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efta-efta01259147DOJ Data Set 9Other

J EPSTEIN 8 CO INC

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Unknown
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DOJ Data Set 9
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efta-efta01259147
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9
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EFTA Disclosure
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

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

Domainwww.fedex.com
FaxFax: (800) 548-3020
Phone(800) 548-3020
Phone(800) 622-1147
Phone13211100
Phone14256510
Phone14420814
Phone14767204903
Phone2391900
Phone3142545100
Phone4354727415
Phone4354727426
Phone4354727459
Phone4354727460
Phone4354727470
Phone4354727481
Phone4354727529
Phone4354727530
Phone4727540
Phone5108170
Phone7204888
Phone7204925
Phone8224939
Phone9302940
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