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DOJ EFTA Data Set 10 document EFTA01318740

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DOJ EFTA Data Set 10 document EFTA01318740

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Invoice No: 5-540-83798 invoice Date: Ai 24.2000 Account Number: 1144.2081-6 Page 1 of 7 Fedex Tax tO: 71.04270W J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Questions? Invoice Summary Jul 24, 2000 Phone: Fax: Internet: (800) 622-1147 M-F 7-6 (CST) (800) 548.3020 www.fedex.com Domestic Services Net Transportation Charges 158.44 Special Handling Charges 18.34 Total Charges. 174.78 To ensure prow credit pleas* mum title portion with your paymentto Fed& Pine* do not asp!, wilt. Remittance Advice Your Payment is due by Aug 08. 2000 1144208155408379855001747899 SP 01 0004:0197702A 1 ASNGLP Imillieuell ..... 1.11.1.1 J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Invoke Number Account Number Amount Due 5.540.83798 1144-2081-6 USD 5 174.78 Fed& P.O. Box 1140 Memphis TN 38101-1140 for =Pr cl nffrew. eleckl•eie d0 omnivie tam o888.888. thee CONFIDENTIAL SDNIT_GM_00347957 EFTA_00220649 EFTA01318740 Invoice No: 5-540-83798 Invoice Date: Jul 20.2000 Accouni Number: 1100.2081.6 Page 2 of 7 Federal Express Please indicate any change in mailing address: Accouni Number: 1144.2081.6 Name: Address: Apt.Sulte City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00347958 EFTA_00220650 EFTA01318741 Invoice No: Invoce Date: ~aunt Number: Page Sol 7 5.540.83798 Jul 24.2000 1144-2081-6 Payment Type Summary Shipper Original Number el Alrbills 7 Transportation Charges 137.07 Special Handling Charges 15.49 Total USD S t52.56 Number of Airbil Is 7 Total Charges USD$ 15256 Recipient Number of Airbirls 1 Transportation Charges 21.37 Special Handling Charges 0.85 Total USD $ 22.22 Number of Airbills Total Charges USD å 2222 TOTAL AIRBILLS TOTAL CHARGES USD S 174.76 CONFIDENTIAL SD NY_GM_00347959 EFTA_00220651 EFTA01318742 Invoice No: 5-540.83798 'more Date: Jul 24, 2000 Account Number: 11442081-6 Page 4 of 7 Payment Type (Original) Ricked up: Jul 07, 2000 Rape Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mum goy a temporary fuel surcharge lo reflect wroth markel condors as trey retale lo ruol costs. Disiance Based Prong. Regan 2 RELEASE SIGNATURE ON FRE Antra 818455009351 Sender Recipiera Sarre NH, FedEx Pncdly Orernaht LAUREN LWINTNER JEFF SCHANTZ Package Type Feder Pak J EPSTEIN 8 CO INC 31 OAK HILL LANE Regan 2 457 MADISON AVE EAST HAMPTON NY 11937 US Places 1 NEW YORK NY 1002243839 US Weight 4.0109. 1.82 Igo Delivered Jul 10,20301D01 Transportabe Chap 18.00 Sews Fuel Surcharge 0.72 Area Cade AM Signed By K WINTER Total Transportation Charges USD S 18.72 Bundle ID 000 Feats kormai Use HHOO7SNT00072elv_02 Picked up: Jul 11.2000 Rape Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEs must apply a temporary kel surcharge lo rolled amenl market careen r try rare le fud cogs. Distance Based NON. Regan 7 RELEASE SIGNATURE ON FILE Antra 818455009189 Sender Recksienl Serra NO RAE, Phony Orem9N ANTONETTE SHANNON Package Tyr FedE, Envdopatener J EPSTEIN 8 CO INC ZORRO Regan 7 457 MADISON AVE 49 ZORRO RANCH RD Places 1 NEW YORK NY 1002243839 US STANLEY NM 87058 US Weight 0 Delivered Jul 12.2000 1421 Transpannon Charge 13.44 Sarre FuN Surcharge 0.54 Area Code RM &gned By Z ORRO Total Transportation Charges USD S 13.88 Bona r0 000 Feats rim:PUN i96:123i79000250,t02 CONFIDENTIAL SD NY_GM_00347960 EFTA_00220652 EFTA01318743 Invoice No: 5-540.83798 Invoice Date: Jul 24. 2000 Account Number: 1144.2081E Page 5 of 7 Payment Type (Original) Picked up: Jul 12, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx muSt GOOF 8 10MPOMry fuel surcharge 10 (01100 Curial markel concloons as they (04110 XI Nei costs. The dilatory corranilment Ice Express Saver Packages So homes or private residences {Including home offices) is 7P/A the third business day tor all regions. Distance Baud Pang. Regon 6 RELEASE SIGNATURE ON FILE Serbia 818455005190 Resider,' Sei de OlrNETTE JOHN ALESSI SeNce T199 FedEx Express Saver AN Package Typo Customer Packaging J EPSTEIN A CO INC 558 EL GALLOWAY Region 6 457 MADISON AVE PALM BEACH FL 33480 US Ploo0S 1 NEW YORK NY 10022-6809 US Weight 15.0 lbs. 6.82 kgs Dellvered Jul 17.2000 1052 Tramp:Maw Charge USD 27,04 Service Fuel Surcharge 1.08 Area Cog) 3R Signed By E.PSTEIN Total Transportation Charges 28.12 floral* ID 000 FodEx Mama, Use 2011054100)13830c02 Picked up: Jul 12, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx meet 49.1 a temporary Nel surcharge to reflect Current mantel condeone as they ($110 10 NN Wks. Dislance Based Prising. Region 3 RELEASE SIGNATURE ON FILE .44411 821569343626 §1.092, &OW Sonic* Type FedEx Privily Overnight LAUREN ICWINTtel VICKY GRAY Package Type FOOE.x Envcaope:Letier J EPSTEIN B CO INC STUDENT ACHIEVEMENT-ADVOCACY S Region 3 457 MADISON AVE 2441 CAUFORNIA ST NW Places 1 NEW YORK NY 100224839 US WASHINGTON DC 20008 US Weight 0 Delivered Jul 13.2100 0933 TransparLatice Chary 11.55 Sews Fuel Surcharge 0.46 Area Code AA SOS By GRAY Total Transportation Charges USD S 12.01 Bundb 0 000 Fedex icomalUse'20110584(1.0C01244CO2 CONFIDENTIAL SONY_GM_00347961 EFTA_00220653 EFTA01318744 Invoice No: Invoice Date: Account Number: Page 6 of 7 Payment Type (Original) 5-540.83798 Jul 24. 2000 1144.2081-6 Dropped on: Julie. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Foal Surcharge. FedEx must apply a temporary fuel surcharge 10 rellOCI Current mantel ooncloonS as Rey rotate to fuel cots. Package sent from: 87505 zp code Olstance Based Pang. Re0100 7 RELEASE SIGNATURE ON FAX Ardll 814767204546 Servos T199 Fedex PnColly On1ornIgN Package Type FedEx Pak Reran 7 Races 1 Weight 1.0 lbs. 0.45 kgs ONIvered Jul IS. 2000 09:41 Service Area C0110 AA Signed By 712519 Bundle 10 000 FedEx InomelUto 2002746641003729S, 02 Sender ILLEGSLE J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10022480 US Transpsnaocei Charge Saturctey Daher,/ Fue1 Surcharge Recipient J EPSTON 358 EL ERILLO LAY PALM BEACH FL 33480 US 20.92 10.00 0.84 Total Transportation Charges USD 31.76 Dropped off: Jul 17, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect anent mantel condnons as they rotate 10 ILO CONS. Package sent from: 80625 zp code Olstance Based PrOnO. Re0100 4 RELEASE SIGNATURE ON FILE Arta 810139393733 Servos 1.199 Fedex !manly Dormant Package Type Customer Packaging Region 4 PeCOS 1 Weight 2.0 lbs. 0.91 kgs ONIvereel Ail 18.2030 13:10 Sonic. Area Code Signed By Boothe 10 Rm KARL HOFMANN 000 Fedex ItsonialUto 20035 0037292 02 Sendai KARL HOFMANN J EPSTEIN a CO INC 057 MADISON AVE NEW YORK NY 10022480 US Transportation Charge Fuel Surcharge Recioienl /AR LARRY VISOSKI ZORRO RANCH 220 ZORRO RANCH ROAD STANLEY NM 87056 US 20.70 0.83 Total Transportation Charges CONFIDENTIAL USD 21.53 SDNY_GM_00347962 EFTA_00220654 EFTA01318745 Invoice No: 5.540.83798 Invoice Date: Jul 24.2000 Account Nut: 1144-2081.6 Page? ol 7 Payment Type (Original) Picked up: Jul 19, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feder must apply a temporary fuel surcharge to felled current markel condlon$ as they relate to tuel coals. Pad age sent horn: 33461 zip code Delano. Based Prickle. Region 6 Arbil 00041699144 Seeder Recipient Service Type Fed& Standard (Minor Package Type FectEx Box Region 8 Pieces 1 weir 5.0 Os, 2.27 191 Delvered Jul 20. 2000 12:14 JOHN ALESSI J EPSIEN a CO INC 457 MADISON AVE NEW YORK NY 100226809 US Transponaton Charge ERIC GAM J EPSTEIN B CO INC 457 MADISON NEW YORK NY 10022 US 25.42 Service Fuel Surcharge 1.02 Area Code Al Count.. 0clue Charge 0.00 Signed By W.00IJIN Bundle ID 003 Total Transportation Charges USD S 26.44 reset Inerrel Use: 20203110)000475u Payment Type Detail Subtotal .USD 152.56 Picked up: Jul 06. 2000 Payor: Recipient Reference: 275127 WGNL MD Fuel Surcharge • FedEr must apply a temporary fuel swcharge to relied affront mask« condoms as they relate le fuel cost. (Askance Based Nang. Region 3 PREMTED Semler Recipient Arbil 424573335629 DARREN INDVKE Service Type FedEx PrioniyOyemkiN PUBLISHERS STORAGE a SHIPPING Package Type Conan« Podu.C4n0 46 DEVELOPMENT RD Region 3 FITCHBURG MA 014206020 US NEW YORK NY 10022 US Piece, 1 tVercri 8.0 bs. 2.73 kgs Transportagn Charge 2137 Oetyate Jul 07. 2000 09:45 Fuel Surcharge 0.85 Serve: Area Code Al Total Transportation Charges USD$ 2222 Senor, By W.EICULN Bundle ID 003 Payment Type Detail Subtotal MO dj 2222 FaCa 1~1 VA: 0391590»00072%. CONFIDENTIAL SDNY_GM_00347963 EFTA_00220655 EFTA01318746

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Domainwww.fedex.com
Phone(800) 548.3020
Phone(800) 622-1147
Phone14206020
Phone14767204546
Phone18455005190
Phone18455009189
Phone18455009351
Phone2243839
Phone4573335629
Phone9000250
Phone9343626
Phone9393733
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Invoice No: 5-540-83798 invoice Date: Ai 24.2000 Account Number: 1144.2081-6 Page 1 of 7 Fedex Tax tO: 71.04270W J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Questions? Invoice Summary Jul 24, 2000 Phone: Fax: Internet: (800) 622-1147 M-F 7-6 (CST) (800) 548.3020 www.fedex.com Domestic Services Net Transportation Charges 158.44 Special Handling Charges 18.34 Total Charges. 174.78 To ensure prow credit pleas* mum title portion with your paymentto Fed& Pine*

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Invoice Number: 5-770-09947 Invoice Date: Mar 19.2001 Account Number: Page: 1 o19 FedEx Tax M: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Mar 19,2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Base Disc

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J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiwing Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022-6809 US Invoice Summary Jan 01, 2001 Invoice No: invoice Date: Account Number: Page I of 17 FedEx Tax ID: 5-678-89751 Jan 01.2001 1144.2081-6 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnvw.ledex.com Domestic Services Transportalion Charges Special Handling Charges Total Charges DSO

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