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sd-10-EFTA01319723Dept. of JusticeOther

EFTA Document EFTA01319723

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01319723
Pages
7
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Summary

Invoice No: 7.671.46283 Invoice Dale: Aug 09. 1999 Account Number: Page 1 of 7 FedEx Tax ID 71-0127007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Invoice Summary Aug 09.1999 Questions? Phone: M-F 7.6 (CST) Fax: Internet: vnere.fedex.com Domestic Services Transponalion Charges Special Handling Charges Total Charges. 253.92 10.00 LI SD 5. 263.92 To ensure proper credit, please mum this portion wide your ',airmen:to Fed& !lease do nor stele or loft Remittan

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EFTA Disclosure
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Invoice No: 7.671.46283 Invoice Dale: Aug 09. 1999 Account Number: Page 1 of 7 FedEx Tax ID 71-0127007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Invoice Summary Aug 09.1999 Questions? Phone: M-F 7.6 (CST) Fax: Internet: vnere.fedex.com Domestic Services Transponalion Charges Special Handling Charges Total Charges. 253.92 10.00 LI SD 5. 263.92 To ensure proper credit, please mum this portion wide your ',airmen:to Fed& !lease do nor stele or loft Remittance Advice Your payment Is due by Aug 20. 1999 1144208176714628313002639210 SP 01 00003197702A 1 ASNGLP ..... LIAM J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Invoke Number Account Number Amount Due 7.671.46283 USU S 25.3 9'.? I..II.I..I....IIII ed E x M. Box 1140 Memphis TN 38101-1140 D For cnenon ol agrees, cinni-eny a-van/peeNan onme-tepee CONFIDENTIAL SDNY_GM_00349292 EFTA 00221984 EFTA01319723 Invoice No: 7.671.46283 InvOCe Date. Aug 09. 1999 Account Number: Page 2 of 7 Federal Express Please indicate any change in mailing address: Accoura Number: Name: Address: Apt.,Sulte City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00349293 EFTA_00221985 EFTA01319724 Invoice No: 7-671-46283 Invoice Date: Aug 09. 1999 Account Number. Page 3 of 7 Payment Type Summary Original Shipper Number of Alrbals 11 Transpcdation Charges 253.92 Special Handling Charges lilac Total USD S 263.92 Number of Alrbills 11 Total Charges USD S 263.92 TOTAL AIRBILLS I I TOTAL CHARGES USD S 263.92 CONFIDENTIAL SDNY_GM_00349294 EFTA 00221986 EFTA01319725 Invoice No: 7.671.46283 Invoice Date: Aug 09. 1999 Account Number: Page 4 of 7 Payment Type Detail (Original) Picked up: Jul 27, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Hagen 8 Arbil 806201094303 Sehtee Ttge PedEs Pnonly OvernigN Package Type Cuslorner Packaging Regen 8 Pieces Weighl 8.0lbs. 36 kgs Delivered .A.,128. 1999 0958 Senice Area Code AA Signed by J.DUTRA Bundle 0 000 Sender Reciaical 38.02 MICHELLE HEALY J EPSTEIN 8 GOING 457 MADISCN AVE NEW YORK NY 100224809 US Transporlahon Charge ISABEU.E MAXWELL Total Transportation Charges USD S 38.02 Fedex WomalUto 021101235.045e2t1 Picked up: Jul 28. 1999 Payor: Shipper Reference: JEE Distance Based Prong. Regan 8 Artill 806201094325 Senice TM, FedEx Slandard Overnight Package Type FedEx Envelope Regan 8 Pieces 1 Weighl NIA be Delivered Jul 29. 1999 1422 Sonia Area Code Al Signed by S.SIMMERS Bond* 0 000 Sender Recipient 11.76 LAME KELSCel J EPSTEIN 8 CO WC 457 MADISON AVE NEW YORK NY 10022.6939 US Transperleton Charge SCHOOLOF THE HEALING MIS Total Transportation Charges USD S 11.76 Feel% Internal Use 02.202741400137u Picked up: Jul 28, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based PrIting. Region 7 Nrgll 806204094336 Sonic* Twe FedEx Nally On:aright Package Type FedEx Pak Ratan 7 Pieces Weighl 1.0 lbs. 0.5kgs Delivered Jul 29. 1999 1429 Service Area Code RM Signed by Z.ORRO WM* 0 000 Fedex vonnalUto 02120274504560 .02 LAUREN MINTIER J EPSTEIN 6 CO INC 457 MADISCN AVE NEW YORK NY 100224809 US Transperlabon Charge Total Transportation Charges CONFIDENTIAL USD S 20.92 20.92 SDNY_GM_00349295 EFTA 0022I987 EFTA01319726 Invoice No: 7.671.46283 Invoice Date: Aug 09. 1999 Account Number: Page 5 of 7 Payment Type Detail (Original) Picked up: Jul 28, 1999 Payer•. Shipper Reference: NO REFERENCE INFORMATION Distance Based PrbOrl. Region AMA 806201095906 Sonia T196 PedEx Pnodty CAFE/might Package Type FedEx Envelope Flagon 4 Pieces Weight 0 Delivered Jul 29.1999 0901 Sews Area Code AA Signed by R.PLATT Bond* ID 000 Forx womanise' 02I20274203655.1_ Sender LAINIE KELSON J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Transporlabon Charge Reclaim' PEG UGLANT MA PROPERTY INC 12.39 Total Transportation Charges uSD 12.39 Picked up: Jul 29. 1999 Payer: Shipper Reference: JEC Oislance Based Prizing. Rego', 7 Arbil 806205094369 Sonia THM PedEs Prionty OremON Package Type Customer Packaging Region 7 Pieces 1 Weigel ISO la 64 Nos Delivered Jul 30.1999 152B Sen4Ce Area Code RM Signed by ZORRO &Wee 0 000 FedEx eternalUee 021400204e4160',02 Sender MICHELLE HEALY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transportaton Charge Recipient 5267 Total Transportation Charges USD $ 52.87 Picked up: Jul 29, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 6 Airbill 806204096291 Senice Type FedEx Nally OverrogN Package Type Foxe( Pak Region 6 Pleas Weigh 5.0 lbs. 23 kgs Delivered ad 30.1999 0956 Sonic* Area Code AA Signed by 712519 Bundle° 000 FedEx InamalUse 02I400252.0454, .02 Sender LAINIE KELSCH J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US TraneorlabOlCeerp9 Reebleal JOHN ALESSUJ E EPSTAN 29.70 Total Transportation Charges CONFIDENTIAL USD$ 29.70 SONY_GM_00349296 EFTA 00221988 EFTA01319727 Invoice No: 7.671.46283 Invoice Date: Aug 09. 1999 Account Number: Page 6 of 7 Payment Type Detail (Original) Picked up: Jul 30, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pnong. Region 4 Anbll 806201094715 Stoma TbOe FedEx Standard °venial,' Package Type FedEx Envelope Roger. 4 Peon 1 Weight NA Es Delivered Aug 02.19990934 Sonic* Area Code AA signed by R.PLATT Bundle 0 000 Sender Recipien1 10.92 ERIC OANY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transporlaticn Charge PEG UGLAND NEW ALBANY PROPERTY INC Total Transportation Charges USD S 10.92 FodEx from/Aliso 0210=23. Picked up: Jul 30, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Region 8 Peas has Settled thi8 Satin 80( totted paces. wOight and service. Any changes made we (effected in Ole 'melee amount Ana 806208096317 Sender ROCOCO Sonic* Two FedEx Prime)/ OverrogN JEFFREY EPSTEIN DR GERALD EDELMAN Package Type FedEx Envelope J EPSTEIN 8 CO INC Region 8 457 MADISON AVE Rem 1 NEW YORK NY 10022-6809 US Weigh 0 ONIvere0 JuI31. 1999 1034 Transporlatice Charge 13.65 Sank* Salurday DeleerY 1060 Area Code Al Signed by J.PANGELINIAN Total Transportation Charges USD S 23.65 Bundle 0 000 F4C,E. warralUsa 0216007C40aSS.1 Picked up: Aug 02. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from 33461 me cede Distance Based Pricing. Regon 8 Arbil 4841699004 §2.-KLE ReCidenl Sanwa Nee FedEx Pnceily Ovemght JOHN ALESSI DAVID ROSS Package Type Peas Bey J EPSTEIN 8 CO INC SAN FRANCI MUSEUM OF MODER ART Regon 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224939 US Weight 1.0 lbs. 0.5 kgs Oeilvered Aug 03. 1999 MAO Transpena6ce Charge 21.60 Sanwa Courier Pickup Charge 0.00 Area Code Al Total Transportation Charges USD S 21.60 Soiled by M.WADDY Bundle ID 000 Facia IronalUm:02153141111411£42//_ CONFIDENTIAL SDNY_GM_00349297 EFTA_00221989 EFTA01319728 Invoice No: 7671.46283 Invoice Date: Aug 09. 1999 Account Number: Page? of 7 Payment Type Detail (Original) Picked up: Aug 02.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package bent horn' 33461 Zip Cale (MINN* Based Pilaw. Region 8 Arbil 454169%30 Seruce Type FedEx Primly °venial" Package Type FedEx Box Region Panes Wndll 5.O be. 23 kgs Oelvisfwl Aug CO. 19990903 Service Area Code Al Sailed by W.DOULN Bundle 10 003 Fes& Warne Use: 0215241791.04548-1- Sender JOHN ALESSI J EPSTEIN & CO INC 457MAOISON AVE NEW YORK NY 10022.6539 US TrenSderlatOn Charge Courier Picky, Cnsgo Redolent ERG GANY J-ESPTEIN IL CO 457 MADISON AYE NEW YORK NY 10022 US 29.70 0.00 Total Transportation Charges USD S 2920 Picked up: Aug 02.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Oslance Based Norm. Region 4 Arbil 8%204094726 Sender Redpeal Service Type FedEx Pronly OvemigN LAUREN IGYNTHER PEG UGLANO Package Type FedEx Envelope J EPSTEIN a CO INC NEW ALBANY PROPERTY INC Region 4 457 MADISON AYE Poen NEW YORK NY 10022.6409 US Weghl 04.1vered Aug 0 CO. 199909:12 Tramp:mama Charge 12.39 Service Couner ROLLO ChM. 0.00 Area Code AA 59ned by R PLATT Total TransportaUon Charges USD S 12.39 Bundle 10 003 Payment Type Detail Subtotal .USD 263.92 F . Imarna Use: 021632284006% / CONFIDENTIAL SDNY_GM_00349298 EFTA_00221990 EFTA01319729

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