📄 Extracted Text (1,911 words)
Invoice No:
Invoice Date: Jan 08.2001
Account Number:
Page I of 9
Fedex Tax ID 71-CW27007
J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 10022.6809
Billing Account Shipping Address:
J EPSTEIN & CO INC
MRS SHERMAN
457 MADISON AVE
NEW YORK NY 10022-6809 US
Questions?
Phone: (800) 622-1147 M-F 7-6 (CST)
Fax: (800) 548.3020
Invoice Summary Jan 08. 2001 Internet: vnws.fedex.com
Domestic Services
Transportation Charges 222.01
Special Handling Charges 22.89
Total Charges. LISD 244.90
To ensure prow cot*. please =IT this portion with your payment° FS&
!lease done' sup)* or fold.
Invoice Account
Remittance Advice Amou l Due
Number Number
Your Payment is due by Jan 23. 2001 USu S 2,1,1 9 LI
SP 01 C00001 97702 A. 1 ASNGLP
IhrrIlllrrhll.....Multi hllhdhhlhll illInittnt
J EPSTEIN & CO INC FedEx
457 MADISON AVE P.O. Box 1140
NEW YORK NY 10022-6809
Memphis TN 38101.1140
❑ For Own. 04 efteos. OKI,Pyre D. comPoe to oniron* vat
CONFIDENTIAL SONY_GM_00348196
EFTA_00220888
EFTA01260049
Invoice No:
Invoice Date: Jan OB. 2001
Account Number:
Page 2 019
Federal Express
Please indicant change in address for the account 0 listed below: [—I Physical Address Billing Address E Mailing Address
Account Number:
Name:
AdtfreEdi! Apl./Sullei
cur State: De:
Patna: I ) Fall I
MbleilDNBIgrleWM:
CONFIDENTIAL
SDNY_GM_00348197
EFTA_00220889
EFTA01260050
Invoice No:
Invoice Date: Jan 08. 200 I
Account Number.
Page 3 of 9
Payment Type Summary
Original
Shipper
Number of AlrbIlls 11
Transportation Charges 160.14
Special Handling charges 16.41
Total USD 176.55
Number of Alrblits 11
Total Charges USD $ 176.55
Recipient
Number of AlrbIlls 1
Transportation Charges 29.70
Special Handling Charges 9.19
Total USD S 34.89
Number of Alrblits 1
Total Charges USD $ 34.89
Third Party
Number of Airbills 1
Transportation Charges 32.17
Special Handling Charges 1.29
Total USD $ 33.46
Number of Alrblits 1
Total Charges USD $ 33.46
TOTAL AIRBILLS 13
TOTAL CHARGES USD $ 244.90
CONFIDENTIAL SDNY_GM_00348198
EFTA 00220890
EFTA01260051
Invoice No:
Invoice Date: Jan 08.2001
Account Number:
Page 4 of 9
Payment Type Detail (Original)
Picked up: Dec 08.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must away a temporary kiel surcharge to reflect Current market condnons aS they reele to Nel CORE.
Distance Based Prong. Reran 4
Arbil 824448853147 Sender Reteient
Sornce Tope FedEx Priority Overnight J EPSTEIN 8 CO INC R.PLATT
Package Type Feder Pak 457 MADISON AVE NEW ALBANY OH 43054 US
Bogen 4 NEW YORK NY 10022-6809 US
Poets 1
Weight 3.0 lbs. 1.4 kgs Transpannen Charge 22.50
Odivered Dec 11. 20000936 Fuel Surcharge 0.90
Sornce
Area Code AA Total Transportation Charges USDS 23.40
Signed By R.PLATT
China ID 000
FedEx KemalUm 434442(31,00)7292_,_
Picked up: Dec 08.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must away a temporary Nel surcharge 10 reflect COPPII Markel CON:Wle as they reele le Nel Cogs.
Distance Based Prong. Regen 6
RELEASE SIGNATURE ON FILE
Arbil 824448853169 Sender Recipient
Sornce To,* FedEx Priority Overnight J EPSTEIN 8 CO INC 712519
Package Type FedEx Pak 457 MADISON AVE PALL/ BEACH FL 33480 US
Regen 6 NEW YORK NY 10022-6839 US
ABM,
Weight 4.0 lbs. 1.8 kgs
Transparence Charge 27.45
Delivered Dec 11.20300908 Fuel Surcharge 1.10
Sonia
Area Code AA Total Transportation Charges USD 3 28.55
signed By 712519
Sunder 0 000
FodEx IntemalUka 431442621/0007236C.02
Picked up: Dec 08. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must espy a temporary kiel surcharge to rolled current market condemn as they relate to fuel costs.
Distance Based Pacing. Region 2
Arbil 824463008944 Sender ReCtiierd
Sane* To,* FedEx Standard Overnight J EPSTEIN 8 CO INC WWWINNIE
Package Tyre FodEx Envelope 457 MADISON AVE UNIONDALE NY 11563 US
Regen 2 NEW YORK NY 100224839 US
Rem
Weight WA Pas Transportation Charge 9.24
Delivered Dec 11,20000903 Fud Surcharge 0.37
Sane*
Area Code AA Total Transportation Charges USD 5 9.61
Signed By W.WWINNIE
Surd,: ID 000
FodEx IntemalUka 434442620DM 2280
CONFIDENTIAL
SDNY_GM_00348199
EFTA_00220891
EFTA01260052
Invoice No:
Invoice Date: Jan 08.2001
Account Number:
Page 5 of 9
Payment Type Detail (Original)
Picked up: Dec 12, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx mlgl Mar a temporary fuel surcharge to (enact Cumal maniel condoone as they (Sete %) fuel Cost
Oislance Based Prong. Regan 6
Arbil 824354727573 Sender Recblem
Sanwa Type FedEx 2Day J EPSTEIN a GOING R.CEASAR
Package TYPO FedEx Envelope 457 MADISCN AYE DELRAY BEACH FL 33483 US
Bogen 6 NEW YORK NY 100224809 US
Paces 1
Weigh 0 Transpodalice Charge 7.87
Delivered Dec 14.20301130 Fuel Surcharge 0.31
SOIMCC
Area COO AA Total Transportation Charges USD6 8.18
Seined By FECEASAR
Bundle 0 000
FedEx litilfrdUve 43451419900)253:9_r_
Picked up: Dec 12, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx mhgl Mar a temporary luel surcharge to felled Cumal maniel condoone as they retele10 fuel COAL
Dislance Based Priang. Regan 7
RELEASE SIGNATURE ON FRE
krUll 824448853191 Sender Recipienl
Sanwa Type FedEx 2Day J EPSTEIN a GOING 2 ORRO
Package Typo Feder Pak 457 MADISCN AYE STANLEY NM 87056 US
Region 7 NEW YORK NY 100224939 US
PeCes
Weight 2.0 lbs. 0.9 laps Transgsnaton Charge 957
Delivered Dec 14.203015%6 Fuel Surcharge 0.59
Sonia
Area Code 2R Total Transportation Charges USDS 10.06
Signed By 2 ORRO
Bundle ICI 000
Fedex InonviUto 434Si439100120W ,02
Picked up: Dec 12. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must apply a temporary fuel surcharge to relied oJrrcnI market condnons as they relate lo fuel cogs.
Distance Based PION. Regan 4
/WPM 824448853206 en r ROCOCO
Sanwa Type FodEx Pnceily Ovemght J EPSTEIN 8 CO INC J.CARTER
Package Type FodEx Envelope 457 MADISON AVE NEW ALBANY OH 43354 US
Region 4 NEW YORK NY 100224039 US
Pleces
Weight 0 Transponnon Charge 12.39
Delivered Doc 13.203010:10 Fuel Surcharge 0.50
Sanwa
Area Code AA Total Transportation Charges USDS 12.89
Sons By J.CARTER
Bundle 0 000
Fedex InoinalUto 43451419:10:01247i
CONFIDENTIAL
SDNY_GM_00348200
EFTA_00220892
EFTA01260053
Invoice No:
Invoice Date: Jan 08. 2001
Account Number:
Page 6 of 9
Payment Type Detail (Original)
Picked up: Dec 20, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must agar a temporary Net *whereon) WW1anal market COndeOne AS they (Sale 10 Net COPY
Package sent from: 10001 zp code
Distance Based PTIVIXI. Re090117
WEATHER DELAY • SNOW
/WPM 802395475881 Sender Redolent
SertiOlt Tape FMEx Priority Ommight ROBERT GOLD MR KELLY CARTER
Package Type FedEx Envelope J EPSTEIN 8 CO INC 56517TH ST
Region 7 457 MADISON AVE DENVER CO 80202 US
Monett 1 NEW YORK NY 10022480 US
Weight 0
Delivered Doc , 203011:IR Transpsilecn Charge 13.94
Seance Fuel Surcharge 0.54
Area Code Al
Sgned By A.ROMARO Total Transportation Charges USD 13.98
Elands(' 0 000
FodEx Noma,Ufa 3621228C00:0i2S0
Dropped oft: Dec 22, 2000 Payer: Shipper Reference: ZORRO RANCH
Fuel Surcharge. FedEx must accat a temporary Nel surcharge to reflect anent menet concloons as they rotate 10 Reel CONY.
Package sent from: 10021 zp code
let memo Doc 27.2000 at 10:30 MI.
INCORRECT RECIPIENT ADDRESS
Distance eased Pndng Rear, 7
Anton 81476720474$ §2208' atfitilbal
Sento* Type FedEx 2Day DOUG SCHDETTLE JULIA BERMAN
Package Typo FedEx Pak J EPSTEIN 8 CO INC JULIA BERMAN DESIGN
Rearm 7 457 MADISON AVE 2300W ALMIEOA
Pieces 1 NEW YORK NY 10022.8839 US SANTA FE NM 87501 US
Weight 1.0 lbs. 05 kOS
Delivered Dec 29,20001140 Pansconeson Charge 8.77
Sernce Fuca Surcharge 0.35
Area Code 2R Address Correction 10.00
Sgned By C 1T-1228019600
Bundle ID 000 Total Transportation Charges USD S 10.12
Setts frtemalUte 304460500.0012000_03
CONFIDENTIAL SONY_GM_00348201
EFTA_00220893
EFTA01260054
Invoice No:
Invoice Dale: Jan OB. 2001
Account Number
Page 7 ol9
Payment Type Detail (Original)
Dropped on: Dec 22. 2000 Payor: Shipper Reference: ZORRO RANCH
Fuel Sun:hype • Fo0Eii mud apply a terniponey fuel sumbarge to redact current marker conditions as they relate to rue costs.
Package sent from:10321 re cede
Distance Based Peking Region 7
RELEASE SIGNATURE ON FILE
AirbIl Sender Reopen
Samoa Type FedEx 20ay DOUG SCHOETTLE
Package Type FellEx Pak J EPSTEIN a CO INC ZORRO RANCH
Region 7 457 MADISON AVE 49 ZORRO RANCH RD
Pieces 1 NEW YORK NY 10022-6809 US STANLEY NM 87056 US
Weight 1.0 M. 0.5 kgs
Delve:ea Dec 27.200013:54 Transpertatton Charge 8.77
Service Fuel Surcharge 0.35
Area Cot* 2R
Signed By Z.ORRO Total Transportation Charges USD S 9.12
Bundle ID 000
FF£, ImpelUse:
Dropped on: Dec 22, 2000 Payor: Shipper Reference: ZORRO RANCH
Fuel Sumberpe Fere( must apply a temporary reel surcharge to redact current market condlions as they relate to fuel costs.
Package sent born:10021 zip code
Distance Based Nang. Region
RELEASE SIGNATURE ON FILE
Airbil 828005481513 Semler Recipenl
SetviCe Type FedEx 20ay DOUG SCHOETTLE J EPS1EIN
Package Type FedEx Pak J EPSTEIN B CO INC 35S EL BRILLO WAY
Region 8 457 MADISON AVE PALM BEACH FL 33480 US
Pieces 1 NEW YORK NY 10022-6809 US
Weight 1.0 lbs. 0.5kgs
Delverel Dec 26.200016:52 Transportation Charge 7.87
Service Fuel Surcharge 0.31
Area Cate 2R
Signed By E.PSTEIN Total Transportation Charges USD S 8.18
Sena ID 000
F4£. ImarnaUse.36406415010011991.
CONFIDENTIAL SDNY_GM_00348202
EFTA 00220894
EFTA01260055
Invoice No:
Invoice Date: Jan 08.2001
Account Number:
Page 8 of 9
Payment Type Detail (Original)
Picked up: Dec 27.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx mlgt asset a temporary Nel surcharge to railed onus marker condoons as they rotate to NN cogs
Distance Based Prong. Region 6
RELEASE SIGNATURE ON FILE
kr911 824463008808 Sender Reccienl
Same 440 FedEx Pncelty Onmight YOSLUN OHISLAINE MAXWELL
Package Type FedEx Box J EPSTEIN 6 CO INC 358 EL BALLO WAY
Region 6 457 MADISON AVE PAL1.1 BEACH FL 33480 US
Places 1 NEW YORK NY 10022.6939 US
Weight 6 °lbs. 2 7 kOS
Delivered Dec 21.203012:17 Transparlahon Charge 32.17
Sonic* Fuel Surcharge 1.29
Area Code M
signed By 712519 Total Transportation Charges USD6 33.46
Bundle 0 000
Payment Type Detail Subtotal USD S 176.5.5
FedEx Kemal Use 36512148060)7293i .02
Dropped oft: Jan 02, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must espy a temporary luel surcharge to rolled current market condoon: r they relate to fuel costs.
Distance Based Pricing. RegiOn 6
tur911 816165961121 Sender Recipient
SOIMCO Twe Facia Priority Overnight STEVE SCHNOLL LARRY VISOSKI
Package Type Customer Packaging SOUND CITY 1131 PINEPOINT RD
Reran 8 58 W 45TH ST WEST PAW BEACH FL 33404 US
Mean 1 NEW YORK NY 10036-4202 US
Weight 5.0 lbs. 2.3 kgs
Delivered Jan 03.200110:14 imam:onto/1Charge 29.70
Serace Foe Surcharge 1.19
Area Cede M Declared Yalu: Charge 4.00
Saner' 81 &RICHAR0S
Dec Value USD 80000 Total Transportatkm Charges USD 34.89
Bon019 0 000
Payment Type Detail Subtotal USD S 34.89
FedEx Kornai Use 00312lted0C07294Q_
CONFIDENTIAL
SDNY_GM_00348203
EFTA_00220895
EFTA01260056
Invoice No:
Invoice Date: Jan 08.2001
Account Number:
Page 9 ol 9
Payment Type Detail (Original)
Picked up: Dec 27, 2000 Payor: Third Party Reference: NO REFERENCE INFORMATION
Fuel Surcharge FetlEx must apply a temporary Nel surcnarde to reflect current market comMons as bey 'elate le NM costs.
Padua* sent Iron: 10550 rip
cede
DSstance Based Priem°. Region 6
RELEASE SIGNATURE ON FILE
Atbli 824407422938 Sender Resident
Senme Type FedEx Priority CkemIte ZECCA MIRROR B GLASS MS M&ZWELL
Package Type Customer Packaging 1829 EICCHE AVE 358 EL BRLLO WAY
Region 8 BRONX NY 1040-5101 US PALM BEACH FL 33480 US
P.M
Weight 0.0 lbs. 2.7 kgs Transporlaton Charge 32.17
Detvered DOC 28.200012'.17 COuner RCkuri Charge 000
Sennce Fue, Surcharge 1.29
Area Code AA
Sgned By 712519 Total Transportation Charges US0 33.46
Bundle 0 000
Payment Type Detail Subtotal .USD 33.46
Fc.S. Innmal Use: 38.1098.100.0037296,102
CONFIDENTIAL
SDNY_GM_00348204
EFTA_00220896
EFTA01260057
ℹ️ Document Details
SHA-256
557277dedbcd03a119ac52c60b5e7e1be48e27a3ee6a44c4410f000d5523fdc8
Bates Number
EFTA01260049
Dataset
DataSet-9
Document Type
document
Pages
9