EFTA01314728
EFTA01314734 DataSet-10
EFTA01314751

EFTA01314734.pdf

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Invoice No: 5-678-89751 invoice Date: Jan 01.2001 Account Number: 1144.2081-6 Page I of 17 FedEx Tax ID: J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiwing Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022-6809 US Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Invoice Summary Jan 01, 2001 Internet: vnvw.ledex.com Domestic Services FedEx News! Transportalion Charges 646.29 FedEx Holiday Operating Schedule Special Handling Charges 35.85 Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery Total Charges DSOS.. 682.14 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 Guantmtees, please viva ledex.com Or call us at 1.800.Go.FedEx (800.463.3339) To vows prow credit pleas* (WWII this portico with your payment to Fed& Please do not set* oiled. Invoke Account Remittance Advice Amount Due Number Number Your Payment is due by Jan 16. 2001 5678.89751 1144-2081-6 USD S ..14.Q 14 1144208156788975121006821460 SP 01 00000197702A 1 ASNGLP IonIIIleo ell.....IGLU Mulish! IInoelIuJ Ihhllhlhhlhhhhllll II...I I...I-II J EPSTEIN 8 CO INC FedEx 457 MADISON AVE P.O. Box 11.50 NEW YORK NY 10022-6809 Memphs TN 38101-1140 ro. nvnon of eaten. check hem comOvie foe, on mane tide. CONFIDENTIAL SDNY_GM_00342145 EFTA_00214840 EFTA01314734 Federal Express Ple(0)0 Indicate change la address for the account lisled below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Hunter: 1104.20614 Name: Address: Apt 'Sone Cdy Sate: Zp Prole: I Fea I I Autlwnong SIWIMUM: CONFIDENTIAL SDNY_GM_00342146 EFTA_00214841 EFTA01314735 Page 3 ol 17 Payment Type Summary Original Shipper Number of AirblIls 30 Transportation Charges 607.88 Special Handling Charges 34.31 Total USDS 642.19 Number of Aid,Ills 30 Total Charges USD $ 642.19 Recipient Number of ADPIlls Transportation Charges 13.44 Special Handling Charges 0.54 Total USD S 13.98 Number of Airbills Total Charges USD $ 1398 Third Party Number of Airbills Transportation Charges 24.97 Special Handling Charges 1.00 Total USD S 25.97 Number of Air bills 1 Total Charges USDS 25.07 TOTAL AIRBILLS 32 TOTAL CHARGES USDS 682.14 CONFIDENTIAL SDNY_GM_00342147 EFTA 00214842 EFTA01314736 rage 4 or if Payment Type Detail (Original) Picked up: Dec 13.2000 Payor: Shipper Reference: 116E65LLC Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect current market condeons as they rotate to Net CONE. Package sent from: 10021 zp code Distance Based lancing. Region 6 Artill 826005481546 Sender Reccienl &Mice NH, FedEx Standard Overnight MICHAEL JOHNSON Package Type Feder EnvC4Ope WORTH BUILDERS Region 6 457 MADISON AVE Ares 1 NEW YORK NY 10022.6939 US US Weight NIA be delivered Dec 14.2[001122 Transparbbce Charge 11.34 Sonia Courier Pickup Charge 0.00 Area Code AA Fuel Surcharge 0.45 Signed By C HILL Bundle ID 000 Total Transportation Charges USD S 11.79 FedEx KemalUse 35731554410391234b Picked up: Dec 15. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx must ace?' a temporary fuel surcharge to relied arena market condsons se they rotate lo fuel cogs. Distance Based Fixing RegRil 4 RELEASE SIGNATURE ON FILE Artrll 824354727562 Sender Recipient Serous Tape Fedex Way JEFFREY EPSTEIN Package Tyco Customer Packaging J EPSTEIN a CO INC Bogen 4 457 MADISON AVE Pieces 1 NEW YORK NY 1002243939 US Weight 4.OWs. 1.8 kgs delivered Dec 19.20001104 Transpsnabon Ch8/99 9.45 Sanwa Fuel Surcharge 0.38 Area Code 2R Signed By P.ETRELLA Total Transportation Charges USD S 923 Bundle ID 000 1'oIt i-torrallfre 3>R7/50:0.11)119,11,02 Picked up: Dec 15.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary Nel Surcharge to reflect areal market condnone as they (Sale N Net costs. Distance Based Prong. Region 2 Artdl 824463008473 Sender Recipient Service Type FedEx 2Day JEPSTEIN U2 BARBERA Package Type Customer Pe:Raging J EPSTEIN 8 CO INC RANIERI & CO Region 2 457 MADISON AVE 50 CHARLES LINDBERG BOULEV 500 Pieces 1 NEW YORK NY 10022.6939 US Uh03NDALE NY 11553 US Weight 3.0 lbs. 1 4 kOS Delivered Dec 16.2[001229 Transpartacn Charge 7.20 Service Fuel Surcharge 0.29 Area Code AA Signed By W.WINNIE Total Transportation Charges USD S 7.49 Bundle ID 000 FedEx frtemalUte 357211710.001193)_•_ CONFIDENTIAL SDNY_GM_00342148 EFTA_00214843 EFTA01314737 Page 5 of I7 Payment Type Detail (Original) Picked up: Dec 15.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must 49)y a temporary heel surcharge 10 reflect OMSK markel concloons as they relate 10 fuel cogs. The delivery cormoilmont Ice Express Saver Packages to homes or private residences (Including home offices) is 7P/A the bird business day for all regions. Distance Based Pacing. Regan 7 FedEx has audted this airbill for correct execs. might. and service. Any changes made are reflected in the intake amount. RELEASE SIGNATURE ON FILE Mrdll 821463008484 Sender 821.121910I Serece Type FedEx Express Saver E TAYLER GHISLA DE MAXWELL Package Type Customer Packaging J EPSTEIN 8 CO INC ZORRO RAtiCH Report 7 457 MADISON AYE 49 ZORRO RANCH RO Pieces 1 NEW YORK NY 100224839 US STANLEY NM 87056 US Weight 210 be. 11.4 kge Delivered Dec 19.203014:18 Transportation Charge 37.08 Samoa Fuel Surcharge 1.48 Area Code 3R Signed By Z.ORRO Total Transportation Charges USD S 38.56 Bundle 0 000 Fete kennel Use: 3572714411,00103bt02 Picked up: Dec 15, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must app)/ a temporary luel surcharge to relied current market conclaons r they relate 10 hid costs. Distance Based Pricing. Region 8 Mtdl 824463008510 at92)1 fiSfaliefil Sumo Twe FedEx 2Day J EPSTEIN NANCY C DAVIDSON Package bee Customer Packaging J EPSTEIN 8 CO INC OLCSAL CROSSING Regon 8 457 MADISON AVE ISO EL CAMINO STE 204 Pieces 1 NEW YORK NY 100224839 US BEVERLY HILLS CA 90212 US Weight 3.010s. 1.4 kgs Delivered Dec I& 20300920 Transeartabon Charge 11.02 SeniCe Fuel Surcharge 0.44 Area Code Al Signed By 8.TAPPIN Total Transportation Charges USD S 11.16 Bundle 0 000 Feels Kemal Use: 35/27044(140012002; 0_ Picked up: Dec 15, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must app)/ a temporary luel surcharge to rolled current market condoons as they relate to luel cogs. Distance BMW Pricing. Region 8 ArbII 824463008521 Sender Recipient Santee Twe FedEx 2Day J EPSTEIN TERI SIMPSON STACEY STOCKHAUS Package TROD Customer Packaging J EPSTEIN 8 CO INC COLONY CAPITAL INC Regan 8 457 MADISON AVE 1999 AVENUE OF THE STARS 1200 P10098 1 NEW YORK NY 10022480 US LOS ANGELES CA 90067 US Weight 3.0 lbs. 1.4 kgs Delivered Dec 10.203012:19 Transeartabon Charge 11.02 Serbia Fuel Surcharge 0.44 Area Code Al Signed By K SLADE Total Transportation Charges USD 5 11.16 Bundle ID 000 Fedex IttomalUto 35M116.100120Ce CONFIDENTIAL SDNY_GM_00342149 EFTA_002 14844 EFTA01314738 Page 6 of 17 Payment Type Detail (Original) Picked up: Dec 15.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must am,/ a temporary tuel surcharge to retract alfreal market concloons as trey rmate 10 ruel cogs Distance Based Prong. Reran 2 RELEASE SIGNATURE ON FRE Arbil 820463004532 Sender Recipient SONO, THR1 Fe0Ex Way J EPSTEIN Package Type Customer Packaging J EPSTEIN & GOING Regen 2 057 MADISON AVE Ares 1 NEW YORK NY 1002243839 US Weight 3g tbs. 1.4 Pigs OHivered Dec 19.20301242 Transparlahon Chan?: 7.20 Sonic* 0.29 Fuel Surcharge Area Cede 2R speed By J. EPSTEIN Total Transportation Charges USD 7.49 Bundle 0 000 Fete Kemal Use: 337271444.0011950.,02 Picked up: Dec 15.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must airy a temporary hal surcharge to rolled current market condsons r they rotate to fuel cods. Distance Based Prong. Region RELEASE SIGNATURE ON FILE Arbil 8204E3005543 Sender Se«. hue FedEx Way J EPSTEIN Package Typo Customer Packaging J EPSTEIN IL CO INC Regon 6 457 MADISON AVE Paces 1 NEW YORK NY 1002243839 US Weight 3.0 lbs. 1.4415 OgIvered Dec 1s.Ø016:19 Transponabcn Charge 10.35 Sanwa Fuel Surcharge 0.41 Area Code 2R &good By E smai Total Transportation Charges USD 10.76 %Olen) 000 FedEx kernelUm 351278440.IXOIPMC.02 Picked up: Dec 15.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary luet surcharge lo reflect areal market condeone as they rotate 10 ION MM. Distance Based Prig. Reran 4 Arbil 824463008679 Sender Recipient Sanwa Type FedEx 2Day JEFFREY EPSTEIN THE LMJITED INC Package Type Customer Packaging J EPSTEIN 8 COD O 1LIMITED PARKWAY Regon 457 MADISON AVE OAHANNA OH 43230 US Acmes 1 NEW YORK NY 10022.6839 US Weight 5.0 Ms. 23 KW °revered Dec 11.2030095T Transporla0cm Charge 10.35 Santee Fuel Surcharge 0.01 Area Code Al Strad By S.DAVIDSON Total Transportation Charges USD 10.76 RIMP Kg 000 FedEx konnal Use: 35727844000~J_ CONFIDENTIAL SDNY_GM_00342150 EFTA_002 14845 EFTA01314739 Page 7 of I7 Payment Type Detail (Original) Picked up: Dec 1S, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION FUN SUAIIKKO Feet( must apply a temporary tuel embargo to (Sot current market 00r4lban4 as they (elate to luel coals. Distance Based Pricers Region 4 AMU 824463008680 Sanger Redolent Service Type FedEx 2Clay JEFFREY EPSTEIN MARC LUNDBERG Package Type Cualerner PACACK/n9 J EPSTEIN & CO INC NA PROPERTY INC Region 4 457 MADISON AVE 5906 E DUBLIN GRANVILLE RD Pieces 1 NEW YORK NY 10022.4809 US NEW ALBANY OH 43064 US weighl 3.0 Pos. 1.4 kgs Cohered Dec 19.200010:55 7ranspellation CN)roe 355 Service Fuel Surcharge 0.34 Nee Code AA Signed By R.PLATT Total Transportation Charges USD 8.89 Bungle 0 000 Fe*. umemetvte:357271•60e0neev_i_ Picked up: Dec 18.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Suicharge Fe0Ex must apply a temporary fuel surcharge to (enact current market cohclmons as they 'elate to cud costs. Distance Based Pricers Region 8 Airbil 824354726853 Sender Recipenl Service Type FedEx 2Clay BELLA TSUKEZMAN DOTTIE WIERSON Package Type FedEx Envelope J EPSTEIN a CO INC PALM BEACH NATIONAL BANK 8 MU Region 6 457 MADISON AVE 125 WORTH AVENUE Pieces I NEW YORK NY 100228809 US PALM BEACH FL 33460 US WeIghl 0 Deivered Dec 20.200010:03 7ranspOnaton Charge 7.57 Service Fuel Surcharge 0.31 Area Code AA Signed By MBROWN Total Transportation Charges LIS° 8.18 Bungle 0 000 Fe£t Imorewee.35/3497401/00253E/ CONFIDENTIAL SONY_GM_00342151 EFTA_002 14846 EFTA01314740 Invoice No: 5.678.89751 Invoice Date: Jan 01.2001 Account Number: 1144-2081-6 Page 8 of 17 Payment Type Detail (Original) Picked up: Dec 18.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx muSt apply a temporary fuel surcharge to reflect anal Markel 00ndOenS as they relate 10 Nei cods 1sl attempt Dec It 2000 a109.55 MI. WEATHER DELAY SNOW Oislance Based Prizing. Region 2 FedEx has audted this BRNO sor correct pieces. weight. and service. Any changes made are reflected In Me 'meek* amount. Arbil 821463008911 Sender eitai2121 Sanwa Type FedEx Pnctily OyernigN DARREN KINDYKE DAVID WEISBERGER Package Typo FedEx Pak J EPSTEIN 8 CO INC WATCH HILL STRATEGIC FUND LP Flagon 2 457 MADISCN AVE 1865 PALMER AVENUE SUITE 201 Places 1 NEW YORK NY 100224039 US LARCHIAONT NY 10538 US Welghl 1.011”. 03 kge Delivered Dec 19.20301254 Transreauce Charge 14.82 SeniCe Fuel Surcharge 0.58 Area Code AA Signed By B.MCCARTHY Total Transportation Charges USD 15.20 Bundb 0 000 FedEx Kemal Use: 3573497400C072&te_OS Picked up: Dec 19.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary luel surcharge lo rolled oJrrcel market concision: z they rotate to fuel cods. Distance Based Prong. flagon 4 FedEx has audted this airbill tor Carted paces. weighl. and service. Any changes made are rellecled in the irwoice amount. We ea/Cul/third your charges based on a Omensonal weight 01 22.0 Os .25* 'OF x11-.00:1.3 by 191. Pain 82146300800 §2948, Sonice Type FedEx Pnceily OyernigN JEFFREY EPSTEIN LARRY KANRAH DAVID SARA WEXNER Package Type Customer Packaging J EPSTEIN 8 CO INC ABIGAIL ROUSE Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 10022.609 US Weight 20.0105.9.1 MOS Delivered Dec 21). 20301029 Transporlaton Charge 54.00 Sonic* 2.16 Fuel Surcharge Area Code M Signed By 141 ANDERSON Total Transportation Charges USD 6 56.16 Bundle 0 000 FedEx Kemal Use 357252i0WOCO/ait.)_ CONFIDENTIAL SONY_GM_00342152 EFTA_002 14847 EFTA01314741 Invoice No: 5-678-89751 Invoice Date: Jan 01.2001 Account Number: 1144-20814 Page 9 of 17 Payment Type Detail (Original) Picked up: Dec 19, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apt* a temporary fuel surcharge to felled Cunard markel condoons aSthay r04110 10 Nei COS% 1s1 atlempt Dec 21.2000 al 12:17 P51. INCORRECT RECIPIENT ADDRESS Original address • 22860 PAGFIC COAST ITNYAIALIBU.CA 90265 Distance Based Pricing. Region 8 FedEx has audted this alibi° for camel poses. wrighl. and service. Any changes made are rellecIed in the invoice amain. Arbil 824463008705 122g19, Service Type FedEx 2Day J EPSTEIR Package Type Fedex Pak J EPSTEIN 8 CO INC Region 8 457 MADISCN AVE Pieces NEW YORK NY 100224$39 US Weighl 3.0lbs. IA kgs Delivered Doc 21.2001222 Transponaign Charge 11.02 Sanwa Fuel Surcharge 0.44 Nee Code 2R Address CCOCPC100 10.00 Signed By L.VERSACE Bundle I0 000 Total Transportation Charges USD 21.46 FodEx leminalUss 357253090.0013On 03 Picked up: Dec 19.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must way a temporary Nel surcharge to reflect anent manual cond4ons es they (Male lo Reel CORM. Distance Based Pricing. Region 6 Arbil 824463008716 Sender Recioienl SAW* TIPO Fade( Pnceity Oirorrognt C FOLEY PAUL BRADSHAW Package Typo FadEs Envelope J EPSTEIN 8 GOING IMROONE CHEVROLET Region 6 457 MADISCN AVE Pieces NEW YORK NY 10022480 US Weighl 0 Delivered Dec 20.20009:43 Transponaign Charge 13.23 Sonic* Fuel Surcharge 0.53 Area Code Al Signed By L.STEER Total Transportation Charges USD 13.76 Bundle I0 000 Fans ItsoinalUso 3572S603(1.0031249( 1. CONFIDENTIAL SDNY_GM_00342153 EFTA_002 14848 EFTA01314742 Page 10 of 17 Payment Type Detail (Original) Picked up: Dec 19, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx muSt 413/1, a teMPOrWy hal surcharge to felled Current market oondoons as trey fatale Kr fuel dogs. Distance Based Prong. Region 4 WEATHER DELAY SNOW AMA 824463008863 Sander Received Unice Twe FedEx Pnerity Overnight DARREN K INDYKE TIMOTYHY BARTLETT Package TYPO FedEx Envelope J EPSTEIN 8 GOING F dewhiFT Sr Regon 4 457 MADISON AYE Pteces 1 NEW YORK NY 100224039 US Weight 0 Delivered Dec 20. 20301101 Transparlaticn Chary: 1239 Sonic* Fuel Surcharge aso Area Code Al Signed By J.OUELL/CAST Total Transportation Charges uSDS 12.89 Bundle 0 000 FedEx Kemal Use 3572112,0000N247u Picked up: Dec 20.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apply a temporary luel surcharge to relied current market oandvons r they relate to hid cogs. Package sent from' 10019 213 code Distance Based Preng. Reran 7 Antdl 802395473617 Sender Recipient Sonic* Two FedEx Priority Overnight ROBERT GOLD PAR JERRY 0 MC MORHS Package Type Fed& Envelope J EPSTEIN 8 CO INC COLORADO REOCKES VASEBALL CLU Regon NE MADISCel 457 YORK AVE Races 1 NY 10022-5939 US Weight 0 Delivered Dec 21.20000938 Transprtabon Charge 13.44 Sanwa Fuel Surcharge 0.54 Area Code Al Signed By E.LARSON Total Transportation Charges uSDS 13.98 Bundle lo 000 FedEx KornaiUm 36212210(10C0t250ri_ CONFIDENTIAL SDNY_GM_00342154 EFTA_002 14849 EFTA01314743 Page 11 o1 I7 Payment Type Detail (Original) Picked up: Dec 20.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx mutt Wet 8 temporary fuel surcharge 10 reflect Cunard Markel concleons as goy rotate 10 fuel costs. Package sent from: 33461 sp code Olatance Based PrOng. flagon 4 FedEx has =cited this airbilllor carted paces. weight and service. Any changes made are reflected in the awoke amount. Pirelli 805872225703 Semler Recipient Rernce T)Pe FedEx Priority Cmmight LARRY VISC6KI PARTS RETURN Package Type FedEx Pak J EPSTEIN a CO INC GULFSTREAM AEROSPACE Regan 4 457 MADISON AVE Pieces 1 NEW YORK NY 10022480 11$ Weight 1.0 lbs. 0.5kgs Oelivent0 Dec Pt .20000&A2 Transpenalfcn Charge 18.45 Service Fuel Surcharge 0.74 Area Code AA Sgned By D.MOSLEY Total Transportation Charges USD 19.19 likindie ID 000 FalEx IflomalUto 3571676800007299 Picked up: Dec 20.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx Mural sot/ a temporary Nal surcharge to reflect ainard market condflona as they (Sale 10 fuel COM. Package sent from: 33481 zp code Distance Based PridnO. Ragan 7 RELEASE SIGNATURE ON FILE Antall 805872225714 Sender Reckient SaNCe TWe Pagel Prierily Oierhight LARRY VISOSKI Package Type FedEx Pak J EPSTEIN a CO INC Regan 7 457 MADISON AVE Peon NEW YORK NY 10022480 11$ Weight 2.0 lbs. 0.9 kgs Oriliveted 00C 21.24001459 Transpenalfcn Charge 23.40 Sanwa Fuel Surcharge 0.94 Area Code RM Sgned By Z.ORRO Total Transportation Charges USD 24.34 Bindle ID 000 FodEx Ircomal Use: 357157680.0007298.J02 CONFIDENTIAL SDNY_GM_00342155 EFTA_00214550 EFTA01314744 Payment Type Detail (Original) Picked up: Dec 20.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx MUSIC ripely a temporary fuel surcharge to reflect anent menet condoons as they (Male to hal Sege. Package sent from: 33461 zp code Distance Bated Pricing. Region 6 FedEx has audted this alien' tar erred paces. uptight. and service. Any changes made are reflected in the woke amount. We calculated Kyr charges eased on a dmenstenal weight of 12.0 Os .2.5" xICK dmded by 194. WEATHER DELAY • SNOW RELEASE SIGNATURE ON FILE Arbil 806872225725 Sender Recipient Ser.4O3 TWE0 Prix Slantlard Overnight LARRY VISC6K1 ERIC GANY Package Typo Customer Packaging J EPSTEIN A CO INC Rogge 6 457 MADISON AVE Ares 1 NEW YORK NY 100224939 US Weight 5.0 IDS. 23 kgs Delivered Dec 21.20001552 Transporter,' Charge 3925 Ser.iO3 NO Surcharge 1.53 Area Code AA Signed By L VISOSKI Total Transportation Charges USD S 39.78 Burgle 0 000 FedEx ittemalUze 3571575300004754L02 Picked up: Dec 20.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge to relied anent market condnons r try relate 10 fuel cogs. Distance Based Prang. After 4 Arbil 824463008727 anger &ISO Sarnco Twe FedEx Pnotity Overright J EPSTEIN HOMY WEXNER Package Type Customer Packaging J EPSTEIN a GOING ABIGAIL HOUSE Region 4 457 MADISON AVE Moms 1 NEW YORK NY 100224939 US Weight 300 be. 131kge Delivered Dec 21.20301021 Transporter,' Charge 62.55 Sew. FUN Surcharge 2.50 Area Code AA Signed By V.OEIGER Total Transportation Charges USD 3 65.05 Bundle 0 000 FedEx Kernel Use 36.21224000007292; ft_ CONFIDENTIAL SDNY_GM_00342156 EFTA_0021485I EFTA01314745 Page- Tran I Payment Type Detail (Original) Picked up: Dec 20.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx muSt 491y a temporary fuel surcharge 10 felled Current market concloona as trey rotate to fuel costs. Distance Based Prong. Region 2 Fells has audted this eirbillSor correct paces. weight. and SeNt0e. Any changes made are reflected In the 'melee amount RELEASE SIGNATURE CN FRE MPH 824463008736 Sender Recipient Sonic* Two FedEx 2Day 0 MARWELL ALLAN JACOBSON Package Type FedEx Pak J EPSTEIN a CO INC BRITISH AIRWAYS Regan 2 467 MADISON AVE SPECIAL SERVICESJFK AIRPORT leteceS NEW YORK NY 10022480 US JAMAICA NY 11430 US Weight 1.0 lbs. 05 kgs Ootiveted Doc 22.20001725 Transportation ChWgto 6.52 Sanwa Fuel Surcharge 0.26 Area Code Al Stoned By 1440027 Total Transportation Charges gag 6.78 Bundle 10 000 Ref* Nemo Use 362122800O0iin,' 132 Dropped oft: Dec 21.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx muSt apply a temporary Nel Surcharge to felled Current market condeonS as they relate lo Net CONS. Package sent from: 87505 zp cede Distance Based Prong. Re0011 7 FedEx has =died this alibis for carted pieces. weight. and service. Any changes made are reflected in the intake amount. RELEASE SIGNATURE ON FRE MPH 814767204682 anar 881.121801 Sanwa Type FedEx Pnerily Oremght ILLEGBLE JEFFREY EPSFEN Package Type FedEx Pak J EPSTEIN 8 CO INC 358 a BEILLO WAY Regon 457 MADISON AVE PALM BEACH FL 33480 US Places 1 NEW YORK NY 10022.6939 US Weight 16 lbs. 0.5 kgS Delivered Dec 22. 2001250 Transportaten Charge 20S2 Some Fuel Surcharge 0.84 Area Code M Sped By 712519 Total Transportation Charges gag 21.76 Bundle 0 000 Fedex atemalUte 39515311104007298, _•te CONFIDENTIAL SONY_GM_00342157 EFTA_002 14852 EFTA01314746 Payment Type Detail (Original) Dropped on: Dec 21, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel Surcharge 10 felled Correll markel oencloonS as Way (ONO 10 fuel COPS Package sent from: 87505 zp code 0istance Based Prting. Re0011 7 Ant.11 814767204693 Sender Recipienl Sawa Tmee FedEx 20ay SHANNON ILLEGABLE Package Type FedEx Pelt J EPSTEIN 8 CO INC IU.EGABLE Regan 7 457 MADISON AVE 457
ℹ️ Document Details
SHA-256
8f4a733a86296bb32aabfb844389607ac03e1f85b9caa9c5c8aaaabfc64b6dcf
Bates Number
EFTA01314734
Dataset
DataSet-10
Document Type
document
Pages
17

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