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efta-efta01260049DOJ Data Set 9Other

J EPSTEIN & CO INC

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DOJ Data Set 9
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efta-efta01260049
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9
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EFTA Disclosure
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 Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Jan 08. 2001 Invoice No: Invoice Date: Account Number: Page I of 9 Jan 08.2001 Fedex Tax ID 71-CW27007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnws.fedex.com Domestic Services Transportation Charges Special Handling Charges Total Charges. LISD To ensure prow cot*. please =IT this portion with your payment° FS& !lease done' sup)* or fold. Remittance Advice Your Payment is due by Jan 23. 2001 222.01 22.89 244.90 SP 01 C00001 97702 A. 1 ASNGLP IhrrIlllrrhll.....Multi hllhdhhlhll ill Inittnt J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number A l mou Due USu S 2,1,1 9 LI FedEx P.O. Box 1140 Memphis TN 38101.1140 K For Own. 04 efteos. OKI, Pyre D. comPoe to on iron* vat CONFIDENTIAL SONY_GM_00348196 EFTA_00220888 EFTA01260049 Invoice No: Invoice Date: Account Number: Page 2 019 Jan OB. 2001 Federal Express Please indicant change in address for the account 0 listed below: Account Number: Name: [—I Physical Address Billing Address E Mailing Address AdtfreEdi! Apl./Sullei cur State: De: Patna: I ) Fall I MbleilDNBIgrleWM: CONFIDENTIAL SDNY_GM_00348197 EFTA_00220889 EFTA01260050 Invoice No: Invoice Date: Account Number. Page 3 of 9 Jan 08. 200 I Payment Type Summary Shipper Original Number of AlrbIlls 11 Transportation Charges 160.14 Special Handling charges 16.41 Total USD 176.55 Number of Alrblits 11 Total Charges USD $ 176.55 Recipient Number of AlrbIlls 1 Transportation Charges 29.70 Special Handling Charges 9.19 Total USD S 34.89 Number of Alrblits 1 Total Charges USD $ 34.89 Third Party Number of Airbills 1 Transportation Charges 32.17 Special Handling Charges 1.29 Total USD $ 33.46 Number of Alrblits 1 Total Charges USD $ 33.46 TOTAL AIRBILLS 13 TOTAL CHARGES USD $ 244.90 CONFIDENTIAL SDNY_GM_00348198 EFTA 00220890 EFTA01260051 Invoice No: Invoice Date: Account Number: Page 4 of 9 Payment Type Detail (Original) Jan 08.2001 Picked up: Dec 08.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must away a temporary kiel surcharge to reflect Current market condnons aS they reele to Nel CORE. Distance Based Prong. Reran 4 Arbil 824448853147 Sender Reteient Sornce Tope FedEx Priority Overnight J EPSTEIN 8 CO INC R.PLATT Package Type Feder Pak 457 MADISON AVE NEW ALBANY OH 43054 US Bogen 4 NEW YORK NY 10022-6809 US Poets 1 Weight 3.0 lbs. 1.4 kgs Transpannen Charge 22.50 Odivered Dec 11. 20000936 Fuel Surcharge 0.90 Sornce Area Code AA Total Transportation Charges USDS 23.40 Signed By R.PLATT China ID 000 FedEx Kemal Um 434442(31,00)7292_,_ Picked up: Dec 08.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must away a temporary Nel surcharge 10 reflect COPPII Markel CON:Wle as they reele le Nel Cogs. Distance Based Prong. Regen 6 RELEASE SIGNATURE ON FILE Arbil 824448853169 Sender Recipient Sornce To,* FedEx Priority Overnight J EPSTEIN 8 CO INC 712519 Package Type FedEx Pak 457 MADISON AVE PALL/ BEACH FL 33480 US Regen 6 NEW YORK NY 10022-6839 US ABM, Weight 4.0 lbs. 1.8 kgs Transparence Charge 27.45 Delivered Dec 11.20300908 Fuel Surcharge 1.10 Sonia Area Code AA Total Transportation Charges USD 3 28.55 signed By 712519 Sunder 0 000 FodEx IntemalUka 431442621/0007236C.02 Picked up: Dec 08. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must espy a temporary kiel surcharge to rolled current market condemn as they relate to fuel costs. Distance Based Pacing. Region 2 Arbil 824463008944 Sender ReCtiierd Sane* To,* FedEx Standard Overnight J EPSTEIN 8 CO INC WWWINNIE Package Tyre FodEx Envelope 457 MADISON AVE UNIONDALE NY 11563 US Regen 2 NEW YORK NY 100224839 US Rem Weight WA Pas Transportation Charge 9.24 Delivered Dec 11,20000903 Fud Surcharge 0.37 Sane* Area Code AA Total Transportation Charges USD 5 9.61 Signed By W.WWINNIE Surd,: ID 000 FodEx IntemalUka 434442620DM 2280 CONFIDENTIAL SDNY_GM_00348199 EFTA_00220891 EFTA01260052 Invoice No: Invoice Date: Account Number: Page 5 of 9 Payment Type Detail (Original) Jan 08.2001 Picked up: Dec 12, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mlgl Mar a temporary fuel surcharge to (enact Cumal maniel condoone as they (Sete %) fuel Cost Oislance Based Prong. Regan 6 Arbil 824354727573 Sender Recblem Sanwa Type FedEx 2Day J EPSTEIN a GOING R.CEASAR Package TYPO FedEx Envelope 457 MADISCN AYE DELRAY BEACH FL 33483 US Bogen 6 NEW YORK NY 100224809 US Paces 1 Weigh 0 Transpodalice Charge 7.87 Delivered Dec 14.20301130 Fuel Surcharge 0.31 SOIMCC Area COO AA Total Transportation Charges USD6 8.18 Seined By FECEASAR Bundle 0 000 FedEx litilfrdUve 43451419900)253:9_r_ Picked up: Dec 12, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mhgl Mar a temporary luel surcharge to felled Cumal maniel condoone as they retele10 fuel COAL Dislance Based Priang. Regan 7 RELEASE SIGNATURE ON FRE krUll 824448853191 Sender Recipienl Sanwa Type FedEx 2Day J EPSTEIN a GOING 2 ORRO Package Typo Feder Pak 457 MADISCN AYE STANLEY NM 87056 US Region 7 NEW YORK NY 100224939 US PeCes Weight 2.0 lbs. 0.9 laps Transgsnaton Charge 957 Delivered Dec 14.203015%6 Fuel Surcharge 0.59 Sonia Area Code 2R Total Transportation Charges USDS 10.06 Signed By 2 ORRO Bundle ICI 000 Fedex InonviUto 434Si439100120W ,02 Picked up: Dec 12. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary fuel surcharge to relied oJrrcnI market condnons as they relate lo fuel cogs. Distance Based PION. Regan 4 /WPM 824448853206 en r ROCOCO Sanwa Type FodEx Pnceily Ovemght J EPSTEIN 8 CO INC J.CARTER Package Type FodEx Envelope 457 MADISON AVE NEW ALBANY OH 43354 US Region 4 NEW YORK NY 100224039 US Pleces Weight 0 Transponnon Charge 12.39 Delivered Doc 13.203010:10 Fuel Surcharge 0.50 Sanwa Area Code AA Total Transportation Charges USDS 12.89 Sons By J.CARTER Bundle 0 000 Fedex InoinalUto 43451419:10:01247i CONFIDENTIAL SDNY_GM_00348200 EFTA_00220892 EFTA01260053 Sernce Area Code 2R Sgned By C 1T-1228019600 Bundle ID 000 Invoice No: Invoice Date: Account Number: Page 6 of 9 Payment Type Detail (Original) Jan 08. 2001 Picked up: Dec 20, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must agar a temporary Net *whereon) WW1 anal market COndeOne AS they (Sale 10 Net COPY Package sent from: 10001 zp code Distance Based PTIVIXI. Re09011 7 WEATHER DELAY • SNOW /WPM 802395475881 Sender Redolent SertiOlt Tape FMEx Priority Ommight ROBERT GOLD MR KELLY CARTER Package Type FedEx Envelope J EPSTEIN 8 CO INC 56517TH ST Region 7 457 MADISON AVE DENVER CO 80202 US Monett 1 NEW YORK NY 10022480 US Weight 0 Delivered Doc , 203011:IR Transpsilecn Charge USD 13.94 Seance Fuel Surcharge 0.54 Area Code Al Sgned By A.ROMARO Total Transportation Charges 13.98 Elands(' 0 000 FodEx Noma, Ufa 3621228C00:0i2S0 Dropped oft: Dec 22, 2000 Payer: Shipper Reference: ZORRO RANCH Fuel Surcharge. FedEx must accat a temporary Nel surcharge to reflect anent menet concloons as they rotate 10 Reel CONY. Package sent from: 10021 zp code let memo Doc 27.2000 at 10:30 MI. INCORRECT RECIPIENT ADDRESS Distance eased Pndng Rear, 7 Anton 81476720474$ §2208' atfitilbal Sento* Type FedEx 2Day DOUG SCHDETTLE JULIA BERMAN Package Typo FedEx Pak J EPSTEIN 8 CO INC JULIA BERMAN DESIGN Rearm 7 457 MADISON AVE 2300W ALMIEOA Pieces 1 NEW YORK NY 10022.8839 US SANTA FE NM 87501 US Weight 1.0 lbs. 05 kOS Delivered Dec 29,20001140 Pansconeson Charge 8.77 Setts frtemalUte 304460500.0012000_03 Fuca Surcharge 0.35 Address Correction 10.00 Total Transportation Charges USD S 10.12 CONFIDENTIAL SONY_GM_00348201 EFTA_00220893 EFTA01260054 Invoice No: Invoice Dale: Account Number Page 7 ol9 Payment Type Detail (Original) Jan OB. 2001 Dropped on: Dec 22. 2000 Payor: Shipper Reference: ZORRO RANCH Fuel Sun:hype • Fo0Eii mud apply a terniponey fuel sumbarge to redact current marker conditions as they relate to rue costs. Package sent from:10321 re cede Distance Based Peking Region 7 RELEASE SIGNATURE ON FILE AirbIl Sender Reopen Samoa Type FedEx 20ay DOUG SCHOETTLE Package Type FellEx Pak J EPSTEIN a CO INC ZORRO RANCH Region 7 457 MADISON AVE 49 ZORRO RANCH RD Pieces 1 NEW YORK NY 10022-6809 US STANLEY NM 87056 US Weight 1.0 M. 0.5 kgs Delve:ea Dec 27.200013:54 Transpertatton Charge 8.77 Service Fuel Surcharge 0.35 Area Cot* 2R Signed By Z.ORRO Total Transportation Charges USD S 9.12 Bundle ID 000 FF£, Impel Use: Dropped on: Dec 22, 2000 Payor: Shipper Reference: ZORRO RANCH Fuel Sumberpe Fere( must apply a temporary reel surcharge to redact current market condlions as they relate to fuel costs. Package sent born:10021 zip code Distance Based Nang. Region RELEASE SIGNATURE ON FILE Airbil 828005481513 Semler Recipenl SetviCe Type FedEx 20ay DOUG SCHOETTLE J EPS1EIN Package Type FedEx Pak J EPSTEIN B CO INC 35S EL BRILLO WAY Region 8 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 10022-6809 US Weight 1.0 lbs. 0.5kgs Delverel Dec 26.200016:52 Transportation Charge 7.87 Service Fuel Surcharge 0.31 Area Cate 2R Signed By E.PSTEIN Total Transportation Charges USD S 8.18 Sena ID 000 F4£. ImarnaUse.36406415010011991. CONFIDENTIAL SDNY_GM_00348202 EFTA 00220894 EFTA01260055 Invoice No: Invoice Date: Account Number: Page 8 of 9 Payment Type Detail (Original) Jan 08.2001 Picked up: Dec 27.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mlgt asset a temporary Nel surcharge to railed onus marker condoons as they rotate to NN cogs Distance Based Prong. Region 6 RELEASE SIGNATURE ON FILE kr911 824463008808 Sender Reccienl Same 440 FedEx Pncelty Onmight YOSLUN OHISLAINE MAXWELL Package Type FedEx Box J EPSTEIN 6 CO INC 358 EL BALLO WAY Region 6 457 MADISON AVE PAL1.1 BEACH FL 33480 US Places 1 NEW YORK NY 10022.6939 US Weight 6 °lbs. 2 7 kOS Delivered Dec 21.203012:17 Transparlahon Charge 32.17 Sonic* Fuel Surcharge 1.29 Area Code M signed By 712519 Total Transportation Charges USD6 33.46 Bundle 0 000 Payment Type Detail Subtotal USD S 176.5.5 FedEx Kemal Use 36512148060)7293i .02 Dropped oft: Jan 02, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must espy a temporary luel surcharge to rolled current market condoon: r they relate to fuel costs. Distance Based Pricing. RegiOn 6 tur911 816165961121 Recipient Sender SOIMCO Twe Facia Priority Overnight STEVE SCHNOLL LARRY VISOSKI Package Type Customer Packaging SOUND CITY 1131 PINEPOINT RD Reran 8 58 W 45TH ST WEST PAW BEACH FL 33404 US Mean 1 NEW YORK NY 10036-4202 US Weight 5.0 lbs. 2.3 kgs Delivered Jan 03.200110:14 imam:onto/1 Charge 29.70 Serace Foe Surcharge USD 1.19 Cede Area M Declared Yalu: Charge 4.00 Saner' 81 &RICHAR0S Dec Value USD 80000 Total Transportatkm Charges 34.89 Bon019 0 000 FedEx Kornai Use 00312lted0C07294Q_ Payment Type Detail Subtotal USD S 34.89 CONFIDENTIAL SDNY_GM_00348203 EFTA_00220895 EFTA01260056 Invoice No: Invoice Date: Account Number: Page 9 ol 9 Payment Type Detail (Original) Jan 08.2001 Picked up: Dec 27, 2000 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FetlEx must apply a temporary Nel surcnarde to reflect current market comMons as bey 'elate le NM costs. Padua* sent Iron: 10550 rip cede DSstance Based Priem°. Region 6 RELEASE SIGNATURE ON FILE Atbli 824407422938 Sender Resident Senme Type FedEx Priority CkemIte Package Type Customer Packaging Region 8 P.M Weight 0.0 lbs. 2.7 kgs ZECCA MIRROR B GLASS 1829 EICCHE AVE BRONX NY 1040-5101 US Transporlaton Charge MS M&ZWELL 358 EL BRLLO WAY PALM BEACH FL 33480 US 32.17 Detvered DOC 28.200012'. 17 COuner RCkuri Charge 000 Sennce Fue, Surcharge 1.29 Area Code AA Sgned By 712519 Total Transportation Charges US0 33.46 Bundle 0 000 Payment Type Detail Subtotal .USD 33.46 Fc.S. Innmal Use: 38.1098.100.0037296,102 CONFIDENTIAL SDNY_GM_00348204 EFTA_00220896 EFTA01260057

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Domainvnws.fedex.com
FaxFax: (800) 548.3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone16165961121
Phone2395475881
Phone3451419
Phone4354727573
Phone4407422938
Phone4448853147
Phone4448853169
Phone4448853191
Phone4448853206
Phone4460500
Phone4463008808
Phone4463008944
Phone6512148060
Phone6720474
Phone8005481513
Phone8019600
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