Case File
efta-efta01260002DOJ Data Set 9OtherJ EPSTEIN & CO INC
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01260002
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.
J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 10022-6809
Billing Account Shcping Address:
J EPSTEIN & CO INC
MRS SHERMAN
457 MADISON AVE
NEW YORK NY 10022-6809 US
Invoice Summary Aug 14. 2000
Invoice No:
invoice Date:
Account Number:
Page I of 12
5.541.59418
Aug 14.2000
1144.2081-6
FedEx Tax 10: 71.0427007
Questions?
Phone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
wvnviedex.com
Domestic Services
Net Transponation Charges
Special Handling Charges
Total Charges.
To ensure proper credit, please mum this portico with your payment to Fed&
Phrase do not set* oiled.
Remittance Advice
Your Payment is due by Aug 29. 2000
365.66
34.68
40892
1144208155415941898004003256
SP 01 00000197702A 1 ASNGLP
..... Mold Mirk].11
Mono.]
J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 10022-6809
Invoice
Number
Account
Number
Amount Due
5.541.59418
1144-2081-ti
USL: S 4::.:: 3'.?
FedEx
P.O. Box 1140
Memphs TN 381011140
ro, change 04 abrens. check nee re oomph e tam on troy.* vat
CONFIDENTIAL
SDNY_GM_00347975
EFTA_00220667
EFTA01260002
Invoice No:
5.541.59418
Invoice Date:
Aug 14. 2000
Acccum Number
1144.208148
Page 2 01 12
Fecikz
Federal Express
Please indicate any change in mailing address:
Accouni Nurnter. 1144.20816
Name:
Address:
Apt/Suite It
City:
State:
Zip:
Home Phone (
Business Phone (
CONFIDENTIAL
SDNY_GM_00347976
EFTA_00220668
EFTA01260003
Invoice No:
5-541-59418
Invoice Date:
Aug 14. 2000
Account Number
1144-2081.6
Page 3 of 12
Payment Type Summary
Shipper
Onektel
NumbEit Of Alrbill6
19
Transportation Charges
303.62
Special Handling Charges
32.15
Total
USD 3
335.80
Number of Aittills
19
Total Charges
USD S
335.80
Recipient
Number of Aliblils
Transportation Charges
13.44
Special Handling Charges
0.54
Total
USD 5
13.98
Number of Alrbilis
1
Total Charges
USD S
13.98
Third Party
Number of Airbills
1
Transportation Charges
48.60
Special Handling Charges
1.9a
Total
USD
50.54
Number of Alrbilis
1
Total Charges
USD $
50.54
TOTAL AIRBILLS
21
TOTAL CHARGES
USD $
400.32
CONFIDENTIAL
SDNY_GM_00347977
EFTA_00220669
EFTA01260004
Invoice No:
5341.59418
Invoice Date:
Aug 14. 2000
Account Number:
1144.2081E
Page 4 of 12
Payment Type Detail (Original)
Picked up: Jul 31, 2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx mutt we/ a temPOraly heel surcharge 10 felled Cunard marker concloona as they (Sale 10 Nei COAL
Dislance Based Prong. Region 4
Attar
821569343361
Sender
Wastrel/col
Sanwa Twe FedEx Standard Overnighl
LAUREN IONINTtEla
PEG UGLAND
Package TYPO FOOEN Envelope
J EPSTEIN & COM
NEW ALBANY PROPERTY PC
Region
4
457 MADISON AVE
6525 WEST CA1APUSOVAL 105
Poses
1
NEW YORK NY 100226809 US
NEW ALBANY OH 43354 US
Weigh)
N/A Pas
Delivered
Aug 01.200008:16
Tranapanation Charge
10.92
Sanwa
Fuel Surcharge
0.44
Area Code
AA
Signed By
C.SNYDER
Total Transportation Charges
USD S
11.36
Bodel0
000
FedEx Kemal Use 21611327104000ITSQ_
Picked up: Jul 31, 2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx mug 01:0( a temPoraly Nel surcharge to retied GUMMI market COnCIO0n3 as they (Sale la fuel CONS
1s1 Memel Aug 02.2000 at 12:10PM.
INCORRECT RECIPIENT ADDRESS
Original address • 1315 ALDERS STREETNAN NUYS.CA 91401
Olsiance Based Pricing. Region 8
FedEx has audted this airbill for caned pieces. weighl. and sennza. Any changes made are reflected in the maize amcont
Art.11
821569343453
Sender
Re • ant
Sews Nee FedEx 2Day
ANTOINETTE
Package Type Customer Packaging
J EPSTEIN A CO INC
Regon
8
457 MADISON AVE
10000s
1
NEW YORK NY 100224809 US
Weight
3.0Ibs. lA kgs
Delivered
MO 03. 200015:12
Transperlascn Charge
11.02
Sanwa
Fuel Surcharge
0.44
Area Code
2R
AddfOSS CCUOCl/On
10.00
Signed By
0803015525
Bonthe i0
000
Total Transportation Charges
USD 3
21.46
FedEx IrtomalUso 21633378000120033 03
CONFIDENTIAL
SDNY_GM_00347978
EFTA_00220670
EFTA01260005
Invoice No:
5-541.59418
Invoice Date:
Aug 10.2000
Account Number:
1144.2081-6
Page 5 of 12
Payment Type Detail (Original)
Picked up: Jul 31. 2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fy01 Surcharge. FedEx must agar a temporary fuel surcharge to felled °Oren, market condoons as INry (Sale 10 fuel COMB.
Distance Based Prong. Region 7
RELEASE SIGNATURE ON FRE
ArkII
821569343486
Sender
ReC
SOWS TM/ FedEx PM),Ity OnvngN
ANTOINETTE AlLANDE
Package Type Feder Envelope
J EPSTEIN 8 CO Inc
ZORRO RANCH
Region
7
457 MADISON AVE
49 ZORRO RANCH ROAD
Pieces
1
NEWYORK NY 10022.6939 US
STANLEY NU 87056 US
WeIghl
0
Delivered
Aug 01.200014#1
Transportaton Charge
13.44
SOW*
Fuel Surcharge
0.54
Area Code
Phi
Signed By
I ORRO
Total Transportation Charges
USD S
13.98
Bundle 0
000
FedEx Kam:PUN 2161327100001250c02
Picked up: Aug 01. 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx must apply a temporary fuel surcharge to relkd current marker condoons as they relate to fuel cogs.
Distance Based PnOrg. Region 4
Arkll
821569343372
Sender
Recipient
Sanwa Noe FedEx Pnorily Ovemght
JEFFREY SCHONTZ
ABIGAIL WEXNER
Package Type FedEx Envelope
J EPSTEIN 8 CO INC
ONE WHITEBAAN RD
Region
4
457 MADISON AVE
NEW ALBANY OH 43054 US
P10008
I
NEW YORK NY 100224809 US
Weight
0
Delivered
Aug 02. 20001030
Transportabon Charge
12.19
SOW*
Fuel Surcharge
USD S
0.50
Area Code
AA
Signed By
II ANOERSON
V
Total Transportation Charges
12.89
Bundle 0
000
FodEx IttonialUto 2180903(0031247i
Picked up: Aug 03. 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge' FedEx must apply a temporary luel surcharge to rolled current marker condoons
Pay relate to fuel cogs.
Distance Based Pricing. Flagon 6
RELEASE SIGNATURE ON FRE
Arkll
821569343339
Sender
Recipient
Seneca Type FedEx Pnenly Ovemght
ANTOINETTE
JEFFREY EPSTEIN
Package Typo Cugomer Packaging
J EPSTEIN A CO INC
J EPSTEIN A CO
Region
6
457 MADISON AVE
358 EL BRILLO WAY
Places
1
NEWYORK NY 10022.6809 US
PALM BEACH FL 33480 US
Weight
3 Orbs. 14 legs
Delivered
Aug 04, 20000928
Transco:4nm Charge
24.97
Sanwa
Fuel Surcharge
1.00
Area Code
AA
Signed By
712519
Y
Total Transportation Charges
USD S
25.97
Bond* ID
000
FedEx IntemalUve 22119$020.0007296c02
CONFIDENTIAL
SDNY_GM_00347979
EFTA_00220671
EFTA01260006
Invoice No:
5-541.59418
Invoice Date:
Aug 14. 2000
Account Number:
1144.20814
Page 6 of 12
Payment Type Detail (Original)
Picked up: Aug 03. 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must ad* a temporary fuel surcharge 10 reflect current market hometowns as they rotate to Net CORE.
Dislike Based Prong. Region 4
MPH
821569313340
Sender
Rettlenl
Sanwa Type FedEx Pneeily Oyern.ghl
ANTOINETTE
PEG UGLAND
Package Typo EWEN Pak
J EPSTEIN 6 CO INC
NAM
800011
4
457 MADISON AVE
6525 W CAMPUS OVAL STE 105
Pieces
1
NEWYORK NY 1002243809 US
NEW ALBANY OH 13354 US
Weigh!
1.0 lbs. 0.51‘gs
004Nered
Aug 91. 20000933
Transportation Charge
18.45
SOINAC0
Fuel Surcharge
0.74
Area Code
AA
Signed By
M.KA149
11
Total Transportation Charges
USD S
10.10
Eon019 10
000
FeeEx Kaman/ye 22n9N00000729D_•_
Picked up: Aug 04. 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must apply a temporary fuel Surcharge 10 10110C10J00111 malkel 000000011 AS they rotate to fuel coke.
Distance Based Prifing. Regon 6
FedEx has addled this MVO tor correct pieces. weight. and service. Any changes made are reflected in tie invoice amain(
RELEASE SIGNATURE ON FILE
Aida
821569343431
Tape FedEx PrICelly OiremigN
Package Typo FedEx Pak
Region
6
Plows
1
Weight
7.0 lbs. 3.2kgs
Oellvered
A1111 05. 20001061
Sanwa
Area Code
AA
Signed By
712519
Mind* ID
000
Feet% Kemal Use 2222213900007296002
Sandoz
Recipient
ANTOINETTE
JEFFREY EPSTEIN
J EPSTEIN a GOING
158 EL BRLLO WAY
457 MADISON AVE
PALM BEACH FL 33480 US
NEW YORK NY 10022.6939 US
Transportation Charge
31.42
Fuel Surcharge
1.38
Saturday DelwerY
10.00
Total Transportation Charges
USD S
45.80
CONFIDENTIAL
SDNY_GM_00347980
EFTA_00220672
EFTA01260007
Invoice No:
5-541.59418
Invoice Date:
Aug 14. 2000
Account Number:
1144.2081-6
Page 7 of 12
Payment Type Detail (Original)
Picked up: Aug 07. 2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Feder mull apply a temporary fuel surcharge le felled Currell Markel 00n0005 as they retale 10 fuel cots.
Package sent from: 33404 zp code
Distance Baud Pricing. Region 6
RELEASE SIGNATURE ON FILE
Ardll
007151097925
Sender
Roca:AGM
Sanaa TM, FedEx Priority Cmmighl
LARRY VISOSKI
JACK LICHAA
Package Type FedEx Envelope
J EPSTEIN 8 CO INC
SOUND CITY
Reran
6
057 MADISON AVE
58 W 45ST
Pieces
I
NEW YORK NY 10022480 US
NEW YORK CITY NY 10036 US
Weigh
0
Delivered
Aug 08. 20000932
Transgorlalgn Charge
13.23
Sanwa
Courier PickLp Dirge
USD 6
0.00
Area Code
Al
Fuel Surcharge
0.53
Signed By
LARRY VISOSKY
Bond* ID
000
Total Transportation Charges
13.76
FaiEx Hamel Use: 221i877MO301249, Al2
Picked up: Aug 07, 2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must NO/ a temporary hat surcharge to reflect Curreal madval condeona as they (Sale lo NN COPS
Package sent from: 33480 zp code
Distance Based Pacing. Region 6
Page
812733572992
1201er
Pncblail
Serace Type FodEx Pnorily Chomped
JOHN ALESSI
ERIC GAMY
Package Type FedEx Sot
J EPSTEIN B CO INC
J EPSTEIN B CO
Regon
6
057 MADISON AVE
457 MADISON AVE
Places
1
NEW YORK NY 100224839 US
NEW YORK NY 10022 US
Weigh
7.0 lbs. 3 2 k01.
Delivered
Aug 08. 20000959
Traussonarn Charge
34.02
Sehice
Courier Pickup Charge
0.00
Area Code
Al
Fud Surcharge
1.38
Signed By
D.DIA2
Gonda 0
000
Total Transportation Charges
USD S
35.80
FedEx Kamm Use: 22•032100007296Q_
CONFIDENTIAL
SDNY_GM_00347981
EFTA_00220673
EFTA01260008
Invoice No:
5-541.59418
Invoice Date:
Aug 14. 2000
Account Number:
1144.2081-6
Page 8 of 12
Payment Type Detail (Original)
Dropped on: Aug 07, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx mull apply a temporary fuel surcharge to relied Curial Markel condsons as !Ivy relate lo fuel cogs.
Package sent from: 87056 so code
Distance Basel Pricing, flagon 7
FedEx has audted this airbill kr coned pieces. venal% and service. Any changes made are rollecled in the .mmize amount.
Paha
814767204432
ROCCIOnl
Sonia Thse SedEs 2Day
BaLNA1A
Package Type FedEx Pak
J EPSTEIN A CO INC
J EPSTEEIN 8 CO
Region
7
457 MADISON AVE
057 MADISON AYE
Root,
I
NEW YORK NY 10022480 US
NEW YORK NY 10022 US
Weigh
4.0lbs. IS lugs
Delivered
Aug 08. 20001256
Transco:41nm Charge
12.15
Sanwa
Fuel Surcharge
0.09
Area Code
Al
Signed By
CI.DIAZ
Total Transportation Charges
USD 5
12.64
Bode ID
000
Fedex Ircomal Us* 22223eCT000I2000- I
Picked up: Aug 07, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must act* a temporary Nel surcharge to reflect Cureal mailval conchlone as they relate IC fuel COMB.
Dislance Based Prcmg. Reclean 6
RELEASE SIGNATURE ON FILE
Nrbll
821569342350
agar
HISLIDAIDI
Serbco Type FedEx Privily OyermeN
ANTONIETTE
JEFFREY EPSTEIN
Package Type Customer Packaging
J EPSTEIN 8 CO INC
358 EL BRLLO WAY
Regon
6
457 MADISON AYE
PAW BEACH FL 33480 US
Pieces
1
NEW YORK NY 100224939 US
Weight
4 0 lbs. 1.8 kg5
Delivered
Aug 08. 20000955
SeNCe
Area Code
M
Signed By
E PSTEIN
Total Transportation Charges
Bundle 0
000
Transparlahce Charge
27.05
Fuel Surcharge
1.10
FedEx KornaiUm 22.0335004007296C, O2
CONFIDENTIAL
USD 5
28.55
SDNY_GM_00347982
EFTA_00220674
EFTA01260009
Invoice No:
Invoice Date:
Account Number:
Page 9 of 12
Payment Type Detail (Original)
5341.59418
Aug 14. 2000
1144.2081-6
Dropped on: Aug 08.2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx meat NW/ N temporary fuel Surcharge 10 felled Pineal markel condoons as they relate 10 fuel Coals.
Package sent from: 87056 zp code
Distance Based Pacing. Region 5
Aatall
814767204400
SOWS T190 FedEx Slandard Overnight
Package Type Fedex Pak
Regon
5
Pieces
1
weigh'
Lots. 0.5 k0e.
Delivered
Aug 09. 20001053
Sonic*
Area Code
AA
Signed By
TOENIDICT
Bundle 0
000
FedEx eternalUse 2232SO5500C04759J_
Sender
J EPSTEIN 8 CO INC
457 MADISON AVE
NEW YORK NY 100224939 US
Transparlakcn Charge
Fuel Surcharge
Recipient
GARY KERNEY
SOUTH PADRE ISLAND GOLF COARSE
GULF HOUSE RD
PORT ISABEL TX 78578 US
18.4E
0.66
Total Transportation Charges
USD
17.08
Dropped oft: Aug 08. 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must apply a temporary (Lel surcharge to rolled currenl markel condoons se they relate 10 fuel costs.
Package sent from' 87056 zp COde
Distance Based Prong. Region 7
FedEx has audted this *NOW coned pews
gel and service. Any charges made are retleCte0 In re Irreeke amount.
/WWI
814767204010
Service Type FedEx Express Saver
Package Type FedEx Pak
J EPSTEIN 8 CO INC
Regon
7
457 MADISON AVE
Pieces
1
NEW YORK NY 100224939 US
Weight
2 °lbs. 09 kgs.
Delivered
Aug 09. 20001006
Serves
Area Code
Al
Signed By
WOOULIN
Bundle 0
000
FedEx KemalUse 223260550001313V_I_
Transparlabce Charge
Fuel Surcharge
866g8131
BELLA
J EPSTEIN 8 CO
457 MADISON AVE
NEW YORK NY 10022 US
8.59
0.34
Total Transportation Charges
USDS
8.93
Picked up: Aug 08. 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must appy a temporary hill surcharge lo rolled currenl markel condoons as they relate 10 fuel cogs.
Distance Based Pricing. Region 8
PirNll
818455010171
Sante Type FedEx SlandardCNemighl
Package Type FedEx Envelope
Regon
8
Pieces
Weigh'
N/A Pas
Delivered
Aug 09. 20001249
Service
Area Code
AA
Signed By
U EUORtIN
Bundle 10
000
Fedex ittomalUto 22415149040001231/L
Sender
JEFFREY EPSTEIN
J EPSTEIN 8 CO INC
457 MADISON AVE
NEW YORK NY 100224809 US
Transpanacei Charge
Fuel Surcharge
11.76
0.47
Total Transportation Charges
CONFIDENTIAL
USD$
12.23
SDNY_GM_00347983
EFTA_00220675
EFTA01260010
Invoice No:
Invoice Date:
Account Number:
Page 10 of 12
Payment Type Detail (Original)
5.541.59418
Aug 14. 2000
11442081E
Picked up: Aug 08. 2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx most sows temporary ruai surcharge 10 reflect current Markel condoons as they rotate so fuel COPS
Oislance Based Prong. Reran 5
Arbil
818455010220
Sanwa Two FedEx 2Day
Package TIP. FedEx Envelope
Rego°
5
Ames
1
Weight
0
Delivered
Aug 10. 20001003
Sanwa
Area Cade
Al
Boned By
C.GREGIØN
Total Transportation Charges
eon» IO
000
INC
457 MADISON AVE
NEWYORK NY 10022.6809 US
Transperiallon Charge
Fuel Surcharge
7.42
0.30
FeclEx Kemal Um 22414972000:0531( r_
uSD
7.72
Picked up: Aug 08. 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must apple/ a temporary tuel surcharge ne reflect Pineal Markel condoons as they rotate lo fuel cogs.
Oislance Based Prong. Region 4
Arbil
821569343409
Sanwa Two FedEx Pnorily OverngN
Package Type FedEx Envelope
Repen
4
Ames
1
Welphl
OSivered
Aug
•
09. 20000920
Sanwa
Area Cede
AA
Boned By
R.PLOTT
eunNNO
000
FeclEx fro:FreiUm 22414972000)1241(
Sendai
LAUREN KWINThEIR
J EPSTEIN 8 CO INC
457 MADISON AVE
NEW YORK NY 10022-6939 US
Transpenation Charge
Fuel Surcharge
nether.'
PEG UGLAND
NEW ALBANY PROPERTY INC
6525 WEST CAIAPUS OVAL STE 105
NEW ALBANY OH 43354 US
1239
0.50
Total Transportation Charges
uSD
12.88
Picked up: Aug 08. 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx most app,/ a temporary fuel surcharge 10 reflect alfren1 Markel condoons as trey reLalele fuel COS%
Oislance Based Prong. Region 7
RELEASE SIGNATURE ON FILE
Arbil
821569343442
Sanwa Type FedEx 2Day
Package Type FedEx Envelope
Region
7
Peon
Weight
0
Delivered
Aug 10. 200017135
Sanwa
Area Code
2R
Signed By
2.ORRO
Bundle ID
000
Feet* liontalUso 224149720000253Y 02
ANTOINETTE
J EPSTEIN 8 CO INC
457 MADISON AVE
NEW YORK NY 10022-6809 US
Transparlakce Charge
Fug Surcharge
20W RANCH
0920W RANCH RD
STANLEY NM 87055 US
8.77
0.35
Total Transportation Charges
CONFIDENTIAL
USDS
SDNY_GM_00347984
0.12
EFTA_00220676
EFTA01260011
Invoice No:
5-541.59418
Invoice Date:
Aug 14. 2000
Account Number:
1144.2081.6
Page 11 of 12
Payment Type Detail (Original)
Dropped oft: Aug 10, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx mug 809/1, a temporary fuel surcharge to reflect Current market oencloonS as they releteki fuel coma
Distance Based Priang. Regan 8
MIA
818455010193
Recipient
Sanwa Type FedEx Pnorily Overnght
IMO
NANCY DAVIDSON
Package Type FedEx Envel000
J EPSTEIN 8 CO INC
GLOBAL CROSSING
Reopen
8
457 MADISON AVE
150 EL CAMINO STE 204
Poses
1
NEWYORK NY 10022-6809 US
BEVERLY FILLS CA 90212 US
Weight
0
°Riveted
Aug II. 20000S:44
Transpenallon Charge
13.6.5
Sanwa
Fuel Surcharge
0.55
Area Cede
Al
Seined By
TBECKFIELD
Total Transportation Charges
USD 8
14.20
Bundle ID
000
FesEx eternal Uve 2241565080aN 251 r ft_
Dropped off: Aug 10, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx mug &WY a temporary fuel surcharge to reflect current market condi/one as they relate 10 tool cogs.
Distance Based Prong. Regon 8
RELEASE SIGNATURE ON FRE
Arbil
821569343270
Sender
Re • 'cot
Sanwa Nee FedEx Standard Overnight
SIM
Package 77P4 FedEx Envelope
J EPSTEIN IS CO INC
Reran
8
457 MADISON AVE
P10008
I
NEW YORK NY 10022-6809 US
Weight
NIA PZI5
Delivered
Aug 11. 20001257
Transperlahce Chary
USD 8
11.76
0.444Ce
Fuel Surcharge
0.47
Area Code
Al
Signed By
Total Transportation Charges
12.23
Bundle 0
000
Payment Type Detail Subtotal
USD S
33510
Fedex lemeralUso 22416423000:0211, 02
Dropped off: Aug 07. 2000
Payer: Recipient
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FodEx must apply a temporary lug surcharge to relied current market condi:ions co they relate lo fuel cogs.
Distance Based Patina. Regan 7
Nrdll
822644307494
Sender
Rectient
Soreco Two FedEx Pmxity OvemigN
JEFFREY EPSTEIN
Package Type FedEx Envelope
Regon
7
1710008
1
Weight
0
°Riveted
Aug 08. 20000950
Soreco
Area Code
Al
Signed By
0.01.07
Bundle ID
000
Transconacn Charge
Hold for 1:00010
Fuel Surcharge
457 MADISON AVE 4Th FL
NEWYORK NY 10022 US
13.44
0.00
0.54
Total Transportation Charges
USD 3
13.98
Foaet inom0Uto 222102014 DC01250
Payment Type Detail Subtotal
USDS
13.98
CONFIDENTIAL
SDNY_GM_00347985
EFTA_00220677
EFTA01260012
Invoice No:
Invoice Dale:
Accouni Nurnber:
Page 12 ol 12
Payment Type Detail (Original)
5.541.59418
Aug 14, 2000
1144-2081.6
Dropped ok Jul 25.2000
Payor: ThIrd Party
Reference: NO REFERENCE INFORMATION
hma Surcharge Foga must aooly a temoran. kel knagge to tenta curront Mark« <anatom as Insy retat. NN« cosis.
Packar, sent korn: 87506 bp code
Datanæ Based NGN. Region 6
FeclEx has alaiSed this arta ler toned peces. aegN. and service. Ary charges made ara rellected in the ~sic* arnounl.
814767204502
Service Toa FecIEK 20ay
Rackage Typa Custnier Padoging
Region
8
NBC%
Weght
35.018s. I5.9 kgs
Deivered
Jul 27.2000 10:13
Service
Asea Coda
AA
Signe! By
LSAINT
Sunda, O
000
FO£r InlarnalUM:2090(119)001199ti
Ser der
49 Z0RN0 RANCH RD
STANLEY NIA 87058 US
Transponaton Charge
Fuel Surcisarge
Redden
MICHAEL DOSS
1191N DENNY WAY
SEATTLE SVA99119 us
49 60
194
Total TranaporlatIon Charges
USD$
Payment Type Deldl Suptotal
.USD $
CONFIDENTIAL
50.54
50.54
SDNY_GM_00347986
EFTA 00220678
EFTA01260013
Technical Artifacts (37)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
nuys.caDomain
wvnviedex.comFax
Fax:
(800) 548.3020IPv6
4::Phone
(800) 548.3020Phone
(800) 622-1147Phone
12733572992Phone
14767204010Phone
14767204400Phone
14767204432Phone
14767204502Phone
18455010171Phone
18455010193Phone
18455010220Phone
2102014Phone
2180903Phone
2243809Phone
2414972000Phone
2416423000Phone
2644307494Phone
3015525Phone
7296002Phone
8004003256Phone
9313340Phone
9342350Phone
9343270Phone
9343339Phone
9343361Phone
9343372Phone
9343409Phone
9343431Phone
9343442Phone
9343453Phone
9343486Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
reflectedRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01483085
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/31/09 to 11/30/09 Date Description Deposits & Credits Transfers & Withdrawals Balance 11/12 Fedwire Debit Via 900.00 406,797.95 11/13 Chase Epay 820152059 Web ID: 5760039224 10,762.48 396,035.47 11/16 Chase Epay 821502261 Web ID: 5760039224 45,303.52 350,731.95 11/16 Chase Epay 821450959 Web ID: 5760039224 4,617.56 346,114.39 11/18 Online Transfer From Chk Xxxxx0663
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01483085
0p
DOJ Data Set 10OtherUnknown
EFTA01527803
14p
DOJ Data Set 10OtherUnknown
EFTA01483068
1p
DOJ Data Set 11OtherUnknown
EFTA02397369
17p
DOJ Data Set 10OtherUnknown
EFTA01527363
15p
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