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efta-efta01314728DOJ Data Set 10Correspondence

EFTA Document EFTA01314728

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DOJ Data Set 10
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efta-efta01314728
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EFTA Disclosure
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J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shcping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022-6809 US Invoice Summary Dee 18, 2000 Invoice No: invoice Date. Account Number: Page 1 of 6 5-678-36216 Dec 18.2000 1144-2081-6 FedEx Tax IO: 71.0427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vniewledex.com Domestic Services Transponation Charges Special Handling Charges 133.08 5.33 Total Charges 138.41 To enure proper credit please sawn this portico with your payment to Fed& Please do not see* oiled. Remittance Advice Your Payment is due by Jan 02. 2001 1144208156783621604001384121 SP 01 0004:0197702A 1 ASNGLP IrrrIIILrtII.....IGLU J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx News! FedEx Holiday Operating Schedule Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery commitments resume. Sun.. Dec. 31 (New Years Eve) Closed Mon.. Jan. 1 (New Years Day) - Closed Normal FedEx service anddelivery commitments resume Tuesday January 2. For compete details regarding our operating Schedules and Money-Back Guarantees, please viva ledex.com Or call us at I.800.Go.FedEx (800.463.3339) Invoice Number Account Number Amount Due 5.678.36216 1144-2081-6 DSOS 138.41 FedEx P_O. Box 1140 Mempb.s TN 38101-1140 o. charge 04 acktegs. OW, hnif ere comp., on to wk. CONFIDENTIAL SDNY_GM_00342113 EFTA_002 14808 EFTA01314728 Invoice No: 5-678-36216 Invoice Date: Dec I& 2000 Account Number: 1144-2081-6 Page 2 ol 6 Fedlz Federal Express Please Indicate change h address for the account* lased below: Account Nutter: 1144.20614 NEMO: K Pnyekal Wren K ORIN Adding K Malang Address AddreSS Apt 'SOO Cely Stale: Z1X Phone: I ) Fax I I Authorizing StOrlatUM: CONFIDENTIAL SDNY_GM_00342114 EFTA_002 14809 EFTA01314729 Invoice No: 5-678-36216 Invoice Date: Dec '8.2000 Accouni Number: 11442081.6 Page 3 o16 Payment Type Summary Shipper Original Number of Airbills 7 Transportation Charges 124.08 Special Handling Charges 197 Total USD $ 129.05 Number of AlrbIlls 7 Total Charges USD$ 129.05 Recipient Number 01 Alrbills 1 Transportation Charges 9.00 Special Handing Charges 0.36 Total USD S 9.16 Number of Alrbills 1 Total Charges USD$ 9.36 TOTAL AIRBILLS 8 TOTAL CHARGES USD$ 138.41 CONFIDENTIAL SDNY_GPVI_00342115 EFTA_00214810 EFTA01314730 Invoice No: 5-678-36216 Invoice Date: Dec 18. 2000 Account Number: 1144.2081.6 Page 4 of 6 Payment Type Detail (Original) Picked up: Dec 06.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mural apply a len1POWY fuel surcharge 10 felled anent marker concloon4 as they relate to fuel was. Oislance Based Prong. Regon 4 MOM 824354726864 Sender Reetrienl Sanwa Type Fad& 2Day MARC LUNDBERG MARC LUNDBERG Package TYPO Customer Packaging J EPSTEIN 8 CO INC N A PROPERTY INC Reopen 4 457 MADISON AVE 6525 WEST CAMPUS DUAL STE 105 Pieces 1 NEW YORK NY 100224839 US NEW ALBANY OH 43354 US Weight 10.0 lbs, 4.5 kgs Oenvered Oec 08. 20001002 Trail/partneri Charge 15.30 Sanwa Fuel Surcharge 0.61 Area Code AA Seined By totATT Total Transportation Charges USD S 15.91 Sundt IO 000 Feder Kenai Use- 3•421)(014.001i tam r_ Picked up: Dec 06, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder mural apply a temporary fuel surcharge 10 felled anal markel COnclOOnS as they relate 10 Nei costs. Oislance Based Prong. Roger+ 6 Art.11 824354727584 Sender Rec Sanwa Type FodEx Pnorily Overnght ERIC GAMY BENJAMIN SHATKUN Package Type FodEx Envelope J EPSTEIN A CO INC liERCEOES43EN2 OF JIMA Region 6 457 MADISCN AVE 444 NW 165 STREET Pieces 1 NEW YORK NY 100224839 US MIAMI FL 33169 US Weigh 0 Delivered Dec 07,200009:16 Transportaben Charge USD 9 13,23 Sanwa Fuel Surcharge 0.53 Area Code Al Signed By FICARRO Total Transportation Charges 13.76 WM* ID 000 Feeler Kemal Um 3•420•6900301249.2_ Picked up: Dec 11. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchafge. FedEx must apply a temporary fuel surcharge to reflect Wren] marvel CendOen4 as they relate lo fuel COPS Package sent from: 33461 rap code Distance Based Prong. Region 6 Krell 814493669657 Sr ReCtrient Sanwa Type Fad& Pnceily Orsernght JOHN ALESSI ERIC GANY0 Package Type FedEx Box J EPSTEIN 8 CO INC J EPSTEIN 8 CO INC Region 8 457 MADISON AVE 457 MADISON AYE Peon I NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 10.0 tar, 4.5 kgs Delivered Dec 12.200009:18 Transcoriatme Chary 4112 Sanwa Courier Pickup Charge 0.00 Area Code Al Fuel Surcharge 1.66 Signed By W.DOULIN Bundle 0 000 Total Transportation Charges USD 3 43.28 FodEx IrtomelUto 34806363000D72%, CONFIDENTIAL SDNY_GM_00342116 EFTA_002148 I I EFTA01314731 Invoice No: Invoice Date: Account Number: Page 5 of 6 Payment Type Detail (Original) 5.678.36216 Dec 18. 2000 1144-20814 Dropped off: Dec 11, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must accity a temporary tuel surcharge to reflect areal menial condoons as they relate to NN CONS Package sent from: 87505 zp code Distance Basel Pricing. Revlon 7 FedEx has audted this airbilllor camel peals. wrighl. and service. Any changes made are reflected in the immize amount. Arbil 814767204785 Service TM, Fedex 2DaY Package Type FedEx Pak Regan 7 Ple008 1 Weight 2.0 lbs. 0.9 kgs DOWNS Dee 12.20300931 Service Area Code Al Sgned By W.DOULN E kinatel0 000 FedEx Mona, Use 3a6F53Efia C0i2CCO Sender SHANNON J EPSTEIN 8 CO MAC 457 MADISON AVE NEW YORK NY 10022480 US Transportation Charge Fuel Surcharge taco 457 MADISON AVE 4111 FLOOR NEW YORK NY 10022 US 967 0.39 Total Transportation Charges USD S 10.06 Picked up: Dec 11, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must app/ a temporary Nel surcharge to reflect curse mantel condeons as they rotate le Nei costs. Distance Based Prong. Region 8 Aohll 824448653170 SeroCe Type FedEx Phony CvenIght Package Type FedEx Envelope Regan 8 Pleas 1 Weight 0 Oeavered Dec 12.20300805 Sanwa Area Code Al Sgned By M.BUSY Bond* ID 000 FedEx Internal Uze 341002570e001251rJ_ Sender JEFFREY EDSIEIN J EPSTEIN A CO INC 457 MADISON AVE NEW YORK NY 1002243939 US Transco:4am Charge Fuel Surcharge Recipient CASHIER FASHION INS1TrUTE OF DESIGN 8 919 SOUTH GRAND AVE LOS ANGELES CA90015 US 13.65 0.55 Total Transportation Charges USD S 10.20 Picked up: Dec 11, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION FLIB1 Surcharge- FedEx must acct' a temporary Nel surcharge to reflect curse mantel condOons as they rotate 10 11.101 COAL. Distance Based Prising. Region 8 Airtill 824449653217 Sanwa Type FedEx Standard Overnight Package Type FedEx Pak Raven 8 Places 1 W0101 1.0 AM 0.5 IBS Delivered Dec 12.200011:10 Sanwa Area Code AA Sgned By C.GUPSTA Bindle 10 000 FedEx Kemal Use: Jai00001040C0475/Yj_ Sender JEFFREY EPSTEIN J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Tranaparlal/CP CharDe Fuel Surcharge Recipient GYPSY GITA 29500 HEATHEROLIFF ROAD 79 MALIBU CA 90265 US 18.22 0.73 Total Transportation Charges CONFIDENTIAL USD S 18.95 SD NY_GM_00342117 EFTA_002 14812 EFTA01314732 Invoice No: Invoice Date: Account Number: Page 6 °le Payment Type Detail (Original) 5-678-36216 Dec 18.2000 1144-2081.6 Picked up: Dec 11, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fedex meat apply a temporary fuel surcharge to felled current market oondlons as they relate 10 fuel costs. (Mimes Based None. Region 4 Arbil 824448853261 Sere= Type FedEx Proanty0eemigli Package Type FedEtt Envelope Region 4 Pees WeghI 0 Delve.e0 Dec 12. 20001025 Service Area Code AA Signed By G.NIADVAIDC Bundle 0 000 Fickt IrtgaglUon:34SX.001000312•Yef Sender LAUREN KUMMER J EPSTEIN el CO INC 457 MADISON AVE NEW YORK NY 10022.6.909 US TranSpertallen Charge Fuel Surcharge Recipient PEG UGLANO NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 1239 050 Total Transportation Charges USD S Payment Type Detail Subtotal .USD S 12.89 129.05 Dropped off: Dec 07. 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel SW/1in* • FOIEI must apply a temporary Net Surcharge to gelled Currenl Mike( COnditiOnS as they (Mate 10 Ned COM Package sent Iron: 19720 Kip cede Distance Based Nang Region 2 Arbil 821292847588 Sender Service Type FedEx 20ay CARRIE TILLMAN Package Type Customer Packaging HYPERION AIR Region 2 101 FLOULK RO SUITE 200 POCK 1 WILMINGTON DE 19803 US We9.I 6.0 lbs. 2.7 cgs Oetvcred Dec 11.200013:11 Service Area Cade Al Signed By W.DCUL1N Total Transportation Charges Burcile 0 000 Transpodatian Charge Fuel Surcharge Recipient LAUREN ICWINTER J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022 US 9.00 036 FAE* laninalUee:34.11411140.0011991'i USD S Payment Type Detail Subtotal LSD CONFIDENTIAL 9.36 0.36 SONT_GM_00342118 EFTA_002 148 13 EFTA01314733

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