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efta-efta00219030DOJ Data Set 9Other

Invoice No:

Invoice No: 5-540-83798 Invoice Date: Jul 24. 2000 Account Number: Page 1 of 7 redEz Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jul 24, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnvw.tedex.com Domestic Services Net Transportation Charges 158.44 Special Handing Charges 16.34 Total Charges 174.78 To ensure proper ctodk rano return this Onion Wen Your Parotidto hdfx. Mosso do not staple at fold. Remittance Advice Your Payment is due by Aug 08. 2000 1144208155408379855001747899 SP 01000001 97702 A 'I ASNGLP Imillimil kink! Matadi!' IllliirlliiII J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5-540.83798 USD S 174.78 l,,II,I.,1,...1111 Iliiilliiilllliillliiiiliillliiiliiill FedEx P.O. Box 1140 Memphis TN 38101-1140 For aango of a5' oas c cI hoe* rd oofrpoto I oqn on revolt 11111111 I 11111111111 II I EFTA002

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00219030
Pages
7
Persons
2
Integrity

Summary

Invoice No: 5-540-83798 Invoice Date: Jul 24. 2000 Account Number: Page 1 of 7 redEz Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jul 24, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnvw.tedex.com Domestic Services Net Transportation Charges 158.44 Special Handing Charges 16.34 Total Charges 174.78 To ensure proper ctodk rano return this Onion Wen Your Parotidto hdfx. Mosso do not staple at fold. Remittance Advice Your Payment is due by Aug 08. 2000 1144208155408379855001747899 SP 01000001 97702 A 'I ASNGLP Imillimil kink! Matadi!' IllliirlliiII J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5-540.83798 USD S 174.78 l,,II,I.,1,...1111 Iliiilliiilllliillliiiiliillliiiliiill FedEx P.O. Box 1140 Memphis TN 38101-1140 For aango of a5' oas c cI hoe* rd oofrpoto I oqn on revolt 11111111 I 11111111111 II I EFTA002

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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: Page 1 of 7 redEz Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jul 24, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnvw.tedex.com Domestic Services Net Transportation Charges 158.44 Special Handing Charges 16.34 Total Charges 174.78 To ensure proper ctodk rano return this Onion Wen Your Parotidto hdfx. Mosso do not staple at fold. Remittance Advice Your Payment is due by Aug 08. 2000 1144208155408379855001747899 SP 01000001 97702 A 'I ASNGLP Imillimil kink! Matadi!' IllliirlliiII J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5-540.83798 USD S 174.78 l,,II,I.,1,...1111 Iliiilliiilllliillliiiiliillliiiliiill FedEx P.O. Box 1140 Memphis TN 38101-1140 For aango of a5' oas c cI hoe* rd oofrpoto I oqn on revolt 11111111 I 11111111111 II I EFTA00219030 Invoice No: 5-540-83798 Invoice Date: Jul 24.2000 Account Number: Page 2 of 7 Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt.,Suite City: State: Zip: Home Phone( Business Phone EFTA00219031 Invoice No: 5-540-83798 Invoice Date: Jul 24.2000 Account Number: Page 3 of 7 Payment Type Summary Shipper Original Number of Airbills Transportation Charges 137.07 Special Handling Charges 15.49 Total USD S 152.56 Number of Airbills 7 Total Charges USD $ 152.58 Recipient Number of Airbills 1 Transportation Charges 21.37 Special Handling Charges 0.85 Total USDS 22.22 Number of Airbills 1 Total Charges USD $ 22.22 TOTAL AIRSILLS 8 TOTAL CHARGES USD8 174.78 EFTA00219032 Invoice No: 5-540-83798 Invoice Date: Jul 24.2000 Account Number: Page 4 of 7 Payment Type (Original) Picked up: Jul 07.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must angry a temporary lid surcharge to reflect oment mike, conditions as they rNale to fuel costs. Distance Based Pncing. Region 2 RELEASE SIGNATURE ON FILE Airdll 818455009351 ServCe Type FedEx Pdo6ty Oneinght Package Type FedEx Pak Region 2 Pieces 1 Weight 4.0 Ds. 1.82 rigs Delivered Jul 10.2000 10:03 SenrCe Area Code AN Signed By K WINTER Bundle ID 000 FedE• Iniemal Use. 10403750::007201,J02 Sender LAUREN LWINTNER J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 1002243809 US Transportation Charge Fuel Swcharge Recicrenl 18.00 0.72 Total Transportation Charges USD S Ian Picked up: Jul 11. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEk must apiary a groping lid surcharge to reflect current market conditions as they relate to fuel costs. Distance Based Pncing. Region 7 RELEASE SIGNATURE ON FILE Airtill 818455009189 Service Type FedEx Priority Overnight Package Type FedEx EnvelepoLetter Region 7 Pieces 1 Weight 0 Delivered Jul 12.2000 1421 Service Area Code RAI Signed By ZORRO Bundle ID 000 FoclE. atonal Use 196323170(03i 259' .02 Sender ANTONETTE J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Recipient SHANNON ZORRO 13.44 0.54 Total Transportation Charges USD S 13.98 EFTA00219033 Invoice No: 5-540-83798 Invoice Date: Jul 24.2000 Account Number: Page 5 of 7 Payment Type (Original) Picked up: Jul 12.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEr must apiary a lemperary lad surcharge to reflect ctrreN market conditions as they relate lo fuel costs. The &finery commarneni kt Express Saver Packages io homes or whale residences (Includng home offices) is 7PM the third business day for all regions. Distance Based Pricing. Region RELEASE SIGNATURE ON FILE Airtill 818455009190 Sender Recipient Service Type FedEx Express Saver ANTOINETTE JOHN ALESSI Package Type Customer Packaging .1 EPSTEIN & CO INC Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6809 US Weight 15.0 lbs. 8.82 kgs Delivered Jul 17.2000 10:52 Tanspoitalion Charge 27.04 Service Fuel Surtharge 1.08 Area Code 3R Signed By E.PSTEIN Total Transportation Charges USD S 28.12 Bundle ID 000 FecIE t Hem& 1.1,,e 201105040,2013030V02 Picked up: Jul 12.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEr must apiary a lernporary luel surcharge to reflect cirrent market conditions as they relate lo luel costs. Distance Based Pricing. Region 3 RELEASE SIGNATURE ON FILE Mrtill 821569313828 Sender RecieleN Service Type FedEx Priority Overright Package Type FedEx Envelope-11.09er Region 3 Pieces 1 Weight 0 Delivered Jul 13.2000 0933 LAUREN KWINTNER J EPSTEIN & COM 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge VICKY GRAY STUDENT ACHIEVEMENT-ADVOCACY S 11.55 Service ars Srecnarge 0.48 Area Code AA Signed By GRAY Total Transportation Charges USD $ 12.01 Bundle ID 000 FoclEalnlitinal Use 2011058104:03I246, .02 EFTA00219034 Invoice No: 5-540-83798 Invoice Dale: Jul 24.2000 Account Number: Page 6 of 7 Payment Type (Original) Dropped off: Jul 14. 20O0 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must awry, a lempreary lue4 surcharge to reflect cwrent market cordilions as they relate lo fuel costs. Package sent from: 87505 Jcp coda Distance Based Pricing. Region 7 RELEASE SIGNATURE ON FILE Airtdl 814787204548 Sendai Redolent Service Type FedEx P6o6ty OverrigH LLEGIBLE J EPSTON Package Type FedEx Pak J EPSTEIN & CO INC Region 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 1.0 Ca. 0.45 kgs Delivered Jul 15. 2000 09.41 Transpodation Charge 20.92 Service Saturday Delhery 10.00 Area Code M Fuel Sun:Mtge 0.84 Signed By 712519 Bundle ID 000 Total Transportation Charges USD $ 31.76 FeciEt Internal Ute 200274CONC007294L102 Dropped off: Jul 17. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA must apply a tempt:vary luel surcharge to reflect cwrent market conditions as they relate lo fuel costs. Package seal from: 80625 rip coda Distance Based Pricing. Region 4 RELEASE SIGNATURE ON FILE Mrtill 810139393733 Sender Redolent Service Type FedEx Pdo6ry Overright KARL HOFMANN MR LARRY VISOSKI Package Type Customer Packaging J EPSTEIN & GONG ZORRO RANCH Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 2.0 Ds. 0.91 kgs Delivered Jul 18. 2000 13:10 Transportation Charge 20.70 Service Fuel Statharge 023 Area Code RAI Signed By KARL HOFMANN Total Transportation Charges USD $ 21.53 Bundle ID 000 FodEa Inlomal Use: 200353620CC07232/ .02 EFTA00219035 Invoice No: 5-540-83798 Invoice Date: Jul 24.2000 Account Number: Page 7 of 7 Payment Type (Original) Picked up: Jul 19.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must angry a lempceary fuel surcharge to reflect cisrent market conditions as they relate lo fuel costs. Package senl from: 33461 zip code Distance Based Pricing. Region 8 Airta 004841699144 Service Type FedEx Standard Overnight Package Type FedEx Box Sender Recipient JOHN ALESSI J EPSTEIN & CO INC ERIC GANI J EPSTEIN & CO INC Region 8 Pieces 1 Weight 5.0 be. 2.27 kgs Delivered Jul 20. 2000 12:14 457 MADISON AVE NEW YORK NY 1002243809 US 'Pannonian Charge 457 MADISON NEW YORK NY 10022 US 25.02 Service Fuel Strcharge 1.02 Area Code Al Cosner Pacing Charge 0.00 Signed By W.COULIN Bundle ID 000 Total Transportation Charges USD $ 26.44 Fee& Internet Use: 2020311010:0475rUi_ Payment Type Detail Subtotal . _USD 15236 Picked up: Jul 06. 2000 Payor: Recipient Reference: 275127 WONL MD Fuel Surcharge FedEx must apply a temporary kid surcharge to reflect anent market conditions as they relate to luel costs. Distance Based Pricing. Region 3 PRERATED Sender Recicient Airbill 424573335829 DARREN INDYKE Service Type FedEx Priority Oterright PUBLISHERS STORAGE & SHIPPING Package Type Customer Packasing 48 DEVELOPMENT RD Region 3 FITCHBURG IAA 01420-8020 US Pieces 1 Weight 8.0 lbs. 2.73 kgs Delivered Jul 07.2000 0905 Service Area Code Al Total Transportation Charges Signed By W.DOULt4 Bundle ID 000 Transportation Charge Fuel Sir-charge 21.37 0.015 Inlomal use: 03915033SCC0723111 / USD $ Payment Type Detail Subtotal . _USD 3 22.22 22.22 EFTA00219036

Technical Artifacts (18)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainvnvw.tedex.com
FaxFax: (800) 548-3020
Phone(800) 548-3020
Phone(800) 622-1147
Phone1420-8020
Phone14787204548
Phone18455009189
Phone18455009190
Phone18455009351
Phone2243809
Phone4573335829
Phone6323170
Phone9313828
Phone9393733
SWIFT/BICAIRSILLS
SWIFT/BICINFORMATION
Wire RefREFERENCE
Wire RefReference

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