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efta-efta00220070DOJ Data Set 9Other

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Invoice No: 7-554-14186 Invace Date: May 28. 1999 Account Number: Page 1 of 9 FedEx Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary May 28, 1999 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com Domestic Services FedEx News! Transportation Charges 885.85 Amendment No.2 to the March 15. 1999 FedEx Service Guide Special Handing Charges 58.50 Different name. same great service. Over the next few months. youll notice a new name for our FedEx Letter. Its Total Charges 1JSD.S. 944.35 now the FedEx Envelope. NI other pricing. features of service and terms and conditions in the March 15. 1999 FedEx Service Guide remain in full force and effect. Questions. Please call 1-800-GO-FedEx (1-800.463.3339). To ensure proper ctodk rano MUM this Onion Wen Your Poroont to hdfx. Mosso do not staple or fold. Remittance Advice Your payment is due by Jun 12.1999 1144208175514114186600091443556 SP

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220070
Pages
9
Persons
2
Integrity

Summary

Invoice No: 7-554-14186 Invace Date: May 28. 1999 Account Number: Page 1 of 9 FedEx Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary May 28, 1999 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com Domestic Services FedEx News! Transportation Charges 885.85 Amendment No.2 to the March 15. 1999 FedEx Service Guide Special Handing Charges 58.50 Different name. same great service. Over the next few months. youll notice a new name for our FedEx Letter. Its Total Charges 1JSD.S. 944.35 now the FedEx Envelope. NI other pricing. features of service and terms and conditions in the March 15. 1999 FedEx Service Guide remain in full force and effect. Questions. Please call 1-800-GO-FedEx (1-800.463.3339). To ensure proper ctodk rano MUM this Onion Wen Your Poroont to hdfx. Mosso do not staple or fold. Remittance Advice Your payment is due by Jun 12.1999 1144208175514114186600091443556 SP

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Invoice No: 7-554-14186 Invace Date: May 28. 1999 Account Number: Page 1 of 9 FedEx Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary May 28, 1999 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com Domestic Services FedEx News! Transportation Charges 885.85 Amendment No.2 to the March 15. 1999 FedEx Service Guide Special Handing Charges 58.50 Different name. same great service. Over the next few months. youll notice a new name for our FedEx Letter. Its Total Charges 1JSD.S. 944.35 now the FedEx Envelope. NI other pricing. features of service and terms and conditions in the March 15. 1999 FedEx Service Guide remain in full force and effect. Questions. Please call 1-800-GO-FedEx (1-800.463.3339). To ensure proper ctodk rano MUM this Onion Wen Your Poroont to hdfx. Mosso do not staple or fold. Remittance Advice Your payment is due by Jun 12.1999 1144208175514114186600091443556 SP 01000001 97702 A 1 ASNGLP Imillimil 1. Lid Matadi!' J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7-554-14186 USD 5 944.35 FedEx P.O. Box 1140 Memphis TN 38101-1140 Fcr aango 01 astoz c cI roe* rd oofrpoto I oqn on revolt 11111111 I 11111111111 II I EFTA00220070 Invoice No: 7-554-14186 Invoice Date: May 28. 1999 Account Number: Page 2 of 9 Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt.,Suite City: State: Zip: Home Phone( Business Phone EFTA00220071 Invoice No: 7-554-14186 Invoice Date: May 28. 1999 Account Number: Page 3 of 9 Payment Type Summary Shipper Original Number of Airbills 14 Transportation Charges 389.35 Special Handling Charges 0.00 Total USD S 389.35 Number of Airbills 14 Total Charges USD 389.35 Recipient Number of Airbills 2 Transportation Charges 482.85 Special Handling Charges 46.50 Total USD S 531.35 Number of Airbills 2 Total Charges USD$ 531.35 Third Party Number of Airbills 1 Transportation Charges 13.65 Special Handling Charges 10.00 Total USD S 23.65 Number of Airbills 1 Total Charges USD$ 23.65 TOTAL AIRBILLS 17 TOTAL CHARGES USD S 944.35 EFTA00220072 Invoice No: 7-554-14186 Invoice Dale: May 28. 1999 Account Number: Page 4 o49 Payment Type Detail (Original) Picked up: May 17. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 6 Airbll 806204095310 Sense Type FedEx Priority Overnight Package Type FedEx Envelope Region 6 Pieces 1 Weigle 0 Delivered May 18. 199910:08 Semite Area Cede AA Signed by R.GUERRA Bundle ID 000 FoaE. Internal Use: 013027701006521 I_ Sect GIE IAARINESE J EPSTEIN & GOING 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipient DORAN OFIR 1323 Total Transportation Charges USD S 1313 Picked up: May 18. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 6 Mibill 806204095413 Seivee Two FedEx Pronty Cheiright Package Type FedEx Pak Region 8 Pieces 1 Weigle 4.0 lee. 1.8 kgs Delivered May 19. 19990940 Service Area Code AA Signed by 712519 Bundle ID 000 ForlE. Iniomal Uso of 403499Z04518, Sender C FOLEY J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipient. G MAXWELL 358 EL BRLLO WAY PALM BEACH FL 33480 US 27.45 Total Transportation Charges USD S 27.45 Picked up: May 19. 1999 Payor: Shipper Reference: JFC Distance Based Pricing. Region 8 Mibill 806204095402 Seivee Type FedEx Priority Oretright Package Type FedEx Box Region 6 Pieces Weigle Delivered Service Area Code Signed by Bundle ID 1 18.0 lbs. 8.2 kgs May 20. 199909:50 AA 712519 000 FOE. Iniomal Uso: 01411804LG454N002 Sender MICHELLE HEALY J EPSTEIN & CO EIC 457 MADISON AVE NEW YORK NY 100224809 US Transponalion Charge RecicieN GHISIANE MAXWELL PRIVATE RESIDENCE 358 EL BRLLO WAY PALM BEACH FL 33480 US 55.12 Total Transportation Charges USD S 55.12 EFTA00220073 Invoice No: 7-554-14186 Invoice Date: May 28. 1999 Account Number: Page 5 of 9 Payment Type Detail (Original) Picked up: May 17. 1999 Payor: Shipper Reference: JEC Distance Based Peeing. Region 4 Airdll 806204095321 Semite Type FedEx Priority Overright Package Type FedEx Envelope Region 4 Pieces 1 Weigle 0 Delivered May 18. 199909:15 Semite Area Code AA Signed by K.GROVES Bundle ID 000 FodE. Internal Use: 013927708.4:0655, Sender MICHELLE HEALY J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipient PEG UCLA'S] N A PROPERTY INC 12.39 Total Transportation Charges USD $ 12.39 Picked up: May 18. 1999 Payor: Shipper Reference: JEC Distance Based Peeing. Region 2 Airdll 806204095387 Service Type FedEx Standard OvernigN Package Type FedEx Envelope Region 2 Pieces Weigle Delivered Service Area Code Signed by Bundle ID 1 NIA lbs May 19. 19991023 AA K.ATLAS 000 FEE. Inlitmal Use: 01 400900)0062 Ii I Sender HARRY BELLER J EPSTEIN & CO SIC 457 MADISON AVE NEW YORK NY 1002243809 US Transportation Charge Reel:rent DAVID WESSBERGER WATCH HILL IINESTMENT PARTNERS 924 Total Transportation Charges USD $ 9.24 Picked up: May 17, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 8 Airdll 806204095378 Service Type FedEx Priority Overright Package Type FedEx Pak Region 8 Pieces Weigle Delivered Service Area Code Signed by Bundle ID 1 3.0 Ds. IA kgs May 18. 19991021 AA G.MAXWELL 000 FOE. lemma' Lisa: 013924,375.0052, 102 Sender G MAXWELL J EPSTEIN & GOING 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Reel:rent BLAKE LINDSLEY MI= 26.32 Total Transportation Charges USD $ 26.32 EFTA00220074 Invoice No: 7-554-14186 Invoice Dale: May 28. 1999 Account Number: Page 6o49 Payment Type Detail (Original) Picked up: May 18. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 7 Airtill 806204095398 Sender Recipient Service Type FedEx Priority Orerright MICHELLE HEALY SHANNON HEALY Package Type FedEx Envelope J EPSTEIN & CO NC ZORRO RANCH Region 7 457 MADISON AVE 41 ZORRO RANCH ROAD Pieces 1 NEW YORK NY 100224809 US STANLEY NM 87058 US Weigh) 0 Delivered May 19. 199915:08 Transportation Charge 13.44 Service Area Cede 16M Total Transportation Charges USD 3 13.44 Signed by S.HEALY Bundle ID 000 FodEs Homo, Uso 014IX9XOCO658, Picked up: May 17. 1999 Payor: Shipper Reference: JEC Distance Based Pricing. Region 6 FecEs has audded this airbill Ice cowed pieces. weight. and service. Any changes made are teemed i6 the invoice arnowil. AAA 806204095354 Sender RecigeN. Service Type FedEx Pnonty Overright MICHELLE HEALY GHISLAINE MAXWELL Package Type Customer Packagng J EPSTEIN & CO NC PRIVATE RESIDENCE Region 6 457 MADISON AVE 358 EL BRLLO WAY Pieces 1 NEW YORK NY 100224809 US PALM BEACH FL 33480 US Weigh) 50.0 lbs. 22.7 kgs Delivered May 18. 199909:49 Transpatalion Charge 98.10 Service Area Code AA Total Transportation Charges USD $ 98.10 Signed by 712519 Bundle ID 000 rosE, intorno, Use 013928075.04548, s02 Picked up: May 17, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region 4 Airbitl 810433446487 Sender Rectient Service Type FedEx Pnomy Oeerright JEFFREY A SCHANTZ TN LYONS Package Type FedEx Envelope .1 EPSTEIN & CO NC THE LIMITED INC Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US MEM Weighl 0 Delivered May 18. 199909:15 Transpottalion Charge 12.39 Service Area Code Al Total Transportation Charges USD $ 12.39 Signed by S.DAVIDSON Bundle ID 000 FEE. Iniomal Use: OS 3927701(O65Si f EFTA00220075 Invoice No: 7-554-14186 Invoice Dale: May 28. 1999 Account Number: Page 7 o49 Payment Type Detail (Original) Picked up: May 06. 1999 Payor: Shipper Reference: JEC Distance Based Pricing. Region 6 Airdll 810433448719 Sender Recicient Service Type FedEx Ptionty Overnight MICHELLE MEALY DAVID TURNER Package Type FedEx Envelope J EPSTEIN & GONG TURNER OUTDOOR EOUIPE Region 8 457 MADISON AYE Pieces 1 NEW YORK NY 100224809 US Weighl 0 Delivered May 07. 199910:34 Transportation Charge 13.23 Service Area Cede AA Total Transportation Charges USD $ 13.23 Signed by M.TURNER Bundle ID 000 FociE. Hama, Use. 05217840SCCGST, Picked up: May 19. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 8 Airdll 806198479110 Sender Recipient Service Type FedEx PtIonty Overnight JEFFREY A SCHANTZ BOB GOLD Package Type FedEx Pak J EPSTEIN & COM THE WILSHIRE WESTWOOD Region 8 457 MADISON AYE Pieces 1 NEW YORK NY 100224809 US Weighl 3.0 Ds. 1.4 kgs Delivered May 20. 19990929 Transportation Charge 26.32 Service Area Cede Al Total Transportation Charges USD $ 26.32 Signed by JEFFREY SCHANTZ Bundle ID 000 FodE. Imomal Use' 014118011,0652.j02 Picked up: May 18. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Rego., 7 FedEx has mete this airbill lee Celled pieces. weight and service. Any changes made we teemed 0 Me invoice arnOull. Airtill 806198479100 Sender Recipient Service Type FedEx 2Day LAUREN KWINTNER SHANNON HEALY Package Type Customer Packaging J EPSTEIN & COM ZORRO RANCH Region 7 457 MADISON AVE 49 ZORRO RANCH RD Pieces 1 NEW YORK NY 100224809 US STANLEY NM 87058 US Weistil 15.0 lbs. 6.8 kgs Delivered May 20.19991506 Transpodalion Charge 29.02 Service Area Code RAI Total Transportation Charges USD $ 29.02 Signed by S.HEAALEY Bundle ID 000 FEE. Inlemal Use GI 400300)09i 86, 1 EFTA00220076 Invoice No: 7-554-14186 Invoice Date: May 28. 1999 Account Number: Page 8 of 9 Payment Type Detail (Original) Picked up: May 19. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region 7 FedEx has audred this alibi& ler correct peces. weight and service. Any changes made are retectechn the invoice arnosnl. Noel 906198079121 Service Type FedEx Priority Overnight Package Type FedEx Pak Region 7 Pieces 1 Weigel Delivered Service Area Cade Signed by Bundle ID 2.0 to 0.9 kgs May 20. 19991506 RM S.HEAN_EY 000 FOE. lacrimal Use OM la04104550' Sender JEFFREY A SCHANTZ J EPSTEIN & GOING 457 MADISON AVE NEW YORK NY 1002243809 US traryLportaliOn Charge Recipient GARY KERNEY ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 23.40 Total Transportation Charges USD $ 2340 Picked up: May 20, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl hero: 33461 zip code Distance Based Pricing. Region 6 Airtsll 4841698685 Service Type FedEx Priority Overright Package Type FedEx Box Region 6 Pieces 1 Weigel 5.0 me. 2.3 kgs Delivered May 21. 199910:01 Service Area Cade Al Signed by L.DIAZ Bundle ID 000 FOE. lacrimal Use 0144023840454Ili Sender JOHN ALESSI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Courier Paw Charge Redeem GIE IMRINESI .1 EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022 US 29.70 0.00 Total Transportation Charges USD $ Payment Type Detail Subtotal USD $ 29.70 38925 Picked up: May 06, 1999 Payor: Recipient Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 5 We calculated you charges based co a dmensional weight of 387.0 ts..50' x 50* x chided by 194. PREFtATED NNW 452197633138 Service Type FedEx 2Day Freighl Package Type Customer Packaging Rate Method Hundredwl Region 5 Pieces Weigel Delivered Service Area Code Signed by Dec. Value Bundle ID 1 151.0 lbs. 66.6 kgs May 10. 199908:53 H2 R.PITHRER USD 10.000.00 000 FedE• Inlemel Use 0096169300,20v Sender LOU HIMELREICH CSCUS CORPANILMINGTONCII Transponalion Charge Declared Value Charge Recipient N938JE JET AVIATION 06400 48.50 Total Transportation Charges USD $ 512.90 EFTA00220077 Invoice No: 7-554-14186 Invoice Date: May 28. 1999 Account Number: Page 9 o49 Payment Type Detail (Original) Picked up: May 21. 1999 Payor: Recipient Reference: NO REFERENCE INFORMATION lsl aliempl May 24. 1999 al 08:58 MI. RECIPIENT NOT M0SUSINESSCLCGED Distance Based Pricing. Region 4 Mbill 812739378041 Service Type FedEx Ptiotity OverrigN Package Type Customer Packaging Region Pieces 1 Weight 1.0 ta. 0.5 ags Delivered May 24. 199909:46 Service Area Cede Al Signed by F.GONZALEZ Bundle ID 000 FedE• Wpm& Use: OlO50.34001544VOS Sendai CLARE HAZEL_ Transportalion Charge Courier Pickup Charge RecioreN GRISLAINE MOVANELL .1 EPSTEIN & CO 657 MADISON AVE THE VILLARD HO NEW YORK NV 10022 US 18.45 0.00 Total Transportation Charges USD $ Payment Type Detail Subtotal . _USD 18.45 531.35 Dropped oft: May 20. 1999 Payor: Third Party Reference: NO REFERENCE INFORMATION Isi anernfo May 21. 1999 al 1027 AM. INCORRECT RECIPIENT ADDRESS Distance Based Pricing. Region 8 AiAdl 809854611862 Service Type FedEx Priority OverrigN Package Type FedEx Envelope Region 8 Pieces 1 Weight 0 Delivered May 21. 199910:34 Service Area Cade Al Signed by SOPHIE BIDDLE Bundle ID 000 FoclE. Iniomal Uso 014217895.CO652, Sender MR HARJU SHOPPERS' TRAVEL Transponalion Charge Address Correction Redolent SOPHIE BIDDLE 13,85 10.00 Total Transportation Charges USD $ 23.85 Payment Type Detail Subtotal . _USD S 23.85 EFTA00220078

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Domainwww.fedex.com
FaxFax: (800) 548-3020
Phone(800) 548-3020
Phone(800) 622-1147
Phone1 400900)0062
Phone1-800.463.3339
Phone12739378041
Phone13927708
Phone13928075
Phone14118011
Phone14217895
Phone2197633138
Phone2243809
Phone3446487
Phone3448719
Phone375.0052
Phone3927701
Phone4104550
Phone6169300
Phone6198079121
Phone6198479100
Phone6198479110
Phone6204095310
Phone6204095321
Phone6204095354
Phone6204095378
Phone6204095387
Phone6204095398
Phone6204095402
Phone6204095413
Phone9854611862
SWIFT/BICAIRBILLS
Tail #N938JE
Wire RefREFERENCE
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