Skip to main content
Skip to content
Case File
efta-01313825DOJ Data Set 10Other

EFTA01313825

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313825
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-486-92384 Invoice Date: Dec 06.2002 Account Number: Page: 1 o14 FedEx Tax 10: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Dec 06. 2002 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnwttedex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges LIS.D.3 TOTAL THIS INVOICE LSD 3 21.88 0.88 22.76 22.76 The FadEx Graind accowes referenced in this invoice have been transferred and assigned to. we owned by. and we payable to FedEx Ewes: To ensue prow credit please return this portico wkh your payment'', Fed& Please donor sup!, oiled. Please mat your check payable to Fed& C%finr CI 'St's! chnz1.0, ,n1c:crploqe 1:e—, on recta ode Remittance Advice Your payment Is due by Dec 21. 2002 229207504486923842800000227649 5P 01 000001 97702 A 1 ASNG LP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIIIIII Invoke Number Account Number Amount Due 4.486.92384 USD 522.76 11.11 II I,II FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340725 EFTA_002 13420 EFTA01313825 Invoice Number: 4-486-92384 Invoice Date: Dec 06. 2002 Account Number: 2292.0750.4 Page: 2 eta Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation rtFRIRE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panye account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry'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 al wvay.ledex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the account x listed below: r- Physical Address Ei Billing Address E Mailing Address Account Number: 2292-07504 Name Address Apt., Sti4e: State: Bp: Phate: 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340726 EFTA_00213421 EFTA01313826 Invoice Number: 4-486-92384 Invoice Date: Dec 06 2002 Account Number: Page: 3 of 4 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Nov 25, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Fedex h98 MAO a Nel Distance Based Pricing. Zone S Tnacieng 10 836319148617 Service Typo FadEx Standard Oemighl Pethase Type FedEx Envelope Zone Packages 1 Weight 1.0 N. 0.5 kgs Delivered Nov 26.200214:36 Svc Area A2 Signed by J PANINGSORO FedEx Use 33120S330136987/.. surcharge 014.00% to Ins ShPrnent Sender DARREN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 us Transocdailan Charge Fuel Surcharge Redden PIETRO MONDINI PRELL JACOBSON INC 5350 30TH AVE N SEATTLE WA 96107 US 7.71 0.31 Total Transportation Charges USD$ 8.02 Dropped off: Dec 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FR:LEK nes MAKI a Nel Distance Based Pricing. Zone Trading ID 638319148628 Sante Type FedEx Standard Overnight Package Type FedEx Emelopa Zone 6 Packages 1 Weight 1.0 N. 0.5 kgs DePvere0 Dec 03 200211:25 Svc Area Al Signed by J.BEER FedEx Use 337119270:069W surcharge Ot 4.00%10 INS alOodat. Sender DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100226843 US Transpenallon Charge Fuel Surcharge Reopen( GREGO KARTNERSS TEAMINORLDWOE 801.8 PORT AMERICAN PLACE GRAPEviNE TX 76051 US Total Transportation Charges USD $ 723 a l 029 "a 7.52 Dropped on: Dec 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex has Mdled a luel Distance Based Pricing. Zone S Trading 10 938319148639 Service Type FedEx Standard Ovemght Package Type FedEx Envelope Zone 5 Packaged. Weight Delivered Svc Area Signed by FedEx Use 1.0 N. 0.5 kgs Dec 03.200212:14 AA CEIREEDEN 337119270069641 surcharge 014.00%10 Ns ailment Semler DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY ICO22-6843 US TranlgOrlatien Charge Fuel Surcharge Reorient JAMES II MOORE III MOORE CLARKE DUVALL RODGERS P 204 NORTH WESTOVER BLVD ALBANY GA 31706 US 694 028 Total Transportation Charges USD $ Shipment Detail Subtotal USD CONFIDENTIAL 7.22 22.76 SDNY_GM_00340727 EFTA 00213422 EFTA01313827 Invoice Number: 4486-92384 Invoice Date: Dec 06.2002 Accoura Number Page: 4 0(4 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Atn:15OO. Pieced. Gregg 016 coo Aevwd. Osmond 017 E000. Prepack Gonadic 018 FedEx Ground. PAP. Precut Crew 019 Peopuici. Dorn lc 020 Aux1100. Calm_ Doenamc 021 Cotecl. Domain/ 030 CCO. Coloci. DanasiC 031 (000. Cdlect Decreed< 032 Coots CCO. Cokct. Omen< 033 Gusranleed Purr* 000.COlect florneusc 138 Coand. Prepack Ace" I./amp 404 GAF aniaxi Funds COD. Roped. 130Poilk 400 Cash COO. Propaa. Ocermac 410 Aula11013. COD. Prop/id. D:mmliz MI .4:101100. COM Camp Dosrmac 412 Aust00. ECOO. Arced. Dorm-sic 413 Aus,POD. (COO. Cc44.1. Damesln 414 Atn*00. PAP. Prepad. Domestic 415 Atn*00. Gunned Fuxls COO. PO. flort 416 Au x4,00. Can COD. Prepaid. Domossc 417 811351 Pant. DanosiX 418 EMI 3d Pas . lialoPCO. Ocereac 419 8113rd Pact. COD.Oomeslc 420 8113rd Pact. Ousenlecd Funds COO. Don 421 8113rd Pero. Cosh COD. Comossc 422 8111leopem Domenic 423 80Rodoont. AuxPOD. Danailk 424 811Rodpent COD. DomaMC 425 811Rodpent Gadamped Funds COD. Dan. 426 80Rodoont. Casa COO. OCen 427 AuPPOO. Coln COD. Colon. Clamedic 420 Aux4, 00.Ousanbeed Foxls COO. Coded. Dom 429 ECOO. BO 3d Pony. Orem 430 Aso:PO(1.000. BO 3rd Pin/. Occetac 4.3! AuloP013. ECOO. Ela 314 Patty. Domoalc 432 Aux4,013.CaonCOD. all 3no Pasty. Damasit 433 AuloP00. Guaralowl Finis COD. DI 30 Party. Coin. 434 0000.841 Roaponi. Dwaine 435 Att.:600.000.8d Aeopenl. Domestic 428 Atn*00. ECOO. BO Decpert Orenc 437 Atn,P00. Cosh COD. 811Aecoem. Commie 428 Aind>00.Ouwarteed Fade COO. BO Demon. Own FedEx International Ground 022 023 004 025 COS 027 028 478 479 530 461 482 *ea 484 485 481 467 404 408 490 491 492 493 4% 4% A/a5POD. Naomi COO. Prow, ECOO. Pima PAP. Prong Peeps Au8P00. cassa caw Cputanloo3 Fulda COO. Prepod Casa CCO. Prcpam Atn*C11). COO. Preyed Atn*00. Collect Atn*00. ECOO. Prudad Atn,P00. ECOO. Coned Aux4,00. PRP. Prepaid Au8P00. Ousanniod Fla' COD. Propae3 Aux1100. Can COD. Pipaid SO 3rd PPM 803rd Party. AuloP00 1303rd Pant 000 50 3rd Pact. Ouserletd Fonds COO SO 3rd Pam. Cosh COD BII 190d0Oni BII Rodoont Avs>PCC1 BII Rocoont CCO 8111leopam Gawked Funds COO 8111leopam Cad, CCO FEDEX HOME DELIVERY SERVICE CODES 900 404 800 810 814 ale 820 824 828 $30 /134 $35 836 837 838 839 840 84, 842 $50 851 852 853 854 855 856 857 850 859 U0 884 1182 883 064 8135 888 869 870 871 872 873 874 875 876 877 878 879 400 881 $82 883 884 885 896 $87 ta4PCO. Papa] Prt5a0 Sirokie Amp/ Senn,. AuloPCO. Preps EIWW40. Roped Etane.p. &duke...Prepaid Dale Canain.A001.00. Prop. )3 Dale C4n6A. Promo Doe Crum. Sonar,. Proms, AWarflen1 AutP00. Peeped Apponrent Prepod Atka AuloPOD.Prepod Sipnllure. Peeped Eamir40/39111013. Peeped En:5/9;064u% Sgnaado. 1111.5113 Dale Canadn. /WI AhuloPCO. Papua Dole Crum. A0.0 Somme. Peeped AM:wren, den Saliva. Precdod Appornem AdclIPCO. Proms, 8113,0 Pony a113(4 Party 4.516 PCO 8113,9 Parry. Spinaluto Swot:0. BS 3rciPwly (mord. Ba 3.:1 Poly, PaaPOD Emir,. 3a w0 Poly. Softsure Dale Oman. Word Pay Dale Conan, Wore Ps /. knoP00 Dole Gown. Bo ord Pony. $1701‘re 501X1nntom EDI 3rd Party ApximP0(41111119 Party. PaloPCO 81134.9 Parry. 4.041.4441013 81134 Pant. Aqua Signs* Emory. BO 3rd Pony. 80.41AuroPC4) Emory. BO 3d Pony. 80.41Sontose Dole Cecon.8113rd Parry. Atha ActoTOO all Racipaol 81115539401.400P00 all Racippot Sinn/. Evens', BO Reopen, Emory. BO AeopienthooPOO Emory. BO Reopen,. So-din Dale Cecon.81111eapem Dale Certain. OA Rodoont Susv-PCO Doe Certain. 611119odoont Sgnalao 61691001lant all Rodpem Audranant BII ROOM& tris5POD COI Reopen,. Atkll AuloPOD BR Reopen,. Atka Sp lure bear,. Oil Reopen,. Mu?, /1/40ePOO E‘inno. NI Mopes% Mut Spasm. Dam. Conlin. all Rodpem.A6JI IhutcP0.7. Dale Caian. all Racipam. POJ, &vac,. ApadranOnl all Ratipant ASP Se,raloco Apar/rani OlIDaapani .45.11AuloPCO ZONE DEFINITIONS 2.4 G•o.r4 Surpoo 48 con: gu;,.. :was 9 Stray *Han. 70 Sinn° n Pvevienno 74 Sens I7 Sonic. ss Puska 22 Santo wink. Alaska 23 Sonic. Ban Alaska 25 Unica Ban Alaska 51 9 64 Scow/ beano:14 926 96 &mos fro. Moos lOderro3) OTHER CHARGE CODE DEFINITIONS III COO. (Corona, naivety) 21 k.0.0. IA./mewled-Amen I Wince) 81 Cal Tog AI Orptsze , 84" Cornbned ter511, at C.,.,. :51 DODDS tiva :6i Muds Ccrtocoon :7, mazanous ,.dell :Pi Ammusc Nodal °divvy :9) Addlous link, :10) Orptsze Odra Sumo, Fee :11) Ortnegm . l50101. :12) Elecocac OO.O.. 24 Iwo :13) Elporatic COD.. 44 Muni :IA) PadEx Ground Ros1clonlial LIS) PadEx Ground Rosicloarlial • Rural :16) Pekin tiona3er Theronosool Fee :20) FedEx Brain Hre Del/oHy 21) FedEx Dee Orlon are DenceY 22., FedEx 88ponitrenilkene OduerY 23) FodEx Evening Ron* Dolvant 31) FatlEx liana Dtlivoly11403,9119 25) FadEx HMO Da/apyRosibolial . MS 26) Call% ciao. mega 21) Cash C.0.0. ler °entity Choir 28) Cud, C.0.0. Ern °Mecca Chow 29) Pr9/491OeirenrAdwrtligaO,319. y3) Fedtx Are DeOnnForoed Oppournert 30 Foorx are Dolkory Sarchospo . OA or Santa Alta 32) A:6U are DolivOry &Karoo. • HasambuslAmplal 33) FO0Ex are Dainty Sarcluego . 0,vse 70 Pottd 31) PadEx Witte Dainty &schwa* • COD Package 35) Fuel Sun:name 36) Chintzy , IDE Carboni la9711 oIC4dn 37) Ormsze , I% '.n lengin 36) Omani , lir Condon' Idyll oIC4dn 39) Supc1cosonulOptropoPozkaao Over 40) Canada Goods 8 Sonicos Tat. OST 41) 011811 Hanioniml and Sonic. Tao • HST 42) Cana* Cuetec Sulu 7ea • 087 63) Fleten.40 44) Poker+ 1101110741 45) Croft Card (Wine Sumner°. 146) COnsoIdated A4e,.iw Payng 147) COASO144184174O.47`617“1428O 2x244. 2.6,8 (48) COAS0144184 800.47`88“8280 44x6' 4.9.12 (49) COAS0144184 Rowers Pnws 6x6xi0 . 6xiOxi6 ISO) Consoldieed Aeon Pe:15ge It(10x12 • 1O.12.10. 151) Consoldad Aeon PG:191ge re Chow 152) Consoldsed Notre Own* PoPur Cnype 153) Sly LlsnuerOcoln Moamar 154) Scculy Surdwoo CONFIDENTIAL SONY_GM_00340728 EFTA_00/ 13423 EFTA01313828

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.