← EFTA00220010Dataset 9EFTA00220030 →

EFTA00220021

Dataset 9 · 9 pages · 324 KB · 1,860 words

People (5) #

Extracted Text #

Invoice No:                7-55142900
Invoice Date:               Feb 05.1999
Account Number:
Page 1 o4 9
FedEx Tax ID
J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 10022-6809
Questions?
Phone:          ([Phone Redacted] M-F 7-6 (CST)
Fax:            ([Phone Redacted]
Invoice Summary Feb 05, 1999                                                                             Internet:       vnvw.ledex.com
Domestic Services
Transportation Charges                                                      394.70
Special Handing Charges                                                      30.00
Total Charges                                                               424.70
11111111I11111111111II I
To ensure proper ctodk rano return this Onion a*h Your POTIO•rof to hdfx.
Mosso do not staple at fold.
Invoice                Account
Remittance Advice                                                                       Number                 Number
Amount Due
Your payment is due by Feb 20.1999                                                    7.551.42900                                          USD S 424.70
1144208175514290096004247056
SP 01000001 97702 A 1ASNGLP
Imillimil   1.Lid Matadi!'
J EPSTEIN & CO INC                                                             FedEx
457 MADISON AVE                                                                P.O. Box 1140
NEW YORK NY 10022-6809
Memphis TN 38101-1140
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EFTA00220021
Invoice No:       7-55142900
Invoice Date:     Feb 05.1999
Account Number:
Page 2 of 9
Federal Express
Please indicate any change in mailing address:
Account Number:
Name:
Address:                                                          Apt.,Suite
City:                                            State:           Zip:
Home Phone(                                 Business Phone
EFTA00220022
Invoice No:       7-55142900
Invoice Date:     Feb 05.1999
Account Number:
Page 3 of 9
Payment Type Summary
Original
Shipper
Number of Airbills                        16
Transportation Charges                394.70
Special Handling Charges               30.00
Total                      USD S     424.70
Number of Airbills                                                                  16
Total Charges                                                    USD $          424.70
TOTAL AIRSILLS                                                                      IS
TOTAL CHARGES                                                    USD $          424.70
EFTA00220023
Invoice No:       7-55142900
Invoice Date:     Feb 05.1999
Account Number:
Page I 049
Payment Type Detail (Original)
Dropped off: Jan 22, 1999                   Payor: Shipper                    Reference: NO REFERENCE INFORMATION
Package sent from: 87505 * code
1st attempt Jan 23. 1999 at 1039AM.
RECIPIENT NOT *BUSINESS CLOSED
Original address - 9 EAST 71SDNEWYCI6K.NY 10022
Distance Based Pricing. Region 7
FedEx has &Lidded Mis alb/lice correct paces. weight and service. Any changes made are reacted a the invoice arnowil.
AMA          803529410521                  Sender                                                           Recipient
Service Two FedEx Priority Owtright        SHANNON                                                          JEFFREY EPSTON
Package Type FedEx Pak                     J EPSTEIN & CO fiC                                               9 EAST 71ST
Region       7                             457 MADISON AVE                                                  NEWYORK NY 10021 US
Pieces       1                             NEW YORK NY 10022-6809 US
Wetprl       1.0 Cs. 0.5 kgs
Delivered    Jan 25. 1999 1029             Transportation Charge                                                                                        20.00
Service                                    Saturday Delivery                                                                                            10.00
Area Code Al                              Address Correct*                                                                                             10.00
Signed by    A.BARNETT
Bundle ID    000                           Total Transportation Charges                                                                    USD S        00.00
FOE. 'Hemel Use CO2MOMPI:0036,_011
Dropped off: Jan 22, 1999                   Payor: Shipper                    Reference: NO REFERENCE INFORMATION
Package sent from: 87505 rip coda
Distance Based Pricing. Region 7
883557208111                  Sender                                                           RONNON
Service Type FedEx Standard Overnight      SHANNON                                                          Michelle Healy
Package Type Customer Packagng             J EPSTEIN & CO NC                                                J EPSTON 8 CO
Region       7                             457 MADISON AVE                                                  457 MADISON AYE
Pieces       1                             NEW YORK NY 100224809 US                                         NEW YORK NY 10022 US
Weight       7.0 Es. 32 kgs
Delivered    Jan 25. 1999 0928             Transportation Charge                                                                                        30.95
Service
Area Code Al                              Total Transportation Charges                                                                    USD $        30.95
Signed by    W.DOULti
Bundle ID    000
FME. Internal Use 002:00785.02I64, r
Picked up: Jan 25, 1999                     Payor: Shipper                    Reference: NO REFERENCE INFORMATION
Distance Based Pricing. Region 4
Airdll       406198478331                  Sender                                                           Recipient
Service Type FedEx Priority Owarright      MICHELLE HEADY                                                   PEG UGLAMD
Package Type FedEx Envelope                J EPSTEIN & CO EiC                                               N A PROPERTY INC
Region       4                             457 MADISON AVE
Pieces       1                             NEW YORK NY 100224809 US
Weight       0
Delivered    Jan 26. 1999 0924             Transportation Charge                                                                                        12.00
Service
Area Code AA                              Total Transportation Charges                                                                    USD g        12.00
Signed by    P.UGLAM3
Bundle ID    000
Fed& In      Use: 002709251,CONS'J
EFTA00220024
Invoice No:           7-55142900
Invoice Date:         Feb 05.1999
Account Number:
Page 5 of 9
Payment Type Detail (Original)
Picked up: Jan 25. 1999                    Payor: Shipper             Reference: LSJ
Distance Based Pricing. Region 4
Ai441        806198480088                 Sender                                          Recipient
Service Type FedEx Priority Overright     LANE KELSON                                     TRACEY DENWELL
Package Type FedEx Envelope               J EPSTEIN & CO PC                               NS OFFICE OF CENTRAL OHIO
Region       4                            457 MADISON AVE
Pieces          1                         NEW YORK NY 100224809 US
Weigel          0
Delivered       Jan 26. 1999 0218         Transportation Charge                                                                        12.00
Semite
Area Code      Al                        Total Transportation Charges                                                    USD          12.00
Signed by       LLONZ
Bundle ID       000
tiociEr lmomal use: ootiLestisitososcr_
Picked up: Jan 26. 1999                    Payor: Shipper             Reference: NO REFERENCE INFORMATION
Distance Based Pricing. Region 7
Ai441        808198478320                 Sender                                          Recipient
Sense Type FedEx Priority Overright       MICHELLE HENRY                                  Shannon Healy
Package Type FedEx Box                    J EPSTEIN & CO PC                               ZORRO RANCH
Region       7                            457 MADISON AVE                                 49 ZORRO RANCH ROAD
Pieces       1                            NEW YORK NY 100224809 US                        STANLEY NM 87056 US
Weigel       15.0 lbs. 6.8 kgs
Delivered    Jan 27. 1999 1221            Transportation Charge                                                                        50.15
Semite
Area Code RM                             Total Transportation Charges                                                    USD $        50.15
Signed by    S.HEALY
Bundle ID    000
Foci imomoi use: ootititiosiossestir
Picked up: Jan 26. 1999                    Payor: Shipper             Reference: JEC
Distance Based Pricing. Region 4
Ai441        636198080169                 Sender                                          Recipient
Semite Type FedEx Priority Overright      M HEALY                                         PTG UGLAND
Package Type FedEx Envelope               J EPSTEIN a CO PC                               NA PROPERTY INC
Region                                    457 MADISON AVE
Pieces       1                            NEW YORK NY 100224809 US
Weigel       0
Delivered    Jan 27. 1999 09:13           Transponalion Charge                                                                         12.00
Semite
Area Code AA                             Total Transportation Charges                                                    USD          12.00
Signed by    K.KAHN
Bundle ID    000
FEE. Inlitmal Use: 0029203,00:44S, 1
EFTA00220025
Invoice No:        7-55142900
Invoice Date:     Feb 05.1999
Account Number:
Page 6049
Payment Type Detail (Original)
Picked up: Jan 26. 1999                     Payor: Shipper                     Reference: NO REFERENCE INFORMATION
Distance Based Wiring. Region 8
Airdll       8003198080478                 Sender                                                             Redolent
Service Type FedEx P6ohty Overnight        OARREN K INDYKE                                                    GREG MARTIN
Package Type FedEx Envelope                J EPSTEIN & CO NC                                                  BUTTERFIELD BUTTERFIELD AUCHON
Region       8                             457 MADISON AVE
Pieces
Weight
Delivered
Service
0
Jan 27. 1999 1025
NEW YORK NY [Phone Redacted] US
Transportation Charge
MEM                                           13,00
Area Code Al                              Total Transportation Charges                                                                      USD $        13.00
Signed by    B.WILLARD
Bundle ID    000
shoo. Internal Use: 002,20240X62S,
Picked up: Jan 27. 1999                     Payor: Shipper                     Reference: NO REFERENCE INFORMATION
Package senl horn: 43209 X code
Distance Based Pricing. Region 5
FedEx has indeed mis alibi" Ice correct peces. weight and service. Any charges made are reeved it the invoice arnotni.
AAR          [Phone Redacted]                    Sender                                                             Recipient
Service Type FedEx 2Day                    T RITCHIE                                                          GAVE RODGERS
Package Type FedEx Pak                     J EPSTEIN & CO INC
Region       5                             457 MADISON AVE
Pieces       I                             NEW YORK NY 100228009 US
Weigh)       1.0 ba. 0.5 kgs
Delivered    Jan 28. 1999 1048             Transponalion Charge                                                                                            7.00
Service
Area Cede 2R                              Total Transportation Charges                                                                      USD $         7.00
Signed by    2579930
Bundle ID    000
FoOE. Intomal Uso 00290282007367/ ,02
Dropped off: Jan 27, 1999                   Payor: Shipper                     Reference: NO REFERENCE INFORMATION
Package senl horn: 87505 zip code
Distance Based Pricing. Region 7
FedEx has audied this alibi" Ice correct peces. weight and service. Any changes made are reeved it the invoice arnotni.
Airbill      803529010532                  Sender                                                             Redolent
Service Type FedEx Slandard Overnight      SHANNON                                                            MICIELLE HEALY
Package Type FedEx Pak                     J EPSTEIN & CO NC                                                  J EPSTON & CO
Region       7                             457 MADISON AVE                                                    457 MADISON AVE
Pieces                                     NEW YORK NY 100224809 US                                           NEW YORK NY 10022 US
V/eighl      2.0 ma. 0.9 kgs
Delivered    Jan 28. 1999 1028             Transportation Charge                                                                                          20.70
Service
Area Code Al                              Total Transportation Charges                                                                      USD $        20.70
Signed by    16.0.00ULN
Bundle ID    000
FOE. Internal Use C030000(d.rhott_i_
EFTA00220026
Invoice No:       7-55142900
Invoice Dale:     Feb 05.1999
Account Number:
Page 7 049
Payment Type Detail (Original)
Picked up: Jan 27. 1999                      Payor: Shipper                     Reference: JEC
Distance Based Pricing. Region 4
Airdll       806196480456                   Sender                                                             Recipient
Senn:. Type FedEx Priority Overright        MICHELLE HEALD                                                     PEG UGLAM3
Package Type FedEx Envelope                 J EPSTEIN a CO NC                                                  NA PROPERTY INC
Region       4                              457 MADISON AVE
Pieces          1                           NEW YORK NY 100224809 US
Weigel          0
Delivered       Jan 28. 199909:75           Transportation Charge                                                                                          12.00
Servce
Area Code      AA                          Total Transportation Charges                                                                      USD $        12.00
Signed by       fil.SKEENDA
Bundle ID       000
FEE. inromai use. ooTaussito445, 1_
Picked up: Jan 28. 1999                      Payor: Shipper                     Reference: NO REFERENCE INFORMATION
Distance Based Pricing. Region 8
FedEx has audded this 344611m correct pieces. weight and service. Any changes made are reflected in Me invoice arnotml.
AMA          806198480445                   Sender                                                             Reck:lent.
Service Type FedEx Slandard Overnight       AMANDA ELLTSON                                                     AMANDA ELLISON
Package Type Customer Packagng              J EPSTEIN & CO ITC
Region       6                              457 MADISON AVE
Pieces       1                              NEW YORK NY 100224809 US
Weigel       30.0 lbs. 13.6 kgs
Delivered    Jan 29. 1999 1038              Transponalion Charge                                                                                           60.90
Served
Area Code AA                               Total Transportation Charges                                                                      USD $        60.90
Signed by    A.ELLISON
Bundle ID    000
FirdEs Inlemal Use: 003015486.02124/ )02
Picked up: Jan 29.1999                       Payor: Shipper                     Reference: NO REFERENCE INFORMATION
Distance Based Pncing. Region 4
Airbill      806198479772                   Sender                                                             Ripen
Service Type FedEx Prionty Overright        SUE AMTI                                                           DONNA LARSON
Package Type FedEx Envelope                 J EPSTEIN & CO NC                                                  THE LIMITED
Region       4                              457 MADISON AVE
Pieces       1                              NEW YORK NY 100224809 US
Weigel       0
Delivered    Feb 01. 199909:37              Transportalion Charge                                                                                          1200
Senfte
Area Code Al                               Total Transportation Charges                                                                      USD E        12.00
Signed by    S.DAVIOSON
Bundle ID    000
FEE. Inlemal use: 003311913.0044S, J_
EFTA00220027
Invoice No:        7-55142900
Invoice Dale:     Feb 05.1999
Account Number:
Page 8 of 9
Payment Type Detail (Original)
Picked up: Jan 29. 1999                       Payor: Shipper                      Reference: NO REFERENCE INFORMATION
Distance Based Peking. Region 4
AIME         806198479956                    Serger                                                                Recipient
Sena:. Type FedEx Priority Oeerright         SUE.AMN PISACK                                                        PEGGY UGLAND
Package Type FedEx Envelope                  J EPSTEIN :I COMIC
Region                                       457 MADISON AVE
Pieces       1                               NEW YORK NY 100224809 US
Weight       0
Delivered    Feb 01. 1999 0928               Transportation Charge                                                                                              2 CO
Service
Area Code AA                                Total Transportation Charges                                                                         USD          12.00
Signed by    M.SKUNDA
Bundle ID    000
FodE. Internal use: 003311911(044S/J_
Picked up: Jan 29. 1999                       Payor: Shipper                      Reference: NO REFERENCE INFORMATION
Distance Based Pacing. Region 2
AIME         806198480434                    Sender                                                                Recbient
Service Type FedEx Standard Overnight        C FOLEY                                                               GLORIA JARECI0
Package Type FedEx Pak                       J EPSTEIN & COP
Region       2                               457 MADISON AVE
Pieces       1                               NEW YORK NY 100224809 US
Weight       3.0 los. 1.4 kgs
Delivered    Feb 01. 1999 1428               Transportation Charge                                                                                             15.30
Service
Area Code AA                                Total Transportation Charges                                                                         USD $        15.30
Signed by    FOLEY
Bundle ID    000
FodEmlniomal Use' 00331191101964/A2
Picked up: Jan 29. 1999                       Payor: Shipper                      Reference: TEC
Distance Based Pricing. Region 6
FedEx has audited this airbill lot correct pieces. weight and service. Any changes made we reflected im the invoice arnowil.
AIME         806198480467                    Sender                                                                Recipient
Service Type FedEx Priority Overnight        Michelle Healy                                                        Jeffrey Epstein
Package Type Customer Packaging              J EPSTEIN & COP                                                       PRIVATE RESIDENCE
Region       6                               457 MADISON AVE                                                       358 EL BAWD WAY
Pieces       1                               NEW YORK NY 100224809 US                                              PALM BEACH PL 33480 US
Weight       40.0 lbs. 18.2 kgs
Delivered    Jan 30. 1999 10:38              Transportation Charge                                                                                             84 70
Service                                      Saturday Del:eery                                                                                                  0 CO
Area Code AA
Signed by    712519                          Total Transportation Charges                                                                         USD          94.70
Bundle ID    000
FoclE.Inleinal use: 00331191166996 02
EFTA00220028
Invoice No:       7-55142900
Invade Date:      Feb 05.1999
Account Number:
Page 9 049
Payment Type Detail (Original)
Dropped off: Feb 01.1999                Payor: Shipper              Reference: NO REFERENCE INFORMATION
Package senl from: 87056 rip code
Distance Based Pricing. Region 7
Moll         803529410510              Sender                                           RecicieN
Service Type FedEx Priority OnstrigH   SHANNON                                          MICIELLE H
Package Type FedEx Pak                 J EPSTEIN & CO PC                                .1 EPSTON B CO
Region       7                         457 MADISON AVE                                  417 MADISON AVE
Pieces       1                         NEW YORK NY 100223809 US                         NEW YORK NY 10022 US
Weigh        1.0 Cs. 0.5 kgs
Delivered    Feb 02. 199909:19         Transporialion °large                                                                    20.00
Service
Area Cede Al                          Total Transportation Charges                                                USD S        20.00
Signed by    W.DOULIN
Bundle ID    000                       Payment Type Detail Subtotal .                                           _USD S        424.70
FoclE. lnlomal Use: 00331294103039
EFTA00220029
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