📄 Extracted Text (2,349 words)
Invoice No: 5-678-61193
Invoice Date: Dec 25.2000
Account Number: 1144.2081-6
Page I of 10
FedEx Tax I0: 71.0427007
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
Questions?
Phone: (800) 622-1147 M-F 7-6 (CST)
Fax: (800) 548.3020
Invoke Summary Dee 25, 2000 Internet: www.ledex.com
Domestic Services FedEx News!
Transportation Charges 264.31 FedEx Holiday Operating Schedule
Special Handling Charges 20.57 Monday. Dec. 25 (Christmas) - Closed
Tuesday. Dec. 26 Normal FedEx service and delivery
Total Charges. 284.88 commitments resume.
Sun.. Dec. 31 (New Years Eve) Closed
Mon.. Jan. 1 (New Years Day) - Closed
Normal FedEx service anddelivery commitments resume Tuesday
January 2. For complete details regarding our operating
Schedules and Money-Back Guarantees, please viva ledex.com
Or call us at I.800.Go.FedEx (800.463.3339)
To tows prop., credit please morn this portion with your payment to rod&
Nesse do not up* oiled.
Invoice Account
Remittance Advice Amount Due
Number Number
Your Payment is due by Jan 09. 2001 5.678.61193 1144-2081-6 USL: S 2d-1 SS
1144208156786119394002848857
SP 01 000C0i 97702 A 1 ASNGLP
IurIIILuII.....Muhl 1..166.6.1M II II II I. III I II
J EPSTEIN & CO INC FedEx
457 MADISON AVE P.O. Box 1140
NEW YORK NY 10022-6809
Memphs TN 381011140
10, charge 04 ettens. thick Pei, ere comp,e k.m on to wk.
CONFIDENTIAL
SDNY_GM_00342135
EFTA_00214830
EFTA01259156
Invoice No: 5-678-61193
Invoice Date: Dec 25.2000
Account Number: 1101-20814
Page 2 of 10
FedlE
Federal Expre)s
Please indicate change in address for the account 0 "sled below n Physical Address E Billing Address U Mailing Adding
Account Number: 1144.20614
Name:
Adtfrent Apt /Buda:
car Stale: De:
Phcne:I ) Fax 1
Memmna Stratum:
CONFIDENTIAL
SONY_GM_00342136
EFTA 00214831
EFTA01259157
Invoice No: 5-678-61193
invoice Dale: Dec 25.2000
Account Number. 1144-2081-6
Page 3 of 10
Payment Type Summary
Original
Shipper
Number or AirbIlls IS
Transportation Charges 238.19
Special Handling Charge* 9.45
Total USD S 245.64
Number of Alrbilis 15
Total Charges USD $ 245.64
Recipient
Number or AirbIlls
Transportation Charges 28.12
Special Handling Charges 11.12
Total USD S 39.24
Number of Alrbills 1
Total Charges USD $ 39.24
TOTAL AIRBILLS 16
TOTAL CHARGES USD S 284.88
CONFIDENTIAL SDNY_GM_00342137
EFTA_002 14832
EFTA01259158
Invoice No: 5.678.61193
Invoice Date: Dec 25. 2000
Account Number: 1144-20814
Page 4 of 10
Payment Type Detail (Original)
Picked up: Dec 13, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx muSt apply a temporary fuel surcharge lo relied areal man‘el coodeons as !key retete N reel CORE.
Package sent from 33461 sp code
Distance Based Pricing. Region 6
Artdl 814493669646 Sender Recbierd
Sews Type FedEx Pricnty pimped JOHN ALOSSI ERIC ONLY
Package Type Feder sox J EPSTEIN 8 CO INC J EPSTEIN 8 CO
Roper+ 6 457 MADISON AVE 457 MADISON AVE 4Th FL
Paces 1 NEW YORK NY 100226039 US NEW YORK NY 10022 US
Weight 6 Oaks. 2 7 kgs
Delivered Dec 14.20301251 Transperlatice Charge 32.17
Sonia Goode. PICkup ChM* 0.00
Area Code Al Fuel Surcharge 1.29
Signed By V.DOULIN
Bundle ID 000 Total Transportation Charges USD S 33.46
FedCx keener Use: 3$10010200007296Q_
Picked up: Dec 13.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must apply a temporary fuel surcharge lo relied oJnerd marker condoons as they ruble Ic. fuel cogs.
Distance Baud PnOrg. ReOrea 4
Artdl 824463008852 Sender Recbienl
Sanwa Type FedEx Pnorily Onerroght LAUREN KWINNER PEG UGLAND
Package Type FedEx Envelope J EPSTEIN 8 CO INC NEW ALBANY PROPERTY INC
Region 4 457 MADISON AVE
Piece(' 1 NEW YORK NY 100224009 US
Weighl 0
Delivered Dec 14.203011,41 Transperlatice Charge 1239
Service Fuel Surcharge 0.50
Area Code AA
Signed By Total Transportation Charges USD S 12.89
Bundle 0 000
Fedex menet Use 3542203i00031247. 1.
Picked up: Dec 13.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must app?/ a temporary fuel surcharge lo relied current marker =diens as they retake lo fuel cogs.
Distance Baud Pricing. Region 2
Antal 824463008896 en r Recbienl
Service Type FedEx Standard Ovemighl LAUREN MINTIER PETER II SETT'
Package Type FedEx Envelope J EPSTEIN 8 CO INC H BETn INDUSTRIES NC
Reran 2 457 MADISON AVE
Preen 1 NEW YORK NY 100224809 US
Weight WA be
Oellvered Dec 14.20301350 Transpariakce Charge 9.24
Sanwa Fuel Surcharge 0.37
Area Code Al
Signed By G.CAN4RT Y Total Transportation Charges USD S 9.61
Bundle ID 000
RAU ItteiralUtO 354220310 :0122e,
CONFIDENTIAL SDNY_GM_00342138
EFTA_002 14833
EFTA01259159
Invoice No: 5.678.61193
Invoice Date: Dec 25. 2000
Account Number: 1144.20815
Page 5 of 10
Payment Type Detail (Original)
Dropped off: Dec 14, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must scaly a temporary NBI surcnergeio reflect current market concleons as they rebate lo fuel COPS.
Package sent from: 87505 zp code
Distance Based Pisani Began 7
kr911 810767204770 Sender Recipient
Unite Tbpe FedEx 2Day J EPSTEIN 6 CO
Package Type Fee( Pek J EPSTEIN 6 CO INC 457 MADISON AVE 4TH FI.
Regen 7 457 MADISON AVE NEW YORK NY 10022 US
%cos 1 NEW YORK NY 1002243939 US
Weight IDIDS. 0.548
Delivered Dec 15.20000924 Transporlabon Charge 8.77
Sonic*
Fuel SurChatge 0.35
Area Code Al
Boned By Total Transportation Charges USD S 9.12
Bundle CI 000
Fes5x Kernel Use: 35122$85840120OYJ_
Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEs must are a temporary luel surcharge lo rolled oJnenl mai tel condeons as they regale le fuel cogs.
Distance Based Pears neon 8
Arr911 824463008565 Sender Rec.
ive l s
Samos Type FoclEx 2Day J EPSTEIN
Panage TYPO Cue/caner Packaging J EPSTEIN 6 CO Ire
Regen 8 057 MADISON AVE
Peoee 1 NEW YORK NY 100224809 US
Weight 3.0 lbs. IA lues
Dedvercd Dec 18.2[001521 Transporlatice Charge 11.02
Unite Fuel Surcharge 0 44
Area Code 2R
sans By Total Transportation Charges USD S 11.46
Bundle ID 000
Foarx enamel Use 3547001100012002
CONFIDENTIAL SDNY_GM_00342139
EFTA_00214834
EFTA01259160
Invoice No: 5.678.61193
'mime Date: Dec 25. 2000
Account Number: 1144.2081-6
Page 6 of 10
Payment Type Detail (Original)
Picked up: Dec lit, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx M0818001/ a temporary fuel surcharge 0 retied P.108.11 Markel 00nc10005 85 &Sy n0411010 Nei costs.
Isl Slone( Dec I& 2000 al 01:47 PM.
RECIPIENT NOT INBUSINESS CLOSED
Dislance Based Prong. Regan 8
Ardll 821463008576 Sender R0CIplent
Sonic* Tbge FedEx 2Day J EPSTEIN
Package Typo Cuslamer Pa:Raging J EPSTEIN 8 CO INC
Reran 8 457 MADISON AYE
P1.008 1 NEW YORK NY 10022-6809 US
Weighl 3.0 lbs. 1.4 kgs
Delivered Dec 19.20001302 Transgsnallcm C88, 08 11.02
Sono, Fuel Surcharge 0.44
Area Code 2R
Sgned By Total Transportation Charges USDS 11.46
Boodle ID 000
FedEx IreemulUto 354205220001200V 08
Picked up: Dec lit, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx mum Oppy a temporary helel surcharge to reflect cumuli mantel COnds1008 æ they relate le ION CONS.
Dislance Based Pricing. Region 6
Anbll 824463008624 Sent Recipient
Se«. Two FødEx nay J EPSTEIN
Package Tyco Customer Packaging J EPSTEIN 8 GOING
Regon 6 457 MADISON AVE
Ames 1 NEW YORK NY 100226839 US
Weighl 3.0 lbs. 1.4 kgs
Delivered Dec 16.20000923 Tr/snap:4am Charge 10 3.5
Sono, Fuel Surcharge 0.41
Area Code Al
Sgned By B.POULOS Total Transportation Charges USDS 10.76
Banale 10 000
FedEx IntemalUve 3$420151000~
CONFIDENTIAL SDNY_GM_00342140
EFTA_002 14835
EFTA01259161
Invoice No: 5.678.61193
Invoice Date: Dec 25. 2000
Account Number: 1144.2081.8
Page 7 of 10
Payment Type Detail (Original)
Picked up: Dec 11.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx mug EICIO, a temporary luau surcharge 10 felled Cunard marvel concloona as they rotate to fuel C018.
lsl dlempt Dec 18.2000 al 03:22 PM.
RECIPIENT NOT INBUSINESS CLOSED
Dislance Based PrOng. Ratan
Krell 824463008635 Sender PAccient
SehiCe T199 FedEx 2Day J EPSTEIN
Package Type Customer Packaging J EPSTEIN A CO INC
Region 8 457 MADISON AVE Enr
Ream 1 NEW YORK NY 10022480 US
Weigh 3.0 lbs. 1.4 kgs
Delivered Dec 19.2000 I463 Transco:Maw Charge ft O2
Sernce Rid Surcharge 0.4:
Area Code 2R
Stgned By Total Transportation Charges USD 3 11.46
Byrd* ID 000
FosEx Ircemal Us* 3542013.100M2000 03
Picked up: Dec 11, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION
FUN Surcharge. FedEx must awn( a temporary fuel surcharge to relied anent mantel condoons es they rotate lo fuel Costa
Dislance Based Priang. Region 6
FedEx has awned INS &MAI for coned pieces. weight and service. Any Changes made are relleCts in ale imoice anion
We calculated your charges based en a dmensonalwaghl 0l 23.0 bs..24* x W.divided by 194.
RELEASE SIGNATURE ON FtE
Nnxll 824463008657 agar 89112i9121
Sernce Type FedEx 2Day CPA JOHN ALESSI
Package Type Customer Packaging J EPSTEIN a CO INC 358a BRLLO WAY
Regon 6 457 MADISON AVE PALM BEACH FL 33480 US
Ames 1 NEW YORK NY 1002243839 US
Weight 20.0 be. 9.1 MO
Delivered Dec 18.2[0015:19 Transporlaben Charge 34.87
SOMCC0 Fuel Surcharge 1.39
Area Code 2R
Signed By 712519 Total Transportation Charges USD S 36.26
Sundt: 0 000
Feels acorn& Use: 3542013000011993 02
CONFIDENTIAL SONY_GM_00342141
EFTA_002 14836
EFTA01259162
Invoice No: 5-678-61193
Invoice Date: Dec 25. 2000
Account Number: 1144-2081.6
Page 8 of 10
Payment Type Detail (Original)
Picked up: Dec 14.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx moat apply a temPWary Nel surcharge to reflect current market °endgame as they relate to fuel costs.
Distance Based Prong. Reran 4
Ardll 824463008900 Sender Recipient
Sanwa Twe FedEx Pnenly OverngN LAUREN MINTIER PEG UGLAND
Package Type FedEx Envelope J EPSTEIN 6 CO INC NEW ALBANY PROPERTY INC
Region 4 457 MADISON AVE 6525 WEST CAMPUS OVAL SUITEI05
Feces 1 NEWYORK NY 10022.8939 US NEW ALBANY OH 49354 US
Weight 0
nonrated Oec IS.2C0011)20 Transpertaacn Charge 12,39
Sanwa Fuel Surcharge 0.50
Area Code AA
Signed By GIGHTWINE Total Transportation Charges USD $ 12.89
Bungee 000
FeeEx eeemai Use 35.201391.0:0t247/ ft_
Dropped off: Dec 14, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx Mel apply a temporary fuel surcharge 10 reflect anent mane) condeons as they (Mate to Not costs.
Distance Based Prorg. Region 2
Aatall 826005081520 Sender Recipient
Sanwa Twe FedEx Standard C6erthoht CHRIS SIDERIS
Package Type FedEx Tube J EPSTEIN 8 GOING TOSIOERISPEPCI.4E-CHANICM-
Regen 2 457 MADISCH AVE
Pieces 1 NEWYORK NY 100224939 US
Weight 2 0I05. 0 9 k01.
Oeivned Dec IS. 20001245 Transponaon Charge 13.50
Sanwa Fuel Surcharge 0.54
Area Code Al
Bred By A.ANDROIS Total Transportation Charges USD $ 14.04
Bundled 000
FeeEx Kornai Use 351232I4(1•00M746, ft_
Dropped off: Dec 14, 2000 Payer: Shipper Reference: 116ESSLLC
Fuel Surcharge. FedEx mug amp/ a temporary fuel surcharge le felled amain man‘el condoons as they relate to fuel costs.
Distance Based Prong. Region 2
AMA 826005481535 Sender Recipient
SeNee TWO FedEx ExereSS Saver PAUL CARLSON
Package Type FedEx Pak J EPSTEIN 8 CO INC LEGERE GROUP LTD
Region 2 NE
057 MADISON
Y ORK AVE
Places 1 NY 100224939 US
Weight 1.0 lbs. 0 5 kge
Delivered Dec 15.20000958 Transportation Charge 5.76
Sews Fuel Surcharge 023
Area Code M
Signed By K.BEACH Total Transportation Charges USDS 5.99
Wad* X) 000
FeeEx Kemal Use 354272976•00130Zbi_
CONFIDENTIAL
SDNY_GM_00342142
EFTA_002 14837
EFTA01259163
Invoice No: 5-678-61193
Invoice Dale: Dec 25. 2000
Account Number: 11aa-2081.6
Page 9 of 10
Payment Type Detail (Original)
Picked up: Dec 19.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must wily a temporary fuel surcharge to reflect current market c0nde0n8 as they relate 10 rust COMB
Package sent from: 33461 zp code
Distance Bang Pricing. Region 6
Arbil 810493669576 Sender iR leim
nt
Sews Two FedEx Pro* °isnot* JOHN ALESSI
Package TYPO Customer Packaging J EPSTEIN & CO INC J EPSTEIN & CO
Regen 6 057 MADISON AVE 057 MADISON AVE
Places 1 NEW YORK NY 100224939 US NEW YORK NY 10022 US
Weight 5.0 lbs. 2 3 kgS
Delivered Dec 20.200012139 Transparlahce Charge 29.70
Sonic*
Couner Pickup Charge 0.00
Area Code Al Fuel Surcharge 1.19
Signed By W.DOULIN
Bundle Co 000 Total Transportation Charges USD S 30.89
FedEx kternst Use 3568524100307296er
Picked up: Dec 19.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge . FedEx must apply a temporary tool surcharge to relied current market condoons as they regale to fuel costs.
Package Sent from: 33461 Zip code
Distance Based Prizing. Regan 8
Art41 814493661598 Sender Recipient
Sews Two FedEx PriOrity Oeemght JOHN ALESSI CLAUDIA LESEHUCK
Package Type Customer Packaging J EPSTEIN 8 CO INC INTELECTUAL VENTURES
Rouen 8 457 MADISON AVE
Pieces 1 NEWYORK NY 100224939 US
Weight 1.0 lbs. 0.5 kgs
Delivered Dec 20. 2C00 12 00 Transphrlaitcn Charge 21.60
Sanwa Courier Pickup Chaps 0.00
Area Code Al NO Surcharge 0.66
Stgned By I.iOAMIA
Wed* ID 000 Total Transportation Charges USD S 22.46
i!o(t 3t4.1521/0.0;073(01ft_
Dropped oft: Dec 20. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must awl/ a temporary Nel surcharge to reflect current market condeons as they relate 10 fuel COM
Distance Based Prcing. Regan 4
Arbil 820463008885 Sender Recipient
Sanwa Type FedEx Privily OvemgN LAUREN K YANTNER DON JAFFE
Package Type FedEx Envelope J EPSTEIN 8 CO INC VCRYS SATER SEYMOUR 8 PEASE
Raven 4 457 MADISON AVE
Pieces 1 NEWYORK NY 100224939 US
Weight 0
Delivered Dec 21.20000920 Transpoha00n Cnarge 12.39
Sanwa Fuel Surcharge 0.50
Area Code Al
Signed By D.BRUST Total Transportation Charges into $ 12.89
Bona* ID 000
Payment Type Detail Subtotal USD S 245.64
FedEx freemalUte 3561095M'ODOt267.
CONFIDENTIAL
SDNY_GM_00342143
EFTA_002 14838
EFTA01259164
Invoice No: 5-678-61193
Invoice Date: Dec 25.2000
Accouni Number: 1144-2081.6
Page 10 of 10
Payment Type Detail (Original)
Picked up: Dec 01, 2000 Payer: Recipient Reference: S8368621/VERBAL DAVE
Fuel Surcharge . Fade. must apply a ternperilug fuel Surthar00 CO tolled currenl make, conglien$ as they relate 10 NCI COMA
Distance Based Pricing. Roger. 7
PRERATED Semler Reticent
AtlI 4557015:G517 ELENO OVIEDO ATTN: N908JECUSTO/AER SERVICE
amt. Type Fe0Ex PrioniyOyemgrg CORP ROTARIE a. SUPPLY INC HYPERION AIR
Package Type Customer Packaging
Region
Pieces
ltreCRI 4.00a. 1.889a Transportation Cage 28.12
Delvucd Dec 02.20001145 Fuel Surcharge 1.12
Bence Salurday Delivery 10.00
Nee Code Al
Signed By Y.LOYA Total Transportation Charges DSO S 3024
Bundle 0 000
Payment Type Detail Subtotal LSD S »24
nee. items use: 02S/Me0:10007291vj
CONFIDENTIAL SDNY_GM_00342144
EFTA_00214839
EFTA01259165
ℹ️ Document Details
SHA-256
81ece5d1b994314d779bfcb1e80dc2f7cd841e92d400ffd65b82979e831d532c
Bates Number
EFTA01259156
Dataset
DataSet-9
Document Type
document
Pages
10
Comments 0