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📄 Extracted Text (3,203 words)
Invoice No: 5-632-19149
invoice Date: On 19.2000
Account Number: 1144.20866
Page 1 ot 13
FedEx Tax* 71.0127007
J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 10022.6809
Questions?
Phone: (800) 622-1147 M-F 7-6 (CST)
Fax: (800) 548.3020
Invoice Summary Oct 19, 2000 Internet: wvm.ledex.com
International Services
Net Transponauon Charges 1 341 55
Special Handling Charges
Total Charges. LSD 1311b
To ensure proper credit, please roam this partial with your paymentto foax.
Neese do not staple or fold.
Invoice Account
Remittance Advice Amount Due
Number Number
Your Payment is due by Nov 03.2000 5.632-19149 11,M-2081.6 USD $ 1.386.73
1144208156321914995013867396
SP 01 0000319/702 A 1 ASNGLP
IhrrIlllrrhllrrhrr6lAALl
J EPSTEIN & CO INC FedEx
457 MADISON AVE P.O. Box 1140
NEW YORK NY 10022-6809
Memphis TN 38101-1140
❑ For clyrono4KIIreos. check ', en re am/Onetam onion...ow*
CONFIDENTIAL SDNY_GM_00342019
EFTA 00214714
EFTA01314675
Invoice No: 5-632-19149
Invoce Date: Oct 19.2000
Account Number: 1144.2081-6
Page 2 of 13
Fecikz
Federal Express
Please indicate any change in mailing address:
Acccuni Nurnter. 11442081.6
Name:
Address: Apt]Suite a
City: State: Zip:
Home Phone ( Business Phone (
CONFIDENTIAL SDNY_GM_00342020
EFTA_002 147 15
EFTA01314676
Invoice No: 5-632-19149
Invoice Dale: Oct 19. 2COD
Account Number. 1144-2081-6
Page 3 of 13
Payment Type Summary
Oriebtoi
Shipper
12
Transportation Charges 520.05
Special Handling Charges 20.80
Total USD $ 540.85
12
Total Charges USD $ 540.85
Recipient
6
Transportation Charges 592.45
Special Handling Charges 22.90
Total USD S 615.35
6
Total Charges USD $ 615.35
Third Party
Transportation Charges 229.15
Special Handling Charges 1.38
Total USD $ 230.53
5
Total Charges USD 5 230.53
TOTAL AIR WAYBILLS 23
TOTAL CHARGES USD $ 1,386.73
CONFIDENTIAL SDNY_GM_00342021
EFTA_002 147 16
EFTA01314677
Invoice No: 5-632-19149
Invoice Date: Oct 19.2000
Account Number: 1144-2081.6
Page 4 of 13
Payment Type Detail (Original)
Picked up: Sep 19.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must apply a temperery Nel surcharge untried current mantel collagens as flurelate to Nel Costs
Rated as FedEx Intl Prior*
Air waybill 821815049012 Songs< Romani
Service Type FedEx Intl Priority DARREN INDYKE HOWARD FEITELBERG
None Type FedEx Envelope J EPSTEIN a CO INC HIGH BRIDGE CAPITAL CORPORATION
Region 1 457 MADISON AVE ANCHORAGE CENTER 2140 FLOOR
Org..Dest. JRBGCM NEW YORK NY 10322.6809 US HARBOR DRIVE
Pieces 1 GEORGETOWN 475 KY
Waged 05 105.0 2 kge
Delivered Sep 20.200012:59 Traispartagen Charge 25.00
Signed By L GALWAY Fuel Surcharge 100
Customs Total Transportation Charges USD $ 26.00
Entry Dale Sep 20.2000
FedEx etas Use. 7317$1.06010Fej
Picked up: Sep 20.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx nisi apply a lernparary bet surcharge to rehsct current market send:ions a: hey relate to Nel costs.
Baled as FedEx Ind Priority
Air waybill 818789528603 Efeggc tlitatael
Service Type FedEx Intl Priority ANTOINETTE ARLES ALEXANDER
Package Type Customer Packaging J EPSTEIN 8 CO INC LS.I, LW
Region I 457 MADISON AVE COD AMERICAN YACHT HARBOR
Org..Dest. JRIISTT NEW YORK NY 10322.6809 US 8100 RED HOOK OUARTEFtS 42
Mean 1 ST. THOMAS 00802 VI
Weight 25.0 65.11.4 kgs
Delivered Sep 21.2000 ISM Transports:ionCharge 149.01
Signed By R.HENDRICKSON Fuel Surcharge 586
Total Transportation Charges USD 154.97
CUSTOMS
Entry Dale Sep 21.2000
Fortex wane Usa:4779auS0IOR,
Picked up: Sep 25.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx real apply a lemparary iced surcharge to select current market conciliates as hey Mate to fuel costs.
Rated as FedEx Ind Priority
Air eagle 818789528585 22ift
Service Type FedEx Intl Pnanty ERIC GANY PAUL HOFFMAN
Prange Type FedEx Envelope J EPSTEIN 8 CO INC FTC
Region I 457 MADISON AVE 8100 RED HOOK OUARTEIR SURE B-3
Ong.Oera JRBSTT NEW YORK NY ICO22-6803 US ST THOMAS VI 00802 VI
Pieces 1
Weight 05106.0.2 kgS Transconaten Charge 25.00
Delivered Sep 26.200018:54 Fuel Surcharge 1.00
Signed By J.RUAN
Total Transportation Charges IMO $ 26.00
Customs
Entry Dale Sep 26.2000
FedEx wand Use 490351/SO10FL(
CONFIDENTIAL
SDNY_OM_00342022
EFTA_00214717
EFTA01314678
Invoice No: 5-632-19149
Invoice Dale. Ocl 19. 2000
Account Number: 1144-20814
Page 5 of 13
Payment Type Detail (Original)
Dropped oft: Sep 27.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FOCIEx must apply a temporary fuel surcharge to felled Current market condoons aS trey (Mete to Nal Cogs.
Rated as FedEx Mtl Pronty
way011 812238875314 Sender Retlelent
Sanwa Type FedEx Intl Primly SVANNCN ALBERTO P5110
Package Type FedEx Envelope J EPSTEIN 8 CO eC 61 OVAI 0 ORSA1V
Recoil 0 457 MAOISCN AVE PARIS 75007 FR
Origiljest. SAFIPAR NEVI YORK NY 100226809 US
Pieces 1
Weight 0 Sibs. 02 k9S Tramp3,1001 Charge 25.50
Delivered Oct 03.2000 09A7 Fuel Surcharge 1.02
Signed By .SALIMA
Total Transportation Charges USD S 26.52
Customs
Entry Date Sep 28.2000
FedEx MemelUm eNNOUSNOFOr
Picked up: Sep 28.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must apply a temporary hal surcharge to relied current market condemns as they relate to (yid costs.
Audio(' Mr coned PeOeS. weight end SennOe
Rated as FedEx Intl Prong
M waybil 818789528574 §9Nkr &SOMI
Service Type FedEx Intl Priorrty NARY BELIER JEANIE BRENNAN
Package Type Feat( Pak J EPSTEIN 8 CO INC FTC
Region I 457 MADISCN AVE 6100 RD HOOK OUARTER
COg Men JRI5STT NEW YORK NY 100224809 US SUITE 43
Pieces 1 ST THOMAS ST 00602 VI
Weight 1.911n, 0 945
Delivered Sep 29. 20001620 Transpanahon Charge 34.50
Signed By J.RUAN Fuel Surcharge 1.38
Customs Total Transportation Charges USDS 35.88
Entry Dale SOP 28.2000
FedEx IroimalUze rizatrusmorr
CONFIDENTIAL SDNY_GM_00342023
EFTA_002 147 I 8
EFTA01314679
Invoice No: 5-632-19149
Invoice Date: Oct 19. 2000
Account Number: 1144-20814
Page 6 of 13
Payment Type Detail (Original)
Picked up: Sep 29.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx must apply a temporary fuel surcharge 10 felled current market condoons as trey (Male to fuel coke
Rated as FedEx MI Prianty
Air waybll 818789528390 Sender ReCtalenl
Sanwa Type FedEx Intl Priority GHISLAINE MAXWELL ROSA MENCKTON
Package Type Feels Envelope J EPSTEIN +9 CO INC TIFFANY +9 CO
Regron 0 457 MADISCH AVE COS MILL
OrigiDesl. JR8.0FIS NEWYORK NY 100224939 US DALLINGTON
Pieces 1 EAST SUSSEX TIF219-JG GB
Weight 0 Sibs. 02 I4S
Delivered 04102. 2000 12:12 Transparlation Charge 2590
Stones By P. 1RIPP
Fuel Surcharge L02
Customs Total Transportation Charges USD S 26.52
Entry Dale Sep 30. 2000
FedEx Kemallbw 5.2440.9010FOr_r_
Picked up: Oct 02.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge- FedEx must apply a temporary luel surcharge to rolled anent market condoons as they rabic to fuel cods.
Audis," Sot correct peen. weight and Serra
Rated as FedEx Intl Prong
Ar waybll 821819019023 &Lt.'
Sanwa Type FedEx Intl Priority J EPSTEIN a CO INC
Panache TYPO Cuteomer Padsefling 457 MAOISCel AVE 16 VILLA OE LOUREEN1
Region D NEWYORK NY 100224939 US PARG 75015 FR
Ortg Meet JRS'PAII
Pieces 1 Transpanace Charge 48.00
Weight 2.01tre. 0.911g5 Fuel Surcharge 1.92
Delivered Od 06. 2000 10:15
Stoned By .8EAULIEU Total Transportation Charges USD S 49.92
Customs
Entry Date 00103. 2000
FedEx Internal Use: irouvUSMOFOr .05
CONFIDENTIAL SONY_GM_00342024
EFTA_002 147 19
EFTA01314680
Invoice No: 5-632-19149
Invoice Date: Oct 19. 2000
Account Number: 1144-20814
Page 7 of 13
Payment Type Detail (Original)
Dropped on: Oct 03.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx mud apply a temporary turd surcharge lo reflect anent mend concinons as they relate to fuel costs.
Audted ear coned paces. %might and serum
Rated as FedEx Intl Priority
Ar waybil 821519050439 Sender Recipient
Sends Tome FedEx Intl Prtortty LAUREN KWINTER JEANNE BRENNER
Package Type Feder Pak J EPSTEIN a CORM FINANICAL TRUST COMPAY INC
Region I 457 MADISON AVE 6100 RED NOOK QUARTER
OrigiDed. JRBSTT NEW YORK NY 10022-8839 US SUITEE3
Aeon 1 ST THOMAS 00802 VI
Weight 1.6 lbs. 0.7 kgs
Delivered Oct 04.2000 1503 Transportation Charge 34.50
&good By D.BLYDEN Fud Surcharge 1.38
Total Transportation Charges USD 35.88
Customs
Enery OS» CO x.2000
Foefx ~mailed 4175eUSOIOR,j_
Picked up: Oct 05.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx mum eddy a temporary heel surcharge to retied current mantel condnons as they relate te No cons.
Rated as FedEx MI Priority
Ar waybil 8211319050461 §93k, 8256ISSI
Senrce Tope FedEx Intl Priority LAUREEN KWINTNER NJDREY RMMBATULT
Package Type FedEx Enverope J EPSTEIN 6 GOING /MS MISTRAL
Reg« D 457 MADISON AVE CIEMN DE ASPARAS
CusiDest JfiEWNCE NEW YORK NY 100224809 US VENCE 06110 FR
Pieces 1
Welphl 0.5 MS. 02 hoe Transportation Charge 25.50
Delivered Od 10.2000 11:17 Fuel Surcharge 1.02
Signed By RAIMEMULT
Total Transportation Charges USD 26.52
Customs
Entry Date Oa 05, 2000
FedEx Kemal Use: 6417405010FOrja
CONFIDENTIAL
SDNY_GM_00342025
EFTA_002 14720
EFTA01314681
Invoice No: 5-632-19149
Intime Date: Oct 19. 2000
Account Numtver 11442081E
Page 8 of 13
Payment Type Detail (Original)
Plcked up: Oct 10, 2000 Payor: Skipper Reference: NO REFERENCE INFORMATION
Fyel Surchatoe FedEx musk aRTS a tempore:y krel sutenerer, lo retina arnern mantel conclnons as tipy totale a NR COME.
%dyd as FeclEx MI Pr:x.1y
kr waybll 82181904903.1 Sender Recbleni
Same* bre FedEx m il Prianty HARRY JERNE BRENNAN
Parkar» Type Fo5Ex Pak J EPSTEIN 6 CO INC FTC
Regon I 457 MADISON AVE 6100 RED HOCK OUARTER
Orig.Desl. J118.STT NEW YORK NY 10022-6809 US SUITE B-3
Pjeces 1 ST THOMAS VI 00802 VI
WeIght 2.01b6.09kge
0e:it/Tred Oci 11. 2000 1601 Transporlahan Charge 34.50
Sone0 By J.CORNELIOUS Fu« Surcharge 1.38
CUSIOMS Total TransportatIon Charges USD 35.88
Enery Dala Od 11. 2000
Feafx fro:m.105e' I/109ZUSOIOR.
Pk-ked up: Oct 11. 2000 Payor: Slapper Reference: NO REFERENCE INFORMATION
Fatl Surcharge. FadEx mest arply a tamparary hal surcharge lo rakel onani markel condzions a [bey rable la (vel coPs.
Audte0 kw nonna penes. nelgIll and seNCe
Rated as FedEx Ing PrioMy
tir waybil 818789528405 Sentlor ~DI
Sarv,ce Type FedEx Inn Priarity ERIC GARY JERNE BIENNMI
Package Type Feet( Pak J EPSTEIN 6 CO INC 6100 RED NOCK OUARTER
R09,011 1 457 MADISON AVE SUITE B-3
C•ItiCesi. JR&STT NEW YORK NY 10022-6809 US ST THOMAS 00802 VI
Pax« 1
Welehl 3.8109, 1.7 kos Transronaltcn Charge 6001
Dekt/erna OcI 12. 2000 1550 Fud Surcharga 2.00
Sone0 By D.BLYOEN
Total TransportatIon Charges USD 62.44
Customs
Entry Oste Oci It 2000
FeaEx kternalUse:3157409010FIV_
CONFIDENTIAL SDNY_GM_00342026
EFTA_0021472 I
EFTA01314682
Invoice No: 5-632-19149
Invoice Date: Oct 19.2000
Account Number. 1144-2081.6
Page 9 of 13
Payment Type Detail (Original)
Dropped off: Oct 13, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel SuMbarge PerfE4 must 800y a temporary tura surharge to reflect current market conStons as they relate to fuel coats
Audled for correct pieces. weight and service
Rated as FedEs INIPnority
Air waytill 821819350472 Sender Recusant
Service Type Feat Ine Pneety EISMORA RCARDO LEGORRETA
Package Type FedEx P* J EPSTEIN & CO INC PALAZIO DE VERSAILLES
Region C 457 MADISON AVE 4295.A
Orig..Dest FLUNLU NEW YORK NY 103228809 US MIXICO CITY 11020 MX
NON, 1
Weight 0.5 lbs.0.2 kgs Transportation Champ 33.00
Deg Bred Ott 16.2030 16:10 Fuel Surharge 132
Signed By M.FERNANDA
Total Transportation Charges USD S 34.32
Customs
Eery Dale Oct 14.2000 Payment Type Detail Subtotal USD 540.85
Rtax Marna, Use: 1448111.19010FGfi2
Picked up: Sep 22,2000 Payor: Recipient Reference: 2044965
FUS Surcharge FedEx Rust 800y a temporary NO surharge toreflect current markM warm as toy relate to fuel costs
Rated as Feats trail:1re*.
Air waytill 434922548772 SSA* &mgt.
Service Type FedEx Inll Pnamy WALTER F. HALL LSJ.LLC
Packs* Type Customer Packaging PERMS POWER CORP AMERICAN YACHT HARBOUR
Rectos 55 INDUSTRIAL LCOP N 8100 RED HOOK QUARTERS 02
Ortg.4)est CRGSTT ORANGE PARK R. 32073.2049 US ST.TICIMAS VI 00002 VI
Pieces 1
Weight 14.0 be. 64 KOS Transpottation Charge 535
Delivered Sep 25 200014:37 Fuel Surcharge 12'
Signed By C GROCE
Total Transportation Charges USD 109.56
Customs
Entry Date Sep 23. 2000
FedEx Myrna Use: Xi I•OUSOICfitt
CONFIDENTIAL
SDNY_GM_00342027
EFTA 00214722
EFTA01314683
Invoice No: 5-632-19149
Invoice Date: On 19.2000
Account Number. 114420814
Page 10 of 13
Payment Type Detail (Original)
Picked up: Sep 29.2000 Payor: Recipient Reference: INV 33020
Fuel SurCharge • FedEx cruel apply a temporary lee! SVC:harp 10 re419C1 Ctorlent Markel CCOCI0COS ere Tayrelate to fuel costs
Rated as Facts Ind Priorily
Air waybill 811785390092 SWOP ReolMeN
Service Type FedEx 11 Pronly MARK TRAVIS BILL RAGE
Padcag9 Type Customer Packaging TURNER OUTOCOR EOUPMENT LITTLE SAINT JAMES
RegIon 2507 N FEDERAL HWY AMERICAN YACHT HARBOR
Ong.Elest. BCTFSTT DELRAY BEACH FL 33483-8130 US 6100 RED HOOK OUARTERS 2
Pieces ST THOMAS 453 VI
WoOM 10.0 be. 4 5 kg*
Delnered Oct 02.2030 14:18 Transsedation Charge 89.39
Signed By R HENDRICKSON
Fuel Surcharge 3 58
Customs Total Transportation Charges USD 92.97
Entry Dale Sep 29. 2000
FedEx NITS UN' 74713USOIOFV_r
Picked up: Oct 06, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx ITLISI apply a lernparary Mel surcharge torelied current market condlions as they relate to hal costs.
Audited tor correct pieces. weight and Sen4Ce
Rated as Facts Intl Pnedly
We calculated your charges based on a drnensional weight el 27.8 lbs.0057* x COOT x 000r. Chargsablo weigh based on IATA dmensonal standards
Air waybill 6235I 7267085 Sender Reccuent
Service Type FedEx Ydl Pmot/ STAN GAMMON BILL HAGUE
Packer Type Customer Packaging REYNOLDS MOTORSPORTS 101430 LSJ LLC DO AMERICAN YACHT HARBOR
RO0On RR 3 BOX 257 6100 RED HOOK OUARIERS 02
Orig..Dest. PW/ASTT GORHAM ME 04038.9429 US ST TICWAS 00802 VI
PIK'S 1
Waght 14.0 Pas. 6.4 kgs
Transportation Charge 180.83
Delnere0 Oct 09.2030 15'.59 Fuel Surcnerge 43
Signed By C.GROCE
Total Transportation Charges USD $ 16726
Customs
Entry Dale Oct 08.2[00
FedEx Homer Uto:462S7US0IOFI, r
CONFIDENTIAL SDNY_GM_00342028
EFTA_002 14723
EFTA01314684
Invoice No: 5-632-19149
invoice Date: Oct 19.2000
Account Number. 1144-2081.6
Page II of 13
Payment Type Detail (Original)
Picked up: Oct 06.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION
Fuel Swcbarge • FedEx tryst apply a lemorary tuel surcharge lo (Mimi current market canallimn as elm WM0 to vet COSts
Audled for coned pieces. weight and service
Rated as FedEx INIPnority
We cticulated your charges based on a drnenvonal weight of 26.3 lbs.0021* x C016- x 0013'.. Chargeable weight based en IATA drnensonal star4ard:
waybill 623517267096 Sender Recusant
Service Type FedEx kill Enemy STAN GANMON BILL HAGUE
Package Type Customer Packaging REYNOLDS MOTORSPORTS 101430 LSJ LLC CO AMERICAN YACHT HARBOUR
Region I RR 3 BOX 2S7 8100 RED HOOK QUARTERS 02
Ong.iDest PAIMSTT GORHAM ME 04038-9429 US ST TICMASOC602 VI
Pieces
VicogN 100 Os. 4 5 k9S Transronallon ChM. 15689
Delwered Od 09.2600 15:08 Fuel Surcharge 6.28
Signed By R HENDRICKSON
Total Transportation Charges USD S 163.17
Customs
Entry Dale OC106. 2000
FedEx Inland Use:44257.1.4010FIV
Picked up: Oct 12.2000 Payor: Recipient Reference: 2046006
FOPS Si:charge • FedEx nxrsl apply a Imp:nary kid surcharge to rehect current market condtions as bey relate to hal costs.
Rated as Fe:Ex Intl Priority
Air waybill 4349225481331 Sender Reccient
Service Type FedEx Vol PrKwiry WALTER F. HALL LSJ LW
Padkag: Type Customer Packaging PERIONS POWER CORP AMERICAN YACHT HARBOUR
Region 55 INDUSTRIAL LOOP N 6100 RED HOOK QUARTERS 02
Ofig.Dest CRGSTT ORANGE PARK FL 32073.2849 US ST.TI4OMAS VI 03802 VI
Pleat, 1
Weight 4.0 lbs.. 1.8 kgs Transportation Charge 60.04
Delseted Oct 13.2030 16:54 Fuel Sun:barge 240
Signed By C.GROCE
Total Transportation Charges USD S 62.44
CUSTOMS
Entry Dale Oct 11.2600
FoclEx Hama Use: X925SUSOIC6
CONFIDENTIAL SDNY_GM_00342029
EFTA_002 14724
EFTA01314685
Invoice No: 5-632-19149
Invoice Date: Oct 19. 2000
Account Number: 1144.2081-6
Page 12 of 13
Payment Type Detail (Original)
Picked up: Oct 17, 2000 Payer: Recipient Reference: NO REFERENCE INFORMATION
Audted ear COrrOCI 0000S. weight and Serval
Rated as FedEx Intl Prianly
Nr waybli 819387645013 Seeger Recipient
Sanwa Type FedEx bill Priardy W.B. HAGUE COPT CRIAG TAFYA
Package Type FedEx Pak LSJ. LLC J EPSTEIN S CO PC
Regon A CO AMERICAN YACHT HARBOR 457 MADISON AVE
OrigiDosl. STT/HWO 6100 RED HOOK OTRS *2 NEWYORK FL 33316 US
Pieces 1 CO St THOMAS VI 00802 VI
Weight 1.2 lbS. k01.
Delivered Oct 18 2000 09:11 Transporlaton Charge 19.96
Sons By G.GEOROE
Total Transportation Charges USD 19.95
Customs
Entry Dale Oct 17.2000 Payment Type Detail Subtotal USD 615.35
FedEx Internal Use 70317/1/MIOFOct
Picked up: Oct 00, 2000 Payer: Third Party Reference: NO REFERENCE INFORMATION
Audted ter correct popes. weight and service
Rated as FedEx Mil Priority
Nr waybll 819387645171 Carroll ROI/PAW
Sanwa Type FedEx Intl Priority CATHY ALEXANDER N. DENNISON FARFUIR
Package Type FedEx Pak L.S.1 LLCM! S CO INC THE ROUNEY PARK LUXUARY SUITES
Region 0 CO AMERICAN YACHT HARBOR THE COME HILL OST. ROMNY RD.
Cep /Deal. STDJM3 6100 RED HOOK QUARTERS *2 GREEN POINT
Mean CO ST. THOMAS VI 00802 VI CAPE TOWN 875 ZA
Weight 1.1lbs. 0.5kgs
Delivered OCT 09.2000 11A5 TranappnaPcn ChTege 36.10
Signed By S..JACCGS
Total Transportation Charges USD 36.10
Customs
Entry Dale Oct 04.'X100
FralEx Impalas* 7(194111/010FG; ;
Picked up: Oct 12, 2000 Payor•. Third Party Reference: NO REFERENCE INFORMATION
Rated as FedEx Intl Prenty
tin waybil 819387645180 Sender Recbienl
Sonic* Type FedEx Inn NOM" W. B. HAGUE MR PAFONC HARVEY
Package Type FedEx Envelope LS I LLCM S CO INC US EPA
Rogge A CO AMERICAN YACHT HARBOR 290 BROADWAY 21ST. R.
OrigiDosl. STDAYZ 6100 RED HOOK OTRS 32 NEW YORK NY 10007 US
Rotes CO ST. THOMAS VI 00802 VI
Weight 1.0 Ws. 0.5kgs
ONIseted 041 13. 2000 10:15 Transporlaban Charge 18.15
Signed By E.BULLOCK
Total Transportation Charges USD S 16.15
Customs
Entry Dale Oct 12.2000
Fedex Inamal Use: TO973;VOI0FArj_
CONFIDENTIAL
SDNY_GM_00342030
EFTA_002 14725
EFTA01314686
Invoice No: 5.632.19149
Invoice Date: Oct 19. 2000
Account Number: 1144-2081.6
Page 13 of 13
Payment Type Detail (Original)
Dropped off: Oct 13, 2000 Payor: Third Party Reference: NO REFERENCE INFORMATION
Baled as FedEx Inn NOM
Ai waybil 824080708600 Sender Recicient
Service Type FedEs Ire Pelona. GLENN HERB W.B. HAGUE
Package Type Cush:twee Packaging GLENTRCNCS LSJ. LLC CfC AYH
OrigiDest. STX.STT SION FARM SK-I5 5100 RED HOOK
P.m 1 CSTED ST.CROIX V106820 VI OTRS 2
tveigs 74.0 lbs. 33.8 kgs ST.THOMAS VI 00802 VI
Deivered Ocl 18.2003 1512
Signed By R HENORICKSON TraMpOnatton Charge 126.25
Customs Total Transportation Charges USD S 126.25
Entry Date Ocl 13.2000
rtct, Irret, e1 the'97740,110iy_
Picked up: Oct 13, 2000 Payer: Third Party Reference: NO REFERENCE INFORMATION
Fuel Surcharge • Fedex must apply a temporary fuel surcharge to celled current market condrbans as they relate to fuel costs.
Rated as Fedex Inn PdeMY
Atr wart! 817350362740 §4210I !fit
Sennsa Type Fed& Ira Priority BEACIICLEANER BILL HAGUE
Package Type FedEs Pak MIEX INC LITTLE SAINT JAMES ISLAND
Regan I 2724 SUMAIEFI ST NE CO AMERICAN YACHT HARBOR
Orig.Oasl. MICTiSTT MINNEAPOLIS MN 55413.2820 US 8100 RED NOOK OTR 2
MOOS 1
ℹ️ Document Details
SHA-256
9747f2aa653b97ebd8dc8b5f3ce2a902b3b0146563fd365ad0ef31e2d08ed1a6
Bates Number
EFTA01314675
Dataset
DataSet-10
Type
document
Pages
13
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