Case File
efta-01314883DOJ Data Set 10OtherEFTA01314883
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01314883
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-740-60707
Invoice Date:
Feb 16.2001
Account Number:
1 014
FedEx Tax IO: 71.0427007
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6809
Billing Account Shipping Address:
NYSG LLC
BELLA TSUKEMAN
457 MADISON AVE
NEW YORK NY 10022-6809 US
Invoice Summary Feb 16, 2001
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
vnwtledextom
FedEx Express Services
Transportation Charges
Special Handling Charges
Total Charges
TOTAL THIS INVOICE
.LSD
81.75
13.27
95.02
95.02
To ensure proper credit please (WWI, this portion Wall your payment to Has
fleas* do not sink Orford.
criange afl*%, Met* l'we anloonnatte
on ,e, rtr4 ode
Remittance Advice
Your payment Is due by Mar 03. 2001
229207505740607071800000950267
SP 01 000031 97702 A 1 ASNGLP
..... Muhl
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6809
IIIIIIIIIMIIIII
Invoice
Number
Account
Number
AMMON
Due
5.74060707
USD $ 95.02
FedEx
Pt,. Box 1140
Memph-s TN 38101.1140
CONFIDENTIAL
SDNY_GM_00342307
EFTA_002 15002
EFTA01314883
Invoice Number: 5-740-60707
Invoice Date:
Feb 16.2001
Account Number:
Far:
2 of 4
Fet
Federal EXpICSS
Please Indicate change in address for the account 0 listed below
Account Number:
Name:
[—I Physical Address
Billing Address
I
Mailing Address
kitten:
AG. Bois
City:
Sate:
Lo'
Phene: I
)
Fall
I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00342308
EFTA_002 15003
EFTA01314884
Invoice Number: 5-740-60707
Invoice Date:
Account Number:
FedEx Express Payment Type Detail (Original)
Feb 16.2001
ol 4
Picked up: Feb 02, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fed& Irritant Leo: C08271236000IS3Cej
Fuel Surcharge • FedEx must apply a temporary luel sircharge to reflect current market conditions as they relate to luel costs.
Warne Based ArICH9 Region 4
FedEx has audted this Still For oared paces, weight. and sennce. My changes made are reflected in the invoice anoint.
Tradung ID
825766936059
Sonic° Type FedEx Fronty Oven1101
Pedtage Type FedEx Pak
Zone
4
Pates
Weaght
Delivered
Service
Area Cede
Sgned
Diode ID
1
1.0 bs
Feb 05. 2601 09:32
M
C.SHOP
000
Sender
LAUREN K WINTNER
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6509 US
Tranaportaion Charge
Fuel Surcharge
Reopent
ABIGAIL S WEXNER
ONE WHITEBARN RD
NEW ALBANY OH 48354 US
21.50
0.86
Total Charge
USDS
22.36
Picked up: Feb 02, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION Fedex kNrrol Use: 039271230(0002SYJO2
Fuel Sischarge FedEx mud apply a temporary fuel 5i:charge lo reflect current market conditions as they relate to Ise! costs.
Deana) Based PrIond Region 6
Release ad/nature on He.
TracAng ID
825766936118
Sender
Service Type FedEx Prong Overright
LAUREN KWINTNER
Package Type FedEx Envebre
NYSO LLC
Zone
8
457 LAMSON AVE
Pines
1
NEW YORK NY ID322-6809 US
Weight
0
Delivered
Feb 03.200110:42
Service
Area Code
AA
Signed by
S.CHWASE
Donde ID
000
Total Charge
Transporumon Charge
Fuel Surcharge
Saturday Dethery
Reaped
KARL SCHWABE
12593 MALLET CIR
WEST PALM BEACH FL 31114 US
1650
0.86
10.00
USD S
27.16 a
Picked up: Feb 06. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION Fe* Intone Use 04030S2000X021.4
Fuel Surcharge FOIE, moat apply a temporary tool surcharge to reflect Otreel Market CCOCSOCeS as they relate to fool coots
Deana Based Pricing. Region 4
Tradeng ID
825766936129
Service Type FedEx Prow OverNght
', adage Type FedEx Envelope
Zone
4
Pines
Weight
Delivered
Feb 07.2001 10:01
Service
Area Code
AA
Signed by
G.NIGHTWNE
Bundle ID
000
Sender
LAUREN KWPI1NER
NYSG LLC
457 MANSON AVE
NEW YORK NY ICO22-6509 US
Transportaron Charge
Fuel Surcharge
Reopent
FEO UGLAND
NEW ALBANY PROEPRTY INC
6525 WEST CAMAUSOVAL STE 105
NEW ALBANY OH 43054 US
1550
4182
Total Charge
CONFIDENTIAL
USDS
16.12
SDNY_GM_00342309
EFTA 002I5004
EFTA01314885
Invoice Number: 5-740-60707
Invoice Date:
Feb It. 2001
Accoin Number:
4 obi
FedEx Express Payment Type Detail (Original)
Dropped off: Feb 12.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION Feet, kremai bee 0442203910400241c02
Fuel Surcharge • Feder must apply a ternpenuy N01 surcharge to gelled current marker conclibane as they relate le fuel COMA
DsIanco Based Pricing. Region 7
Release sowers on He.
Tracking ID
825766936048
Sender
IR
Z
Somme Type Felex Prionly Overnight
ERIC waft
Package Type Pocky Envelope
NYSG LLC
Zone
7
457 MADISON AVE
Paces
1
NEW YORK NY 10022.6909 US
US
Well
0
Dols 'S
Feb 13.2001 15:26
'Neap:Anton Charge
16 75
Somme
Fuel Surtbarge
0 67
Area Code
PM
Scined by
I ORRO
Total Chugs
USD S
17.42
Bundle D
000
Dropped oft: Feb 12. 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FN*. tormaill'Ar 0442240500)XV0).
Fuel Surcharge • FeclE4 must apply a temporary fuel surcharge to tenet <wrote market con:Mom as they (elate lo Mei costs.
Pawnee Based Pricing. Region 2
Tracking ID
825766936140
Sender
Recicienl
Samoa Type FedEx Standard Ovs.N)u
LAUREN K WININER
PETER H BETTI
Package Type FedEx Envotope
NYSG LLC
H BETTI INDUSTRIES INC
Zone
2
457 MADISON AVE
=PATTERSON PLANK RD
PeCOG
1
NEW YORK NY 10022-6609 US
CARLSTADT NJ 070724307 US
Whghl
Delve/ea
Feb 13. 2401 09:14
Tranwortaton Gnaw
II 50
Servce
Fed Surcharge
046
Area Code
Al
Sped try
LIMERNANDEZ
Total Charge
USD S
11.96
Bundle ID
000
Payment Type Detail Subtotal
LSD S
95.02
CONFIDENTIAL
SD NY_GM_00342310
EFTA_002 15005
EFTA01314886
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.