Epstein Files

EFTA00220010.pdf

dataset_9 pdf 427.8 KB Feb 3, 2026 11 pages
Invoice No: 7-551-08330 Invoice Date: Jan 14. 1999 Account Number: Page 1 of II redEz Tax ID J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Questions? Phone: (800) 822-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Invoice Summary Jan 14, 1999 Internet: vnnv.fedex.com Domestic Services Transportation Charges 410.90 Special Handing Charges 15.00 Total Charges 425.90 11111111I11111111111II I To ensure proper ctodk rano return this Onion Wen Your POTIO•rof to hdfx. Mosso do not staple at fold. Invoice Account Remittance Advice Number Number Amount Due Your payment is due by Jan 29. 1999 7.551.08330 USD $ 425.90 1144208175510833015004259005 SP 01000001 97702 A 1ASNGLP kink! Matadi!' J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101-1140 Fcr aango 01 astoz c cI roe* rd oofrpoto loqn on revolt EFTA00220010 Invoice No: 7-551-08330 Invoice Date: Jan 14. 1999 Account Number: Page 2 of 11 Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt.,Suite it City: State: Zip: Home Phone ( Business Phone ( EFTA00220011 Invoice No: 7-551-08330 Invoice Date: Jan 14. 1999 Account Number: Page 3 of Payment Type Summary Original Shipper Number of Airbills 18 Transportation Charges 267.95 Special Handling Charges 9.00 Total USD 276.95 Number of Airbills 18 Total Charges USD S 276.95 Recipient Number of Airbills 4 Transportation Charges 91.50 Special Handling Charges 6.00 Total USD 97.50 Number of Airbills Total Charges USD S 97.50 Third Party Number of Airbills 1 Transportation Charges 51.45 Total USD 51.45 Number of Airbills 1 Total Charges USD $ 51.45 TOTAL AIRBILLS 23 TOTAL CHARGES USD 425.90 EFTA00220012 Invoice No: 7-551-08330 Invoice Date: Jan 14. 1999 Account Number: Page 4 of II Payment Type Detail (Original) Picked up: Jan 04. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 8 Airdll 8003198480880 Sender Recipient Service Type FedEx Priority Overright C FOLEY PAULA EPSTEIN Package Type FedEx Envelope J EPSTEIN & COP Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 1002243809 US Weigel 0 Delivered Jan 05. 1999 1238 Transportation Charge 12.50 Service Area Code AA Total Transportation Charges USD S 12.50 Signed by C. FOLEY Bundle ID 000 FadE. 'Memel Use: 000619522CONY 192 Picked up: Jan 04. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 8 Airdll 808198480890 Sender RecideM Service Two FedEx Priority Overright C FOLEY LARRY VISOSKI Package Type FedEx Envelope J EPSTEIN & COP Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 1002243809 US Weigel 0 Delivered Jan 05. 1999 10:50 Transportation Charge 12.50 Service Area Code AA Total Transportation Charges USD S 12.50 Signed by C. FOLEY Bundle ID 000 FOE! Iniernal Use' 000619522CO48tr02 Picked up: Jan 05. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent horn: 33481 zip code Distance Based Pricing. Region 8 Airbill 45411398514 Sender Recicient Service Two FedEx Priority Overright JOHN ALESSI ERIC GANY Package Type FedEx Pak J EPSTEIN & COP J EPSTEIN & CO INC Region 8 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 1002243809 US NEW YORK NY 10022 US Weigel 5.0 Ds. 2.3 kgs Delivered Jan Oil 199909A7 Transportation Charge 2820 Service Courier Pickup Charge 3.00 Area Code Al Signed by W.CIOULdi Total Transportation Charges USD S 31.30 Bundle ID 000 FEE. Iniemal Use 0007245002996, 1 EFTA00220013 Invoice No: 7-551-08330 Invoice Date: Jan 14, 1999 Account Number: Page 5 of 11 Payment Type Detail (Original) Dropped off: Jan 05. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sere horn: 87505 rip coda Distance Based Pacing. Region 7 NNdI 803529417754 Sender Rectienl Service Type FedEx 2Day STANDY M HEALY Package Type FedEx Pak J EPSTEIN & CO PC J EPSTEIN & CO Region 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US NEW YORK NY 10022 US Weigh 1.0 lbs. 0.5 kgs Delivered Jan C6. 1999 0931 Transportation Charge 825 Sento Area Cade Al Total Transportation Charges USD $ 8.25 Signed by W.DOULN Bundle ID 000 FodE. lacrimal Use 00071KOZW647/ Picked up: Jan 05, 1999 Payor: Shipper Reference: TOWEL Distance Based Pncing. Region 2 AirLdl 806198480824 Sender Recbien1 Service Type FedEx Slandard OvernigN C FOLEY MERCHANDISE RETURNS Package Type FedEx Pak J EPSTEIN & CO PC SAKS FIFTH AVENUE Region 2 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US Weigel 1.0 be. 0.5 kgs Delivered Jan C6. 1999 09.17 Transponalion Charge 13.45 Semite Area Code AA Total Transportation Charges USD $ 13.45 Signed by D.PHILUPS Bundle ID 000 FOE. Inlomal Ilse. 00071095101964y_ Picked up: Jan 05, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 4 AMA 806198480857 Sender Recpert Service Type FedEx Priority Cntright SUE -ANN PISACK ED RAZEK Package Type FedEx Envelope J EPSTEIN & CO NC THE LIMITED Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US Weigel 0 Delivered Jan 06. 1999 08.43 Transportalion Charge 1200 Service Area Code Al Total Transportation Charges USD 12.00 Signed by S.DAVIDSON Y Bundle ID 000 FacIE. Inlomal Use 000710953 44L 1 EFTA00220014 Invoice No: 7-551-08330 Invoice Date: Jan 14. 1999 Account Number: Page 6 of 11 Payment Type Detail (Original) Picked up: Jan 05. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region 4 Airdll 806198480868 Sender Recipient Senfte Type FedEx Priority OverrigN SU44.144 PISACK 0OMVA LARSON Package Type FedEx Pak J EPSTEIN & CO INC THE LIMITED Region 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US 1.0 te. 0.5 kgs Delivered Jan 06. 1999 08A3 Transportalion Charge 17.75 Service Area Code Al Total Transportation Charges USD $ 17.75 Signed by S.DAVIDSON Y Bundle ID 000 roeF. toromal Use: 000710951(4316 I Picked up: Jan 05. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region 2 Airdll 806198480879 Sender Recipient Service Type FedEx Priority °vernal& SUE.A144 PISACK ISABELLA RECCIIIA Package Type FedEx Pak J EPSTEIN & CO INC BEAR STEARNS A CO INC Region 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US 1.0 te. 0.5 kgs Delivered Jan 06. 1999 09.17 Transportalion Charge 14.55 Service Area Code Al Total Transportation Charges USD $ 14.55 Signed by HAVASON Bundle ID 000 FociE. intorno Use: 00071095102836 I Picked up: Jan 05. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region Airdll 806198480905 Sender Recipient Service Type FedEx Priority Overright ERIC GANY CASHIER Package Type FedEx Envelope J EPSTEIN & CO INC UNIVERSITY OF MIAMI Region 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US 0 Delivered Jan 06. 1999 10.11 Transponalion Charge 12.50 Service Area Code AA Total Transportation Charges USD 12.50 Signed by E.CESPEDES Bundle ID 000 FOE. Iniomal Use: 00071095103186 EFTA00220015 Invoice No: 7-551-08330 Invoice Date: Jan 14. 1999 Account Number: Page 7 of Payment Type Detail (Original) Picked up: Jan 06. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from: 33404 rip coda Distance Based Pricing. Region 8 AMA 801073779599 Sender Recipient Service Type FedEx Slanderer OvernigN LARRY VISOSKI ERIC CANEY Package Type FedEx Envelope J EPSTEIN & CO PC J EPSTEIN & CO Region 8 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weighl NfA lbs Delivered Jan 07. 1999 09:19 Transportalion Charge 12.00 Service Courier Paw Charge 3,00 Area Cede Al Signed by W.DOULRI Total Transportation Charges USD $ 15.00 Bundle ID 000 Feder Werner Le- 00070304540M r Picked up: Jan 06, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from: 33404 zip code Distance Based Pricing. Region 5 AMA 801073779803 Sender Redolent Service Type FedEx P6o6ty OvernigN LARRY VISOSK BILL POOR Package Type FedEx Envelope J EPSTEIN & CO NC THE LIMITED FLIGHT DEPT Region 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weighl 0 Delivered Jan 07. 1999 1128 Transponalion Charge 1225 Service Courier Pickup Charge 3,00 Area Cede Al Signed by L.SCHOEMACKER Total Transportation Charges USD $ 15.25 Bundle ID 000 ROE. Pieper use: 00070,33:347346S Picked up: Jan 06, 1999 Payor: Shipper Reference: JEC Distance Based Pncing. Region 2 808198480802 Sender Recipient Service Type FedEx Slandard OvernigN MICHELLE HEALY PETER SCHLEICWORN Package Type FedEx Envelope J EPSTEIN & CO INC BT OFFICE PRODUCTS INTERNATION Region 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weighl NIA lbs Delivered Jan 07. 1999 12:58 Transportalion Charge 9.75 Service Area Cede AA Total Transportation Charges USD $ 9.75 Signed by JAC CORMACK Bundle ID 000 FWD Poen& the: 00091796093951J_ EFTA00220016 Invoice No: 7-551-08330 Invoice Date: Jan 14. 1999 Account Number: Page 8 of II Payment Type Detail (Original) Picked up: Jan 07. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 8 Airdll 806198080754 Sender Recipient Sent. Type FedEx Pirotity °retrials IDARFICN INDYKE BRENDA BERGMAN Package Type FedEx Envelope J EPSTEIN & CO INC SANTA MONICA ESCROW CO Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 1002243809 US Weigel 0 Delivered Jan OS. 1999 09:58 Transportation Charge 13.00 Sento Area Code Al Total Transportation Charges USD 13.00 Signed by C.TRIILLIO Bundle ID 000 FacIE. 'Mama' Use' 0011058E6.4:0525/ Picked up: Jan 07. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region 4 Airdll 806198080778 Sender Recipient Sento Type FedEx Perot* Overright OARREN K INDYKE PEG UGLANO Package Type FedEx Envelope J EPSTEIN & GONG NEW ALBANY PROPERTY INC Region 457 MADISON AVE Pieces 1 NEW YORK NY 1002243809 US Weigel 0 Delivered Jan 08. 1999 1322 Transportation Charge 12.00 Service Area Code AA Total Transportation Charges USD $ 12.00 Signed by K.KAHN Bundle ID 000 FatiE. Hama, Use 0011058ESCOS4V Picked up: Jan 07. 1999 Payor: Shipper Reference: GIE TO PAY Distance Based Pncing. Region 8 Airdll 806198080787 Sender Reeicient Service Type FedEx Ptrotity Overright GIE MARINESE BECKY COCOLLUELA Package Type FedEx Pak J EPSTEIN & CO NC Region Pieces Weigel Delivered 8 1 3.0 tiss. 1A kgs Jan 08. 1999 0911 457 MADISON AVE NEW YORK NY 1002243809 US MIS Transportalion Charge 24.80 Service Area Cede AA Total Transportation Charges USD 24.80 Signed by G.IE MARNESE Bundle ID 000 FirdE. 'airmail Use 0011058E6.03076/ EFTA00220017 Invoice No: 7-551-08330 Invoice Date: Jan 14. 1999 Account Number: Page 9 of II Payment Type Detail (Original) Picked up: Jan 07. 1999 Payor: Shipper Reference: JFC Distance Based Peking. Region 8 Airdll 8013198480798 Sender ReciFient Sent. Two FedEx Ptiotity Overright MICHELLE MEALY ATTN BRIAN Package Type FedEx Envelope J EPSTEIN & CO SIC ST GER/AANS DRACAENA FARbtS Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 1002243809 US Weighl 0 Delivered Jan 08. 1999 11 03 Transportation Charge 12.50 Service Area Code AM Total Transportation Charges USD S 12.50 Signed by B.GERIAAN Bundle ID 000 FociEs Hemel Use. 0011059e5CO136 Dropped off: Jan II. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 4 Airdll 808198480835 Sender Recgient Service Type FedEx Priority Oeetright SUE ANN PISACK ABIGAIL VJEXNER Package Type FedEx Box J EPSTEIN & CO PC ABIGAIL HOUSE Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 1002243809 US Weighl 2.0 lbs. 0.9 kgs Delivered Jan 12. 1999 1020 Transportation Charge 19.85 Service Area Code AA Total Transportation Charges USD S 19.85 Signed by RJACPEEK Bundle ID 000 cotes Memel Use 001223525.02V f Dropped off: Dec 31, 1998 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from: 87058 rip code Distance Based Pricing. Region 7 FedEx has soared this fifth" lot correct pieces. weight and service. Any charges made are reeved n the invoice annuli. AMA 803557208122 Sender Rectient Service Type FedEx Priority Overright ILLEGIBLE MIC/ELLE H Package Type FedEx Pak J EPSTEIN & CO INC S EPSTEIN & CO Region 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY I00224809 US NEW YORK NY 10022 US We4il 1.0 es. 0.5 kgs Delivered Jan 04. 1999 0925 Transpatalion Charge 20.00 Service Area Cede Al Total Transportation Charges USD S 20.00 Signed by WADOULE4 Bundle ID 000 Payment Type Detail Subtotal . _USD 6 276.95 FerIEr Weasel Use: 00052224eggegJ EFTA00220018 Invoice No: 7-551-08330 Invoice Date: Jan 14. 1999 Account Number: Page 10 of 11 Payment Type Detail (Original) Picked up: Jan 06. 1999 Payor: Recipient Reference: NO REFERENCE INFORMATION The delivery commitment br Express Saver Packages to homes or private residences (Inducing home offices) is 7PM the third business day for all regions. Distance Based Pricing. Region 5 FeclEx has budded Mis airbill Ice mom pieces. weight. and service. Any changes made we redacted n the invoice arnowd. Airtill 907304644716 Sender Recipient Service Type FedEx Express Saver BILL POOR LARRY VISOSKI Package Type Customer Packagng Region 5 NM= Pieces 1 Weight 22.0 lbs. 10.0 kgs Delivered Jan 06. 1999 1126 Transpodtalion Charge 26.75 Service Area Code 3R Total Transportation Charges USD $ 26.75 Signed by E./CP SAV Bundle ID 000 FetlEi Internal Use: 0000259KVICOSUJO2 Picked up: Jan 06. 1999 Payor: Recipient Reference: NO REFERENCE INFORMATION The delivery commitment kr Express Saver Packages to hones or private residences (Inckidng home offices) is 7PM the third business day for all regions. Distance Based Pricing. Region reax has audbed Mis areoill ke coma pieces. weight and service. Any changes made we reflected in the invoice &moist Airtill 907304644727 Sender Recicient Service Type FedEx Express Saver BILL POOR LARRY VISOSKI Package Type Customer Packaging LIMITED INC. THE Region 5 Pieces 1 Weight 40.011n. 16.2 kgs Delivered Jan 06. 1999 1127 Transpcdtalion Charge 41.25 Service Area Cede 3R Total Transportation Charges USD $ 41.25 Signed by E.XP SAV Bundle ID 000 FedE. Internal Use 000825993.10354UO2 Picked up: Jan 07, 1999 Payor: Recipient Reference: NO REFERENCE INFORMATION Package sent from: 32205 rip code Distance Based Pricing. Region 3 Aibdl 800423009663 Sender Recgient Service Type FedEx Priority Overright GARY LANE LARRY VISOSKI Package Type FedEx Envelope BOBCAT or NORTH FLORIDA Region 3 Pieces 1 Weight 0 Delivered Jan 06. 1999 1023 Transportation Charge 11.25 Service Declared Value Charge 0.00 Area Code AA Courier Pickup Charge 3,00 Signed by L.VISOSKI Dec. Value USD 10.00 Total Transportation Charges USD $ 14.25 Bundle ID 000 Fed(' Wm& Use: 000903354004251J_ EFTA00220019 Invoice No: 7-551-08330 Invoice Date: Jan 14. 1999 Account Number: Page 11 of 11 Payment Type Detail (Original) Picked up: Jan 07. 1999 Payor: Recipient Reference: NO REFERENCE INFORMATION Package sent from: 32205 *code Distance Based Pddng. Region 5 AihLdl 800423009874 Sender RecicieN Service Tape FedEx Priority Overright GARY LANE GHISLAINE MAXWELL Package Type FedEx Envelope BOBCAT OF N FLA J PEPSTEN 8 COMPANY Region 5 457 MADISON AVE 4TH FLR Pieces 1 NEW YORK NY 10022 US Weigel 0 Delivered Jan 08. 1999 09412 Transportalion Charge 1225 Sew* Declared Value Charge 0.00 Area Cede Al Courier PM* Charge 3,00 Signed by W.DOULti Dec. Value USD 10.00 Total Transportation Charges USD$ 15.25 Bundle ID 000 Payment Type Detail Subtotal . _USD 97.50 Fed& Irwin& Use: 0009033f400486L, Picked up: Dec 22, 1998 Payor: Third Party Reference: 1829ECO SS Distance Based Pricing. Region 7 FedEx has audited this airbill or cared peces. weighl. and service. Any changes made are reflected io die invoice arnotml. We calculated yew charges based on a dmensional weight of 18.0 lbs..15's 14' x IV. divided by 194. Power:hip Sender Recipient 432421713141 ECOSPHERE ASSOCIATES. EC MORGAN. CAROL Service Tape FedEx Priority Ortright ECOSPHERE THE LIMITEMBRUCE SOLL Package Type Cuslomer Packagng Region 7 Pieces 1 Weighl 2.0 bet 0.9 kgs Tr ara:partahon Charge 51.45 Delivered Dec 23. 199818:08 Service Total Transportation Charges USD$ 51.45 Area Cede Al Signed by S.DAVIOSON Payment Type Detail Subtotal . _USD 51.45 Bundle ID 000 FOE. Inlemal Use 03262313503036 EFTA00220020

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dataset_9/EFTA00220010.pdf
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Feb 3, 2026