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efta-efta01314600DOJ Data Set 10Correspondence

EFTA Document EFTA01314600

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DOJ Data Set 10
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efta-efta01314600
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice No: 5-540-83798 Invoice Date: Jul 24. 2000 Account Number: 1144-2081-6 Page 1 of 7 FedEx Tax it: 71.0427007 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Questions? Invoke Summary Jul 24,2000 Phone: Fax: Internet: (800) 622-1147 M-F 7-6 (CST) (800) 548.3020 vnwriedex.com Domestic Services Net Transportation Charges 158.44 Special Handling Charges 16.34 Total Charges. 174.78 To town prom credit please mum this portion with your payment to Fed& please do not asp!, or fold. Remittance Advice Your Payment is due by Aug 08. 2000 1144208155408379855001747899 Invoice Number Account Number Amount Due 5.540.83798 1144-2081-6 USD S 174.78 SP 01 0004:0197702A 1 ASNGLP IrruIIILnl .....1.1111.1 .11..1..lill IIIh.JL d hrnikinim.1111 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx P.O. Box 1140 Memphis TN 38101.1140 : lot change Cl abrens. check Pem nV wnihne kffii M my.* wk. CONFIDENTIAL SDNY_GM_00341923 EF1'A_00214618 EFTA01314600 Invoice No: 5-540-83798 Invoce Date: Jul 24. 2000 Accouni Number 1144.2081.6 Page 2017 Fecilz Federal Expre11 Please indicate any change in mailing address: Accouni Number: 1144.2081.6 Name: Address: Apt.Suite a City: State: Zip: Hone Phone ( 1 Business Phone ( CONFIDENTIAL SDNY_GM_00341924 EFTA_002 146 19 EFTA01314601 Invoice No: 5-540-83798 Invace Date: Jul 24.2000 Accesni Number: 1144.2081.6 Page Sol] Payment Type Summary Shipper Original Hunter of Alrladle Transportation Charges 137.07 Special Handling Chariton 15.49 Total USD S 152.56 Number of AUbills 7 Total Charges USD 152.56 Recipient Hunter of Amin Transportation Charges 21.37 Special Handling Charges 0.85 Total USD $ 22.22 Number of AUbills 1 Total Charges USD S 22.22 TOTAL AIRBILLS 8 TOTAL CHARGES USD 174.78 CONFIDENTIAL SDNY_GM_00341925 EFTA 00214620 EFTA01314602 Invoice No: 5-540.83798 Invoice Date: Jul 24.2000 Account Number: 1144.20814 Page 4 of 7 Payment Type (Original) Picked up: Jul 07, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect current market condoons as troy (Mate se fuel CORS. Distance Based Prong. Region 2 RELEASE SIGNATURE ON FRE Arta 818455009351 Sender %cadent Sews Twe RAE" Priority Oremght LAUREN LWINTNER JEFF SCHANTZ Package Type Fedex Pak J EPSTEIN a CO 0C 31 OAK HILL LANE Region 2 457 MADISON AVE EAST 11A/APTC01 NY 11937 US Ares 1 NEW YORK NY 1002243039 US Weight 4 0 lbs. 112 MOS °severed Jul 10.2200 1 ODI Transporlabon Charge 18.00 Soma Fuel SurCher1)9 0.72 Area Code AM Signed By K WINTER Total Transportation Charges USD S 18.72 Bundle 0 000 FedEx KemalUse 11110075100007214CO2 Picked up: Jul 11.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx must rely a temporary luel surcharge to relied current market ordeons r they relate lo had costs. Distance Based Pricing. Region 7 RELEASE SIGNATURE ON F1LE Arta 818455009189 Sender Recipient SerUCe 1.1114 Peat( Priority °remota ANTONETTE SHANNON Package Typo FedEx Envelope:Letter J EPSTEIN A CO INC ZORRO Flagon 7 457 MADISON AVE 49 ZORRO RANCH RD Pieces 1 NEW YORK NY 1002243039 US STANLEY NM 87058 US Weight 0 oelyeme Jul 12.2000 1421 Transperlascn Charge 13.44 Serum Rid Surcharge 0.54 Area Code RM Signed By Z ORRO Total Transportation Charges USD S 13.88 Bundle 0 000 FedEx Kemal Use 19632317040001295,02 CONFIDENTIAL SONY_GM_00341926 EFTA_00214621 EFTA01314603 Invoice No: 5-540.83798 Invoice Dale: Jul 24. 2000 Account Number: 1144.2081-6 Page 5 of 7 Payment Type (Original) Picked up: Jul 12, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must NV/ a temporary tuel surcharge lo relied surreal market condoons as Inn resale to Nei costs. The dilatory commitment lee Express Saver Packages to homes or private residences (Including home offices) is 7P/A the third business day tar all regions. Distance Bailed Pang. Regain 6 RELEASE SIGNATURE CN FILE Attar 818455009190 en' ANTOINETTE Senler Redd JOHN ALESSI Sois103 Type FedEx Express Saver Package Typo Customer Packaging J EPSTEIN 8 CO INC 158 EL GALLOWAY Region 6 457 MADISON AVE PADA BEACH FL 33480 US Pieces 1 NEW YORK NY 100224809 US Weight 15.0165.6.82 kgs Delivered Jul 17.2000 1052 Transpsnacn Charge USD 27,04 Service Fuel Surcharge 1.08 Area Code 3R Signed By E.PSTEIN Total Transportation Charges 28.12 fiord* ID 000 FodEx Mama, Use 2011054100)13830c02 Picked up: Jul 12, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx retell EIPP/Y a temporary Nel surcharge to relied curds mativai condeons as they ret3le 10 NN Cogs. Distance Based Priang. Region 3 RELEASE SIGNATURE ON FILE Areal 821569343626 alfgr egigefil Service Type FedEx Privily Caternight LAUREN KWINTIER Y/CKY GRAY Package Type FedEx Envdopotener J EPSTEIN B CO INC STUDENT ACHIEVEMENT-ADVOCACY S Regon 3 457 MADISON AVE 2441 CAUFORNIA ST NW Places 1 NEW YORK NY 100224039 US WASHINGTON DC 20008 US Weight 0 Delivered Jul 13.2000 0921 Transparlatice Chary 11.55 Unite Fuel Surcharge 0.46 Area Code AA Signed By DRAY Total Transportation Charges USD S 12.01 Bundle 0 000 FedEx Womanize 201105848.0001244CO2 CONFIDENTIAL SDNY_GM_00341927 EFTA_00214622 EFTA01314604 Invoice No: Invoice Date: Account Number: Page 6 of 7 Payment Type (Original) 5-540.83798 Jul 2a. 2000 1144.20814 Dropped on: Juliet. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx muSt apply a temporary fuel surcharge to (effect current Markel 00nClOOnS fiS they (Mate to Nei cogs. Package sent from: 87505 zp code Distance Based Pn:ing RegOn 7 RELEASE SIGNATURE ON FILE Nrdll 814767204546 Sonic* Twe Fedex Pnorlly OrromIght Package Typo Fed& Pak Region 7 Reties Weight 1.0 lbs. 0.45 kgs Delivered Jul IS. 2000 09:41 Service Area Code AA Stoned By 712519 Ekin01910 000 FodEx ImmelUto 200270.100372961 02 Sender IU.EGSLE J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10022480 US Transp3nation ChatoG Sakuctay Daher/ Fuel Surcharge Redolent J EPS7ON 358 EL ERiLLO LAY PALM BEACH FL 33480 US 20.92 10.00 0.84 Total Transportation Charges USD S 31.76 Dropped off: Jul 17, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fogx must apply a temporary Nel surcharge to reflect current maMBI condeons es they rotate 10 Net Cost Package sent from: 80625 zp code Distance Based Pn:ing RegOn 4 RELEASE SIGNATURE ON FIX Arbll 810139393733 Service T)99 Fedex Prionly Oirem0N Package Typo Customer Packaging Region 4 Peon Weight 2.0 lbs. 0.91 kgs ONIvenkl Jul 18.2000 13:10 Sento Area Code Signed By Bond* I0 Rm KARL FieflAANN 000 Fedex ItsonialUto 20035 0037292 02 Sendai KARL HOFMANN J EPSTEIN a CO INC 057 MADISON AVE NEW YORK NY 10022480 US Transportation Chart* Fuel Surcharge Recioienl MR LARRY VISOSKI ZORRO RANCH 220 ZORRO RANCH ROAD STANLEY NM 87056 US 20.70 0.83 Total Transportation Charges CONFIDENTIAL USD S 21.53 SDNY_GM_00341928 EFTA 00214623 EFTA01314605 Invoice No: 5-540-83798 Invoice Date: Jul 24.2000 Accouni Number: 1144-2081.6 Page? of 7 Payment Type (Original) Picked up: Jul 19, 2000 Fuel Surcharge Fedex must apply a temporary fuel surcharge to gelled current market conditions as they relate 10 Nei COOL Padiage sere from: 33461 zip cede Daiwa:, Based Pricing. Region Arbil 004641699144 Sender Recipient Service Type Fedex SUmdard Overnight Package Type Fedex Box Region 6 Pieces 1 Weigel 5.0 bs. 2.27 kOS 001VC.Cd Jul 20.2000 12:14 JOHN ALESSI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 US Transportation Charge ERC GAta J EPSTEIN & CO INC 457 MADISON NEW YORK NY 10022 US 25.42 Service Fuel Surcharge 1.02 Area Code Al Coen AckLp Charge 0.00 Sgned By W.00ULIN Bundle D 003 Total Transportation Charges USD S 26.44 Fete Motel Use: 202031103600475V r Payment Type Detail Subtotal .USD dj 152.56 Picked up: Jul 06, 2000 Payor: Recipient Reference: 275127 WGNL MD Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fed& must apply a terrperaty fuel sischarge to reflect current market corokkons as they relate le fuel costs. Distance Based Pricing. Region 3 PREMTED Sender Recipient Arbil 424573335629 OARREN INDYKE Service Type Feckx Priority Ovemerg PUBLISHERS STORAGE & SHIPPING Package Type Customer Packaging 46 DEVELOPMENT RD Region 3 FITCHBURG MA 014206020 US NEW YORK NY 10022 US Piece. 1 Weigel 6.0 lbs. 2.73 ices Transportation Charge 21 37 001v6030 Jul 07.2000 09:45 Fuel Surcharge 065 Servo° Area Code Al Total TransportaUon Charges USD S 2212 Synod By W.00ULIN Bundle ID 000 Payment Type Detail Subtotal LSD S 2222 FOSE. IMNA.111.1:0: 0391590340007290'; CONFIDENTIAL SONY_GM_00341929 EFTA_002 14624 EFTA01314606

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