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efta-efta00216496DOJ Data Set 9Other

Invoice Number: 1-559-23435

Invoice Number: 1-559-23435 Invoice Date: Jan 30.2004 Account Number: Page: 1 of 3 FedEx Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. :800: 622.1147 M.F 7.6 (G ST1 Fax: 1800) 548.3020 Internet: www.fedex.com Invoice Summary Jan 30, 2004 FedEx Express Services Transponation Charges 30.00 Base Discount -11.10 Special Handing Charges 0.85 Total Charges 19.75 TOTAL THIS INVOICE.- _._USD S 19.75 You saved $11.10 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FetEx Ground accounts reteteneed in Ihis invoice have been lianslerred and 1S9gried lo. are owned by. and we payade to FedEx Express. To ensure proper croliwease /Nun Unt Rorkevon, yow ownenno FeeEt. Please do not slant& or lob. %nano realm your add payable to nob. O For chicle of Stew. check here led eon:aft low on !envie Bide Remittance Advice Your payment is due by Feb 14. 2004 229207501559234354600000197528 SP 0100

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00216496
Pages
3
Persons
1
Integrity

Summary

Invoice Number: 1-559-23435 Invoice Date: Jan 30.2004 Account Number: Page: 1 of 3 FedEx Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. :800: 622.1147 M.F 7.6 (G ST1 Fax: 1800) 548.3020 Internet: www.fedex.com Invoice Summary Jan 30, 2004 FedEx Express Services Transponation Charges 30.00 Base Discount -11.10 Special Handing Charges 0.85 Total Charges 19.75 TOTAL THIS INVOICE.- _._USD S 19.75 You saved $11.10 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FetEx Ground accounts reteteneed in Ihis invoice have been lianslerred and 1S9gried lo. are owned by. and we payade to FedEx Express. To ensure proper croliwease /Nun Unt Rorkevon, yow ownenno FeeEt. Please do not slant& or lob. %nano realm your add payable to nob. O For chicle of Stew. check here led eon:aft low on !envie Bide Remittance Advice Your payment is due by Feb 14. 2004 229207501559234354600000197528 SP 0100

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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 of 3 FedEx Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. :800: 622.1147 M.F 7.6 (G ST1 Fax: 1800) 548.3020 Internet: www.fedex.com Invoice Summary Jan 30, 2004 FedEx Express Services Transponation Charges 30.00 Base Discount -11.10 Special Handing Charges 0.85 Total Charges 19.75 TOTAL THIS INVOICE.- _._USD S 19.75 You saved $11.10 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FetEx Ground accounts reteteneed in Ihis invoice have been lianslerred and 1S9gried lo. are owned by. and we payade to FedEx Express. To ensure proper croliwease /Nun Unt Rorkevon, yow ownenno FeeEt. Please do not slant& or lob. %nano realm your add payable to nob. O For chicle of Stew. check here led eon:aft low on !envie Bide Remittance Advice Your payment is due by Feb 14. 2004 229207501559234354600000197528 SP 01000001 97702 AI ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1-559-23435 USD $ 19.75 1,,,11,1,10,1,1,1,1,11...1...1.1..1.11 ILO FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00216496 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 {¢ FORE YOU FAX Please kiclude 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 Eking PRO Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thit Party - Include Third Part's 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 at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change In address for the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apt: Sete: City: Phone ( Autheriring Signature: Ze EFTA00216497 Invoice Number: 1-559-23435 Invade Date: Jan 30. 2004 Account Number: Page: 3 of 3 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 22, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 4.50% to This shipment. Tracking ID 825982197326 Sender Recipient Semite Type FedEx bill Priorily Package Type FedEx Envelope Zone I OsigiDest. mesrr Packages 1 Weighl 0.510¢ LAUREN KWINTNER NVSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge MILES ALEXANDER LSJ LIG 30.00 Delivered Jan 23. 2004 16:51 Fuel Sinn:ego DJIS Signed by A.R00UGUZES Discount -11.10 Customs Total Transportation Charges USD $ 19.75 Entry Oale Jan 23. 2004 FedEx Use G9378AIS010/ Shipment Detail Subtotal _USD $ 19.75 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216498

Technical Artifacts (11)

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

Domainwww.fedex.com
Domainwww.ledex.com
FaxFax: 1800) 548.3020
Phone(800) 548-3020
Phone1-800-622-1147
Phone1800) 548.3020
Phone250-7461
Phone5982197326
Phone622.1147
Wire RefREFERENCE
Wire RefReference

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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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