Case File
efta-efta01259147DOJ Data Set 9OtherJ EPSTEIN 8 CO INC
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259147
Pages
9
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J EPSTEIN 8 CO INC
457 MADISON AVE
NEW YORK NY 10022-6809
Billing Account Shipping Address:
J EPSTEIN 8 CO INC
MRS SHERMAN
457 MADISON AVE
NEW YORK NY 10022-6809 US
Invoke Summary Nov 13, 2000
Invoice No:
Invoice Date.
Account Number:
Page I of 9
5-632-99387
Nov 13.2000
1144.2081-6
FedEx Tax 10: 71.0427007
Questions?
Phone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548-3020
Internet:
www.fedex.com
Domestic Services
Transportation Charges
Special Handling Charges
Total Charges.
To ensure proper credit please mom this portion with your payment to Fed&
Please downs*, wilt.
Remittance Advice
Your Payment is due by Nov 28, 2000
190.68
7.60
19828
1144208156329938782001982834
SP 01 000001 97702 A 1 ASNGLP
IrtuIIILml ..... Mold Moll
J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 10022-6809
Invoice
Number
Account
Number
Amount Due
S-632.99387
1144-2081-6
USL S I Vir :18
FedEx
P.O. Box 1140
Memphis TN 38101.1140
L rot change 04 abrens. check Pei, re cc•Vale kffii iron* vtle
CONFIDENTIAL
SDNY_GM_00342054
EFTA_002 14749
EFTA01259147
Invoice No:
5-632-99387
Invoice Date:
Nov It 2000
Account Number:
11442081.6
Page 2 019
Federal Express
Please Indicate change in address f0r the account I Baled balm
Account Number: 1144.20614
Name:
K
Physical Address K Nang Address K Mailing Meese
*Wen:
Ara %sone
Cily
Sale:
Zia
Phone: I )
Fad I I
Aumannue Seriatim,:
CONFIDENTIAL
SDNY_GM_00342055
EFTA_002 14750
EFTA01259148
Invoice No:
5-632-99387
invoice Dale:
Nov 13.2000
Account Number.
1144-2081-6
Page 3 of 9
Payment Type Summary
Shipper
Original
Number of AirbIlls
14
Transpcelation Charges
178.92
Special Handling Charges
713
Total
USD $
186.05
Number of Alrbills
14
Total Charges
USD S
186.05
Recipient
Number of AirbIlls
1
Transpcelation Charges
11.78
Special Handling Charges
0.47
Total
USD S
12.23
Number of Mrbills
1
Total Charges
USD S
1223
TOTAL AIRBILLS
15
TOTAL CHARGES
USD S
198.28
CONFIDENTIAL
SDNY_GM_00342056
EFTA_00214751
EFTA01259149
Invoice No:
Invoice Date:
Account Number:
Page 4 of 9
Payment Type Detail (Original)
5-632-99387
Nov 13. 2000
11442081E
Dropped off: Nov 01.2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. PedEx muSt apply a temporary hat surcharge to reflect amen market condoons as 114n rotate K (UN coats.
Package sent from: 87505 zp code
Distance Based Prong. Ragan 7
Ashll
810767204925
Sender
Sawa Two Ames 20ay
Package Typo Fergir Pak
J EPSTEIN 8 CO INC
Regan
7
457 MADISON AVE
Pecos
1
NEW YORK NY 108224939 US
Weight
1.0 tbs. 05 kgs
Delivered
Nov 02.20300925
Sews
Area Code
Al
Sone0 By
w.00ULIN
Total Transportation Charges
Bundle 0
000
Transparlahca Charge
Fuel Surcharge
Recipient
PLLA
J EPSPCN IS CO
057 MADISON AVE
NEWYORK NY 10022 US
8.77
0.35
FedEx Kemal Use 3009343406012000J_
USD
9.12
Picked up: Nov 01, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must am* a temporary Bel surcharge to relied oJrrent market =cleans as they relate ta fuel costs.
Distance Based Pacing. Region 6
RELEASE SIGNATURE ON FILE
Asian
820354727540
Senice TM FedEx Priority Cm:ornoN
Package Type Customer Packaging
Flagon
6
Pieces
1
Weight
10.0 tbs. 4.5 kgs
ONlvered
Nov 02.200010:16
Sanwa
Area Cole
AA
Signed By
EkirKlia 0
000
FedEx kternal Use 30922391900)7299,02
SelICCI
J EPSTEIN 8 CO INC
457 MADISON AVE
NEW YORK NY 10022.6939 US
Transponancn Charge
Fuel Surcharge
Recipient
JEFFREY EPSTEIN
358 EL BRILL° WAY
PALM BEACH FL 33480 US
41.62
1.66
Total Transportation Charges
USD$
43.28
Picked up: Nov 01, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FOCIEs mug 01:94, a 'smiling luel surcharge to reflect current market condemns as they rotate K NN costs.
Distance Based Prang. Regan 5
Arbil
820355108170
Sanwa Type FedEx Pnaily Ovemght
Package Type FedEx Envelope
Regan
5
Pieces
1
Weight
Delivered
Nov 02.20301022
Sanwa
Area Cole
AI
Signed By
I.CENTIO
Band* 0
000
Feafx Kemal Use 303223910600124d 0_
Sender
DARREN INDYKE
J EPSTEIN 8 GOING
457 MADISON AVE
NEW YORK NY 10022-6939 US
Tramp:Maw Charge
Fuel Surcharge
Recipient
MW ESPOSITO
MORGAN STANLEY DEAN PATTER
5405 CYPRESS DRIVE S7E 300
TAIAPA FL 33609 US
12.60
0.50
Total Transportation Charges
CONFIDENTIAL
USD
13.10
SDNY_GM_00342057
EFTA_002 14752
EFTA01259150
Invoice No:
Invoice Dale:
Account Number:
Page 5 of 9
Payment Type Detail (Original)
5-632-99387
Nov 13.2000
1144-20814
Dropped off: Nov 02, 2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx mum we/ a legman). fuel surcharge to (enact current markel condoons AS Wary (Sale 10 fuel CONS.
Package sent from: 87505 re code
Distance Based Pita*. Regen 7
Airt4I
814767204903
Unice Two FedEx 2Day
Se
nder
Re
J EPSTEIN 8 CO INC
c—e
s
.
m
4
Package Type FedEx Envelope
457 MADISON AVE
Regan
7
NEW YORK NY 100228809 US
Paces
1
Weight
0
Delivered
Nov 03.2[000833
Sonia
Area Code
Al
Signed By
w.DOULIN
Total Transportation Charges
Enna: 0
000
Transpanahon Charge
Fuel Surcharge
J EPSTEIN 8 CO
457 MADISON AVE
NEW YORK NY 10022 US
8.77
035
FedCx kcernalUse:3120075100:02533Q_
USD S
9.12
Dropped on: Nov 02.2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must apply a temporary luel surcharge to rolled current markel oandoons as they natal° to fuel cogs.
Distance Based Pnang. Region 3
Arbil
824354727470
Sanwa Type FedEx Standard Overnight
Package Tyre FedEx Envdope
Regan
3
Reties
Weight
WA Pis
Delivered
Nov03.2[000928
SONO?
Area Code
Al
Signed By
D.VINSON
Bundle 0
000
FedEx sternal Use: 3013056700Cet 22a
Sender
JEFFREY EPSTEIN
J EPSTEIN 8 CO INC
457 MADISON AVE
NEW YORK NY 100224809 US
Transpanahce Charge
Fuel Surcharge
Recipient
KENNETH FELD
FELD ENTERTAIMENT INC
8807 WESTWOOD CENTER DANE
MINA VA 22182 US
9117
0.39
Total Transportation Charges
USD S
10.26
Dropped on: Nov 02.2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FodEx mat apply a temporary (Lel surcharge 10 rolled currcnI markel condoons as they rage la fuel cogs.
Distance Based Pricing. Region 3
Arbil
824354727481
Sanwa Type FedEx Standard Overnight
Package Type FedEx Envelope
Remark
3
Medea
Weight
WA Pas
Delivered
Nov03.20301028
Sanwa
Area Code
Al
Signed Sy
D.JOHNSCN
Total Transportation Charges
Bundle ID
000
Sender
JEFFREY EPSTEIN
J EPSTEIN 8 CO INC
457 MADISON AVE
NEW YORK NY 100224809 US
Transpanahce Charge
Fuel Surcharge
ROCOCO
GEN WESLEY K CLARK
4004 ARMY PENTAGON ROOM 1A711
WASHINGTON DC 20310 US
9.87
039
Feats lemma, Use 30630567110:012.24
CONFIDENTIAL
USD S
10.26
SDNY_GM_00342058
EFTA_002 14753
EFTA01259151
Invoice No:
5-632-99387
Invoice Date:
Nov 13. 2000
Account Number:
1144.2081E
Page 6 of 9
Payment Type Detail (Original)
Dropped off: Nov 02, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge Foga mull SRO/ a temporary fuel surcharge 10 retied omega mantel condoons as they (ogle to NN cogs
1s1 Memel Nov 03.2000 al 031 MI.
RECIPIENT NOT IN'BUSINESS CLOSED
Distance Based Priang. Regan 3
ferdll
824354727529
etbleol
Sender
R
Santa Tape Fedix SlarKlerd Ovemighl
JEFFREY EPSTEIN
DR RITA R COLWELL
Package Typo Fed& Envelope
J EPSTEIN 8 CO INC
NATIONAL SCIENCE FOUNDATION
Region
3
457 MADISON AVE
0201 WLSON BLVD STE 1205
Pic.008
1
NEW YORK NY 10022480 US
ARUNOTCN VA 22230 US
Weight
WA Pas
Delivered
Nov 03.203009AT
Transporlacn Charge
USD S
9.67
Service
Fuel Surcharge
0.39
Area Code
AA
Sgned By
K.CROWDER
Total Transportation Charges
10.26
S1nOle 0
000
FedEx Irconal Use: 3013056700001221( CS
Picked up: Nov 03, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge Fogs must May a temporary hal surcharge to reflect wean mantel concloons as they (Male Ki fuel costs.
Dislance Based Priring. Region 7
RELEASE SIGNATURE ON FILE
*nal
824354727530
fl I
Sonic* Type FedEx 2Day
Package Type FedEx Envelope
J EPSTEIN 6 CO INC
49 ZORRO RANCH RD ZORRO RANcti
Regon
7
457 MADISON AVE
STANLEY NM 87056 US
Places
1
NEW YORK NY 100224039 US
Weight
0
Delivered
Nov 07.20001432
Transporlatice Charge
8.77
SerVCe
Fuel Surcharge
0.35
Area Code
2R
Stoned By
Z.ORRO
Total Transportation Charges
USD S
9.12
Bundle 0
000
FedEx Internal Use: 314I5OO7O00O2533C02
CONFIDENTIAL
SONY_GM_00342059
EFTA_002 14754
EFTA01259152
Invoice No:
5-632-99387
Invoice Date:
Nov 13. 2000
Account Number:
1144.2081-6
Page 7 of 9
Payment Type Detail (Original)
Dropped off: Nov 06.2000
Fayor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must 409b a temporary fuel surcharge to reflect current market ooncloons as they relate 10 fuel cons.
Package sent from: 87505 zp code
Distance Based Prong. Regan 7
Artdl
810767204888
Sender
Reccierd
50We T)Pe Perko 2DaY
BE
Package Type Perks Pak
J EPSTEIN CO INC
JELPS
LATEIN & CO
Regon
7
457 MADISON AVE
057 MADISON AVE 4TH FL
Places
1
NEW YORK NY 100224939 US
NEW YORK NY 10022 US
Weight
2.0 KM 0.9 kg,
Delivered
Nov 07. 200011 AB
Transconahcn Charge
9.87
Sonia
Fuel Surcharge
0.39
S
Area Code
Al
signed By
I PEAK
Total Transportation Charges
USD
10.06
Bundle 0
000
FedEx Kemal Use 313211100.001200Yj_
Picked up: Nov 06, 2000
Fayor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx met apply a temporary fuel surcharge to rolled current market condoons as they relate to fuel cots.
Distance Band Pricing. Region 2
RELEASE SIGNATURE ON FILE
Artill
821569302940
Sender
Recipient
Sentra Noe Feder Slantlard OvOMIght
LAUREN KWINTER
ROBERT GOLD
Package Type FedEx Envelope
J EPSTEIN 8 GOING
Regoon
2
457 MADISON AVE
Paces
1
NEW YORK NY 100224939 US
Weight
N/A Fes
Delivered
Nov 07.20301122
Transport/Mal Charge
9.24
Sanwa
Fuel Surcharge
0.37
Area Code
AA
Signed By
G OULD
Total Transportation Charges
USD S
9.61
Bundle 0
000
FedEx Kernel Use 314256510.0C0t2aCC2
Picked up: Nov 06, 2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must apply a temporary Nel surcharge to reflect current market condeons as Inn rotate la fuel COPS.
Distance Based Priang. Regan 4
Artill
824354727459
Sender
Recipient
Sanwa Type FedEx Slandand Overnight
PEG UGLAND
Package Type FedEx Envelope
J EPSTEIN 8 CO INC
N A PROPERTY
Region
4
457 MADISON AVE
6625 WEST CAIAPUS OVAL
Pieces
1
NEW YORK NY 100224939 US
NEW ALBANY OH 43354 US
Weight
NIA be
Delivered
Nov07.20300944
Transporlasca Charge
1042
Sanwa
Fuel Surcharge
0.04
Area Code
AA
Signed By
Bundle ID
000
Feeler Kemal Use 31425000.000129)
Total Transportation Charges
CONFIDENTIAL
USD S
11.36
SDNY_GM_00342060
EFTA_002 14755
EFTA01259153
Invoice No:
Invoice Date:
Account Number:
Page 8 of 9
Payment Type Detail (Original)
5-632-99387
Nov 13. 2000
114420814
Picked up: Nov 06, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must axe/ a temporary fuel surcharge to reflect wawa model condoons as they relate lo fuel cods.
Distance Based Prong. Region 3
PAO
824354727460
Sanwa Nee FedEx Standen:I CNemight
Package Type Fedex Envdope
Regon
3
Pieces
1
Weight
WA is
Creavered
Nov 07.20001044
Sanwa
Area Code
Al
Sgned By
R.FREDA
Esunclie II)
000
FedEx etemettree 3142545100:01229Q_
Sender
JEFFREY EPSTEIN
J EPSTEIN a CO INC
457 MADISON AVE
NEW YORK NY 10022.6039 US
Tramp:Mew Charge
Fuel Surcharge
Redolent
HOWARD GARDNER
HARVARD UNIVERSITY
ROY E LARSEN HALL 2ND FL ARIAN
CAMBRIDGE IAA 02138 US
9.87
0.19
Total Transportation Charges
uSDS
10.26
Picked up: Nov 07, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect current model concloons as they relate a fuel cods.
Distance Based PrOng. Regon 3
Arbil
824354727415
Sanwa Nee FedEx Pnerily Overnght
Package Type FedEx Box
Regon
3
Pieces
1
Weight
2 OHM 05 kOS
Delivered
Nov 08.20300856
Sanwa
Area Code
Al
Signed By
S.SWIELLS
Eking* ID
000
FedEx Kemal Use: 3150762384003729XJ_
Sender
JEFFREY EPSTEIN
J EPSTEIN 8 CO ANC
457 MADISCN AVE
NEW YORK NY 10022-6039 US
Tian/0300ton Charge
Fuel Surcharge
Recipient
CATHERNE REYNOLDS
ACADEMY OF ARCHIEVEMENT
1222161H STN W
WASHINGTON DC 20036 US
1742
0.69
Total Transportation Charges
uSDS
18.01
Picked up: Nov 07, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must apply a temporary !WI stirChWIS 10 reflect GUAVA FTWAOICOnC100AS AS they relate 10 Nel Cons.
Distance Based Prong. Regon 8
Arbil
824354727426
SW03 1.190 FedEx Standard Overnight
Package Type FedEx Envelope
Regon
8
Pieces
1
Weight
WA be
Delivered
Nov08. 203010:11
SehiCe
Area Code
Al
Signed By
M.WADDY
Bong* ID
000
Feed kennelUm 3130728110000I2Alt r_
Sender
JEFFREY EPSTEIN
J EPSTEIN 8 CO MC
457 MADISON AVE
NEW YORK NY 10022-6039 US
Trensponeten Charge
Fuel Surcnxge
Recipient
DAVID ROSS
SAN FRANCISCO HOP&
t51 THIRDSTREEET
SAN FRANCISCO CA 94103 US
Total Transportation Charges
USD
Payment Type Detail Subtotal
USD $
CONFIDENTIAL
12.23
186.05
SDNY_GM_00342061
EFTA_002I4756
EFTA01259154
Invoice No:
5-632-99387
Invoice Dale:
Nov 13.2000
Account Number
1144-2081.6
Page 0 ol 9
Payment Type Detail (Original)
Dropped off: Nov 03, 2000
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Fuel &wham Feat. must apply a temporary fuel surcnarge t0 gelled current market condioes as they (elate to fuel coma
Dstance Based Pricing. Region 8
AdMI
820590515377
Sender
Redolent
Sennce Type FedEx Standard Overnighl
MAARTEN VOOGD
JASIAIN
Package Type Fe0Ex Envelope
WATER VENTURES
J EPSTEIN & COMPANY
Region
8
23192 ALCALDE ORIBE STE 0
457 MADISON AVENUE NTH FL
Pieces
I
LAGUNA HILLS CA 92853 US
NEW YORK NY 10022 US
WeghI
Oetvem0
Nov 06.200008A2
Transportaugn Charge
11 76
Service
Fuel Surcharge
047
Area Code
At
Signed By
W.EICULN
Total Transportation Charges
USD $
12.23
Bundle ID
003
FesEt InarnS use: 3i 23N2N00OO123w_r_
Payment Type Detail Subtotal
.USD $
12.23
CONFIDENTIAL
SONY_GM_00342062
EFTA_002 14757
EFTA01259155
Technical Artifacts (27)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.fedex.comFax
Fax:
(800) 548-3020Phone
(800) 548-3020Phone
(800) 622-1147Phone
13211100Phone
14256510Phone
14420814Phone
14767204903Phone
2391900Phone
3142545100Phone
4354727415Phone
4354727426Phone
4354727459Phone
4354727460Phone
4354727470Phone
4354727481Phone
4354727529Phone
4354727530Phone
4727540Phone
5108170Phone
7204888Phone
7204925Phone
8224939Phone
9302940Wire Ref
REFERENCEWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 9OtherUnknown
SUMMARY OF ENHANCED EDUCATION
3p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01318826
J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoke Summary Nov13, 2000 Invoice No: Invoice Date. Account Number: Page I of 9 5-632-99387 Nov 13.2000 1144.2081-6 FedEx Tax 10: 71.0427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnwtfedex.com Domestic Services Transportation Charges Special Handling Charges Total Cha
9p
DOJ Data Set 10OtherUnknown
EFTA01318826
9p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
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