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efta-01312633DOJ Data Set 10Other

EFTA01312633

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DOJ Data Set 10
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efta-01312633
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-559-23435 Invoice Date: Jan 30. 2004 Account Number: - Page: 1 o13 Fe0Ex Tax ID: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Jan 30, 2004 FedEx Express Services Transportation Charges 30.00 Base Discount -11.10 Special Handling Charges 0.85 Total Charges 19.75 TOTAL THIS INVOICE LSD 19.75 You saved 511.10 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in Ibis ',mice have been transferred and assigned to. are owned by. and are payable to FedEx Excess To *ma* pioporaotit pus. (okra Ills potion wax your paymenlioRdEx. Mode do n 0100 of IC4. Ploaso Malta yawl cnock oayablo to FoSEx- I I for nbnptd Sens. check Nye eV or/Ole fon, on renww tide Remittance Advice Your payment Is due by Feb 14. 2004 229207501559234354600000197528 SP 01 000001 97702 A 1 ASNGLP NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.559.23435 USD $ 19.75 11.11 ILdJI FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338863 EFTA_002 I 1558 EFTA01312633 Invoice Number: 1-559-23435 Invoice Date: Jan 30.2004 Account Number: Page: 2 of 3 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FIFFIIRE you FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Sdling PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reciprenrs Account No. RSA Rebill Sender RTA Rebill Third Party include Third Parry' Account No. SUR incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD. please call 1.800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- P. hysical Address 17 Billing Address E mailing Address Account Number: Name': Address: Apt./ Sub: SO: State: Dp: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_003381154 EFTA_00211559 EFTA01312634 Invoice Number: 1-559-23435 Invoice Date: Jan 30.2000 Account Number Page: 3 of 3 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jan 22.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Statham • Fedex has soled a luelsutChatge 019.50% to Ns shpment Traddng ID 825982197326 Semler Recisien1 Service Type FedEx Intl Peony Package Type FedEx Envelope Zone I OtiodDea JRSSTT Packages I Weight 0.5 bs LAUREN KWINTNER NYSG LLC 45T MADISON AVE NEW YORK NY 1002258/3 US Transponaton Charge MILES ALEXANDER LSJ lie 6100 RED NOCTTOJARTERS 8-3F ST THOMAS ISLAND C0602 VI 30.00 Oelvae0 Jan 23.2034 1651 Fuel Surcharge 0.65 Signed by A.RODUGUZES Discount .11.10 Customs Total Transpo nal ion Charges uSD S 19.75 Entry Oats Jan 23.2034 FedEx Use G937611S010 _ Shipment Detail Subtotal IEDS 19.75 CONFIDENTIAL MINIMUM SDNY_GM_00338865 EFTA_00211560 EFTA01312635

Technical Artifacts (13)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1.800-622-1147
Phone250.7461
Phone3381154
Phone5982197326
SWIFT/BICFIFFIIRE
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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Invoice Number: 7-755-60187

Invoice Number: 7-755-60187 Invozce Date: May 16. 2005 Account Number: Page: 1 of 5 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary May 16, 2005 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 199.75 -5.99 2229 Total Charges 216.04 TOTAL THIS INVOICE.- ....LSD $ 216.04 You saved $5.99 in discounts this period! The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer croft. Wens* town Um Rorke vigh yow winnow to rink.. Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fc. (forgo o I b,teit r*cc t✓.re ird conorow low en wows* Remittance Advice Your payment is due by May 31. 2005 114420817755601874300002160443 SP 01 000001 97702 A 1 A

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