Case File
efta-efta01259332DOJ Data Set 9OtherInvoice No:
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259332
Pages
12
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice No:
7-553-65404
Invoice Date:
May 14. 1999
Account Number:
1144.2081.6
Page 1 of 12
FedEx Tax ID: 71.0427007
J EPSTEIN 8 CO INC
457 MADISON AVE
NEW YORK NY 10022-6809
Invoke Summary May 14,1999
Questions?
Phone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
vnwrieclex.com
Domestic Services
Transportalion Charges
443.45
Special Handling Charges
2000
Total Charges.
LIME14..
463.45
To ensure proper credit pleas* remm title portion with your payment to Fed&
Phrase do not set* oiled.
Remittance Advice
Yew payment Is due by May 291999
114420817553654 0 42200 4634 553
SP 01 00003197702A 1 ASNGLP
..... 1.11.1.1 .11..1..1,II
J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 10022-6809
Invoke
Number
Account
Number
Amount Due
7453.65404
1144-2081-6
USD S 453 4b
FedEx
P.O. Box 1140
Memphis TN 38101.1140
: ro. immix a actvens. ChM', hnif
=most
t.* tgle
CONFIDENTIAL
SONY_GM_00343078
EFTA_00215773
EFTA01259332
Invoice No:
7-553-65404
Invoce Date:
May la. 1999
Account Number:
1144-2081 -6
Page 2 01 12
Fedka
Federal Express
Please indicate any change in mailing address:
Account Number: 11442081.6
Name:
Address:
AptiSuite It
City:
State:
Zip:
Home Plane(
Business Phone (
CONFIDENTIAL
SDNY_GM_00343079
EFTA_002 15774
EFTA01259333
Invoice No:
7-553-65404
invoice Dale:
May 14. 1999
Account Number.
1144-2081-6
Page 3 of 12
Payment Type Summary
Shipper
Original
Number or Alrbills
25
7ranspeclation Charges
127.10
Special Handling charges
20.00
Total
USD S
447.70
Number of Alrbills
25
Total Charges
USD S
447.70
Recipient
Number or Alrbills
7ranspeclation Charges
15.75
Special Handling Charges
0.00
Total
USD S
15.75
Number of Airbitis
1
Total Charges
USD S
15.75
TOTAL AIRBILLS
26
TOTAL CHARGES
USD S
463.45
CONFIDENTIAL
SDNY_GM_00343080
EFTA_002 15775
EFTA01259334
Invoice No:
'rhyme Date:
Account Number:
Page 4 of 12
Payment Type Detail (Original)
7.553.65404
May 14. 1999
1144-20814
Picked up: May 06.1999
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Distance Based Pnong. Region 8
Airbll
806198479923
Serlee F198 Bede" Slandard Overnigte
Package Type FedEx Envelope
Flegon
8
Ple098
Weighl
WA lbs
Delivered
May07.19991557
Seh4Ce
Area Code
Al
Signed by
L.KELSON
Bundle ID
000
FodEx lecomelUso 01301266680627/.02
Sender
LAINIE KELSON
J EPSTEIN 8 CO INC
457 MADISON AVE
NEW YORK NY 100224839 US
Transporlance Charge
Roc—
fit
11.76
Total Transportation Charges
USD
11.76
Dropped off: May 04, 1999
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Package sent from: 87056 zp code
Distance Based PrOng ReSion 7
Arbil
803529012888
Sanwa Twe FedEx Slandard Ovemighl
Package Type FedEx Pak
Region
7
Pieces
Weighl
5.0 lbs. 2.3 kgs
Delivered
May05.19991233
Saxes
Area Cale Al
Signed by
F.GONZALE2
Bunch CI
000
FedEx letmol Use. 01251267402394,./_
Sender
J EPSTEIN 8 CO INC
457 MADISON AVE
NEW YORK NY 100224879 US
Transporlatice Charge
Recknenl
IA HENRY
J EPSTEIN 8 CO
057 MADISON AVE
NEW YORK NY 10022 US
25.87
Total Transportation Charges
uSD
25.87
Dropped off: May 05, 1999
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Package sent from 87056 zp code
Distance Based Pnensi. Region 3
Arbil
803529012899
Sanwa Twe FedEa Slandard Ovemighl
P80808 Type Feder Enveope
Region
3
Pieces
1
Weighl
WA liss
Delivered
May06.19990957
Sanwa
Area Code
AA
Sgned by
L.AMSTULTZ
Bundle 10
000
Foc8, InamolUse; (8268123083622Jj_
J EPSTEIN 8 CO INC
457 MADISON AVE
NEW YORK NY 100224879 US
Transportaben Chan?:
/32.2.60S
SLOAN UNDERMAN GUEST
CANYON RANCH 580
6600 E ROCKCUFF RD
TUCSON AZ85750 US
9.87
Total Transportation Charges
CONFIDENTIAL
USD
SONY_GM_00343081
9.87
EFTA_002 15776
EFTA01259335
Invoice No:
Invoice Date:
Account Number:
Page 5 of 12
Payment Type Detail (Original)
7.553.65404
May 14. 1999
1144-20814
Dropped off: May 05, 1999
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Package sent from 87056 CO Code
Dislance Based Prong. Reopen 4
FedEx has settled this airbill tor correcl paces. weight and SetvIce. Any changes made are WHOM in tee Wm:40e Amami
Arbil
803529412590
Sender
Recieienl
Seh1010 T1P0 FodEx Slarklard Ovemighl
JANET
Package Type FedEx Pak
J EPSTEIN 8 CO INC
CRAFTSMAN IN WOOD
Reopen
4
457 MADISON AVE
5441 W HADUY STR
Poses
1
NEWYORK NY 10022-8939 US
PHOENIX AZ 85043 US
Weighl
1.0 106, 05 k95
Delivered
Mmr06. 199911 r39
Swot*
Area Code
Al
Total Transportation Charges
Signed by
D.OELFIEN
Bundle 0
000
Transportakch Charge
15.75
FedEs asernalUse Ones 0.2384290eLr
USD S
15.75
Dropped off: May 07. 1999
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Package sent from: 87505 zp code
Distance Based Pacing. Flegen 7
Arbil
803523412566
Sanwa Type Fad& PncHiy Oremght
Package Type Fedex Pak
Region
7
Aeon
Weighl
1.0 lbs. 0.5kgs
Delivered
May06.199911:17
Sehice
Area Code
AA
Signed by
712519
Bundle 0
000
Faafx Inamal Us* 013C03435,04SSO.,02
Elm
Sender
Recipient
JEFFREY EPSTON
J EPSTEIN 8 CO INC
358 EL BALLA WAY
457 MADISON AVE
PAW BEACH FL 33480 US
NEW YORK NY 100224079 US
Transportation Charge
Salutday Pelreery
20.92
10.00
Total Transportation Charges
USD S
30.92
Dropped off: May 06. 1999
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Package sent from 87056 zp code
Distance Based PrOrtg, flagon 7
ForlEx has audited this airbill for caned pieces. weighl. and service. Any changes made are rellecled in the irwoice amount.
Arbil
803529412580
Sender
Recipient
Service Type Fad& 2Day
MICHELLE HOLLY
Package Typo Fad& Pak
J EPSTEIN 8 CO INC
ILLEGIBLE
Region
7
457 MADISON AVE
457 MIDISCH AVE
Pieces
1
NEW YORK NY 100224939 US
NEW YORK NY 10022 US
Weighl
1.0 IDS. 0 5 II0S
Delivered
My/07.1999113B
Seneca
Area Code
Al
Total Transportation Charges
Stoned by
F.GONZALEZ
Wild* 0
000
Transco:trial) cn Change
8.77
reefs Kornai Use 012713578.09116,1
CONFIDENTIAL
USD S
SONY_GM_00343082
8.77
EFTA_002 15777
EFTA01259336
Invoice No:
Invoice Date:
Account Number:
Page 6 of 12
Payment Type Detail (Original)
7-553.65404
May 14. 1999
1144-20814
Dropped on: Apr 30, 1999
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Package sent from 87505 zg code
Di:lance Based Prong. Regan 7
Fedex has audio(' this aIrbIllSor correct 04Kods. Weight and service. Any changes made are rellinted In the Invelee amount.
Arbil
803529412903
SOAine T1110 FedEx Standard iNemIght
Package Type FedEx Pak
Regan
7
Pecos
1
Weight
I g Ms. 05 kgs
Delivered
May01. 199910:15
Sonic*
Area Code
Al
Signed bf
FOONZALE2
Bundle 0
000
FeeEx IrternallIse 01242737402,94V
Sender
MEM
J EPSTEIN 8 CO INC
457 MADISON AVE
NEW YORK NY 100224639 US
Transoottaeon Charge
Recipien1
MICHELLE HEAVY
J EPSTEIN 8 CO
457 MADISON AVE 4Th FLOOR
NEW YORK NY 10022 US
17.77
Total Transportation Charges
USD S
17.77
Dropped on: May 05. 1999
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Package sent from 87056 zp code
Distance Based Pricing. Re0MA 7
Arbil
810902065352
Sanwa Type Fedex Pna iIy OvemgN
Package Type FedEx Pak
Regan
7
Pieter,
Weight
2.0lbs. 0.9 kgs
Delivered
May06.19991120
SOYACO
Area Code
Al
Signed by
JCURRY
Bundle 0
000
FodEx letoinalUto 012616231,USSir
Sender
IMM
J EPSTEIN 8 CO INC
457 MADISON AVE
NEW YORK NY 10022-6809 US
Tramportaten Charge
Recipient
USA M ANASTOS
ROBINSON BRADSHAW 8 HINSCN PA
101 N TRYON STREET STE 1900
CHARLOTTE NC 28246 US
23.00
Total Transportation Charges
USD S
23.40
Picked up: Apr 29.1999
Payer: Shipper
Reference: LSO
Di:lance Based Prong. Regon 6
Arbil
810433446660
Sorttha Type FedEx Pmxity °remote
Package Tyre Fedex Envelope
Roger.
6
Places
1
Weight
0
Delivered
Apr 30.1999 0939
SONYA.
Area Code
AA
Speed by
A.OUK
MirK119 ID
000
Feet% Internsl
012426t0u00957/_r
Sender
OE MARINESE
J EPSTEIN 8 CO INC
457 MADISON AVE
NEW YORK NY 10022-6939 US
Transco:40w Charge
Recipienl
MIKE ALTON
SMITH BRO
5731 N MILITARY TRAIL
WEST PAW BEACH FL 33407 US
13.23
Total Transportation Charges
CONFIDENTIAL
USD
13.23
SONY_GM_00343083
EFTA_002 15778
EFTA01259337
Invoice No:
Invoice Date:
Account Number:
Page 7 of 12
Payment Type Detail (Original)
7.553.65404
May 14. 1999
11442081E
Picked up: May 05.1999
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Distance Based Pnang. Region 2
Ant4
810433448545
Sonic. 7)pe FedEx Standard Overnight
Package Type FedEx Envelope
Region
2
Pieces
Weight
Delivered
Service
Area Code
Signed by
Bundle 0
WA to
May 08.19990945
Al
A.CONROY
000
Fedex itsonialUto 01271)7140,00621,
Sender
Recipient
DARREN K INDYKE
SCHRAFTS PHARMARCY
J EPSTEIN 8 CO INC
1114 SPRINGFIELD AVENUE
457 MADISON AVE
IRVINGTON NJ (17111 US
NEW YORK NY 100224809 US
Transportation Charge
9.24
Total Transportation Charges
USD
9.24
Picked up: May 05, 1999
Payor: Shipper
Reference: JEC
1s1 attempt May OS. 1999 al 05:01PM.
WEATHER DELA'? • THUNDERSTORM
Distance Based Prizing. Region 7
Petit( has signed this BRNO br CO0C1 peon. weight and service. Any Changes made are reflected in Ole invoice amcunt
Arbll
810433407244
Sanwa Twie FedEx Pnerily Overnight
Package Type FedEx Pak
Regon
7
ReCes
Weight
1.0 lbs. 0.5 logs
Delivered
May06.199917:11
Ser.403
Area Code
RM
Signed by
A SMITH
Bundle 0
000
FadEx IttoinalUto 012707728,USGir .08
Sender
MICHELLE HALY
J EPSTEIN 8 CO INC
457 MADISON AVE
NEW YORK NY 10022480 IJS
Transportation Charge
Recipient
ZORN° RANCH
49 ZORRO RANCH RD
STANLEY NIA 87056 VS
20.92
Total Transportation Charges
USD$
20.92
Picked up: May 03.1999
Payer: Shipper
Reference: JFC
Distance Based Prcing. Regon 4
Arbll
810433447472
SerPle T1Pe FedEx Pncrily OvOm9h/
Package Type FedEx Envelope
Regon
4
Pleats
1
Weight
0
Delivered
May04.19990830
SCW.403
Area Code
AA
Strad by
M.SKUNOA
Bond* 0
000
FOE% IntemalUve012519401XS6Sv
Sender
MICHELLE HEATY
J EPSTEIN 8 CO INC
457 MADISON AVE
NEW YORK NY 100224839 US
Transpanacn Charge
Recipient
PEG UGLAND
NA PROPERTY INC
5906 EAST OUBLIHGRANVILLE PD
NEW ALBANY OH 43354 US
1239
Total Transportation Charges
CONFIDENTIAL
USD
12.39
SONY_GM_00343084
EFTA_002 15779
EFTA01259338
Invoice No:
Invoice Date:
Account Number
Page 8 of 12
Payment Type Detail (Original)
7-553-65404
May 14. 1999
1144-20814
Picked up: May 03.1999
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Distance Based PHON, 1309011 4
Anbll
810433446043
SerHee THN FedEx PrWily Overnight
Package Type FadEx Envelope
flagon
4
Pleoli
1
Weight
0
Delivered
May 04.19990830
Sanwa
Area Code
AA
Sone0 by
II SKLINDA
Bend,' ID
000
Fatet emeralUs0 01251910100659j
Sender
JEFFREY A SCHANTZ
J EPSTEIN 8 CO INC
457 MADISON AVE
NEW YORK NY 100224809 US
Transparlahon Charge
Recipient
PAUL BURKHARDT
NEW ALBANY PROPERTY INC
5906 EAST DUBLINBAANVILLE RD
NEW ALBANY OH 43054 US
12.39
Total Transportation Charges
USD$
12.39
Picked up: Apr 29.1999
Payor: Shipper
Reference: JEC
Dislance Based Prong. Regon 4
Anbll
810433447494
Senile Tuge aedEx Pnorlly OvernoN
Package Type FedEx Envelope
Regon
4
Ames
1
W01901
0
Delivered
Apr 30.1999 09A9
Sews
Area Code
AA
Signed by
S.DAWDSON
Bona ID
000
Feet% InterralUve 012426€03.00365V
Sender
MICHELLE HEALY
J EPSTEIN 8 CO INC
457 MADISON AVE
NEW YORK NY 1002243809 US
Transportbon Charge
Reclelenl
DONNA LARSEN
THE UNITED WC
THREE LIMITED PARKWAY
COLUMBUS OH 43085 US
1239
Total Transportation Charges
USD$
12.39
Picked up: May 05.1999
Payor: Shipper
Reference: JEC
Distance Based Pnong. Bogen 6
44411
810433446693
Sanwa Type FadEx Pnecily OvemgN
Package Type Customer Packaging
Regon
6
Ple008
Weight
6.0 lbs. 2.7 kgs
Delivered
May 06.19991029
Sanwa
Area Code
AA
Signed by
A.ELUSON
Bindle ID
000
FodEx leminalLiso 01270710.100548, .02
MICHELLE HEAVY
J EPSTEIN 6 CO INC
457 MADISON AVE
NEVI YORK NY 100224809 US
Transportspar Charge
Recipient
AMANDA ELLISON
PRIVATE RESIDENCE
32.17
Total Transportation Charges
CONFIDENTIAL
USDS
32.17
SDNY_GM_00343085
EFTA_002 15780
EFTA01259339
Invoice No:
Invoice Date:
Aocount Number
Page 9 of 12
Payment Type Detail (Original)
7-553.65404
May 14. 1999
1144-20814
Pkited up: May 05.1999
Payor: ShIpper
Reference: NO REFERENCE INFORMATION
Metena. 8480 Fnong Beger, 4
Arbll
810433046557
SINN* T199 POCIEA North( OiOrnb3N
Packar Typ: FodEx Envelope
Regon
4
ROce6
Weighl
0
Oelivered
May06.19991030
SONG,
Area Code
AA
Skonad by
P.UOLANO
&SO ID
000
Falt* imma!~ el2707734,0065tC
Sonder
URREN K INDYKE
J EPSTEIN 8 CO INC
457 MADISCN ME
NEW YORK NY 10022-6809 US
TransporMgon Charge
Recipien1
PEGUGLAND
NEW ALBANY PROPERTY INC
5906 EAST DUSLINGRANYILLE PO
NEW ALBANY OH 43054 US
12.39
Total Transportadon Charges
USD $
12.39
Pk-ked up: May 03.1999
Payor: Shipper
Reference: J FOUN0ATI0N
Oklar= Speed ~eg. Regon 7
babe
810433446671
SeNce YbPe FedEx Slugare Overnielm
Packar Typ: FedEx Endope
Region
7
Rems
1
WeIghl
NIA be
Oelivered
May04.19990950
SONG,
Area Code
AA
Skgned by
M.CORCERO
614.indg ID
000
Feel% Immalgee:012519401001.26t/
Sandat
LAME KELSON
J EPSTEIN 6 CO INC
057 MADISON AVE
NEW YORK NY 10022.6939 US
Dansportaten Castros
Recieienl
MARRAY.GELUMAN
SANTA FE INSTITUTE
1399 NYDE PARK ROAD
SANTA FE Nu 87501 US
1135
Total TransportatIon Charges
USD$
11.55
Picked up: May 05.1999
Payor: ShIpper
Reference: JEC
Distance Baged PnOng. Region 4
krbll
810433146708
Same* T>pe FodEx Pnorily Chernighl
PaCkage Type FedEl EnvelOpe
Regon
4
Ple008
Weighi
0
OSivered
May06.19991020
Sanne
Area. Gode
AA
Sgned by
P.UGLANO
Esondle ID
000
FedEx WomalUse el27074te0CeSS,
§2.24,
/ACRELLE REAW
J EPSTEIN 8 CO INC
457 MADiSON AVE
NEW YORK NY 10022-6809 US
Trensporla00n Charge
522idel
PFG UGEAND
NA PROPERTY INC
5906 EAST EILIDUNGRANYLLE RO
NEW ALBANY OH 43054 US
1239
Total Transportatlon Charges
CONFIDENTIAL
uSDS
12.39
SDNY_GM_00343086
EFTA 00215781
EFTA01259340
Invoice No:
Invoice Date:
Account Number:
Page 10 of 12
Payment Type Detail (Original)
7.553.65404
May 14. 1999
11442081E
Picked up: May 07, 1999
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Distance Based Prong Ravin 4
Arbil
81041344652e
Service T19e FedEx Pncelty Cvarri3N
Package Typo FeclEx Envdope
flagon
4
1414.004
1
Weigh
0
Delivered
May 10.19990906
Swam
Area Code
AA
Signed by
M.SKUNDA
Bundle 0
000
Fedex vconw Use 013+ i342200S5Sv_
Sender
Recipien1
DARREN NOME
PEG UGLAND
J EPSTEIN a CO INC
NEW ALBANY PROPERTY INC
457 MADISCN AYE
5906 E OUBLIN4FtANYIU.E RD
NEW YORK NY 100224809 US
NEW ALBANY OH 43064 US
TransporlaSon Charge
12.39
Total Transportation Charges
DSOS
12.39
Picked up: May 03.1999
Payer: Shipper
Reference: DOW MEWIS
Dislance Based Promg. Raman 6
Arbil
810433446482
SerPea T)Pe FedEx Pnodty OeCornVI
Package Tyco FadE, Envdope
Region
6
Paces
1
Weighl
0
Odivered
My/04.199911AB
Sews
Area Code
AM
Smned by
D.LANDRIAN
84041910
000
Fogs Kemal Use: 012519401)(036%!
Sender
Recbienl
C FOLEY
BOTANICS WHOLESALE
J EPSTEIN a CO INC
11701 SW 194TH AVE
457 MADISCN AVE
HOMESTEAD FL 33030 US
NEW YORK NY 100224839 US
Transportaton Cnacg9
1323
Total Transportation Charges
DSOS
13.23
Picked up: May 05.1999
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Distance Based Poona. Recoil 6
FadEx has mulled this airbill tar coned pieces. wecghl. and service. Any changes made are rellecled in the invoice amount.
We Cakulaled your Chargail based On a Onientnanal weight cd ZS 0 06 ..15' • 2T • 16%41000
194.
Arbil
810433446796
§2.—KLE
Service Type Fed& Express Saver
G MAXWELL
Package TYPO CuE40Mer Packaging
J EPSTEIN & CO INC
Region
a
457 MADISON AVE
Pieces
1
NEW YORK NY 100224939 US
Weigh
5.0 lbs. 2.3 kgs
ONIvered
May 10.199910:14
Sanwa
Area Code
Al
Total Transportation Charges
Strad by
D.CCRNISH
Bundle ID
000
Transparlahon Charge
ReCbiOnl
CATALO S SAKS DIV
HORCHOW
111 CUSTOMER WAY
IRVING TX 75039 US
37.30
Fact( Vowel Um; 012707734i1079te_
CONFIDENTIAL
DSOS
37.30
SDNY_GM_00343087
EFTA_002 15782
EFTA01259341
Invoice No:
Invoice Date:
Account Number:
Page 11 of 12
Payment Type Detail (Original)
7.553.65404
May 14. 1999
1144.2081-6
Picked up: Apr 29.1999
Payer: Shipper
Reference: JEC
Distance Based PrKing. Heger, 4
Arbil
810433447255
Senate Type FerlEx Pncdty OremgN
Package Typo FedEx Envelope
Regan
4
FleoeS
Weighl
0
Delivered
Apr 30.1999 0909
Sen4ce
Area Code
AA
Signed by
K.GROYES
Bundle D
000
Facet worraiUsa 0i2426801,0065Sv_
Sender
MICHELLE HEALY
J EPSTEIN a COD
457 MADISON AVE
NEW YORK NY 100224809 US
Transporlalion Charge
%mall
PEG UGLAND
N A PROPERTY INC
5936 E DUBLIN GRANVILLE RD
NEW ALBANY OH 43054 US
1229
Total Transportation Charges
USD S
12.39
Picked up: Apr 29.1999
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Dislike Based Pr:Ong. Regon 4
Arbil
810433446650
Sere°, TM, PedEx Pneray Overnight
Package Typo FaclEx Envelope
Regan
4
Places
1
Weighl
0
Delivered
Apr 30.1999 09:12
SereCe
Area Code
M
Sgned by
L.ALBERST
Bundle ID
000
FeciEs Irternal Use: 012426€00•0036Sti
Sender
OE MARPIESE
J EPSTEIN a COD
457 MADISON AVE
NEW YORK NY 10022.8839 US
Transponaton Charge
Recioienl
TELLER
NATIONAL CITY DANK
1850 WEST HENDERSON RD
COLUMBUS OH 43220 US
12.39
Total Transportation Charges
USD S
12.39
Picked up: Apr 28.1999
Payer: Shipper
Reference: NO REFERENCE INFORMATION
lei attempt Apr 29. 1999 410035AM.
INCORRECT RECIPIENT ADDRESS
O49nal address 233 $ 3RD ST/PHILACELPHLA.PA 19106
Oislance Based Priong. Recoil 2
PedEx has eddied thiS BRNO ter coned pieces. weight. and Sena. Any Changes made are renectecl In Ole irrmioe amount
Saba
810433446638
Sanwa Type Fed& Pnarily Chermill
Package Type Fed& Envelope
Regan
Rem
Weighl
Delivered
Sonic*
Area Code
Signed by
Bundle 0
2
0
May 06. 19991036
Al
C FCI.EY
000
FodEx IrtoinalUso 01322722990653. J03
C FOLEY
J EPSTEIN 8 CO INC
457 MADISON AVE
NEW YORK NY 10022-6809 US
Transporlabcn Charge
Address Correction
Recloienl
CONSTANTINE STEPHAN°
10.71
10.00
Total Transportation Charges
CONFIDENTIAL
USD S
20.71
SONY_GM_00343088
EFTA_002 15783
EFTA01259342
Invoice No:
Invoice Date:
Account Number
Page 1201 12
Payment Type Detail (Original)
7-553.65404
May 14. 1999
1144-2081.6
Picked up: May 05.1999
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Package sent Iron. 33461 zip axle
Ekstance Based Priem. Region 8
Arbil
4541699170
Seruce Type FedEx Porgy °venial"
Package Type Fedex Box
Region
6
Paces
Weurl
12.0 lbs. 5.5 kgs
OeIvere0
May 06. 19991018
SeNce
area Code
At
Signed by
M.GONZALEZ
Bundle O
OM
Fe E. Newel tNe:0127018255454VJTS
Sender
JOHN ALESSI
J EPSTEIN & CO INC
45711ADISON AVE
NEW YORK NV 10022.6879 US
TuuNperlaten Charge
Courier Prickly Charge
Redolent
CIE MARIVESI
7 EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 10022 US
46.12
0.00
Total Transportation Charges
USD
Payment Type Detail Subtotal
.0 SD
46.12
447.70
Picked up: Apr 30. 1999
Payor: Recipient
Reference: NO REFERENCE INFORMATION
ITStanCO Based Prlcng. Region 4
Aebll
811925108034
Service Type FedEx Slandard Oveinghl
Package Type FedEx Pak
Region
4
Poen
Weigel
Oelvered
Senn:e
Area Code
590.0 by
Bundle
1
1.0 bs. 0.5 kgs
May 03. 199910:15
Al
F.GONZALEZ
003
F
. Imorrul Um: 012401871029M
Transported= Charge
Charge
Cour* Pickto Chat*
Redolent
GHISLASIE MAXWELL
J EPSTEIN a CO
657 MADISON AVE THE VILLARD ND
NEW YORK NY 10022 US
15.75
0.00
Total Transportation Charges
USD
Payment Type Detail Subtotal
LSD
CONFIDENTIAL
15.75
15.75
SONY_GM_00343069
EFTA_00215784
EFTA01259343
Technical Artifacts (45)
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Domain
vnwrieclex.comFax
Fax:
(800) 548.3020Phone
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12519401Phone
12519401001Phone
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1271)7140Phone
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5108034Phone
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6680627Phone
7402394Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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