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efta-efta01259156DOJ Data Set 9Other

J EPSTEIN 8 CO INC

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DOJ Data Set 9
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efta-efta01259156
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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 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

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Domainledex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone(800.463.3339
Phone14493661598
Phone14493669646
Phone2243839
Phone2243939
Phone3008576
Phone3008885
Phone3542013
Phone3669576
Phone4002848857
Phone4220310
Phone4272976
Phone4463008565
Phone4463008624
Phone4463008635
Phone4463008657
Phone4463008852
Phone4463008896
Phone4463008900
Phone4557015
Phone6005081520
Phone6005481535
Phone7204770
Phone8368621
Wire RefREFERENCE
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