Case File
efta-efta01260049DOJ Data Set 9OtherJ EPSTEIN & CO INC
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01260049
Pages
9
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 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
Technical Artifacts (22)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vnws.fedex.comFax
Fax:
(800) 548.3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
16165961121Phone
2395475881Phone
3451419Phone
4354727573Phone
4407422938Phone
4448853147Phone
4448853169Phone
4448853191Phone
4448853206Phone
4460500Phone
4463008808Phone
4463008944Phone
6512148060Phone
6720474Phone
8005481513Phone
8019600Wire Ref
REFERENCEWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02078835
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02097596
0p
DOJ Data Set 11OtherUnknown
EFTA02225369
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01731630
0p
DOJ Data Set 11OtherUnknown
EFTA02327165
1p
DOJ Data Set 9OtherUnknown
From: Larry Visoski
1p
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