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DOJ EFTA Data Set 10 document EFTA01319185

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DOJ EFTA Data Set 10 document EFTA01319185

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EFTA Disclosure
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Invoice Number: invoice Date: Jun 15.1 I Account Number: Page: I of 4 FedEx Tax Ill 71.0427007 NY SG LLC 457 MADISON AVE NEW YORK NY 10022 6809 Bitting Account Shipping Address: 45/ NEW YORK NY 100224809 US Invoice Summary Jun 15, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548-3020 Internet: mwtledex.com FedEx Express Services Transponalion Charges Special Handling Charges Total Charges JUSD.3 TOTAL THIS INVOICE LSD 3 To ensure proper credit please COWIII this portico with your payment to FedEx Please dew:sink or fort ice c+302,cr 'Ste,' tent. e.e 3rElc:.--cietv sr on l ye Remittance Advice Your payment Is due by Jun 30.2001 64.75 12.59 77.34 77.34 229207505837907830700000773478 SP 01 000031 97702 A 1 ASNGLP ..... Muhl NYSG LLC 457 MADISON AVE NEW YORK NY I0022-6809 IIIIIIIIMIIIIIII Invoice Account Number Number Amount Due LISD 5 77.34 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348568 EFTA 00221260 EFTA01319185 Invoice Number Invade Date: Account Number. Page: 2 0: 4 FedlE Federal Express Please Indicate change in address tor the account 0 listed below Account Number: 2292-07504 Name: [—I Physical Address Billing Address I Mailing Address ACICteSt At: &me Stale: to Phone: I ) Fat AUelanang CONFIDENTIAL SDNY_GM_00348569 EFTA_00221261 EFTA01319186 Invoice Number: Invoice Date: An 15.2001 Account Number. Page: 3 old FeclEx Express Payment Type Detail (Original) Picked up: Jun 01.2001 Payoe: Shipper Reference: NO REFERENCE INFORMATION Fedex mime Use: 15(071I000014iNeje2 Fuel Surcharge .FedEx must seedy a temporary fuel surcharge lore:lea even market condemn as theyreale to fuel costs Distance Based Peeing. Regon 2 FedEx has Walled the aktil for garret* pieces. weight and service. My Changes MOO are reflected el the invoke amount Release signature on Ale. Trackng ID 525766935338 Service Type FedEx Natty Overnight Package Type FedEx Pak Zone 2 Pieces Weight Delivered Service Area Code Signed by Sunda ID 1 4.0 lbs Jun 02.2001 10:14 Al L. KWINTNER 000 Sender LAUREN KWINTHER NYSG LW 457 MADISON AVE NEW YORK NY 10022-6803 US Tranemnseco Outgo Sasirday °chary Fuel Surcharge RBC mere JEFF SCHANTZ 1257 VEEDER DRIVE IEWLETT NY 11557 US 2000 10.00 080 Total Charge 30.80 Picked up: Jun 04.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fere Mired Use: 154.2414000002Cti_ Fuel Sinharge • FedEx must apply a ternparary eel surcharge toreflect cwrere market condtions as they Male to fuel costs. Distance Bated Peon*. Regon 4 Tracking ID 825765935340 Service Type FedEx Priccily Overreght Package Type FedEx Envelope Zone Pieces viefght Delivered Semce Area Code Signed OT Conde ID 4 1 0 Jun 05.2001 09,17 AA 0 OAKLEY 000 Only LAUREN KWINTER NYSG LW 457 MADISON AVE NEW YORK WY 100226809 US Transportalicn Charge Fuel Surcharge BMW PEG UGLAND NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 062 Total Charge 16.12 Picked up: Jun 07. 2001 Payer: Shipper Relerence: NO REFERENCE INFORMATION Fedex mane use: 160I0S9600000222,k Fuel Surcharge . FedEx must apply a temporary luelsurchupe lo reelect einem market conduces as they reale so Nei costs. Delano Based Poona. Regon 4 Trackng ID 825765935361 Service Type FedEx Standard Oternight Package Type FedEx Envelope Zone 4 Pieces Weight 0 Delivered Jun 06. 2001 0941 Service Area Cede M Signed by 0.0AKLEY Total Charge Sunda ID 000 LAUREN KWINTNER NYSO LW 457 MADISON AVE NEW YORK NY 10022-6803 US TrastSgellabC0 Charge Fuel Surcharge Redeem PEG UGLAND NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 1175 0.55 Payment Type Detail Subtotal . USD CONFIDENTIAL 14.30 61.22 SDNY_GM_00348570 EFTA_00221262 EFTA01319187 Invoice Number: 'Invoace Date: Jun I S. 2001 Account Number: Page: 4 obi FedEx Express Payment Type Detail (Original) Picked up: Jun 11, 2001 Payer: Third Party Reference:NO REFERENCE INFORMATION re£. kvematuee 49.14782103002(16.... Fuel Surcharge. FOE" rats apply a temporary fuel surcharge to ratted current marker condltons as they relate to MO COOL Marino: Based Priam. Regtan Tracking ID 790073755167 Sander RedMeril Service Type FedEx ProntyCnomight HARRY BELLER PEG UGLANO Package Type Fee. Emeioge JEFFREY E EPSTEIN N.A. PROPERTY. INC. Zone 4 457MAOISON ME 6525 WEST CAMPUS OVAL POLL'S 1 NEW YORK NY 10022.6839 US NEW ALBANY OH 43054 US %Perl 06491•90 Jun 12.2031 1092 Transportation Charge 1550 $en40e Fuel Surcharge 0.62 Area Code AA Sgned by D.OARLEY Total Charge MD S 16.12 Bundle IO 003 Payment Type Detail Subtotal MD S 16.12 CONFIDENTIAL SDNY_GM_00348571 EFTA_00221263 EFTA01319188

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Domainmwtledex.com
FaxFax: (800) 548-3020
Phone(800) 548-3020
Phone(800) 622-1147
Phone14782103002
Phone3755167
Phone5765935340
Phone5765935361
Phone5766935338
Wire RefREFERENCE
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Related Documents (6)

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EFTA Document EFTA01319185

Invoice Number: invoice Date: Jun 15.1 I Account Number: Page: I of 4 FedEx Tax Ill 71.0427007 NY SG LLC 457 MADISON AVE NEW YORK NY 10022 6809 Bitting Account Shipping Address: 45/ NEW YORK NY 100224809 US Invoice Summary Jun 15, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548-3020 Internet: mwtledex.com FedEx Express Services Transponalion Charges Special Handling Charges Total Charges JUSD.3 TOTAL THIS INVOICE LSD 3

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Invoice No: 7-554-14186 invoice Date: May 28. 1999 Account Number: 1144.2081.6 Page I of 9 FedEx Tax 10: 71.0427007 J EPSTEIN 8 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: VAYN. I ed e x . co m Domestic Services FedEx News! Transponalion Charges 865.85 Amendment No.2 to the March 15. 1999 FedEx Service Guide Special Handling Charges 58.50 Different name, same great

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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 Invoke Summary Jan 15, 2001 Invoice No: Invoice Date: Account Number: Page I of 10 5-67941350 Jan 15.2001 1144.20866 FeclEx Tax 10: 71.0427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwriedex.com Domestic Services Transportation Charges Special Handling Charges Total Char

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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: 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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EFTA Document EFTA01318804

Invoice No: 5-632-20711 invoice Date. Oa 23. 2000 Account Number: 1144-2081-6 Page I of 13 FedEx Tax KC 71.0427007 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 Oct 23. 2000 Questions? Phone: M-F 7-6 (CST) Fax: Internet: vnom.ledex.com Domestic Services Transportation Charges 367.06 Special Handling Charges 45.61 Total Charges. 432-57

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