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EFTA00219152

Dataset 9 · 9 pages · 333 KB · 1,973 words

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Extracted Images (9) #

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Page 9

Extracted Text #

Invoice No:                 5-632-72155
Invace Date:               Nov 06. 2000
Account Number:             1144.2081.6
Page 1 '349
redEx Tax ID: 71-0427007
J EPSTEIN d CO INC
457 MADISON AVE
NEW YORK NY 10022-6809
Billing Account Shipping Address:
J EPSTEIN d CO INC
MRS SHERMAN
457 MADISON AVE
NEW YORK NY 10022-6809 US
Questions?
Phone:          ([Phone Redacted] M-F 7-6 (CST)
Fax:            ([Phone Redacted]
Invoice Summary Nov 06, 2000                                                                                     Internet:       www.ledex.com
Domestic Services
Transportation Charges                                                       204.05
Special Handing Charges                                                       18.17
Total Charges                                                                222.22
III1111 III
To ensure proper ceedk pens* return this Portion a*h rnirParrienf to hafx.
Please do not stop» w fold.
Invoice               Account
Remittance Advice                                                                                Number                 Number
Amount Due
Your Payment is due by Nov 21. 2000                                                            5-632-72155           1144-2081-6                   USD $ 222.22
11104208156327215500002222240
SP 01000001 97702 A 1ASNGLP
1.1..1.1 .11.1.1.11      111111.111111                        I..II.I..1,...IIII          11111111111111111111111111111111111111
J EPSTEIN & CO INC                                                             FedEx
457 MADISON AVE                                                                P.O. Box 1140
NEW YORK NY 10022-6809
Memphis TN 38101-1140
1   --   Fe, <hang* 01 a5"*“. &W.hat* ard COIV10:0 Itern   rev4,,i0
EFTA00219152
Invoice No:              5-632-72155
Invoice Date:            Nov 06.2000
Account Number:          1144-2081.6
Page 2 of 9
Fecitz
Federal Express
Please Indicate change in address for the account 0 listed below:    ❑ Physical Address ❑ Billing Address ❑ Mailing Address
Account Number: 114440814
Name:
Address:                                                                                                     Apt.: Suite'.
City:                                                       State.                                           Zp
Phone:(
Authorizing Sdnature:
EFTA00219153
Invoice No:       5-632-72155
Invoice Date:     Nov 06.2000
Account Number:   1144-2081.6
Page 3 of 9
Payment Type Summary
Original
Shipper
Number of Airbills                        10
Transportation Charges                204.05
Special Handling Charges               18.17
Total                      USD S     222.22
Number of Airbills                                                                 14
Total Charges                                                    USD            22222
TOTAL AIRSILLS                                                                     14
TOTAL CHARGES                                                    USD S          22222
EFTA00219154
Invoice No:        5-632-72155
Invoice Date:      Nov 06.2000
Account Number:   1144-2081.6
Page 4o49
Payment Type Detail (Original)
Dropped off: Oct 19.2000                        Payor: Shipper                        Reference: NO REFERENCE INFORMATION
Fuel Surtharge FedEx must apply a lemprvary luel surcharge to reflect nment market cordilions as they relish, lo fuel costs.
Package senl from: 87505 rip code
Distance Based Pricing. Region 7
Ahtill       814787204958                                                                                               Recipient
Service Type FedEx 2Day                                                                                                 BELLA
Package Type FedEx Pak                         J EPSTEIN & CO NC                                                        J EPSTEIN & CO
Region       7                                 457 MADISON AVE                                                          457 MADISON AVE 41H FL
Pieces       1                                 NEW YORK NY 100224809 US                                                 NEW YORK NY 10022 US
Weight       1.0 bs. 0.6 kgs
Delivered    Ocl 20. 2000 0923                 Transportation Charge                                                                                                 8.77
Sande                                          Fuel Surcharge                                                                                                        0.35
Area Cede Al
Signed By    W.DOULti                          Total Transportation Charges                                                                            USD $         9.12
Bundle ID    000
FedE. Wiesner Use: 30205161O0012000Q_
Dropped oH: Oct 20. 2000                        Payor: Shipper                        Reference: NO REFERENCE INFORMATION
Fuel Surcharge • redEr. insist apply a *trim:Nary lue4 surcharge to reflect current market conditions as they relale lo fuel costs.
Package sent kom: 87505 op code
Distance Based Pricing. Region 7
FeclEx has mulled this airbill la correct pieces. weighl. and service. Any charges made are reflected a the invoice arnotml.
RELEASE SIGNATURE ON FILE
MINH         814787204947                      Sender                                                                  Recipient
Service Type FedEx Priority Overright                                                                                  JEFFREY EPSTEIN
Package Type FedEx Pak                         J EPSTEIN & GONG                                                        358 EL BRILLO WAY
Region       7                                 457 MADISON AVE                                                         PALM BEACH FL 33480 US
Pieces       1                                 NEW YORK NY 100224809 US
Weigel       1.0 bs. 03 kgs
Delivered    Ocl 21. 2000 10:04                Transportation Charge                                                                                                20.92
Service                                        Fuel Swcharge                                                                                                         0.84
Area Code M                                   Saturday Delivery                                                                                                    10.00
Signed By    712519
Bundle ID    000                               Total Transportation Charges                                                                            USD $        31.76
FOE. Inlemal Use: 302D36460CC07291li .02
EFTA00219155
Invoice No:        5-632-72155
Invoice Date:     Nov 06.2000
Account Number:   1144-2081.6
Page 5 of 9
Payment Type Detail (Original)
Dropped off: Oct 24.2000                       Payor: Shipper                       Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must apply a lempreary lust surcharge to reflect nment market cordilions as they relale lo lust costs.
Package senl from: 87505 sp code
Distance Based Piscine. Region 7
Airtill      813578966284                                                                                            Recipient
Service Type FedEx 2Day                                                                                              BELLAGM
Package Type Customer Packagng                J EPSTEIN & CO INC                                                     ILLEGIBLE
Region       7                                457 MADISON AVE                                                        547 MADISON AVE
Pieces       1                                NEW YORK NY 100224809 US                                               NEW YORK NY 10022 US
Weight       Cots. i.i3kgs
Delivered    Oct 28.2000 1238                 Transpoetalion Charge                                                                                              12.15
Service                                       Fuel SLrcharge                                                                                                      0.49
Area Code Al
Signed By    W.CIOULIN                        Total Transportation Charges                                                                          USD $       12.64
Bundle ID    000
FedEa Weed Use: 30203549000120001J_
Picked up: Oct 25. 2000                        Payor: Shipper                       Reference: NO REFERENCE INFORMATION
Fuel Surcharge • redEA must apish, a temporary lust surcharge to reflect current Markel conditions as they relale lo fuel costs.
Distance Based Pricing. Region 6
Airtill      802395475828                     Sender                                                                 Recipient
Service Type FedEx Express Saver              EI/SAY TAYLER                                                          TANDI PETTIGREW
Package Type Customer Packaging               J EPSTEIN & CO INC                                                     NEIMAN MARCUS DIRECT
Region       6                                457 MADISON AVE
Pieces       1                                NEW YORK NY 100224809 US
Weighl       3.0 Cs. IA kgs
Delivered    OM 27. 2000 10:13
Transportation Charge                                                                                               9.31
Semite
Fuel Surcharge                                                                                                      0.37
Area Code Al
Signed By    13.SUMIAERS                      Total Transportation Charges                                                                          USD $        9.68
Bundle ID    000
Foal Internal Use: [Phone Redacted]:0131135LL
Picked up: Oct 25, 2000                        Payor: Shipper                       Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must apish, a lempcsary IS surcharge to reflect current market condemn as they relale lo lust costs.
Distance Based Pricing. Region 6
Airtill      824355148056                     Sender                                                                 Recipient
Service Type FedEx Privity Overright          LAUREN KWINTNER                                                        GWENDDYN BECK
Package Type FedEx Envelope                   J EPSTEIN & CO NC                                                      MORGAN STAkLEY DEAN WITTER
Region       6                                457 MADISON AVE
Pieces       1                                NEW YORK NY 100224809 US
Weighl       0
Delivered    Oct 26.2000 1028                 Transportation Charge                                                                                              1323
Service                                       Fuel Surcharge                                                                                                      0.53
Area Code AA
Signed By    E.TORRES                         Total Transportation Charges                                                                          USD $       13.76
Bundle ID    000
FesiEs weird Use: 302197910000124SLL
EFTA00219156
Invoice No:       5-632-72155
Invoice Date:     Nov 06.2000
Account Number:   1144.2081-6
Page 6 of 9
Payment Type Detail (Original)
Picked up: Oct 27. 2000                       Payor: Shipper                      Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect nnent mike, conditions as they relate to fuel costs.
Distance Based Pncing. Region 8
RELEASE SIGNATURE ON FILE
Mitre        824354727643                    Semler                                                               Recipient
Service Type FedEx Standard Overnight        JEFFREY EPSTEIN                                                      GYPSY SEA
Package Type FedEx Envelope                  J EPSTEIN & CO INC
Region       8                               457 MADISON AVE
Pieces       1                               NEW YORK NY 100224809 US
Weight       NA lbs
Delivered    Oct 30. 2000 10.41              Transportation Charge                                                                                            11.76
Service                                      Fuel Si/charge                                                                                                    0.47
Area Code AA
Signed By    6593287                         Total Transportation Charges                                                                        USD $        12.23
Bundle ID    000
FedEr worms' Use. [Phone Redacted])0012341_42
Dropped off: Oct 28.2000                      Payor: Shipper                      Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must apply a temporary fuel surcharge to redlect current market conditions as they relate to fuel costs.
Package sent from: 87056 bp code
Distance Based Pricing. Region 7
AiNdl        814767204936                    Sender                                                               Recicient
Service Type FedEx Standard Overnight        SHANA BARGER                                                         J EPSTEIN
Package Type FedEx Pak                       J EPSTEIN & CO INC                                                   J EPSTEIN & COMPANY
Region       7                               457 MADISON AVE                                                      457 MADISO AVE 4TH FL
Pieces       1                               NEW YORK NY 100224809 US                                             NEW YORK NY 10022 US
Weigle       1.0 to. 0.5 legs
Delivered    Del 30.2000 09:04
Transportation Charge                                                                                            17.77
Service                                      Fuel Surcharge                                                                                                    0.71
Area Code Al
Signed By    IN.00UWLIN                      Total Transportation Charges                                                                        USD          18A8
Bundle ID    000
saes. Internal use 3051193200004756r
Picked up: Oct 30.2000                        Payor: Shipper                      Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect current Mike conditions as they relate to fuel costs.
Distance Based Pncing. Region 4
&Are         824355148126                    Sender                                                               aR    t
Sent4e Type FedEx Priority Crcerright        LAUREN KWINTNER                                                      PEG UGLMO
Package Type FedEx Envelope                  J EPSTEIN & CO INC
Region       4                               457 MADISON AVE
Pieces       1                               NEW YORK NY 100224809 US
Weight       0
Delivered    Oct 31.2000 0924                Transportation Charge                                                                                            12.39
Service                                      Fuel Si/charge                                                                                                    0.50
Area Code AA
Signed By    R.PLATT                         Total Transportation Charges                                                                        USD S       12.89
Bundle ID    000
FOE. Inlemal Use: 30716399CX01247u_
EFTA00219157
Invoice No:       5-632-72155
Invoice Dale:     Nov 06.2000
Account Number:   1144-2081.6
Page 7 049
Payment Type Detail (Original)
Picked up: Oct 31.2000                        Payor: Shipper                      Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must apiary a lempceary fuel surcharge to reflect cisrent market cordilions as they relate lo luel costs.
Distance Based Pncing. Region 4
Airtill      824355148090            Sender                                                                        RecbieN
Service Type FedEx Standard OvernighlIMIIIM                                                                        PEG UGLAMD
Package Type FedEx Envelope          J EPSTEIN & COM                                                               N A PROPERTY
Region       4                       457 MADISON AVE
Pieces       1                       NEW YORK NY [Phone Redacted] US
Weighl       NrA lbs
Delivered    Nov 01. 20001091        Transponalion Charge                                                                                                      10.92
Service                              Fuel Stocharge                                                                                                             0.44
Area Code AA
Signed By    R.PLATT        Y        Total Transportation Charges                                                                                 USD $       11.96
Bundle ID     000
FOOL. internal Use 308193110003123W
Picked up: Oct 31, 2000                       Payor: Shipper                      Reference: NO REFERENCE INFORMATION
Fuel Surcharge Fed°. must apply a lemporary luel surcharge to reflect cwrent market condilions as they relate to fuel costs.
Distance Based Pricing. Region 4
Aidsill      824355148115                    Sender                                                                Rt•cipiwtt
Service Type FedEx Priority Oyerright        LAUREN MINTER                                                         PEG LIGLANO
Package Type FedEx Envelope                  J EPSTEIN & CO INC                                                    NEW ALBANY PROPERTY INC
Region       4                               457 MADISON AVE
Pieces       1                               NEW YORK NY 100224809 US
Weighl       0
Delivered    Nov 01.20001001                 Transportalion Charge                                                                                             12.39
Service
Fuel Embargo                                                                                                       0.50
Area Code AA
Signed By    R.PLATT                         Total Transportation Charges                                                                         USD $       1289
Bundle ID    000
Fod& !Noma uso:308199140,0001247/
Picked up: Oct 31. 2000                       Payor: Shipper                      Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEA must apply a lempccary fuel surcharge to reflect cwrent market conditions as they relate lo luel costs.
Distance Based Pricing. Region 8
RELEASE SIGNATURE ON FILE
Airtill      824355148160                                                                                          RecipieN
Service Type FedEx Priority Oyerright
Package Type Customer Packaging              .1EPSTEIN & CONIC
Region       8                               457 MADISON AVE
Pieces       1                               NEW YORK NY 100224809 US
Weighl       1.0 Ca. 0.5 kgs
Delivered    Nov 01. 2000 09.51              Transportation Charge                                                                                             21.80
Service                                      Fuel Surcharge                                                                                                     0.88
Area Code AA
Signed By    12124112                        Total Transportation Charges                                                                         USD $        22.46
Bundle ID    000
FedE. Inwood Use: 3001991400007300UO2
EFTA00219158
Invoice No:       5-632-72155
Invoice Date:     Nov 06.2000
Account Number:   1144.2081-6
Page 8 of 9
Payment Type Detail (Original)
Picked up: Oct 31.2000                       Payor: Shipper                      Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect advent market conditions as they reale lo fuel costs.
Distance Based Pncing. Region 7
FedEx has audded this 316011d correct paces. weight. and service. Any changes made are reflected in the invoice arnoLnl.
RELEASE SIGNATURE ON FILE
AirtrIl      824355148218                   Semler
Service Type FedEx 2Day
Package Type FedEx Pak
Region       7                              457 MADISON AVE
Pieces                                      NEW YORK NY 100224809 US
Weight       3.0 Cs. 1.4 kgs
Delivered    Nov 02. 2000 15:41             Transportation Charge                                                                                           10.80
Service                                     Fuel Strcharge                                                                                                   0.43
Area Code 2R
Signed By    Z ORRO                         Total Transportation Charges                                                                       USD $        11.23
Bundle ID    000
FedE• Inlemel Use: 30019911007120081,02
Picked up: Nov 02, 2000                      Payor: Shipper                      Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must apply a lemporary fuel surcharge to reflect advent market conditions as they reale to fuel costs.
Package sent from: 33480 np code
Distance Based Pncing. Regan 6
Airtel       817997093208                   Sender                                                              RocVent
Service Type FedEx Priodu OverrigN          JOHN ALESSI                                                         ERIC GANV
Package Type FedEx Box                      J EPSTEIN & CO INC                                                  J EPSTEIN & CO
Region       6                              457 MADISON AVE                                                     457 MADISON AVE
Pieces                                      NEW YORK NY 100224809 US                                            NEW YORK NY 10022 US
Weight       6.0 Oak 2.7 kgs
Delivered    Nov 03. 200009.42              Transportation Charge                                                                                           32.17
Senfte                                      Courier Pickup Charge                                                                                            0.00
Area Code Al                               Fuel St/charge                                                                                                   1.29
Signed By    IN.00UUN
Bundle ID    000                            Total Transportation Charges                                                                       USD $        33.46
FedEa Internal Use 309D333EOCC07296,
EFTA00219159
Invoice No:       5-632-72155
Invoice Date:     Nov 06.2000
Account Number:   1144-2081.6
Page 9 o49
Payment Type Detail (Original)
Dropped off: Nov 02.2000                      Payor: Shipper                      Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEA must apiary a 'mummery fuel surcharge to relied cisrent rrauket cordilions as they relate lo lust costs.
Distance Based Pncing. Region 3
RELEASE SIGNATURE ON FILE
AMMI         824354727518                    Sender                                                               Recipient
Service Type FedEx Standard OvernigN         JEFFREY EPSTEIN                                                      THE HONORABLE WILLIAM S SESSIO
Package Type FedEx Envelope                  J EPSTEIN & CO INC
Region       3                               457 MADISON AVE
Pieces       1                               NEW YORK NY 100224809 US
Weight       N/A Its
Delivered    Nov 03. 2000 1428               Transportation Charge                                                                                             927
Service                                      Fuel Surcharge                                                                                                    0.39
Area Code M
Signed By    W SESSION                       Total Transportation Charges                                                                          USD $      10.26
Bundle ID    000
Payment Type Detail Subtotal .                                                                  _USD           22222
RAE. kiwi] Use 30030056001:0122V,02
EFTA00219160
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