Case File
efta-efta01259156DOJ Data Set 9OtherJ EPSTEIN 8 CO INC
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259156
Pages
10
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 Shcping Address:
J EPSTEIN 8 CO INC
MRS SHERMAN
457 MADISON AVE
NEW YORK NY 10022-6809 US
Invoke Summary Dee 25, 2000
Invoice No:
Invoice Date:
Account Number:
Page I of 10
5-678-61193
Dec 25.2000
1144.2081-6
FedEx Tax I0: 71.0427007
Questions?
Phone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
www.ledex.com
Domestic Services
Transportation Charges
Special Handling Charges
Total Charges.
To tows prop., credit please morn this portion with your payment to rod&
Nesse do not up* oiled.
Remittance Advice
Your Payment is due by Jan 09. 2001
264.31
20.57
284.88
1144208156786119394002848857
SP 01 000C0i 97702 A 1 ASNGLP
IurIIILuII.....Muhl
J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 10022-6809
FedEx News!
FedEx Holiday Operating Schedule
Monday. Dec. 25 (Christmas) - Closed
Tuesday. Dec. 26 Normal FedEx service and delivery
commitments resume.
Sun.. Dec. 31 (New Years Eve) Closed
Mon.. Jan. 1 (New Years Day) - Closed
Normal FedEx service anddelivery commitments resume Tuesday
January 2. For complete details regarding our operating
Schedules and Money-Back Guarantees, please viva ledex.com
Or call us at I.800.Go.FedEx (800.463.3339)
Invoice
Number
Account
Number
Amount Due
5.678.61193
1144-2081 -6
USL: S 2d-1 SS
1..166.6.1M
II II II I. III I II
FedEx
P.O. Box 1140
Memphs TN 381011140
10, charge 04 ettens. thick Pei, ere comp,e k.m on
to wk.
CONFIDENTIAL
SDNY_GM_00342135
EFTA_002 14830
EFTA01259156
Invoice No:
Invoice Date:
Account Number:
Page 2 of 10
5-678-61193
Dec 25.2000
1101-20814
FedlE
Federal Expre)s
Please indicate change in address for the account 0 "sled below
Account Number: 1144.20614
Name:
n
Physical Address E
Billing Address
U
Mailing Adding
Adtfrent
Apt /Buda:
car
Stale:
De:
Phcne:I )
Fax 1
Memmna Stratum:
CONFIDENTIAL
SONY_GM_003421 36
EFTA 00214831
EFTA01259157
Invoice No:
5-678-61193
invoice Dale:
Dec 25.2000
Account Number.
1144-2081-6
Page 3 of 10
Payment Type Summary
Shipper
Original
Number or AirbIlls
IS
Transportation Charges
238.19
Special Handling Charge*
9.45
Total
USD S
245.64
Number of Alrbilis
15
Total Charges
USD $
245.64
Recipient
Number or AirbIlls
Transportation Charges
28.12
Special Handling Charges
11.12
Total
USD S
39.24
Number of Alrbills
1
Total Charges
USD $
39.24
TOTAL AIRBILLS
16
TOTAL CHARGES
USD S
284.88
CONFIDENTIAL
SDNY_GM_00342137
EFTA_002 14832
EFTA01259158
Invoice No:
Invoice Date:
Account Number:
Page 4 of 10
Payment Type Detail (Original)
5.678.61193
Dec 25. 2000
1144-20814
Picked up: Dec 13, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx muSt apply a temporary fuel surcharge lo relied areal man‘el coodeons as !key retete N reel CORE.
Package sent from 33461 sp code
Distance Based Pricing. Region 6
Artdl
814493669646
Sender
Recbierd
Sews Type FedEx Pricnty pimped
JOHN ALOSSI
ERIC ONLY
Package Type Feder sox
J EPSTEIN 8 CO INC
J EPSTEIN 8 CO
Roper+
6
457 MADISON AVE
457 MADISON AVE 4Th FL
Paces
1
NEW YORK NY 100226039 US
NEW YORK NY 10022 US
Weight
6 Oaks. 2 7 kgs
Delivered
Dec 14.20301251
Transperlatice Charge
32.17
Sonia
Goode. PICkup ChM*
0.00
Area Code
Al
Fuel Surcharge
1.29
Signed By
V.DOULIN
Bundle ID
000
Total Transportation Charges
USD S
33.46
FedCx keener Use: 3$10010200007296Q_
Picked up: Dec 13.2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must apply a temporary fuel surcharge lo relied oJnerd marker condoons as they ruble Ic. fuel cogs.
Distance Baud PnOrg. ReOrea 4
Artdl
824463008852
Sender
Sanwa Type FedEx Pnorily Onerroght
LAUREN KWINNER
Package Type FedEx Envelope
J EPSTEIN 8 CO INC
Region
4
457 MADISON AVE
Piece('
1
NEW YORK NY 100224009 US
Weighl
0
Delivered
Dec 14.203011,41
Service
Area Code
AA
Signed By
Bundle 0
000
Fedex menet Use 3542203i00031247. 1.
Recbienl
PEG UGLAND
NEW ALBANY PROPERTY INC
Transperlatice Charge
1239
Fuel Surcharge
0.50
Total Transportation Charges
USD S
12.89
Picked up: Dec 13.2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must app?/ a temporary fuel surcharge lo relied current marker =diens as they retake
Distance Baud Pricing. Region 2
Antal
824463008896
en r
lo fuel cogs.
Recbienl
Service Type FedEx Standard Ovemighl
Package Type FedEx Envelope
LAUREN MINTIER
J EPSTEIN 8 CO INC
PETER II SETT'
H BETn INDUSTRIES NC
Reran
2
Preen
1
Weight
WA be
457 MADISON AVE
NEW YORK NY 100224809 US
Oellvered
Dec 14.20301350
Transpariakce Charge
9.24
Sanwa
Fuel Surcharge
0.37
Area Code
Al
Signed By
G.CAN4RT
Y
Total Transportation Charges
USD S
9.61
Bundle ID
000
RAU ItteiralUtO 354220310 :0122e,
CONFIDENTIAL
SDNY_GM_00342138
EFTA_002 14833
EFTA01259159
Invoice No:
Invoice Date:
Account Number:
Page 5 of 10
Payment Type Detail (Original)
5.678.61193
Dec 25. 2000
1144.20815
Dropped off: Dec 14, 2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must scaly a temporary NBI surcnergeio reflect current market concleons as they rebate lo fuel COPS.
Package sent from: 87505 zp code
Distance Based Pisani Began 7
kr911
810767204770
Sender
Recipient
Unite Tbpe FedEx 2Day
J EPSTEIN 6 CO
Package Type Fee( Pek
J EPSTEIN 6 CO INC
457 MADISON AVE 4TH FI.
Regen
7
457 MADISON AVE
NEW YORK NY 10022 US
%cos
1
NEW YORK NY 1002243939 US
Weight
ID IDS. 0.548
Delivered
Dec 15.20000924
Transporlabon Charge
8.77
Sonic*
Fuel SurChatge
0.35
Area Code
Al
Boned By
Total Transportation Charges
USD S
9.12
Bundle CI
000
Fes5x Kernel Use: 35122$85840120OYJ_
Picked up: Dec 14.2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEs must are a temporary luel surcharge lo rolled oJnenl mai tel condeons as they regale le fuel cogs.
Distance Based Pears neon 8
Arr911
824463008565
Sender
Rec.
ive
l
s
Samos Type FoclEx 2Day
J EPSTEIN
Panage TYPO Cue/caner Packaging
J EPSTEIN 6 CO Ire
Regen
8
057 MADISON AVE
Peoee
1
NEW YORK NY 100224809 US
Weight
3.0 lbs. IA lues
Dedvercd
Dec 18.2[001521
Transporlatice Charge
11.02
Unite
Fuel Surcharge
0 44
Area Code
2R
sans By
Total Transportation Charges
USD S
11.46
Bundle ID
000
Foarx enamel Use 3547001100012002
CONFIDENTIAL
SDNY_GM_00342139
EFTA_00214834
EFTA01259160
Invoice No:
'mime Date:
Account Number:
Page 6 of 10
Payment Type Detail (Original)
5.678.61193
Dec 25. 2000
1144.2081-6
Picked up: Dec lit, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx M0818001/ a temporary fuel surcharge 0 retied P.108.11 Markel 00nc10005 85 &Sy n0411010 Nei costs.
Isl Slone( Dec I& 2000 al 01:47 PM.
RECIPIENT NOT INBUSINESS CLOSED
Dislance Based Prong. Regan 8
Ardll
821463008576
Sender
Sonic* Tbge FedEx 2Day
J EPSTEIN
Package Typo Cuslamer Pa:Raging
J EPSTEIN 8 CO INC
Reran
8
457 MADISON AYE
P1.008
1
NEW YORK NY 10022-6809 US
Weighl
3.0 lbs. 1.4 kgs
Delivered
Dec 19.20001302
Transgsnallcm C88, 08
Sono,
Fuel Surcharge
Area Code
2R
Sgned By
Total Transportation Charges
Boodle ID
000
R0CIplent
11.02
0.44
FedEx IreemulUto 354205220001200V 08
USDS
11.46
Picked up: Dec lit, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx mum Oppy a temporary helel surcharge to reflect cumuli mantel COnds1008 æ they relate le ION CONS.
Dislance Based Pricing. Region 6
Anbll
824463008624
Sent
Recipient
Se«. Two FødEx nay
J EPSTEIN
Package Tyco Customer Packaging
J EPSTEIN 8 GOING
Reg on
6
457 MADISON AVE
Ames
1
NEW YORK NY 100226839 US
Weighl
3.0 lbs. 1.4 kgs
Delivered
Dec 16.20000923
Tr/snap:4am Charge
10 3.5
Sono,
Fuel Surcharge
0.41
Area Code
Al
Sgned By
B.POULOS
Total Transportation Charges
USDS
10.76
Banale 10
000
FedEx IntemalUve 3$420151000~
CONFIDENTIAL
SDNY_GM_00342140
EFTA_002 14835
EFTA01259161
Invoice No:
Invoice Date:
Account Number:
Page 7 of 10
Payment Type Detail (Original)
5.678.61193
Dec 25. 2000
1144.2081.8
Picked up: Dec 11.2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx mug EICIO, a temporary luau surcharge 10 felled Cunard marvel concloona as they rotate to fuel C018.
lsl dlempt Dec 18.2000 al 03:22 PM.
RECIPIENT NOT INBUSINESS CLOSED
Dislance Based PrOng. Ratan
Krell
824463008635
Sender
PAccient
SehiCe T199 FedEx 2Day
J EPSTEIN
Enr
Package Type Customer Packaging
J EPSTEIN A CO INC
Region
8
457 MADISON AVE
Ream
1
NEW YORK NY 10022480 US
Weigh
3.0 lbs. 1.4 kgs
Delivered
Dec 19.2000 I463
Transco:Maw Charge
ft O2
Sernce
Rid Surcharge
0.4:
Area Code
2R
Stgned By
Total Transportation Charges
USD 3
11.46
Byrd* ID
000
FosEx Ircemal Us* 3542013.100M2000 03
Picked up: Dec 11, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FUN Surcharge. FedEx must awn( a temporary fuel surcharge to relied anent mantel condoons es they rotate lo fuel Costa
Dislance Based Priang. Region 6
FedEx has awned INS &MAI for coned pieces. weight and service. Any Changes made are relleCts in ale imoice anion
We calculated your charges based en a dmensonalwaghl 0l 23.0 bs..24*
x W.divided by 194.
RELEASE SIGNATURE ON FtE
Nnxll
824463008657
agar
89112i9121
Sernce Type FedEx 2Day
CPA
JOHN ALESSI
Package Type Customer Packaging
J EPSTEIN a CO INC
358a BRLLO WAY
Regon
6
457 MADISON AVE
PALM BEACH FL 33480 US
Ames
1
NEW YORK NY 1002243839 US
Weight
20.0 be. 9.1 MO
Delivered
Dec 18.2[0015:19
Feels acorn& Use: 3542013000011993 02
Transporlaben Charge
34.87
Fuel Surcharge
1.39
Total Transportation Charges
USD S
36.26
CONFIDENTIAL
SONY_GM_00342141
EFTA_002 14836
SOMCC0
Area Code
2R
Signed By
712519
Sundt: 0
000
EFTA01259162
Invoice No:
Invoice Date:
Account Number:
Page 8 of 10
Payment Type Detail (Original)
5-678-61193
Dec 25. 2000
1144-2081.6
Picked up: Dec 14.2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx moat apply a temPWary Nel surcharge to reflect current market °endgame as they relate to fuel costs.
Distance Based Prong. Reran 4
Ardll
824463008900
Sender
Recipient
Sanwa Twe FedEx Pnenly OverngN
LAUREN MINTIER
PEG UGLAND
Package Type FedEx Envelope
J EPSTEIN 6 CO INC
NEW ALBANY PROPERTY INC
Region
4
457 MADISON AVE
6525 WEST CAMPUS OVAL SUITEI05
Feces
1
NEWYORK NY 10022.8939 US
NEW ALBANY OH 49354 US
Weight
0
nonrated
Oec IS.2C0011)20
Transpertaacn Charge
12,39
Sanwa
Fuel Surcharge
0.50
Area Code
AA
Signed By
GIGHTWINE
Total Transportation Charges
USD $
12.89
Bungee
000
FeeEx eeemai Use 35.201391.0:0t247/ ft_
Dropped off: Dec 14, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx Mel apply a temporary fuel surcharge 10 reflect anent mane) condeons as they (Mate to Not costs.
Distance Based Prorg. Region 2
Aatall
826005081520
Sender
Recipient
Sanwa Twe FedEx Standard C6erthoht
CHRIS SIDERIS
Package Type FedEx Tube
J EPSTEIN 8 GOING
TOSIOERISPEPCI.4E-CHANICM-
Regen
2
457 MADISCH AVE
Pieces
1
NEWYORK NY 100224939 US
Weight
2 0 I05. 0 9 k01.
Oeivned
Dec IS. 20001245
Transponaon Charge
13.50
Sanwa
Fuel Surcharge
0.54
Area Code
Al
Bred By
A.ANDROIS
Total Transportation Charges
USD $
14.04
Bundled
000
FeeEx Kornai Use 351232I4(1•00M746, ft_
Dropped off: Dec 14, 2000
Payer: Shipper
Reference: 116ESSLLC
Fuel Surcharge. FedEx mug amp/ a temporary fuel surcharge le felled amain man‘el condoons as they relate to fuel costs.
Distance Based Prong. Region 2
AMA
826005481535
Sender
Recipient
SeNee TWO FedEx ExereSS Saver
PAUL CARLSON
Package Type FedEx Pak
J EPSTEIN 8 CO INC
LEGERE GROUP LTD
Region
2
057 MADISON AVE
Places
1
NE
YORK
NY 100224939 US
Weight
1.0 lbs. 0 5 kge
Delivered
Dec 15.20000958
Transportation Charge
5.76
Sews
Fuel Surcharge
USDS
023
Area Code
M
Signed By
K.BEACH
Total Transportation Charges
5.99
Wad* X)
000
FeeEx Kemal Use 354272976•00130Zbi_
CONFIDENTIAL
SDNY_GM_00342142
EFTA_002 14837
EFTA01259163
Invoice No:
Invoice Dale:
Account Number:
Page 9 of 10
Payment Type Detail (Original)
5-678-61193
Dec 25. 2000
11aa-2081.6
Picked up: Dec 19.2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must wily a temporary fuel surcharge to reflect current market c0nde0n8 as they relate 10 rust COMB
Package sent from: 33461 zp code
Distance Bang Pricing. Region 6
Arbil
810493669576
Sender
iR leim
nt
Sews Two FedEx Pro* °isnot*
JOHN ALESSI
Package TYPO Customer Packaging
J EPSTEIN & CO INC
J EPSTEIN & CO
Regen
6
057 MADISON AVE
057 MADISON AVE
Places
1
NEW YORK NY 100224939 US
NEW YORK NY 10022 US
Weight
5.0 lbs. 2 3 kgS
Delivered
Dec 20.200012139
Transparlahce Charge
29.70
Sonic*
Couner Pickup Charge
0.00
Area Code
Al
Fuel Surcharge
1.19
Signed By
W.DOULIN
Bundle Co
000
Total Transportation Charges
USD S
30.89
FedEx kternst Use 3568524100307296er
Picked up: Dec 19.2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge . FedEx must apply a temporary tool surcharge to relied current market condoons as they regale to fuel costs.
Package Sent from: 33461 Zip code
Distance Based Prizing. Regan 8
Art41
814493661598
Recipient
Sender
Sews Two FedEx PriOrity Oeemght
JOHN ALESSI
CLAUDIA LESEHUCK
Package Type Customer Packaging
J EPSTEIN 8 CO INC
INTELECTUAL VENTURES
Rouen
8
457 MADISON AVE
Pieces
1
NEWYORK NY 100224939 US
Weight
1.0 lbs. 0.5 kgs
Delivered
Dec 20. 2C00 12 00
Transphrlaitcn Charge
21.60
Sanwa
Courier Pickup Chaps
USD S
0.00
Area Code
Al
NO Surcharge
0.66
Stgned By
I.iOAMIA
Wed* ID
000
Total Transportation Charges
22.46
i!o(t
3t4.1521/0.0;073(01ft_
Dropped oft: Dec 20. 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must awl/ a temporary Nel surcharge to reflect current market condeons as they relate 10 fuel COM
Distance Based Prcing. Regan 4
Arbil
820463008885
Sender
Recipient
Sanwa Type FedEx Privily OvemgN
LAUREN K YANTNER
DON JAFFE
Package Type FedEx Envelope
J EPSTEIN 8 CO INC
VCRYS SATER SEYMOUR 8 PEASE
Raven
4
457 MADISON AVE
Pieces
1
NEWYORK NY 100224939 US
Weight
0
Delivered
Dec 21.20000920
Transpoha00n Cnarge
12.39
Sanwa
Fuel Surcharge
0.50
Area Code
Al
Signed By
D.BRUST
Total Transportation Charges
into $
12.89
Bona* ID
000
FedEx freemalUte 3561095M'ODOt267.
Payment Type Detail Subtotal
USD S
245.64
CONFIDENTIAL
SDNY_GM_00342143
EFTA_002 14838
EFTA01259164
Invoice No:
5-678-61193
Invoice Date:
Dec 25.2000
Accouni Number:
1144-2081.6
Page 10 of 10
Payment Type Detail (Original)
Picked up: Dec 01, 2000
Payer: Recipient
Reference: S8368621 /VERBAL DAVE
Fuel Surcharge . Fade. must apply a ternperilug fuel Surthar00 CO tolled currenl make, conglien$ as they relate 10 NCI COMA
Distance Based Pricing. Roger. 7
PRERATED
Semler
Reticent
AtlI
4557015:G517
amt. Type Fe0Ex PrioniyOyemgrg
ELENO OVIEDO
CORP ROTARIE a. SUPPLY INC
ATTN: N908JECUSTO/AER SERVICE
HYPERION AIR
Package Type Customer Packaging
Region
Pieces
ltreCRI
4.00a. 1.889a
28.12
Transportation Cage
Delvucd
Dec 02.20001145
Fuel Surcharge
1.12
Bence
Salurday Delivery
10.00
Nee Code
Al
Signed By
Y.LOYA
Total Transportation Charges
DSO S
3024
Bundle 0
000
Payment Type Detail Subtotal
LSD S
»24
nee. items use: 02S/Me0:10007291vj
CONFIDENTIAL
SDNY_GM_00342144
EFTA_002 14839
EFTA01259165
Technical Artifacts (31)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ledex.comDomain
www.ledex.comFax
Fax:
(800) 548.3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
(800.463.3339Phone
14493661598Phone
14493669646Phone
2243839Phone
2243939Phone
3008576Phone
3008885Phone
3542013Phone
3669576Phone
4002848857Phone
4220310Phone
4272976Phone
4463008565Phone
4463008624Phone
4463008635Phone
4463008657Phone
4463008852Phone
4463008896Phone
4463008900Phone
4557015Phone
6005081520Phone
6005481535Phone
7204770Phone
8368621Wire Ref
REFERENCEWire Ref
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