Skip to main content
Skip to content
Case File
efta-efta01259323DOJ Data Set 9Other

Invoice No:

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259323
Pages
9
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice No: 7-553-03205 Invoice Date: Apr 22. 1999 Account Number: 1144-2081-6 Page I of 9 FedEx Tax (0: 71.04270W J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoke Summary Apr 22,1999 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: wvnviedex.com Domestic Services Transponalion Charges Special Handling Charges 41589 0.00 Total Charges. USI1L. 41589 To town prow credit please mum this portion with your payment to Fed& please do not staple or fold. Remittance Advice Your payment Is due by May 07. 1999 1144208175530320586004158938 SP 01 00000197702A 1 ASNGLP Ion III leo ell ..... 1.11.1,1 illisliol el I J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 n n u u n n n n i Invoke Number Account Number Amount Due 7.553.03205 1144.2081.6 USD 5 415.89 FedEx P.O. Box 1140 Memphis TN 38101-1140 O to. clvive 04 'Orem. check Mn n comOvie foe, on•enny vdt CONFIDENTIAL SDNY_GM_00343058 Erl'A_002 I 5753 EFTA01259323 Invoice No: 7-553-03205 Invoce Date: Apr 22. 1999 Account Number: 1144.2081-6 Page 2 of 9 FecIRE Federal Express Please indicate any change in mailing address: Acccuni Nurnter. 11442081.6 Name: Address: Apt/Suite It City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00343059 EFTA 002 15754 EFTA01259324 Invoice No: 7-553-032135 invoice Date: Apr 22. 1999 Account Number. 116a-2081-6 Page 3 of 9 Payment Type Summary Shipper Original Number of Alrbills Transportation Charges SPOetal Handling Charges Total Number or Alrbilis Total Charges Recipient USD S IS 385.29 OA° 385.29 USD $ IS 385.29 Number of Alrbills Transportation Charges Total Number of Alrbilis Total Charges USD S 30.60 30.60 USD $ 1 30.60 TOTAL AIRBILLS TOTAL CHARGES USD $ 16 41529 CONFIDENTIAL SDNY_GM_00343060 EFTA_002 15755 EFTA01259325 Invoice No: Invoice Dale: Account Number: Page 4 of 9 Payment Type Detail (Original) 7-553.03205 Apr 22. 1999 1144-20814 Dropped on: Apr 08, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package Sent trom 10021 Ng COd0 Distance Based Prong. Region 6 FedEx has audio] this airbilitor correct Pecos. weight. and Service. Any changes made are MUNRO In Ihe irrirei0 amount We calculabod your chairs based on a dreensonal weight el 17.0 bs..17* x 16' x 12'. divided by 194. Areal 810098140498 Sehide T199 Feder Priority Oiernight Package Type Customer Pad aging Regtan 6 PieceS 1 Weigh 9.0lbs. 4.1 kgs Delivered Service Area Code AA Signed by 712519 Bunt& 0 000 Aar 09. 1999 09:43 FedEx Ircemal Use: 0102051520054P .02 Sender LYN FONTANILLA J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 10022480 US Transp3nalfcn Charge Recipienl JEFFREY EPSTEIN 356 EL BALLO WAY PALIA BEACH FL 33490 US 54.22 Total Transportation Charges USD 50.22 Picked up: Apr 09, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package Sent tronv 33461 20 C000 Distance Based Prong. Region 7 Antra 809293488351 Serede 7190 FedEx Standard Overnighi Package Type Felts Pak Flagon Pieces 1 Weigh 1.0lbs. 0.5 lugs Dangers Apr 12.1989 0939 Service Area Code Al Signed by E.P1NO likirKfte ID 000 Fedex WomatUve 0.0402206,0099P_r_ Sender LARRY VISC6K J EPSTEIN 8 GOING 457 MADISCN AVE NEW YORK NY 100224939 US Transixonalfcn Charge Recioienl KRISlY BRIM NORWEST &CORSAGE 200 LOMAS BLVD ALBUOUEROUE NM 87102 US 17.77 Total Transportation Charges USD 17.77 Picked up: Apr 12, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package Sent from' 33461 29 code Oislance Based Prong. Regtan 6 AntrIl 48/1699251 Sanwa Twe FedEx Pncrity Oyernght Package Type Felts Box flagon 6 Pieces 1 Weigh 10.0 M. 4.5 MOS Delivered Apr 13.1999 1092 Sonic* Area Code Al Signed by W.DOULIN WYNNE 000 Fedex woman/se 0.042.4200304(e_r Sender JOHN ALESSI J EPSTEIN 8 GOING 457 MADISCN AVE NEW YORK NY 100224939 US Transpansbon Charge Courier Pickup Charge Recioienl ERIC GAMY J EPSTEIN 8 CO 457 MADISCN AVE NEWYORK NY 10022 US 41.62 0.10 Total Transportation Charges CONFIDENTIAL USD 0.62 SONY_GM_00343061 EFTA_002 15756 EFTA01259326 Invoice No: Invoice Date: Account Number: Page 5 of 9 7-553-03205 Apr 22. 1999 1144-2081.6 Payment Type Detail (Original) Picked up: Apr 12.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Oisience Based Prong. 8 41001, 4 Arbil 810433446811 Ser00 1.19$ FedEx Priority Overngh/ Package Type FedEx Pak Re9on 4 Pieces 1 Weighl 2.0 lbs. 0.9 kgs Delivered Apr 13.1999 10:13 &Mite Area Code AA Signed by J SHOTSSKY Bundle 0 000 Sender %epic.", 20.70 C FOLEY J EPSTEIN 8 CO INC 457 MAOISCN AVE NEW YORK NY 10022480 US Transparlaben Charge LES VIEXNER Total Transportation Charges USD S 20.70 fleet Eton-wow 01013395500144, I Picked up: Apr 12, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Oislance Based Prvang. Regan 7 Arbil 810433446833 Ser00 T)Pe Fens Pnonly Overngh/ Package Typo FedEx Pak Region 7 Pieces 1 Weigh 1.010 0 5 k0 Delivered Apr 13.1999 1424 SerNCe Area Code Rhl Signed by 7279326 Bundle 10 000 FedEx Kern:WI/ye 010435966038W,02 Sender C FOLEY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US TranapTrlaten Charge Rec . ZORRO RANCH 49 ZORRO RANCH RO STANLEY NU 87056 US 2.92 Total Transportation Charges USD S 20.92 Picked up: Apr 12. 1999 Payer: Shipper Reference: REFERENCE ILLEGIBLE Distance Based Pr009. Re9on 2 Arbil 810433446844 Sanwa Type FedEx SlatKlard Overnight Package Type Feder Envelope Region 2 Pieces 1 Weighl NIA Es Delivered Apr 13.1999 1327 Sanwa Area Code AA Signed by 849708 Bundle 0 000 Sender LAINIE KELSON J EPSTEIN 8 CO INC 457 h1ADISON AVE NEW YORK NY 100224809 US Transpenaton Charge P:ITA GCC Sr.LtN 9.24 Total Transportation Charges USD S 9.24 Fedex emrrsNuse. 0I01359530062I, .02 CONFIDENTIAL SDNY_GM_00343062 EFTA_00215757 EFTA01259327 Invoice No: Invoice Date: Account Number: Page 6 of 9 Payment Type Detail (Original) 7-553.03205 Apr 22. 1999 1144-20814 Picked up: Apr 12.1999 Payer: Shipper Reference: JEC Distance Based Prong. flagon 8 Arbll 810433446855 Sonic. Two Fedex PrIcAly Oiremght Package Type Fed& Pak Regen 8 Pieces 1 Weigh! 2.0 lbs. 0.9 kgs Delivered Apr 13.1999 1020 SenICe Area Code Al Signed by M. HEALY Bend,: 0 000 FaaEx emmalllso 01005995.00542;e2 Sendai MICHELLE HEALY J EPSTEIN & GOING 457 MADISON AYE NEW YORK NY 100224809 US Transport:lien Charge Ree en o ri m CO ALICIA KEMPNER 24.07 Total Transportation Charges uSDS 24.07 Picked up: Apr 12, 1999 Payer: Shipper Reference: JEC 151:Meng Apr 13.1999 at 1007 AM. RECIPIENT NOT 1N'BUSINESS CLOSED Dislance Based Prizing. Region 4 Artill 810433446914 Scree* Twe redEx Pnctily Onsmght Package Type redEx Pak Regran 4 Aeon 1 W049I 2.0108.0.9X96 Delivered Apr 14.1999 1051 Sanwa Area Code Al Seined by C.HAZEL Bundle ID 000 Feet% kternsilhe 010435998005441_416 Sender MICHELLE HEALY J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224839 US Transp3nacei Charge Roc re.ent 20.70 Total Transportation Charges USD 20.70 Dropped off: Apr 13, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package Sent frOM 87505 Z1) code Di:lance Based Prong. Region 7 Arbll 807139085796 S97007 TWO E90Ea Standard Ovemigra Package Type FedEx Pak Regon 7 Pieces 1 Weight 1.0 lbs. 0 5 kgS Delivered Apr 14.1999 1336 Sonia Area Code Al Signed by GIAATIA Waffle ID 000 Fete Internsi We 01053433240994V Sender SHANNON J EPSTEIN & CO INC 057 MADISON AYE NEW YORK NY 100224839 US Transp3nacn Charge Recipient J EASTON & J EPSTON & CO 457 MADISON AVE NEW YORK NY 10022 US 17.77 Total Transportation Charges CONFIDENTIAL uSDS 17.77 SDNY_GM_00343063 EFTA_002 15758 EFTA01259328 Invoice No: Invoice Date: Account Number: Page 7 of 9 Payment Type Detail (Original) 7-553-03205 Apr 22. 1999 1144-20814 Picked up: Apr 13.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based PPP®. ReOen 6 Artill 810433446329 501M40 FedEx Pncelly °AMOR Package Type FedEx Envelope Re9on 6 Pie008 Weight 0 Delivered Apr 14.1999 09:17 SMOG) Area Code AA Sone0 by ENAG Bundle 0 000 Set memo Use. 0105328E4OCESV Sender C FOLEY J EPSTEIN a CO INC 457 MAOISCN AVE NEW YORK NY 10022480 US Transpertabon Charge Recipient BRENNON CMIPBELL CYCLES OF PALM BEACH INC 2353 N MILITARY TRAIL WEST PALM BEACH FL 33409 US 13.23 Total Transportation Charges USD 13.23 Dropped off: Apr 14, 1999 Payer: Shipper Reference: ZORRO MAIN HOUSE Package sent horn: 87505 sp code Distance Based Prong. Reton 7 Areal 803529412969 Sanwa T)pe FedEx Frady Onernght Package Tyco FedEx Envelope Region 7 Aeon Weighl 0 Oellvered Sanwa Area Code Al Signed by kl ALLENDER Bundle 0 000 Apr 15.1999 09:16 Fodet Metal Use 0106081960:658' Sender DOUGLAS SCICETTLE J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10022480 US Transpertabon Charge ROCOCO RETIREMENT OPERATIONS T ROWE PRICE 10090 RED RUN BLVD OWINGS MILLS WO 21117 US 13.44 Total Transportation Charges USD 13.44 Picked up: Apr 10.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prvang. Stern 6 ArGll 810433446330 Son1co 1.)9e Perla Priority Ossm9N Package Type Customer Packaging Reton 6 Pieces 1 Weighl 30.010s. 136 kgs Delivered Apr 15.1999 10:12 SONCO Area Code AA Signed by A.ALLISON Bundle 0 000 FedEx ImemalUze 01070324300548',92 Sender AMANDA J ELLISON J EPSTEIN a CO INC 457 MAOISCN AVE NEWYORK NY 100224639 US Transportation Charge Recipient MUNDAJ ELLISON 67.27 Total Transportation Charges CONFIDENTIAL USD 67.27 SDNY_GM_00343064 EFTA_002 15759 EFTA01259329 Invoice No: Invoice Date: Account Number: Page 8 of 9 Payment Type Detail (Original) 7-553.03205 Apr 22. 1999 11442081E Picked up: Apr 10.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. flagon 4 FedEx has audted :his aicbill br corned paces. weig0l. and service. Any charges made am reflected in tie ^vice amain. We 03/CultitOCI your charges WPM on a dmenagnal weight 0111.0 06 ..16' x IT X 10'. <WOW 194. Arbil 810433447093 Sonic. Tug. FedEx Pncrlly Cxgrroghr Package TYPO CuMomer PaCk4Org Regon 4 Places 1 Weight 5 °lbs. 2 3 kaa [kayoed Apr 15.19961 09:11 Sonia Area Code AA Signed by M.SKUNDA Bundle 0 000 FeeEx Y.:m.105e 010703243005441j Sender LAINIE KELSON J EPSTEIN 6 CO INC 457 MADISON AVE NEW YORK NY 100224039 US Transportation Charge Recipienl PAARC LUNOBERO MA PROPERTY INC 5906 E DULDINGRANVILLE RD NEW ALBANY OH 43054 US 39.60 Total Transportation Charges USD 39.60 Picked up: Apr 15. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Region 4 Artill 810433446822 &MAC° Type FedEx 2Day Package Type FedEx Envelope Region 4 Paces 1 WeIghl 0 Ocavered Apr 16.1999 09,47 &MAC° Area COO Al Signed by S.KOSLER Bundle 0 000 FedEx Kornai Use 010300/060399ly Sender LAINIE KELSON J EPSTEIN 8 CO INC 457 MADISON AYE NEW YORK NY 100224939 US Transpgrlatich Cheep Retool CAROLYN MOYERS THE CLEVELAND CLINIC FOUNDA110 9500 EUCLID AVE 0.33 CLEVELAND OH 44195 US 697 Total Transportation Charges USD $ 6.97 Dropped oft: Apr 16, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from' 87056 ze code Dislance Based Prong. Reran 7 Arbil 807119055763 SONO? TRH. FedEx Standard Oremiem Package Type FedEx Pak Regon 7 Ames 1 Weight 1.006.05 koa Delivered Apr 19.1999 0920 Sews Area Code Al Signed by L.DIAY Bundle 0 000 FOE% Kornai Use 010911872,00994._r Sender SUANNON J EPSTEIN & GOING 457 MADISON AVE NEW YORK NY 100224939 US Transpona0cn Cheep Recipienl IA REPAY J EPSTON 8 CO 457 MADISON AVE NEW YORK NY 10022 US 17.77 Total Transportation Charges USD $ Payment Type Detail Subtotal USD $ CONFIDENTIAL 17.77 38529 SDNY_GM_00343065 EFTA_00215760 EFTA01259330 Invoice No: Invoice Date: Atomics Number: Page 9 019 Payment Type Detail (Original) 7-553-03205 Am 22. 1999 1144-2081.6 Picked up: Apr 19. 1999 Payor: Recipient Reference: PL 19867 /FT CTR NOME Pslance Based Neil°. Re0bn 8 FedEx Ship Arbil 791726185818 Service Type FedEx PronlyOverniglt Package Type Cuslcfw PaPcaProg Region 8 Pieces Weigel 5.0 bs. 2.3 kgs Deivere0 Apt 20. 1993 0931 Seivce Area Code AA Sgned by S.SNELT2 Bundle ID OCO Fete Irtelrol Use: 00.5566700055Z.L., Sender DAVID CLARK ROSEN PRODUCT DEVELOPMENT 4678 ISABELLE ST EUGENE OR 97402-9785 US Transporlaton Charge Pecisieni LARRY VISOSKI JET AVIATION BLDG 1515 WEST PALM BEACH FL 33406 US 30.60 Total Transportation Charges USD Payment Type Detail Subtotal 1113D CONFIDENTIAL 30.60 30.60 SONT_GM_00343066 EFTA_002 15761 EFTA01259331

Technical Artifacts (29)

View in Artifacts Browser

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

Domainwvnviedex.com
FaxFax: (800) 548.3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone13395500144
Phone3446329
Phone3446330
Phone3446811
Phone3446822
Phone3446833
Phone3446844
Phone3446855
Phone3446914
Phone3447093
Phone3529412969
Phone402-9785
Phone4200304
Phone4300548
Phone6004158938
Phone6081960
Phone6185818
Phone7119055763
Phone7139085796
Phone7279326
Phone8140498
Phone9293488351
Wire RefREFERENCE
Wire RefReference
Wire Refreflected

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.