48 Picked up: Oct 11.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must 81:917 a temporary Nel Surcharge to felled Cured market conditons as they relate 10 fuel costs Distance Based Prong. Region 2 Arbil 821569342744 Sender Recipient SeNCe T199 Fee Etprees Saver RETURN MERCHANDISE Package Type Customer Packaging J EPSTEIN 8 CO INC SOUTH RIVER DISTRIBUTON CENTER Regon 2 50 BRICK PLANT RO Pieces 1 SOUTH RNER NJ wan US Weight 4.0 lbs. LB li.gs Delivered Oct 13.2000 09:42 Traneparlathin Charge 6.70 Sanwa Fuel Surcharge 0.27 Area Cede AA Signed By .SPtROS Total Transportation Charges USD S 6.97 &Inaba Co 000 FedEx KemalUse 2.0342160400130ZEJ_ CONFIDENTIAL SDNY_GM_00342036 EFTA 00214731 EFTA01259138 Invoice No: 5-632-20711 Invoice Date: Oct 23, 2000 Account Number: Page 6 of I3 Payment Type Detail (Original) Picked up: Oct 11, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary WI surcharge to reflect Gwent market Gondoone æ they relate to Net COPS Distance Based Paang. Regan 8 Arbil 821569342755 Sender Sanne Type FedEx Standard Overnight JEFFREY EPSTEIN PaCka00 Type Fetter Envelope J EPSTEIN 8 CO INC Reton 8 Pecos 1 Weight NIA Ix Delivered 04112. 2000 1304 Sanwa Area Code Al Spied By K.BOVINO Eking* IO 000 Feeex etematUte 281042leatK01234(2_ US ReCholent US Transportation Charge 11.76 Fuel Surcharge 0.47 Total Transportation Charges USD$ 12.23 Picked up: Oct 11, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must espy a temporary ttlel surcharge 10 felled Current market COndeen$ fie they rotate 10 Net fees Distance Based Prong. Region 8 Arbil 821569342766 Sender Recipient Sanwa Type FedEx Express Saver S FOH RETURNS DEPT Package Typo Customer Packaging J EPSTEIN a CO INC 5005 SOUTH 40TH ST Aspen 8 PHOENIX A285040 US Pecos 1 Weigh, nibs. 09 KOS Delivered Oct 16.2000 1044 Transporlabon Charge 8.82 Sanwa Fuel Surcharge 0.35 Area Code Al Speed By MAIAROUE2 Bundle TO 000 FedEx Kemal Ute 2840421100013.5v:_ Total Transportation Charges USD 3 9.17 Picked up: Oct 11, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mute We a temporary fuel surcharge let retled turod Markel Oetle190011 fie they relate 10 Net COPS Distance Based Prong. Regen 4 FedEx has Swelled this droll tir correct pieces. weight and service. Any changes made are reflected In the invoice amour Arbil 821569342777 en r Redden' Sanwa Type FedEx Pnaily Overnight JEFF SCHANTZ PAUL BURKHARDT Package Type FedEx Pak J EPSTEIN 8 CO INC NEW ALBANY PROPERTY INC Region 4 6625 WEST CAMPUS OVAL STE 106 ROOS 1 NEW ALBANY OH 43054 US Weight 2.0lb%. 0.9 kgs Delivered Od 12.2000 09:40 Transportation Charge 20.70 Soma, Fuel Surcharge 0.63 Area Code AA Signed By R.PLATT Total Transportation Charges USD S 21.53 Sundt, ID 000 Forlsx lecomolUso 2883421611.0007292f_f_ CONFIDENTIAL SDNY_GM_00342037 EFTA_002 14732 EFTA01259139 Invoice No: Invoice Date: Account Number: Page 7 of 13 Payment Type Detail (Original) 5-632-20711 Oct 23. 2000 Picked up: Oct 11, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must fig* a temporary Nel surcharge to (0110C1CUffeal market condoons as they (et:vele fuel Cons. Distance Based Pricing. Region 8 APPII 821569342799 Sanwa Nee FedEx Pnority Overnight Package Type FedEx Envelope RegiOn 8 Paces 1 Weight Delivered Oa l2, 2000 10:10 Sanwa Area COO Al Soncel By 1.I.WADDY Bundle ID 000 FedEx KemalUse 2$10380311.0001251,_._ Sender Recbieni JEFFREY EPSTEIN DAVID ROSS J EPSTEIN 8 CO INC SAN FRANCISCO MUSEUM OF MODERN 151 THIRD STREET SAN FRANCISCO CA 94103 US Transportabon Charge 1365 Fuel Surcharge 0.55 Total Transportation Charges USDS 14.20 Picked up: Oct 11, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mutt 801/It a temporary luel Stoehr/pa 10 reflect anent mantel condoons are they (Sale 10 Net cons. Distance Based Prong. Region 4 Arbil 821569342803 Recipient Sender Sanwa Two FedEx 2Day JEFFREY EPSTEIN LESLIE II WEXNER Package Type FedEx Envelope J EPSTEIN A CO INC THE LIMITED INC Raven 4 THREE LIAIIIED a PARKWAY Ames 1 GAHANNA OH 43230 US W0101 0 Delivered Oct 13. 2000 09:10 Transportation Chart?, USD 3 6,97 Sanwa Fuel Surcharge 0.28 Area Code Al Signed By S.DAvIOSON Total Transportation Charges 7.25 liA1001910 000 FeeEx Kemal Use- 21110421e000k2S))_,_ Picked up: Oct 12, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge to relied Wren] Markel condoons ftS they (Sale 10 Net costs. Package sent from: 33481 se cede Distance BUS Peeing. Reason 6 Nrdll 814493669716 Sender ReCtdenl Sanwa Type FedEx Pnceily Overnight JOHN ALESSI ERIC GAMY Package Type FedEx Box J EPSTEIN 8 CO INC J EPTSTEIN 8 CO NC Region 8 ABM Weight 10.0 Pa 4.5 kgs Delivered OCT 13, 2000 1004 Sanwa Area Code Al Signed By IN.DOULIN Bundle ID 000 Total Transportation Charges Transport:Wen Charge COWIN Pint* Charge Fuel Surcharge 41.82 0.00 1.88 FedEx Kemal Use: 28ECQ917a0307296lf CONFIDENTIAL USD3 43.28 SDNY_GM_00342038 EFTA_002 14733 EFTA01259140 Invoice No: Invoice Date: Account Number: Page 8 of 13 Payment Type Detail (Original) 5-632-20711 Oct 23. 2000 Dropped off: Oct 12.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEs moat rimy a temporary Nei surcharge to ratbil anem markel COndeCinti as they relate 10 fuel Cogs. Package :cat from: 87505 zp code Distance Based Pncmg. Regan 6 Airbll 814767204970 Some* 1.11)e Naga Priority OwimigN Sende, Recipient CAROL PHILIPS Package Type Fog, Bas J EPSTEIN 8 CO PC Regan 6 Pecos Weight 4.0 tbs. 18 lickS Delivered 0c113.20000124 Transpartakcn Charge 27.45 Sonic. Fuel Surcharge I 10 Area Cede Al Total Transportation Charges USDS 28.55 Signed By M.SCHWART Bundle 0 000 FedEx Kemal Use 2914IINCY0C072eaCi_ Dropped oft: Oct 12.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx meat apply a temporary fuel surcharge to relied arrest market condeon: as they relate le lud cogs. Package sent from:10021 zp 006e Distance Based Prting. Regan 6 RELEASE SIGNATURE ON FILE MPH 820579120793 §&022, ReCtOirwit Sanwa Type FedEs Pnceily OtormaN LARRY VISCEKI LARRY VISOSKI PaCka0e Type Fe0Ei Enve4Ope J EPSTEIN 8 CO INC .1 EPSTEIN 4 CO Regan 6 Places Weight Delivered Oct 13.2000 0958 Transparlakon Charge 1323 Senice Fuel Surcharge 0.53 Area Cede AA Signed By Iconolz Total Transportation Charges USDS 13.76 Bundle Co 000 FedE, 2812409e080)1249Q32 Picked up: Oct 13, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEs must am* a temporary fuel surcharge to relied current market oandeons a they relate le fuel cogs. Distance Based Pacing. Region Arbil 824355148262 Sanwa Type FedE, Pnorily Oremght Package Type FixtEx Envelope Region Rem Weight Delivered Om fa. 2000 0957 Se«. Area Cede AA Signed By FIPLATT Y Bundle ID 000 Fedsx lemmulUto 292274120.0031247, Sender Recipient HARRY PEG LIGLAND J EPSTEIN 8 CO INC NAP' Transpartatico Charge 1239 Fuel Surcharge 0 50 Total Transportation Charges CONFIDENTIAL USD S 12.89 SDNY_OM_00342039 EFTA_002 14734 EFTA01259141 Invoice No: Invoice Dale: Account Numtvar: Page 9 of 13 Payment Type Detail (Original) 5-632-20711 Oct 23. 2000 Dropped on: Oct 14.2000 Payor: Slapper Reference: NO REFERENCE INFORMATION Feel Surcharge • FogEx must agob. a temporary karl *ombygg to mllect Currgal markel oondnong M they M141013 ruel COME. Package sent from: 87056 sp code Distance Baud Pntlng. Regon babll 813578968262 Sender Siw°, T11/0 FedEx Priority OromoN Packars Typg Foder Pak J EPSTEIN 8 CO INC Pochera 0 MAXWELL Repan 7 Gates 1 Welghl OcIivercd I.Olbs. 0.5 kCIS Ocl 18.2000 09:14 Transporladon Charr 20.92 Uni°, ruel Sombart» 0.64 Area Code Signad By Al J.CARDGuA Total Transponation Charges ing S 21.76 Bundle ID 000 FedEx goimalUze 291129016C07294,j- Pkked up: Oct 17. 2000 Payor: ShIpper Reference: NO REFERENCE INFORMATION Futil Surcharge. FedEx must appy a temperary kel surcharge lo relleg oJrre-4 menet condoon: z Itey retale lo bud cogs. tel atlerng 03118. 2000 0109:15A1.1 RECIPIENT NOT INBUSINESS CLOSED Distance Baud Pnong. Region 8 Nrdll 824355148230 åt ger I I 1 Senna Type FedEx Pnceily OvermaN JEFFREY EPSTEIN Package Type FedEx Envdope J EPSTEIN 8 CO WC epan Reces 1 Welghl 0 Oeavered Ocl 19. 2000 II51 Transparlagon Charge 13.65 SONG, FUN Surcharge LiSD 0.55 Area Code AA Bgnei By KSPAN Total Transponation Charges 14.20 Bundle D 000 FedEx ImemaiUm 294222220000I251101 CONFIDENTIAL SDNY_GM_00342040 EFIA_00214735 EFTA01259142 Invoice No: Invoice Date: Account Number: Page 10 of 13 Payment Type Detail (Original) 5-632-20711 Oct 23. 2000 Picked up: Oct 17, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary Nel surcharge to reflect current market condnons as nay rotate 10 ruel Cogs Distance Based Priang. Reran 7 RELEASE SIGNATURE ON FILE AMA 824355148240 Senice TWO FedEx nay Package Type FedEx Envelope Sender Recipient ERIC GAIN J EPSTEIN a CO RC Regon Pecos 7 1 Weight Oeivered 0 Oct 19.2000 1421 Transporlatich Charge 8.77 Ser407 Fuel Surcharge 0.35 Area Code 2R Total Transportation Charges USD S 9.12 Signed By 2 ORRO Bundle 0 000 FedEx Kermit Use: 2942l6e600CO25.13C,02 Picked up: Oct 17. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FodEx must apply a temporary hal surcharge to rolled current market condnons a they relate to fuel costs. Distance Based PITON. Regan 4 Anbll 824355148251 Sanwa 'Noe FedEx Pnorily Overnght Package Type FedEx Envelope Sender Recipient HARRY BELLER PEG UGIAND J EPSTEIN a CO RC NAPI Regon Aeon 4 Weight Delivered Oct 18.2000 0909 TransparLibce Charge 12.59 Sense Fuel Surcharge eso Area Code AA signed By R PLATT Total Transportation Charges USDS 12.89 Bundle 0 000 Payment Type Detail Subtotal USD $ 308.45 FosEx IttanalUtO 294222223.00012471_,_ CONFIDENTIAL SONY_GM_00342041 EFTA_002 14736 EFTA01259143 Invoice No: Invoice Date: Account Number: Page 11 of 13 Payment Type Detail (Rabin) 5-632-20711 Oct 23. 2000 Picked up: Sep 07.2000 Payor: Recipient Reference: INVALID ACCT # The charge was Initially IMMO to a dlttOrCol payee who hes requested the OUP De Oiled 03 your acoounl Fuel Surcharge. FedEx must apply a temporary fuel surcharge lo rolled current market eandoons as they relate lo fuel cogs. penance Based PrKin0. flagon 7 FedEx has audted this airbill br correct pieces. meant arid service. Any chanties made are reflected in tie inreice amaim REBID. Sender Re OM MOM 814767204329 Sanwa Type FedEx 2Day Package Type Customer Packaging Flagon Pieces 1 Weight 80 II3S. 31 kOS Delivered Sep 11. 20001229 SeniCe Area Code Al Sonecl By W.DOULIN Bundle 0 000 FedEx ktAinal Use: 000)2610000120Cte_i_ TransiXorlatiCe Chirp& 18.90 Fuel Surcharge 0.76 Total Transportation Charges USD$ 19.66 Payment Type Detail Subtotal USD 19.66 CONFIDENTIAL SDNY_OM_00342042 EFTA_002 14737 EFTA01259144 Invoice No: Invoice Date: Account Number: Page 12 of 13 Payment Type Detail (Original) 5-632-20711 Oct 23. 2000 Dropped off: Oct 02.2000 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx mud apply a temporary tuel surcharge lo reflect anem market coneinons æ they iodic. 10 fuel Cogs. Package sent from: 87505 sp cede Distance Based Pr u's NeOken 7 Arbil 814767205060 Sews Two FedEx Standard Overnight Package 71gtr FidEx Pak Sender Recipient SLAMNAN BELLA ESPSTEIN & CO Regen 7 Pecos 1 Weight Ogivered TO IDS. 05 IV. Oct 03.2000 0854 Transpartabon Charge 17.77 Serge* Fuel SurCharge 0.71 Area Cede Al Total Transportation Charges USD$ 18.18 Sgned By w.00UUN Bundle ID 000 FeciEx inemalUte 278324770.00:4756ri Picked up: Oct 06. 2000 Payer: Recipient Reference: 33023-1 Fuel Surcharge. FedEx met apply a temporary lug surcharge to raged current market condoons as they relate ki fuel cogs. Distance Based Pricing. Regan 8 PRERATED Sender Recipient Arbil 476504207244 Ser.ice T)Pe FedEx Price% Oiremight Package Type Customer Packaging Raven 8 Hews 1 Weight 2.0 lbs. OS kgs MEL LCOY CORPORATE AIR PARTS 7641 DENSMORE AVE VAN NUYS CA91406-2043 US Transperiesed Chang: DAWD RODGERS HYPERON AIR INC 7318 14F-ATHLEY DRIVE LAKE WORTH FL 33467 US 24.07 Delivered OCI W. 2000 11:11 Fuel Surcharge 0.96 Sanwa Saturday Delnery 10.00 Area Code AA Sgned By P.RODGERS Total Transportation Charges USD å 35.03 SAYAN IO 000 Payment Type Detail Subtotal ILSOS 53.51 FedEx linemol 01781910302078»j_ CONFIDENTIAL SDNY_GM_00342043 EFTA_00214738 EFTA01259145 Invoice No: 5-632-20711 Invoice Date: Oct 23. 2000 Accotni Number: Page 13 of 13 Payment Type Detail (Original) Dropped off: Oct 06, 2000 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Suiting. Fedi). must apply a temperer/ fuel surcharge to reflect current market oondilons as they relate le f uel costs. Fadinge sent Iron: 87506 Kg code ()stance Based PylcoD Region 7 FedEx has audted this artill la coned paces. *eight. and service. Arty changes made are reflected in the invoiceamount. RELEASE SIGNATURE ON FILE Arbil 814767204969 Servise Type FedEx Prong Overmiglt Package Type FedEx Pak Region Paces Well/" Detvered Same* Area Code Sgeed By Bundle 0 1 1.0 Mt 05 KOS Oct 07.2000 09,41 AA 712519 000 reef. Irrenel Use: 2143)49100007295_412 Sender ILLEGIBLE 2ERCO Traruporlaton Charge Fuel Surcharge Saturday Delvory )fit JEFFRY E 358 EL BRLLO WAY PALM BEACH FL 33480 US 20.92 084 10.00 Total Transportation Charges USD $ 31.76 Picked up: Oct 12, 2000 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apply a temporary fuel surcharge to felled current market corditer4 a: they relate to fuel costs. Distance Based Prlpn0. Region 4 FedEx has audled this artill tor coned paces, wegN, and service. Any charges made are reflected in the mace amount. Arbil 818485567186 Serve& Type Feh£x Prionly Overnight Package Type FedEx Pak Region 4 Peen Weghi Oelvere0 Service Area Code Signed By Bundle 0 1 1.0 lbs. 0.5 kgs Oct 13, 2003 08:09 AA D.IACGLEY 000 Fa£r InurnalU20:28811576000372921 Sender IIM RICHLE LIMITED INC. THE 4387 INTERNATIONAL GINVY HNGR 5 COLUMBUS OH 43219-3817 US TrenSgOrtaten Charge Fuel Surcharge Reciaent GREG VINCENT GULFSTREAM AEROSPACE 500 GULFSTREAM RD MS 0-ID SAVANNAH GA 31408 US 18.45 0.74 Total Transportation Charges USD$ Payment Type Detail Subtotal LSD CONFIDENTIAL 10.19 50.95 SDNY_GM_00342044 EFTA_002 14739 EFTA01259146

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Domainwvriviedex.com
Phone13578968262
Phone1406-2043
Phone14325755
Phone14493669716
Phone14767204329
Phone14767204969
Phone14767204970
Phone14767204980
Phone14767205027
Phone14767205049
Phone14767205060
Phone18485567186
Phone219-3817
Phone2274120
Phone2395481100
Phone2883421611
Phone4222223
Phone4355148230
Phone4355148240
Phone4355148251
Phone4355148262
Phone6363410
Phone6504207244
Phone8324770
Phone8750520
Phone9112964000
Phone9120793
Phone9342744
Phone9342755
Phone9342766
Phone9342777
Phone9342799
Phone9342803
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Invoice No: 5-632-20711 Invoice Date: Oct 23.2000 Account Number: Page 1 of 13 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 Oct 23, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 518-3020 Internet: vnvw.ledex.com Domestic Services Transportation Charges Special Handing Charges 45.51 387.06 Total Charges .USD.0.. 432.57 To ensure proper ctodk rano return this Onion a*h Your MOWN to hdfx. Mosso do not staple at fold. Remittance Advice Your Payment is due by Nov 07. 2000 114 14208156322071135004325755 SP 01000001 97702 A 'I ASNGLP Imillimil 1.1..1.1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.632.20711 USD $ 432.57 FedEx P.O. Box 1140 Memphis TN 38101-1140 For aango of a5' ohs c cI hoe* rd crpeI* I oqn on revolt 11111

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FD.302(Ftev.5440 -1 of 8- FEDERAL BUREAU OF INVESTIGATION Date of entry 02/09/2021 LARRY VISOSKI (VISOSKI), was interviewed pursuant to a proffer agreement via video conference with hos attorneys Glen McGorty, Daniel Zelenko and Danielle Giffuni present. Also present via video was Assistant United States Attorneys , Detective and Special Agent . After being advised of the identities of the above listed individuals and the nature of the interview, there was a discussion about the proffer agreement. VISOSKI states that he understands the proffer agreement, signs the document and shows it to the camera. VISOSKI then provides the following information: VISOSKI went to high school in . He then went to community college in Broward County for a year and a half. After that he went to aircraft mechanic trade school in Miami. He learned how to fly while being a mechanic. VISOSKI worked for JEFFREY EPSTEIN from July of 1991 until 2O19. He currently maintains his planes and h

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