Case File
sd-10-EFTA01319723Dept. of JusticeOtherEFTA Document EFTA01319723
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01319723
Pages
7
Persons
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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 DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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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