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sd-10-EFTA01318877Dept. of JusticeOther

EFTA Document EFTA01318877

J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shcping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Dec 18, 2000 Invoice No: Invoice Date. Account Number: Page I of 6 Dec 18.2000 FedEx Texts: 71.04270W Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Domestic Services Transportation Charges Special Handling Charges 13108 5.33 Total Charges USID.S..

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Dept. of Justice
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sd-10-EFTA01318877
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Summary

J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shcping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Dec 18, 2000 Invoice No: Invoice Date. Account Number: Page I of 6 Dec 18.2000 FedEx Texts: 71.04270W Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Domestic Services Transportation Charges Special Handling Charges 13108 5.33 Total Charges USID.S..

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J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shcping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Dec 18, 2000 Invoice No: Invoice Date. Account Number: Page I of 6 Dec 18.2000 FedEx Texts: 71.04270W Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Domestic Services Transportation Charges Special Handling Charges 13108 5.33 Total Charges USID.S.. 138.41 To Num prow credit please num this portion with your payment to Fed& Pins* do not asp!, or kid. Remittance Advice Your Payment is due by Jan 02. 2001 1144208156783621604001384121 SP 01 00000197702A 1 ASNGLP ..... Muhl J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx News! FedEx Holiday Operating Schedule Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery commitments resume. Sun.. Dec. 31 (New Years Eve) Closed Mon.. Jan. 1 (New Years Day) - Closed Normal FedEx service and delivery commitments resume Tuesday January 2. For complete details regarding our operating Schedules and Money-Back Guarantees, please visit ledex.com Or call us at 1.800.Go.FedEx (800.463.3339) Invoice Number Account Number Amount Due USD S 138.41 FedEx P.O. Box 1140 Memphis TN 38101-1140 For OW at 01 Kite's,. dleck Iron rO amOvie fon, on my.* eat CONFIDENTIAL SDNY_GM_00348147 EFTA_00220839 EFTA01318877 Invoice No: Invoce Date: Account Number: Page 2 ol6 Dec 18, 2000 Fet Federal Express Please Indicate change In address for the account 0 listed below Account Number: Name: [—I Physical Address Billing Address E Mailing Address Adtbeddr! Acr. ary: State: Phcne:I ) Fax I AUthenDnil StOrlatUre: CONFIDENTIAL SDNY_GM_00348148 EFTA_00220840 EFTA01318878 Invoice No: Invoice Date: Accoum Number: Page 3 o16 Dec 18.2000 Payment Type Summary Shipper Original Hunter of Merits Transportation Charges Special Handling Charges Total Number of Alrbills Total Charges Recipient USD $ 7 124.06 tin 129.05 USD$ 7 129.05 Hunter of »MN Transportation Charges Special Handing Charges Total Number of Alrbills Total Charges USD S 1 9.00 0.36 9.36 USD$ 1 9.36 TOTAL AIRBILLS TOTAL CHARGES USDS 138.41 CONFIDENTIAL SDNY_GNI_00348149 EFTA_0022084 I EFTA01318879 Invoice No: Invoice Date: Account Number: Page 4 of 6 Payment Type Detail (Original) Dec 18. 2000 Picked up: Dec 06.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx meat 6641y a temporary fuel surcharge to WWI Current nerkel COndeOnS as they relate V ruel CORE, Distance Based Prong. Regon 4 Patel 824354726864 Under Rotten' Sanwa Type FodEx 2Day MARC LUNDBERG MARC LL1NOBERG Package Type Customer Packaging J EPSTEIN 8 CO PC N A PROPERTY INC Neon 4 457 MADISON AVE Places 1 NEW YORK NY 106224809 US Weight 10.0 Pa 4.5 kgs Oenvered Dec 08. 20001002 TransporlattcA Charge USD 9 1530 Sanwa Fuel Surcharge 0.61 Area Code AA Signed By R.PLATT Total Transportation Charges 15.91 Bona ID 000 Feats Sternal Use- 344208319031 r_ Picked up: Dec 06.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must 61:64Y a temporary fuel surcnitge 10 relleCt anent mameicondeons as they relate to fuel COMB. Distance Based Prong. Regon 6 Arta 824354727584 Sender Recipient Sanwa Two FedEx Pncely Overnight ERIC GAMY BENJAMIN SHATI(UN Package Type FedEx Envelope J EPSTEIN 8 CO INC IAERCEOES.BEIC OF MIAMI Region 6 457 MADISCel AVE Popes 1 NEWYORK NY 100224939 US Weight 0 Ocrivered Dec 07.200009:18 Transpilatlen Charge 13.23 Sanwa Fuel Surcharge 0.53 Area Code Al Signed By R.CARRO Total Transportation Charges USD S 13.76 Eked* 0 000 Feats Sternal Lee 3•42046900001249_,_ Picked up: Dec 11. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge to felled OPTOnlmentel condnons as they relate 10 fuel CORS Package sent from: 33461 se cede Distance Based PrOng, flagon 6 Adel 814493669657 Sender Rectieeni Sanwa Tspe FedEx Pncely Overnight JOHN ALESSI ERIC GANWG Package Type FedEx Box J EPSTEIN 8 CO INC J EPSTEIN 8 CO INC Regon 6 457 MADISON AVE 457 MADISON AVE ROOS I NEW YORK NY 100224079 US NEW YORK NY 10022 US Weight 10.0 Pa 4.5 kgs Oetlyered Dec 12.2C0009AS Transparlahce Charge 41.62 Sanwa Coyle( INCIWI) Charge 0.00 Area Code Al Fuel Surcharge 1.66 Signed By W.00UUN Sonde 0 000 Total Transportation Charges USD $ 43.28 Fedex ItsonialUto 349063634100072% CONFIDENTIAL SDNY_GM_00348150 EFTA_00220842 EFTA01318880 Invoice No: Invoice Date: Account Number: Page 5 of 6 Payment Type Detail (Original) Dec 18.2000 Dropped on: Dec 11, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must agar a temporary tuel surcharge to reflect eurrenl market COndOCeS as they (Sale 10 PM COPS Package sent from: 87505 zp code Distance Based Fncing. Retool Fed& has audted this airbill tor correct pieces. weight. and service. Any changes made are reflected in the invoke amount. Attar Sender Reader,' Sonic* Tspe Feat' 2DaY BELLA Package Typo FedEx Pak J EPSTEIN a CO INC J EPSTEIN a CO Region 7 457 MADISON AVE 457 MADISON AVE 4Th FLOOR Pieces 1 NEW YORK NY 10022480 US NEW YORK NY 10022 US Weight 2.0 lbs. 0.9 kgs Oenvered Dec 12.2000831 Transparlalicn Charge USD 9.67 Service Fud Surcharge 0.19 Ann Code Al Signed By W.CIOULIN Total Transportation Charges 10.06 Bundle 10 000 FedEx eternal Use 3a3253Efia Dei2CCO. Picked up: Dec 11, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mist 01:10/ a temporary Nel surcharge to reflect current martvai condnons as they rotate le Net CORM. Distance Based PrOng. Region 8 Arbil 820448653170 Sender Recipient SehiCe Tspe Fedex !manly Overnight JEFFREY EDSIEIN Package Tyco FedEx Envdope J EPSTEIN 8 CO INC CASHIER Raven 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224039 US Weight 0 Delivered Dec 12.20000905 Transpailacn Charge USD 6 13.65 ro Sece Fud Surcharge 0.55 Area Cede Al Signed By 1.I.BUSY Total Transportation Charges 14.20 Wad* ID 000 Feet, freemaibte 30312570400i 251e±. Picked up: Dec 11. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must fig* a temporary Nel surcharge to reflect current market condoons as they ((Aetna:I fuel COSte Distance Based Prong. Regon 8 Arbil 824448253217 Sender Recipient Sanwa Type FedEx Slandard Overnight JEFFREY EPSTEIN GYPSY GITA Package Tyco FedEx Pak J EPSTEIN a CO INC Bogen 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224039 US Weight I.0 AM 03 Me Delivered Dec 12.200011:10 Tranagerla000 Charge 18.22 Sanwa Fud Surcharge 0.73 Area Code AA Signed By C.GUPSTA Total Transportation Charges USD $ 18.06 Bundle 10 000 FeclEx Kemal Use: 3ei00001640C0475rYj_ CONFIDENTIAL SONY_GM_00348151 EFTA_00220843 EFTA01318881 Invoice No: Invoice Date: Acootmi Number: Page 8 GIG Payment Type Detail (Original) Dec 18.2000 Picked up: Dec 11, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feet( must apply a Temporary fuel surcharge to celled current market conditions as iney relate to NM costs Ostance Based Primig. Region a Arbil 824448853261 Sender Reopen' Service Type FedEx Pro:onlyOvernight LAUREN KVANTNER PEG UGLANO Package Type Fedex Envekme J EPSTEIN 8. CO INC NEW ALBANY PROPERTY INC lieglon 4 457MADISON AVE Paces I NEW YORK NY 100224909 US Wecghl 0 Deiveted Dec 12. 20001025 Transportation Charge 12.39 Service Fuel Surcharge 0.50 Area Code AA Signed By G.NIADVAIOC Total Transportation Charges USD 12.89 Bundle 0 000 Payment Type Detail Subtotal .USD 129.05 Fc.A. IrtrolUor.340)001000312•7c., Dropped off: Dec 07, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surchatio • FedEs must apply a tern0mary fuel surcharge to celled currenl market con0.10n$ as iney relate le fuel amis. Package pant born: 19720 Kip cede Distance Based Pricing. Region 2 Arbil 821292847588 Sender Recittml Sem= Type FedEx 20ay CARRIE TILLMAN LAUREN 1CWINTER Package Type Customer PaCte0+00 HYPERON AIR J EPSTEIN & CO INC Region 2 457 MADISON AVE PieCe8 1 NEW YORK NY 10022 US We.011 6.0 be. 2.7 kgs °Owed Dec 11.200013:11 Transpenaton Charge 9.00 Somme Fuel Steckarge 036 Area Code Al Signed By W.DOJLIN Total Transportation Charges USD S 9.36 Burdle SS 000 Foot. lerarnil Use: 34.1140140.001199:Cr Payment Type Detail Subtotal .USD S 026 CONFIDENTIAL SDNY_GM_00348152 EFTA_00220844 EFTA01318882

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainledex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
Flight #AM03
Phone(800) 548.3020
Phone(800) 622-1147
Phone(800.463.3339
Phone14493669657
Phone2847588
Phone3634100072
Phone4208319031
Phone4354726864
Phone4354727584
Phone4448253217
Phone4448853261
Phone6224809
Phone8653170
Wire RefREFERENCE
Wire RefReference
Wire Refreflected

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