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efta-efta00220208DOJ Data Set 9Other

Invoice No:

Invoice No: 7-670-60701 Invoice Date: Jul 11. 1999 Account Number: Page 1 of 8 redEz Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jul 11, 1999 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnvw.ledex.com Domestic Services FedEx News! Transportation Charges 319.13 Amsrodmen1No.2 to the March 15. 1999 FedEx Service Guide Special Handing Charges 20.00 Different name. same great service. Over the nod few months. youll notice a new name for our FedEx Letter. Its Total Charges 1JSD.S. 339.13 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 •tiff Your Poroont to hdfx. Mosso do not staple or fold. Remittance Advice Your payment is due by Jul 26. 1999 1144208176706070143003391351 S

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220208
Pages
8
Persons
2
Integrity

Summary

Invoice No: 7-670-60701 Invoice Date: Jul 11. 1999 Account Number: Page 1 of 8 redEz Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jul 11, 1999 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnvw.ledex.com Domestic Services FedEx News! Transportation Charges 319.13 Amsrodmen1No.2 to the March 15. 1999 FedEx Service Guide Special Handing Charges 20.00 Different name. same great service. Over the nod few months. youll notice a new name for our FedEx Letter. Its Total Charges 1JSD.S. 339.13 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 •tiff Your Poroont to hdfx. Mosso do not staple or fold. Remittance Advice Your payment is due by Jul 26. 1999 1144208176706070143003391351 S

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Invoice No: 7-670-60701 Invoice Date: Jul 11. 1999 Account Number: Page 1 of 8 redEz Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jul 11, 1999 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnvw.ledex.com Domestic Services FedEx News! Transportation Charges 319.13 Amsrodmen1No.2 to the March 15. 1999 FedEx Service Guide Special Handing Charges 20.00 Different name. same great service. Over the nod few months. youll notice a new name for our FedEx Letter. Its Total Charges 1JSD.S. 339.13 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 •tiff Your Poroont to hdfx. Mosso do not staple or fold. Remittance Advice Your payment is due by Jul 26. 1999 1144208176706070143003391351 SP 01000001 97702 A 'I A.SNGLP Imillimil 1.1..1.1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7.670.60701 USD S 339.13 FedEx P.O. Box 1140 Memphis TN 38101-1140 For aango al aN•OL'. c cI Nectar.] O0frpOIO 'Corn On rOvOl.0 11111111 I 11111111111 II I EFTA00220208 Invoice No: Invoice Date: Account Number: Page 2 of 8 7-67040701 Jul 11. 1999 Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt.,Suite ft City: State: Zip: Home Phone( Business Phone EFTA00220209 Invoice No: 7-67040701 Invoice Date: Jul 11.1999 Account Number: Page 3 of 8 Payment Type Summary Shipper Original Number of Airbills 13 Transportation Charges 257.03 Special Handling Charges 20.00 Total USD $ 277.03 Number of Airbills 13 Total Charges USD $ 277.03 Recipient Number of Airbills 1 Transportation Charges 62.10 Special Handling Charges 0.00 Total USD $ 62.10 Number of Airbills 1 Total Charges USD3 62.10 TOTAL AIRSILLS 14 TOTAL CHARGES USD $ 339.13 EFTA00220210 Invoice No: 7-67040701 Invoice Dale: Jul 11.1999 Account Number: Page 4 of 8 Payment Type Detail (Original) Picked up: Jun 30. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pddng. Region 7 Airbll 808204095273 Service Type FedEx Priority Overright Package Type FedEx Envelope Region 7 Pieces 1 Weigel 0 Delivered Jul 01. 1999 15:19 Service Area Code RM Signed by Z.ORRO Bundle ID 000 FSEs Inlitmal Use 934(0658i ,02 Sender EMMY TAYLER J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 1002243809 US Transportation Charge Reck:rent SHANNON HEALY ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87058 US 13.44 Total Transportation Charges USD $ 13.44 Picked up: Jun 30, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 4 Airbll 808204098144 Service Two FedEx Priority Overright Package Type FedEx Envelope Region 4 Pieces 1 Weigel 0 Delivered Jul 01. 1999 09:37 Service Area Code AA Signed by 1.1.SKUNDA Bundle ID 000 Inlitmal Use 0 lllll 5510365Si Sender LAUREN KWINTNER .1 EPSTEIN & CO EC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipient PEG UGLANO 1239 Total Transportation Charges USD S 12.39 Picked up: Jun 30, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 8 Airbll 808204098155 Service Two FedEx Priority °retrial& Package Type FedEx Envelope Region 8 Pieces Weigel Delivered Service Area Code Signed by Bundle ID 1 0 Jul 01. 1999 09:58 Al J.CHICAS 000 FOE. Inlomal Use 0 lllll SSICC659, 1 Sender LAUREN KWINTAER J EPSTEIN & COP 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recicient BRENDA BERGMAN SANTA MONICA ESCROW COMPANY 13.85 Total Transportation Charges USD 13.65 EFTA00220211 Invoice No: 7-67040701 Invoice Date: Jul 11.1999 Account Number: Page 5 of 8 Payment Type Detail (Original) Dropped oft: Jul 01. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from: 87505 rip code Distance Based Peking. Region 7 Aibill 803529412502 Service Type FedEx Pnonty 0verrigN Package Type FedEx Box Region 7 Pieces 1 Weigh 1.0 tic. 0.5 kgs Delivered Jul 02.1999 09.51 Service Area Cede AA Signed by 712519 Bundle ID 000 FOOL. Inlomal Use 01840777401550 02 Sender SHANA BARGER J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 100224809 US TiansportaliOn Charge Redden! JEFFREY EPSTEIN J EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US 20.92 Total Transportation Charges USD $ 20.92 Picked up: Jul 01. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region 5 Albin 806204096214 Service Type FedEx Pnorny OverrigN Package Type FedEx Pak Region 5 Pieces 1 Weigel 2.0 bs. 0.9 kgs Delivered Jul 02.1999 1022 Service Area Code Al Signed by 0 ARREN Bundle ID 000 FotsE Internal Use: 01870.29n0S546. '02 Sender BARREN blOYKE J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 100226809 US Transponalion Charge Recidert LEO MITCHELL PRESIDENT 21.82 Total Transportation Charges USD S 21.82 Picked up: Jul 01. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region 6 808204096225 Service Type FedEx Pnonry Chtright Package Type FedEx Pak Region 8 Pieces Weighl Delivered Service Area Code Signed by Bundle ID 1 3.0 te. takes Jul 02. 1999 09.32 AA 0.ORIAN 000 FoclEs Iniomal Use: 010702923..0154&,,02 Sender DARREN MENKE J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NV 100224809 US Transpoetalion Charge Redden MARK BILLNGSLY 24.97 Total Transportation Charges USD 24.97 EFTA00220212 Invoice No: 7-67040701 Invoice Dale: Jul 11.1999 Account Number: Page 6 of S Payment Type Detail (Original) Picked up: Jul 01. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 4 Airdll 806204096475 Service Type FedEx 2Day Package Type FedEx Envelope Region Pieces 1 Weigel 0 Delivered Jul 06.1999 08:49 Service Area Code AA Signed by R.PLATT Bundle ID 000 ForlEr Ingmar use: 01870.2922.019sr, Sender MICHELLE HEALKY J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 1002241609 US Transportation Charge Recipient PEG UGUUC N A PROPERTY INC 6.97 Total Transportation Charges USD $ 6.97 Dropped oft: Jul 02. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package senl from: 87056 rip code Distance Based Pricing. Region 7 Nbal 803529412395 Service Type FedEx Priority OverrigN Package Type FedEx Pak Region 7 Pieces 1 Weigel 1.0 tic. 0.5 kgs Delivered Jul 03. 1999 12:17 Service Area Code M Signed by 712519 Bundle ID 000 FOE/ lemma' Use: 018121X0C4550( Sender SHANA BARGER J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 100224809 US Transpowalion Charge Saturday Delivery Rattier JEFFREY EPSTEIN J EPSTEIN & CO 358 EL BRLLO WAY PALM BEACH FL 33480 US 20.92 10.00 Total Transportation Charges USD $ 30.92 Dropped off: Jul 03, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from: 90065 zip coda Original address 457 MADISON AVE 4TH FLNEW YORILNY 10021 Distance Based Pricing. Region 8 FedEx has audbed this airbill lac comet pieces. weight and service. Any changes made are reeved in the invoice arnotml. AMMI 812753140211 Service Type FedEx Slander(' OvernigN Package Type FedEx Pak Region 8 Pieces 1 Weigel 3.0 to. 1.4 kgs Delivered Jul 06. 1999 14:05 Service Area Code Al Signed by L.AYALA Bundle ID 000 FedEr Inlemal Usa 01090843662996_,_ Sender M WALKER J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Address Correeton Recieient LAINIE KELSON J EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 22.50 10.00 Total Transportation Charges USD $ 32.50 EFTA00220213 Invoice No: 7-67040701 Invoice Dale: Jul 11.1999 Account Number: Page 7 of 8 Payment Type Detail (Original) Picked up: Jul 06. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region 4 Airdll 806204098238 Sender Recipient SewCe Type FedEx Prienty Overright LAUREN KWINTNER DONNA LARSEN Package Type FedEx Envelope J EPSTEIN & CO NC Regien 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US V/eighl 0 Delivered Jul 07. 1999 08:51 Transponalion Charge 12.19 Service Area Code Al Total Transportation Charges USD $ 12.39 Signed by S.DAVIDSON Bundle ID 000 FodE. Iniomal Use- 018922782tt65S'i Picked up: Jul 06. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region 4 FedEx has audded this airbill lor coned peces. weighl. and service. Any Charges made are (elected in the invoice armpit Airdll 806204098269 Sender Recipient Service Type FedEx Express Saver MICHELLE HEALY MARK UNBERG Package Type Cuslomer Packaging J EPSTEIN & CO NC N A PROPERTY INC Regien 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US V/eighl 40.0 tbs. 18.2 kgs Delivered Jul 08. 1999 0905 Transpottalion Charge 32.17 Service Area Code AA Total Transportation Charges USD $ 32.17 Signed by R.PLATT Bundle ID 000 FodE. Internal Uso: 0111922772,10791//_ Picked up: Jul 06, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region 4 FedEx has maded this airbill la correct pieces. weight and service. Any changes made we reflected re the invoice aniouni. Airbll 806204098270 Sender Recipiem Service Type FedEx Express Saver MICHELLE HEALY MARK LUMBERG Package Type Customer Packaging J EPSTEIN & CO NC N A PROPERTY INC Regien 4 457 MADISON AVE Pieces 1 NEW YORK NY 10022.8809 US V/eighl 40.0 tbs. 18.2 Ss Delivered Jul 08.1999 0905 Transponalion Charge 32.17 Service Area Code AA Total Transportation Charges USD $ 32.17 Signed by R.PLATT Bundle ID 000 RAE. Wirral 011»22782110n0.11_ EFTA00220214 Invoice No: 7-67040701 Invoice Date: Jul 11.1999 Account Number: Page 8 of 8 Payment Type Detail (Original) Picked up: Jul 07. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from: 33461 rip coda Distance Based Pacing. Region 6 NNdI 4841698783 Service Type FedEx Privity Overright Package Type FedEx Box Region 8 Pieces 1 Y/eighl 2.0 me. 0.9 kgs Delivered Jul 08. 1999 09:17 Service Area Code Al Signed by W.DOULti Bundle ID 000 Feder Internal Use 01 832589204548r r Sender JOHN ALESSI J EPSTEIN & COP 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Courier Pickup Charge Recipient GIE IMRINESI J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US 22.72 0.00 Total Transportation Charges USD $ Payment Type Detail Subtotal . _USD 3 22.72 277.03 Picked up: Jul 06. 1999 Payor: Recipient Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region 6 FedEx has wadded this airbill lot eared pieces. weight. and service. Any charges made are reeved it the invoice amount. AMall 811938718660 Service Type FedEx Pnomy OverrigN Package Type Customer Packagng Region 6 Pieces 1 Weighl 25.0 lbs. 11.4 Ss Delivered Jul 07. 1999 1022 Service Area Code Al Signed by IN.00ULIN Bundle ID 000 Fear Internal Uso 01(18105010454t Sender AIAANDA ELLISON Transportation Charge Coiner Pickup Charge Recipient AMANDA ELLISON J EPSTON 8 CO 457 MADISON AYE 4TH FL NEW YORK NY 10022 US 62.10 0.00 Total Transportation Charges USD $ 62.10 Payment Type Detail Subtotal USD S 62.10 EFTA00220215

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Domainvnvw.ledex.com
FaxFax: (800) 548-3020
Phone(800) 548-3020
Phone(800) 622-1147
Phone1-800.463.3339
Phone12753140211
Phone1870.2922
Phone2241609
Phone2243809
Phone3003391351
Phone3529412395
Phone3529412502
Phone6204096214
Phone6204096475
Phone6204098238
Phone6204098269
Phone6204098270
Phone7040701
Phone7401550
Phone8204095273
Phone8204096225
Phone8204098144
Phone8204098155
Phone8718660
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