Case File
efta-efta01314728DOJ Data Set 10CorrespondenceEFTA Document EFTA01314728
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01314728
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01473650
1p
DOJ Data Set 10OtherUnknown
EFTA01385260
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01466991
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01480530
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
DOJ Data Set 10OtherUnknown
EFTA01430865
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.