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efta-efta00220186DOJ Data Set 9Other

J EPSTEIN & CO INC

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jun 28, 1999 Invoice No: Invoice Date: Account Number: Page 1 of 14 redEz Tax ID: Jun 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 632.47 Amsrodmen1No.2 to the March 15. 1999 FedEx Service Guide Special Handing Charges 10.00 Different name. same great service. Over the nod few months. youll notice a new name for our FedEx Letter. Its Total Charges 1JSD.S. 642.47 now the FedEx Envelope. AM 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 •*h Your Poroont to hdfx. Mosso do not staple or fold. Remittance Advice Your payment is due by Jul 13. 1999 1144208176701580264006424707 SP 01000001 9770

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220186
Pages
14
Persons
4
Integrity

Summary

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jun 28, 1999 Invoice No: Invoice Date: Account Number: Page 1 of 14 redEz Tax ID: Jun 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 632.47 Amsrodmen1No.2 to the March 15. 1999 FedEx Service Guide Special Handing Charges 10.00 Different name. same great service. Over the nod few months. youll notice a new name for our FedEx Letter. Its Total Charges 1JSD.S. 642.47 now the FedEx Envelope. AM 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 •*h Your Poroont to hdfx. Mosso do not staple or fold. Remittance Advice Your payment is due by Jul 13. 1999 1144208176701580264006424707 SP 01000001 9770

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J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jun 28, 1999 Invoice No: Invoice Date: Account Number: Page 1 of 14 redEz Tax ID: Jun 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 632.47 Amsrodmen1No.2 to the March 15. 1999 FedEx Service Guide Special Handing Charges 10.00 Different name. same great service. Over the nod few months. youll notice a new name for our FedEx Letter. Its Total Charges 1JSD.S. 642.47 now the FedEx Envelope. AM 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 •*h Your Poroont to hdfx. Mosso do not staple or fold. Remittance Advice Your payment is due by Jul 13. 1999 1144208176701580264006424707 SP 01000001 97702 A 1 ASNGLP imiiiimii 1.1..1.1 slink J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due USD 5642.47 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 EFTA00220186 Invoice No: Invoice Date: Account Number: Page 2 of 14 Jun 28. 1999 Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt./Suite City: State: Zip: Home Phone( Business Phone EFTA00220187 Invoice No: Invoice Date: Account Number: Page 3 of 14 Jun 28. 1999 Payment Type Summary Shipper Original Number of Pidgins 25 Transportation Charges 466.67 Special Handling Charges 10.00 Total USDS 476.67 Number of Airbills 25 Total Charges USDS 476.67 Recipient Number of Airbills 4 Transportation Charges 111.27 Special Handling Charges 0.00 Total USDS 111.27 Number of Airbills Total Charges USD $ 111.27 Third Party Number of Airbills 4 Transportation Charges 54.53 Special Handling Charges 0.00 Total USDS 54.53 Number of Airbills 4 Total Charges USE/5 54.53 TOTAL AIRBILLS 33 TOTAL CHARGES USD S 642.47 EFTA00220188 Invoice No: Invoice Date: Account Number: Page 4 of 14 Payment Type Detail (Original) Jun 28. 1999 Dropped ott: Jun 11. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from: 87505 9p code Distance Based Pncing. Region 7 Sen/Ce Type FedEx Pnonty Cnninight Package Type FedEx Pak Region 7 Pieces 1 V/eighl 1.0 tn. 0.5 kgs Delivered Jun 12. 1999 10:08 Senice Area Code AA Signed by 712519 Bundle ID 000 FOE. Inlitmal Use 01691287704556 02 Sender J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transpodalion Charge Sabaday Delivery Recipient J EPSTEIN J EPSTEIN & CO 358 BRILL° WAY PALM BEACH FL 33480 US 20.92 10.00 Total Transportation Charges USD $ 30.92 Picked up: Jun 14.1999 Payor: Shipper Reference: OEC Distance Based Pncing. Region 6 Sen/Ce Type FedEx Priority Oyerright Package Type FedEx Box Region 8 Pieces 1 Weigh 20.0 lbs. 9.1 kgs Delivered Jun IS. 1999 0962 Senfte Area Code M Signed by 712519 Bundle ID 000 FOE. imomoi Use: 016631124.0.1546 O2 Seidel MICHELLE J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transpontalion Charge RecilYerit JEFFREY EPSTEIN PRIVATE RESIDENCE 358 EL BRLLO WAY PALM BEACH FL 33480 US 56.92 Total Transportation Charges USD $ 56.92 Picked up: Jun 16.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region 7 Senfte Type FedEx Pnonty Oyerright Package Type FedEx Pak Region 7 Pieces V/eighl Delivered Sen/Ce Area Code Signed by Bundle ID 1 1.0 tn. 0.5 kgs Jun 17. 1999 1820 RM ZORRO 000 FodE. Inlitmal Use: 016923=04556 02 Sender MICHELLE J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transponalion Charge Re.: Den 20.92 Total Transportation Charges USD 20.92 EFTA00220189 Invoice No: Invoice Date: Account Number: Page 5 of 14 Payment Type Detail (Original) Jun 28. 1999 Picked up: Jun 16, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Wilting. Region 4 Semi* Type FedEx PRotity Overright Package Type FedEx Envelope Region 4 Pieces 1 Weigel 0 Delivered Jun 17. 1999 08:53 Semi* Area Code AA Signed by J.WALL Bundle ID 000 tiodEr incomai Uso 01692303SIXESSi Sender EWMA TAYCER J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipient LES WEYNER ABIGALL HOUSE ONE V/HITE BARN R NEW ALBANY OH 43054 US 12.39 Total Transportation Charges USD S 12.39 Picked up: Jun 16. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pelting. Region 2 Airtill Semi* Type FedEx PRotity Overright Package Type FedEx Envelope Region 2 Pieces 1 Weighl 0 Delivered Jun 17. 199910:14 Semi* Area Code Al Signed by N.CLINE Bundle ID 000 FodE. Iniomal Uso 0l 6923333.00651, f Sender EbtiA TAYLER J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipient JOHN KEENAN 10.71 Total Transportation Charges USD S 10.71 Picked up: Jun 17, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from: 33461 *code Distance Based Pricing. Region 6 AMA Service Type FedEx Slandard Overnight Package Type FedEx Envelope Region 6 Pieces Weighl Delivered Service Area Code Signed by Bundle ID 1 NIA lbs Jun 18. 1999 09:43 Al F.GCNZALEZ 000 FodE. Iniomal Uso 01701901SCCE2S, Sender J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Courier Pi:NoCharge Recipient J EPSTEIN & CO INC 457 MADISON NEW YORK NY 10022 US 11.34 0.00 Total Transportation Charges USD S 11.34 EFTA00220190 Invoice No: Invoice Date: Account Number: Page 6 of 14 Payment Type Detail (Original) Jun 28. 1999 Picked up: Jun 17, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 4 Airdll Sender Recipient Service Type FedEx Prio6ty Overright GIE IAARINESE ATTN Package Type FedEx Envelope J EPSTEIN & CO PC NATIONAL CITY BANK Region 4 457 MADISON AVE 1850 WEST HENDERSON RD Pieces 1 NEW YORK NY 1002243809 US COLUMBUS OH 43220 US Weight 0 Delivered Jun 18. 199908:30 Transportation Charge 1239 Service Area Code AA Total Transportation Charges USD $ 12.39 Signed by T.COPLEY Bundle ID 000 coo& imomoi uso 7211673035SW Picked up: Jun 17, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Peking. Region 4 Airtill Sender Recipient Service Type FedEx Prio6ty Overright JEFFREY EPSTEIN LES WEXNERID D JULIE Package Type FedEx Envelope J EPSTEIN & CO PC THE LIMITED INC Region 4 457 MADISON AVE THREE UMITED PARKWAY Pieces 1 NEW YORK NY 100224809 US GAHANNA OH 43230 US Weigh) 0 Delivered Jun IS. 199909:00 Transportation Charge 1239 Service Area Code Al Total Transportation Charges USD $ 12.39 Signed by S.DAVIDSON Bundle ID 000 FOE. imomoi Use: 017211673.03655/ Picked up: Jun 18, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from: 43209 *code Distance Based Peking. Region 5 FedEx has audbed this alibi" Ice correct pieces. weight and service. Any charges made are 'erected n the invoice arnotnl. Airtill Sender Recipient Service Type FedEx 2Day TIM RITCHIE DAVE RCOGERS Package Type FedEx Pak J EPSTEIN & CO BC Region 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigh) 1.0 tot 0.5 kgs Delivered Jun 21. 1999 1049 Transportalion Charge 742 Service Area Code 2R Total Transportation Charges USD S 7.42 Signed by 2579934 Bundle ID 000 Fee& Inleinel Use: 01720199109142Q02 EFTA00220191 Invoice No: Invoice Dale: Account Number: Page 7 of 14 Payment Type Detail (Original) Jun 28. 1999 Dropped oft: Jun 18. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package seal from: 87058 rip code Distance Based Piscine. Region 7 FedEx has sodded leis airbill lot correct graces. weight and service. Any changes made are reflected vi the invoice amoral. Erbil Service Type FedEx Priority Overnght Package Type FedEx Pak Region 7 Pieces 1 Weight 1.0 bs. 0.5 kgs Delivered Jun 21. 1999 0927 Service Area Cede Al Signed by W.I3OULN Bundle ID 000 Fed& Heiner Use: 0170207494315.5(VJ_ Sender LLEGIBLE J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transpottalion Charge Recgient M FERRY J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US 20.92 Total Transportation Charges USD$ 20.92 Dropped off: Jun 18. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package seal from: 87058 rap code Distance Based Pricing. Region 7 ENO Service Type FedEx Express Saver Package Type Customer Packagng Region 7 Pieces 1 Weighl 11.0 lbs. 5.0 kgs Delivered Jun 22. 1999 1003 Service Area Cede AA Signed by R.GONZALEZ Dec. Value USD 100.00 Bundle ID 000 FOE. 'Mama' Use 017020744`10797/ Sender DOUG SCHOETTLE J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transpottalion Charge Declared Value Charge Recipient VLADA STEFANCNICH 243 RSD CORP 243 RIVERSIDE DRIVE NEW YORK NY 10025 US 2281 0.00 Total Transportation Charges USD$ 22.81 Dropped off: Jun 18.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package seal from: 10001 rip code Distance Based Pncing. Region 4 Service Type FedEx Standard OverrigN Package Type FedEx Envelope Region 4 Pieces Weighl Delivered Service Area Cede Signed by Bundle ID 1 NIA lbs Jun 21. 1999 1037 Al T.JACKSON 000 Feat Hem& the: 01732526:100623,-/- Send!, LARRY VISOSKI J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge ReCilYertil TIM RICHIE THE LIMITED FLEW DEPT 4387 INTERNATIONAL GATEWAY COLUMBUS OH 43219 US 10.92 Total Transportation Charges USD$ 10.92 EFTA00220192 Invoice No: Invoice Dale: Account Number: Page 8 of 14 Payment Type Detail (Original) Jun 28. 1999 Dropped off: Jun 21. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl horn: 33461 rip coda Distance Based Pricing. Region 6 - Service Type FedEx Standard Overnight Package Type FedEx Pak Region 6 Pieces 1 Weigh 2.0 to. 0.9 kgs Delivered Jun 22. 1999 11:31 Service Area Cede Al Signed by W.DOULN Bundle ID 000 FoclE. Inlitmal Use: 017,331E602992/ I. Sender J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipient J EPSTE IN 8 CO INC 457 MADISON NEW YORK NY 10022 US 19.12 Total Transportation Charges USD $ 19.12 Dropped off: Jun 21, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from: 87505 by code Distance Based Pricing. Region 7 - Service Type FedEx 2Day Package Type FedEx Pak Region 7 Pieces 1 Weigel 1.05)6.0.54s Delivered Jun 22. 1999 11:31 Service Area Code Al Signed by W.00Ultr Bundle ID 000 FirclE.Ininnal Use: 017405037,09184/_ Sender S J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipient MICHELLE J EPSTAN & CO 457 MADISON AVE NEW YORK NY 10022 US 877 Total Transportation Charges USD$ 8.77 Picked up: Jun 21, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 3 Addle Service Type FedEx Slandatd Overnight Package Type FedEx Envelope Region 3 Pieces Weigel Delivered Service Area Cede Signed by Bundle ID 1 NIA lbs Jun 22. 1999 12:12 Al T.SIEGUIST 000 FOE. Memel Use 01742311000622,_•_ Sender JEFFREY EPSTEIN J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Redolent DR HENRY ROSORSKY HARVARD UNIVERSITY LOEB HOUSE 17 OUINCY ST OM/BRIDGE IAA 02138 US 9.87 Total Transportation Charges USD$ 9.87 EFTA00220193 Invoice No: Invoice Date: Account Number: Page 9 of 14 Payment Type Detail (Original) Jun 28. 1999 Picked up: Jun 21, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 4 Service Type FedEx Ptiotity Overnight Package Type FedEx Envelope Region Pieces 1 Weighl 0 Delivered Jun 22. 1999 11:12 Service Area Cede PM Signed by C.GLATTR Bundle ID 000 FoclEs Miasmal Use: 0174234101:0655/ Sender JEFFREY EPSTEIN J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224/309 US Transportation Charge Recipient RUSS MCMN44 NTERLOCHEN CENTER FOR THE ART 4000 MI37 HIGHWAY NTERLOCHEN IA I 49843 US 12.39 Total Transportation Charges USD S 12.39 Picked up: Jun 21, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 2 Airtill Service Type FedEx Slandatd Overnight Package Type FedEx Envelope Region 2 Pieces 1 Weighl NrA lbs Delivered Jun 22. 1999 0929 Service Area Code AA Signed by OZUBE Bundle ID 000 FodEs enamel Use: 0174234100:621/J_ Sender JEFFREY EPSTEIN J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Patient ANNE MIMES NSTITUTE FOR ADVANCED STUDY OLDEN LANE PRINCETON NJ 08540 US 924 Total Transportation Charges USD 9.20 Picked up: Jun 21, 1999 Payor: Shipper Reference: JEC Distance Based Pricing. Region 4 Aids41 Service Type FedEx Slander(' Overnight Package Type FedEx Envelope Region Pieces Weighl Delivered Service Area Code Signed by Bundle ID 1 NIA lbs Jun 22. 1999 06:59 AA 111.SKUNDA 000 FOE. imemoi Use: 0174234101:0621X Sender MICHELLE J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recisient PEG UGUV43 NW PROPERTY INC 5906 EAST DUBLIN GRANVILLE RD NEW ALBANY OH 43054 US 10.92 Total Transportation Charges USD 10.92 EFTA00220194 Invoice No: Invoice Date: Account Number: Page 10 of 14 Payment Type Detail (Original) Jun 28. 1999 Picked up: Jun 21, 1999 Payor: Shipper Reference: JLC Distance Based Pacing. Region 6 Airbill Service Type FedEx Ptionty Overright Package Type FedEx Pak Region 6 Pieces Weigh 5.0 Ca. 2.3 kgs Delivered Jun 22. 1999 09:54 Service Area Code AA Signed by 712519 Bundle ID 000 FOE. imomoi Use: 0174234101:4548002 Sort J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 1002243809 US Transportation Charge Recipient JEFFREY EPSTEIN PRIVATE RESIDENCE 358 EL BRILLO WAY PALM BEACH FL 33480 US 29.70 Total Transportation Charges USD $ 29.70 Dropped off: Jun 21, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from: 33139 rip code Distance Based Pricing. Region 2 Service Type FedEx Ptiotity Overright Package Type FedEx Envelope Region 2 Pieces Weigel 0 Delivered Jun 22. 1999 09.54 Service Area Code M Signed by 712519 Bundle ID 000 FOE. Inlomal Use: 017402971.CON3002 OORON OFIR J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 1002243809 US Transportation Charge Recbien1 JEFFREY ELSTIEN 358 EL BLLO WAY PALM BEACH FL 33480 US 10.71 Total Transportation Charges USD $ 10.71 Picked up: Jun 22, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from: 33461 tip code Distance Based Pticing. Region 6 Antall Service Type FedEx Prio6ty Onitright Package Type FedEx Box Region 8 Pieces Weigle Delivered Service Area Code Signed by Bundle ID 1 11.0 lbs. 5.0 logs Jun 23. 1999 1022 Al 81.GON2ALEZ 000 Fee& Hemel Use: 01750071001.548ri Sender J EPSTEIN & GOING 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Courier Pidup Charge Recipient MISS IMMVELL J EPSIEWel FL 457 MADISON AVENUE NEW YORK NY 10022 US 43.87 0.00 Total Transportation Charges USD $ 13.87 EFTA00220195 Invoice No: Invoice Dale: Account Number: Page 1 I of 14 Payment Type Detail (Original) Jun 28. 1999 Dropped off: Jun 22. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from: 87505 zip coda Distance Based Peeing. Region 7 Ahtill Service Tape FedEx Pnonty Ortright Package Type FedEx Pak Region 7 Pieces 1 Weigle 1.0 Ca. 0.5 kgs Delivered Jun 23. 1999 09.16 Service Area Cade AA Signed by 712519 Bundle ID 000 FEE. Iniemal Use 01752747004550. 01 Sender SHANNON J EPSTEIN & GOING 457 MADISON AVE NEW YORK NY 100226809 US Tranaportalion Charge Recipient JEFFREY EPSTCN 358 EL BRILLO WAY PAL/A BEACH FL 33480 US 2092 Total Transportation Charges USD$ 20.92 Picked up: Jun 22.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region 4 Ahtill Service Tape FedEx Pnomy Copyright Package Type FedEx Pak Region 4 Pieces 1 Weigle 4.005. 1.8 kgs Delivered Jun 23. 1999 0851 Service Area Code Al Signed by S.DAVIDSON Bundle ID 000 FetIE• Internal Use. CI 75507455045441 Sender JEFFREY EPSTEIN J EPSTEIN & GOING 457 MADISON AVE NEW YORK NY 100226809 US Transponalion Charge Reeigeol ED RAZEK THE LIMITED INC THREE LIMITED PKWY GAHANNA OH 43230 US 24.30 Total Transportation Charges USD$ 24.30 Picked up: Jun 23.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Rayon 6 Airtill - Service Tape FedEx Peotrty OverrigN Package Type FedEx Pak Region 6 Pieces Weigle Delivered Service Area Code Signed by Bundle ID 1 7.0 Os. 32 kgs Jun 24. 1999 0928 AA 712519 000 FOE. Iniemal Use Ol76075101:4548, 102 Sender LANCE KELSON J EPSTEIN & GOING 457 MADISON AVE NEW YORK NY 100226809 US Transportalion Charge Recipient JEFFREY EPSTEIN REIDENCE 358 EL BRILL° WAY PALM BEACH FL 33480 US 34.42 Total Transportation Charges USD$ 34.42 EFTA00220196 Invoice No: Invoice Date: Account Number: Page 12 of 14 Payment Type Detail (Original) Jun 28. 1999 Picked up: Jun 23, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 4 Airtill Senfte Ttpe FedEx Ptio6ty Ovetright Package Type FedEx Envelope Region 4 Pieces 1 0 Delivered Jun 24. 1999 09:52 Service Area Code AA Signed by A.MCGAHAN Bundle ID 000 FodE.Inutenal Uso 01760750000055IF Border JEFFREY A SCHANTZ J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Recipient KARL NOON ABIGAIL HOUSE ONE WHITEBARN RD NEW ALBANY OH 43054 US 12.39 Total Transportation Charges USD $ Payment Type Detail Subtotal USD 12.39 076.67 Picked up: Jun 16. 1999 Payor: Recipient Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 6 Airtill SeniCe Type FedEx Priority Ovetright Package Type FedEx Box Region 6 Pieces 1 2.0 Ds. 0.9 kgs Delivered Jun 17. 1999 1029 Service Area Code Al Signed by 161.00ULN Bundle ID 000 FodE. lnlemal Use 016036200454W I. Sender JAMIE IA POLO RALPH LAUREN STORE N 827 300 WORTH AVE PALM BEACH FL 33480-6065 US Transponalion Charge Courier Parc Charge Recipient MRS G MARWELL 457 MADISON AVE 4TH NEW YORK NY 10022 US 22.72 0.00 Total Transportation Charges USD $ 22.72 Dropped off: Jun 17, 1999 Payor: Recipient Reference: NO REFERENCE INFORMATION 1st attempt Jun it 1999 at 0935 MI. RECIPIENT NOT t4SUSINESS CLOSED Distance Based Pricing. Region 2 SeniCe Type FedEx Privity Ovetright Package Type FedEx Envelope Region 2 Pieces 1 0 Delivered Jun 22. 1999 10.46 Service Area Code AA Signed by Bundle ID 000 FedEs lolernal the 0189165610/45.1008 Sender GARY GLILEO GILILEO ROOFING 1707 W DAVIS LAKELAND LAKELAND R 33810 US Transportalion Charge LARR url Y VIROSKI 10 71 Total Transportation Charges USD S 10.71 EFTA00220197 Invoice No: Invoice Date: Account Number: Page 13 of 14 Payment Type Detail (Original) Jun 28. 1999 Picked up: Jun 21. 1999 Payor: Recipient Reference: NO REFERENCE INFORMATION Package senl horn: 33461 bp coda Distance Based Pricing. Region 6 Sender Recbient Service Type FedEx Pnonty Cserright AMANDA J ELLISON AMANDA ELLISON Package Type FedEx Box 218 MEDITERRANEAN RD .1 EPSTEIN & CO Region 6 TAMPA FL 33680 US 457 MADISON AVE CH FL Pieces 1 NEW YORK NV 10022 US Weigh) 20.0 03S. 9.1 kgs Delivered Jun 22. 1999 10:02 Transportation Charge 56.92 $eiVice Courier PickLp Charge 0.00 Area Cede Al Signed by W.DOULti Total Transportation Charges USD $ 56.92 Bundle ID 000 FodE. Iniemal Use 01740530104548, Picked up: Jun 23.1999 Payor: Recipient Reference: NO REFERENCE INFORMATION Distance Based Pndng. Region 7 FedEx has audtied this anti" Ice correct pieces. weight and service. Any changes made are reeved ti the invoice arnounl. Airtill Sender Recipient Service Type FedEx Pnonty Overright JULIE HILL LARRY VISOSKI Package Type FedEx Pak LAKEWOOD PUBLICATIONS Region 7 50 S 9THST FL 3 Pieces 1 MINNEAPOLIS MN 55402-3118 US Weighl 1.0 lbs. 0.5 kgs Delivered Jun 24. 199910:13 Transportation Charge 20.92 Service Area Cede AA Total Transportation Charges USD $ 20.92 Signed by HILL Bundle ID 000 Payment Type Detail Subtotal . _USD S 111.27 FeeEs Internal Use 01752641004550'02 Picked up: Jun 14, 1999 Payor: Third Party Reference: NO REFERENCE INFORMATION 1st aliempl Jun IS. 1999 at 1029 MI. RECIPIENT NOT IS/BUSINESS CLOSED Distance Based Pricing. Region 8 Sender Reav Service Type FedEx Priority Overright LARRY VISOSKI BRAD Package Type FedEx Envelope JET AVIATION CHAMPAGNE VIDEO INC Region 8 1515 PERIMETER Rapala.. 1194 1ST AVE Pieces 1 WEST PALM BEACH FL 33408 US NEW YORK NV 10028 US Weigh) 0 Delivered Jun IS. 1999 II AS Transportation Charge 13.23 Service Area Code Al Total Transportation Charges USD $ 13.23 Signed by fil.JOYCE Bundle ID 000 RAE. humid use: 016614640:0667/JOS EFTA00220198 Invoice No: Invoice Date: Account Number: Page 14 of 10 Payment Type Detail (Original) Jun 28. 1999 Picked up: Jun 15, 1999 Payor: Third Party Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 8 Airdll Senate Service Type FedEx Pao* Overright AIMNDA ELLISCN Package Type FedEx Envelope Region 8 Pieces 1 Weighl 0 Delivered Jun 18. 1999 09:37 Service Area Code AA Signed by W.REFtAPA Bundle ID 000 FOE. Iniemal use: 0168.31122XCGST, Transportation Charge Courier Pickup Charge Recipient JOEL HOFFMAN STRATFORD BUSINESS CORP 50 CLPITON ST HEMPSTEAD NY 11550 US 1323 0.00 Total Transportation Charges USD $ 13.23 Picked up: Jun 15, 1999 Payor: Third Party Reference: IOU Distance Based Pricing. Region 5 FedEx has wadded Otis alibi" la correct pieces. weighl. and service. Any changes made are reflected kt Me invoice arnowt AMA - Service Type FedEx Express Saver Package Type FedEx Pak Region 5 Pieces 1 Weigh) 2.0 be. 0.9 kgs Delivered Jun 17. 1999 1129 Service Area Code AA Signed by P.HOWARD Bundle ID 000 FeeEs Immo Use: 01603112910793i f Sender AIMNDA ELLISON Reciraerit HOWARD HEYMAN ALTENBURGER VEIS CAGUOTI & HEY Transportalion Charge 7.15 Courier Picky, Charge 0.00 Total Transportation Charges USD $ 7.15 Picked up: Jun 23. 1999 Payor: Third Party Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 7 FedEx has added this anti" or correct pieces. weight and service. Any charges made are 'elected it the invoice A/nowt Aibdl Sender Recktient Service Type FedEx Pnonty Overright JULIE HILL JEFFERY EPSTEIN Package Type FedEx Pak LAKEWCOD PUBLICATIONS 358 EL BRILLO WAY Region 7 50 59TH ST FL 3 PALM BEACH FL 33489 US Pieces 1 MINNEAPOLIS Mr 554023118 US Weigh) 1.0 be. 0.5 kgs Delivered Jun 24. 1999 0928 Service Area Code AA Total Transportation Charges Signed by 712519 Bundle ID 000 Transportalion Charge 20 92 Fed& Inleinal Use: 017528814,0155tr02 USD $ 20.92 Payment Type Detail Subtotal . _USD 54.53 EFTA00220199

Technical Artifacts (35)

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Domainwww.fedex.com
FaxFax: (800) 548-3020
Phone(800) 548-3020
Phone(800) 622-1147
Phone1-800.463.3339
Phone16614640
Phone16631124
Phone17020744
Phone17211673
Phone17402971
Phone17405037
Phone17528814
Phone2243809
Phone2579934
Phone2747004550
Phone4006424707
Phone402-3118
Phone4023118
Phone4234100
Phone4234101
Phone4548002
Phone480-6065
Phone6075101
Phone6923333
Phone7455045441
Phone7494315
Phone7704556
Phone9165610
SWIFT/BICAIRBILLS
SWIFT/BICCOLUMBUS
Wire RefREFERENCE
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Dept. of JusticeOtherUnknown

EFTA Document EFTA01315515

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Invoice Summary Jun 28.1999 Invoice No: Invoice Date: Account Number: Paget of 14 Jun 28. 1999 ForlEx Tax ID 71-CW27007 Questions? Phone: M-F 7.6 (CST) Fax: Internet: www.ledex.com Domestic Services FedEx News! Transportation Charges 632.47 Amendment No.2 to the March IS. 1999 FedEx Service Guide Special Handling Charges 10.00 Different name, same great service. Over the next few months. you'll notice a new name fo

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01319693

Invoice No: 7-670-15802 Invoice Date. at 28.1999 Account Number: Page I of 14 FedEx Tax 10: 71.04270W J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jun 28, 1999 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: VAWI.fedex.com Domestic Services FedEx News! Transponation Charges 632.47 Amendment No.2 to the March 15. 1999 FedEx Service Guide Special Handling Charges 10.00 Different name, same great service. Over the ne

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DOJ Data Set 10OtherUnknown

EFTA01315515

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