📄 Extracted Text (2,300 words)
Invoice No: 5-678-61193
Invoice Date: Dec 25.2000
Account Number:
Page I of 10
FedEx Tax I0: 71.0427007
J EPSTEIN 8 CO INC
457 MADISON AVE
NEW YORK NY 10022-6809
Billing Account Shipping Address:
J EPSTEIN 8 CO INC
MRS SHERMAN
457 MADISON AVE
NEW YORK NY 10022-6809 US
Questions?
Phone: (800) 622-1147 MF 7-6 (CST)
Fax: (800) 548.3020
Invoice Summary Dec 25. 2000 Internet: vmw.ledex.com
Domestic Services FedEx Newel
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 Year's Eve) Closed
Mon.. Jan. 1 (New Years Day) - Closed
Normal FedEx semce and delivery commitments resume Tuesday
January 2. For complete details regarding our operating
Schedules and Money-Back Guantmtees, please visit ledex.com
Or call us at t.800.Go.FedEx (800.463.3339)
To ensure proper credit please mom this portion with your payment to Fed&
Please do not see* or fold.
Invoice Account
Remittance Advice Amount Due
Number Number
Your Payment is due by Jan 09. 2001 5.678.61193 USD S 224 SS
SP 01 000C01 97702 A 1 ASNG LP
.....1.11.1.1
J EPSTEIN & CO INC FedEx
457 MADISON AVE PA. Box 1140
NEW YORK NY 10022-6809
Memph.s TN 38101-1140
soh change ol Ktireos. check Nee r caVale tam °nit...rm. vat
CONFIDENTIAL
SDNY_GM_00348169
EF1'A_0022086I
EFTA01318899
Invoice No: 5-678-61193
Invoice Date: Dec 25.2000
Account Number:
Page 2 of 10
Federal Expo's
Plea indicate change in address for the account 0 listed below [ —I Physical Address Billing Address LJ Mailing Address
Account Number:
Name:
AtIbeSS! Apt /SOW
cur Sale u:
Phone: I Fat I :
MalefOng
CONFIDENTIAL
SDNY_GM_00348170
EFTA_00220862
EFTA01318900
Invoice No: 5-678-61193
invoice Dale: Dec 25.2000
Account Number.
Page 3 of 10
Payment Type Summary
Original
Shipper
Number or AlrbIlls IS
Transportation Charges 238.19
Special Handling Charge. 9.45
Total USD $ 245.64
Number of Alrbills 15
Total Charges USD S 245.64
Recipient
Number or AlrbIlls
Transportation Charges 28.12
Special Handling Charges 11.12
Total USD S 39.20
Number of Airbitis 1
Total Charges USD $ 39.20
TOTAL AIRBILLS 16
TOTAL CHARGES USD $ 281.88
CONFIDENTIAL SDNY_GM_00348171
EFTA_00220863
EFTA01318901
Invoice No: 5-678-61193
Invoice Date: Dec 25. 2000
Account Number:
Page 4 of 10
Payment Type Detail (Original)
Picked up: Dec 13.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx mud got a temporary Net surcharge 10 mom current market 00nd00n5 as tney relate le fuel cods.
Package sent from 33481 zp cede
etstene Weed Pricing. Rilen 6
Mt." 814493669646 Sender Recipient
Sanwa Two FedEx Pricrity Oremight JOHN ALOSSI ERIC ONLY
Package Type Feder Box J EPSTEIN 8 CO INC J EPSTEIN 8 CO
Regon 6 457 MADISON AVE 457 MADISON AVE 4TH FL
Places 1 NEW YORK NY 1002243039 US NEW YORK NY 10022 US
Weight 6 Olt's. 2 7 kge.
Delivered Dec 14.20301251 Transpanahen Charge 32.17
Sanwa
Courier Pickup Charge 0.00
Area Cede Al Fuel Surcharge 1.29
Signed By V.DOULIN Y
Bundle ID 000 Total Transportation Charges USD S 33.46
FedEx Newel Use: 3$100(42000)7296.;_
Picked up: Dec 13. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must apply a temporary fuel surcharge to rolled current markel condeons æ they reble le hid costs.
Distance Based Pacing Region 4
Whit 824463008852 Sender Recipient
Senete Two FedEx Pnerity Overnight LAUREN KWINNER PEG MOLAND
Package Typo FedEx Envelope J EPSTEIN 8 CO INC NEW ALBANY PROPERTY INC
Regon 4 457 MADISON AVE
PicroeS 1 NEW YORK NY 100224809 US
Weigh 0
Delivered Dec 14.20301141 Tramp:Mahal Charge 12.19
Seruce
Fuel Surcharge 0.50
Area Cede AA
Signed By R.PLATT Y Total Transportation Charges USD3 12.89
Bundle 0 000
FaaExYmmalUfa.35122D10DC013l7r i.
Picked up: Dec 13. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx must apply a temporary fuel surcharge to relled current markel condemn as they rotate le fuel costs.
Distance Based Priers Region 2
WWI 824463008896 Sender ReCISIRTI
Senecc Type FedEx Standard Ovemighl LAUREN MINTIER PETER H BETTI
Package Type FedEx Envelope J EPSTEIN 8 CO INC H BET11INDUSTFUES NC
Regon 2 457 MADISON AVE
PieceS NEWYORK NY 10022-6809 US
Weight WA tes
Delivered Oec 14.20001350 Tramp:Gahm Charge 9.24
Senecc Fuel Surcharge 0.37
Area Cede Al
Signed By G CANART Y Total Transportation Charges USD $ S.61
Bundle D 000
Foaet InomalUso 35422031(10001228,
CONFIDENTIAL
SDNY_GM_00348172
EFTA_00220864
EFTA01318902
Invoice No: 5-678-61193
Invoice Date: Dec 25. 2000
Account Number:
Page 5 of 10
Payment Type Detail (Original)
Dropped off: Dec 14, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx must goy a temporary fuel surcharge le fort Coral market condors 85 they relate la fuel COSH.
Package sent from: 87505 zp cede
Distance Based Pricing Region 7
Aabll 814767204774 Sender Recipient
Sarre Noe Felix 2Day SHANNON J EPSTEIN a CO
Package Type FedEx Pak J EPSTEIN 6 CO INC 457 MADISON AVE 4TH FL
Reece 7 457 MADISON AVE NEW YORK NY 10022 US
Ares 1 NEW YORK NY 10022.6939 US
Weight I.0 IDS. 0.5 kOS
Delivered Dec 15.20300920 Dense:wren Chap 8.77
Serra
Fuel Sordid» 935
Area Cede Al
Sorg By 0.01AZ Total Transportation Charges USD S 9.12
Bundle ID 000
Fe0Ex Spirt the: 351221650001200:Q_
Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must apply a temporary hal surcharge to felled anent market condoons a try relate to fuel cods.
Distance Based Prong. Region 8
Pabll 82046300/3565 Sender Recipient
Sarre FedEx 2Day J EPSTEIN
Package DC. Customer PaCkaOln0 J EPSTEIN 8 CO INC
Reglen 8 057 MADISON AVE
Pieces 1 NEW YORK NY 10022-6809 US
Weight 3.0tbs. IA kgs
Delivered Dec I& 20001521 Transpor are Charge 11.02
Sarre Fug Sorrell 0.44
Area Code 2R
Borg 15T Total Transportation Charges USD 11.46
Bundle D 000
Forx ~errs. 35420138•10(112002,
CONFIDENTIAL
SDNY_GM_00348173
EFTA_00220865
EFTA01318903
Invoice No: 5-678.61193
Invoice Date: Dec 25. 2000
Account Number:
Page 6 of 10
Payment Type Detail (Original)
Picked up: Dec 14, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx Mu:5180W a temporary Red surcharge lo retied andar Markel 000110n5 as they r04110 10 fuel COS%
181 armmyt Dec 16.2000 al 01:47 PM.
RECIPIENT NOT IN'BUSINESS CLOSED
Dislance Based Prting. Region 8
Arbil 824463008.576 Sender Redolent
M~I
Seethe T1Ine CustomerR J EPSTEIN
Package Tyro Cus Podkaging J EPSTEIN 8 co INC
Region 8 457 MADISON AVE
P1e008 1 NEW YORK NY 10022-6809 US
Weighl 3.0 lbs. 1.4 kgs
OgIvered Dec 19.20001302 Tramp:nation Charge 11.02
Senn* 0.44
Fuel Surcharge
Area Cede 2R
Signed By Total Transportation Charges USD S 11.46
Bundle 10 000
FotlEx InomelUso 3542052280012002, 08
Picked up: Dec 14, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must apply a temporary Kiel surcharge to MOM Current Markel COncle0n8 as they rotate lo fuel TOMS
Dislance Based Prting. Region 6
Arbil 824463008620 Sent Recioient
SONG) Two FedEx2Day J EPSTEIN
Package Tyco CUMOTIN Po:Raging J EPSTEIN 8 co INC
Regon 6 057 MADISON AVE
Ames 1 NEW YORK NY 10022-6039 US
Weighl 3.0 lbs. 1.4 kgs
OgIvered Oec 16.20000923
Tranapnnalice Charge 10.35
Servos 0.41
Fuel Surcharge
Area Code Al
Signed By B.POULOS Total Transportation Charges USD S 10.76
%Nee 0 000
FOE, Internal Uze 354201,0•0011~
CONFIDENTIAL SDNY_GM_00348174
EFTA_00220866
EFTA01318904
Invoice No: 5-678.61193
Invoice Date: Dec 25. 2000
Account Number:
Page 7 of 10
Payment Type Detail (Original)
Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx muel apply a temporary fuel surcharge to reflect current market condoons as they rotate to Nei cogs
1st Memel Doc 18. 2000 al 03:22 PM.
RECIPIENT NOT INBUSINESS CLOSED
Oislance Based Prising. Region
Paha 824463008635 Sender aR i
Serves Tope Fedex 2Day J EPSTEIN
Package Typo Customer Packaging J EPSTEIN 8 CO INC
Region 8 457 MADISON AVE
PICCOS 1 NEW YORK NY 10022480 US
Weighl 3.0 lbs. 1.4 kgs
ONIvared DOC 18.20001453 TranSparleCti Charge 11.02
Service Fuel Surcharge 0.44
Area Cede 2R
Signed a Total Transportation Charges USD S 11.46
Bumf* I0 000
FedEx Irtemel Use 35420I300•00I2002f Aa
Picked up: Dec 14, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx muel awe/ a temporary Nel surcharge to reflect anent market cond0ons es they rotate lo ION CONS.
Dislance Based Prizing. Region 6
FedEx has audled MIS Niblll So( correct pieces. Weight and service. Any Mandell made we reflected In Ow Knobs anion
We calculated your charges based on a dmensonalwaghl 01 23.0 bs..241x 161x W.divided by 194.
RELEASE SIGNATURE ON FILE
Nnxll 824463008657 agar
Sento Type FedEx 2Day CPA JOHN ALESSI
Package Typo Customer Packaging J EPSTEIN a GOING
Region 6 457 MADISCel AVE
Pieces 1 NEW YORK NY 10022.6839 US
Weigh' 20.0 be. 9.1 kgs
Delivered Dec 18. 21:0015:19 Transporlabon Charge 34.87
SeNCe Fuel Surcharge 1.39
Area Code 2R
signed By 712519 Total Transportation Charges USD S 36.26
Bundle 0 000
Fedex IntemalUze 3$420.30003IIPSVIt02
CONFIDENTIAL SDNY_GM_00348175
EFTA_00220867
EFTA01318905
Invoice No: 5-678-6119 3
Invoice Date: Dec 25. 2000
Account Number:
Page 8 of 10
Payment Type Detail (Original)
Picked up: Dec 14.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must apply a temporary Nel surcharge to reflect current market condeoes as they relate to Fuel costs.
Distance Based Prong. Reran 4
/Octal 821463008900 Sender Recoieni
Sanwa T)pe FedEx Pnctily OyemgN LAUREN IONINTtER PEG UGLAND
Package Type FedEx Envelope J EPSTEIN 8 CO INC NEVIALBANY PROPERTY INC
Rogge 4 457 MADISCN AVE
Paces 1 NEW YORK NY 100224939 US
Weight 0
Delivered Dec 15.20001020 Pease:wince, Charge 12.39
Sanwa Fuel Surcharge 0.50
Area Code AA
Sgneel By GIGHTWINE Total Transportation Charges USD S 12.89
ENDO* II) 000
FedEx IntematUve 3542OIMOION247, ft_
Dropped off: Dec 14, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge- FedEx must apply a temporary fuel StirChar0910 relied anal man‘ei concleoes as they relate to fuel CONS
Distance Based Prong. Region 2
Mbtl 826005081620 Sender Recipient
Serece Two FedEx Standard Overnight CHRIS SIDERIS
Package Type FedEx Tube J EPSTEIN 8 GOING T C SIDERIS P E P C MECHANICAL
Region 2 457 MADISCN AVE
Pecos 1 NEW
NE NY 100224939 US
Weight 2.O IDS. 0 9 kgs
Delivered Dec IS. 20001245 Tramonation Charge 13.50
Sanwa Fuel Surcharge 0.54
Area Code Al
Signed By A.ANDROIS Total Transportation Charges USD S 14.04
Bundle IO 000
FeeEx IntematUve 351232mM/0Ni*, ft_
Dropped off: Dec 14, 2000 Payer: Shipper Reference: 116E65LLC
Fuel Surcharge FedEx mull apply a temporary fuel surcharge to reflect current market COndoone as they relate to fuel CONS
Distance Based Prong. Region 2
AMA 826005081535 Sender Recipient
54r444, T1Pe FedEx Express Saver PAUL CARLSON
Package Type FedEx Pak J EPSTEIN 8 CO INC LEGERE GROUP LTD
Region 2 057 MADISON AVE
Places 1 NEWYORK NY 100224939 US
Weight 1.0 lbs. 0 5 kgs
Delivered Dec IS. 20000958 Transponeten Charge 5.76
Sews Fuel Surcharge 0.23
Area Code M
Signed By K.BEACH Total Transportation Charges USD 5.99
Bond* IO 000
FedEx Internal Use: 354272979:0130a_L
CONFIDENTIAL
SDNY_GM_00348176
EFTA_00220868
EFTA01318906
Invoice No: 5-678-61193
Invoice Dale: Dec 25. 2000
Account Number:
Page 9 of 10
Payment Type Detail (Original)
Picked up: Dec 19.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx mug apply a temporary fuel surcharge 10 reflect Curreal market continuos as they relate lo fuel Cogs
Package sent from: 33481 zp code
Distance Based PriCing. Regign 6
Arbil 814493661576 Sandoz aR i
Senice Ttpe Feder Priority Orremight JOHN ALESSI
Package TYPO Customer Packaging J EPSTEIN 8 CO INC J EPSTEIN 8 CO
Regran 6 057 MADISON AVE 457 MADISON AVE
Pieces 1 NEW YORK NY 100224939 US NEW YORK NY 10022 US
Weight 5.0 IDS. 2 3 KOS
Delivered Doc 20.20301209 Transpartare Chap 29.70
Senice
Coung Pickup 014:90 0.00
Area Code Al Fuel Surcharge 1.19
Signed By W.DOUUN
Bung: ID 000 Total Transportation Charges USD S 30.89
Feet% Kemal Use 3913524180307299_,_
Picked up: Dec 19.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge . FodEx must rig/ a temporary hal surcharge to rolled current market condnons as they re1sto to fuel cogs.
Package sent from: 33461 zp code
Distance Based Prizing. Reran 8
Arbil 814493661598 Sender Recipient
Senice Ttpe Feder Priority Orremght JOHN ALESSI CLAUDIA LESEHUCK
Package Typo Customer Packaging J EPSTEIN A CO INC INTELECTUAL VENTURES
Begun 8 457 MADISON AVE
Pieces 1 NEWYORK NY 100224939 US
Weight 1.01bs. 0.5 legs
()etyma Dec 20.2C001200 Tranacconaacn Cheep 21.60
Sonic* Courier Pickup amp 0.00
Area Code Al Fug SurCrigigr 0.86
Signed By LICIAMIA
Bona ID 000 Total Transportation Charges uSDS 22.46
i!ott 1-trirallfrA 3:40.524/0.007X0J_
Dropped oft: Dec 20. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FOOD mug sooty a temporary Nel surcharge to reflect current market condoces as they relate a fuel COSH.
Distance Based Prising. Reran 4
Arbil 824463006885 Sender Recipient
Sonic* Type FrEx Priority OvemsyN LAUREN K YANTNER DON JAFFE
Package Typo FedEx Envelope J EPSTEIN 8 CO INC VCRYS SATER SEYMOUR & PEASE
Reggn 4 457 MADISON AVE
Piers 1 NEWYORK NY 100224939 US
Weight 0
Delivered Doc 21.28000930 Transphrtatee Ohne 12,39
Sonic* Fuel Surcharge 0.50
Area Code Al
Signed By D.BRUST Total Transportation Charges uSDS 12.89
Bona ID 000
Payment Type Detail Subtotal uSDS 245.64
Fedex utematUte 356104520CP31247._,_
CONFIDENTIAL
SDNY_GM_00348177
EFTA_00220869
EFTA01318907
Invoice No: 5-678-61193
Invoice Date: Dec 25, 2000
Account Number:
Page 10 til 10
Payment Type Detail (Original)
Picked up: Dec 01, 2000 Payor: Recipient Reference: 88368621iVERBAL DAVE
Fuel Surcharge 80E" must apply a ternponuy fuel surcharge to gelled °totem market condign, as they relate to Ng COWL
Distance Based Pricing. Region 7
PREMTED Sender Reddent
Arbil 4557015:MI7 ELENO OVIEDO ATTN: NEOBJErCUSTONIER SERVICE
Some. Type FeeEK Priority Ovemighi CORP ROTA841a SUPPLYING HYPERON AIR
Eadierile TYPO Cunene< PackaPn2
Region 7
Pieces
welt it 4.0 et 1.8kgs Tramp/nation Charge 28.12
Delvarad Dec M. 2000 Ilr45 Fuel Surcharge 1.12
Servos Sabrelay DelNerY 10.00
Area Code Al
Signed By V.LOVA Total Transportation Charges DSO S MIS
Bundle D 000
Payment Type Detail Subtotal .1123D S 38.24
rice laminar Laie:02575.6080007298./
CONFIDENTIAL SDNY_GM_00348178
EFTA_00220870
EFTA01318908
ℹ️ Document Details
SHA-256
fe0400f6eefaa80ad8f94006eedf1f113854fdaf488e4ac08bc4ef751bf6023b
Bates Number
EFTA01318899
Dataset
DataSet-10
Document Type
document
Pages
10
Comments 0