Skip to main content
Skip to content
Case File
efta-01314970DOJ Data Set 10Other

EFTA01314970

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01314970
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: 5-789-09577 Invoice Date: Apr 13. 2001 Account Number: 2292.0750.4 Page: 1 o14 Fear Tax tO 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 Apr13. 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-f 7-6 (CST) Fax: (800) 548.3020 Internet: vnwr.fedextom FedEx Express Services Transportation Charges Special Handling Charges Total Charges. TOTAL THIS INVOICE .LSD To ensure proper credit, please rewm this portion with your peyment to Feat Please de rat staple or fold carrrcin,— Remittance Advice Your payment Is due by Apr 28. 2001 131.00 15.24 146.24 14624 229207505789095774400001462416 SP 01 00003197702A 1 ASNGLP Lttlllla.II.....1.ltdtl NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Important Service Message: Beginning April 16.2001. an Additional Handling surcharge will apply to certain domestic shipments that require special handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery Areas. and it will also be effective April 16. 2001. Please see your Account Representative for more details or request a copy of the FedEx Service Guide. Volume 2 Feb. 2001 Rate Addendum. FedEx News! Effeclive April 1. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice adjustments for service failure mum be submitted within 15 days of the invoice date for invoiced shipments. For shipments paid for by cash, check. money cider or credit card. requests for invoice adjustments for service failure must be submitted within 15 days of the ship date. Requests for invoice adjustments fa rearms other than service failure must be made in writing within 60 days of the invoice date for invoiced shipments and 60 days from the ship date for shipments paid for by cash. check. money order or credit card. Invoice Number Account Number Amount Due 5.78909577 2292-0750-4 USD $ 146.24 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SD NY_GM_00342437 IIIIIIIIIIMMII EFTA 0021513? EFTA01314970 Invoice Number: 5-789-09577 'num*, Date: Apr It 2001 Account Number: 2292-07504 Page: 2 of Federal Express Plows indicate change in address for the account o listed below: Account Number: 2292.07504 Name- K PhyMCIA Aggress K Billing Address K Mailing Aggress *Biggs'. Apt /Suite Cily. Sidle Zr, Phone: I ) Fitt I I Authorizing Svriatum: CONFIDENTIAL SDNY_GM_00342438 EFTA_002 I 5 I 33 EFTA01314971 Invoice Number: 5-789-09577 Invoice Date: Apr 13.2001 Account Number. 2292-0750-4 Page: 3 o14 FedEx Express Payment Type Detail (Original) Picked up: Mar 26.2001 Payee: Shipper Reference: NO REFERENCE INFORMATION Feet x Intend Lhe 0963105801)000206LC Fuel Surcharge FedEx must apply a temporary luel surcharge lorpcpd curter cartel mnrillions as they rem» to bel costs Dislance Based Pncing. Regon neaten ID 825766935660 Sender ReCOPM Service Type FedEx Ffienly Overrxghl LAUREN KWINTNER RICHARD RAGGENKAUP Pacage Type FedEx Envelope NYSO ILC FIRST INTERCONTINENTAL REALTY Zone 4 457 MADISON AVE 21 SOUTH HIM STREET Pieces 1 NEW YORK NY 100226809 US NEW ALBANY OH 43050 US Weight 0 Dellvered Mar 27. 2001 09 59 Transportation Charge 15.50 Service Fuel Surcharge 0.82 Area Code PA Signed by L.KNOX Total Charge USDS 16.12 Bonde ID 000 Picked up: Mar 30.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION re4L4 menu Ca31366.100001406../. Fuel Surcharge FedEx must apply a lamp:nary fuel surcharge lo react wren market ccedhons as they relate to bar costs. Distance Based Peen°. Regon 2 Trackng ID 825766935648 en& WSW Service Type FedEx Ffienly Overnghl LAUREN KWINTNER JEFFREY SCHONTZ Pertage Type Customer Packaging NYSO LLC 1257 'FEEDER DR Una 2 457 MADISON AVE HEWLETT NY 11557 US Pieces 1 NEW YORK NY 100226809 US Weight 1.D Ibo Delivered Mar 11. 2001 1120 Transportation Charge Service Saturday Delveey Area Cede Al Fuel Surcharge Signed by L.KYRNTER Bonde ID 000 Total Charge 1625 10.00 0.65 USD S 26.90 Picked up: Apr 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo£.1nleen3 UsQ manotoollia ox Fuel Surcharge FedEx Met am* a temporary fuel surcharge le reel weer mane canotions as they Maio to bel costs. Oislance Based Pncing. Regon 7 Release signature on bel. Trackng ID 825766935681 let& Service Type FedEx 2Day ERIC GANY Package Type FedEx Envelope NYSG LLC Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US Weight 0 Delivered Apr 05.2001 1521 Service Area Cede 2R Signed by Z.ORRO Total Charge Bonde ID 000 49 2ORRO RANCH RD STANLEY Pal TINGE US Transportalien Charge 10.00 FUN Surcharge 0 40 CONFIDENTIAL USD S 10.40 SONY_GM_00342439 EFTA 00215134 EFTA01314972 Invoice Number: 5-789-09577 Inyeace Date: Ape 13. 2001 Account Nut. 2242-0750-4 Page: 4 of 4 FedEx Express Payment Type Detail (Original) Picked up: Apr 04.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Coax framer use 09/24185e03015961_02 Fuel Statham. Fedex must apply a temporary fUel eurtharge CO felled Current market 0Ondilene as they relate 10 fuel coos. Dstance Based Nang. Region 7 Release signature on He. Tracking ID 825766936236 &ardor Recipient Service Type Fecks Priority Ovemighl ILLEGIBLE Package Type Customer Packaging NYSO LLC 99 ZORRO RANCH Zone 7 457 MADISON AVE STANLEY NM 87056 US Paces 1 NEW YORK NY 10022.6809 LIS yVetghl 10.011:4 Oelvtiod Al) 05.2001 1521 Transponaton Charge 49.75 Servos Fuel Surcharge 1.99 Area Code RAI Signed by Z.ORRO Total Charge USD 51.74 Bundle ID 003 Picked up: Apr 05.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fes. lonmal Use I ooneax.ocagosr_r_ Fuel Surcharge. FedEx must apply a temporary fuel stwellarge to reflect current market condnens as they relate to NO COM. Distance Based Nang. Region 4 Tracking ID 625766936258 Border Recipient Service Type Fe d& Prienty (hernia* LAUREN KWNTNER PEG UGLAHO Package Type FedEx Envelope NYSG LLC NEW ALBANY PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL 105 lateCee 1 NEW YORK NY 10022-6809 US NEW ALBANY OH 43054 US Weigh 0 Oelyeee0 Apr 06. 2001 09:47 Transportation Charge 15.50 Soy= Fuel Surcharge 0.62 asea Code AA Signed by D.OAKLEY Bundle ID 000 Total Charge USDS 16.12 Dropped off: Apr 06. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION resE. Warner tree 101367SX•0031530J Fuel Surcharge • FedEx must apply a temporary fuel surcharge to celled current market cartons as toy relate le fuel costs. Distance Based Priem°. Region 4 Fe0Es nes aucHed INS 800111N correct pieces. *Ink and service. Any changes made are meow In die twice amount Tracking ID 825766935269 ar Reactant Senna: Type FedEx Prang OvermigH DARREN K INOYKE PAUL BURKHARDT Package Type FedEs Pak NYSO LLC NEW ALBANY PROPERTY INC Zone 4 457 MADISON AVE 6575 WEST CAI/PUSOVAL STE 105 NEW YORK NY 10022-6809 US NEW ALBANY OH 43054 US PreC48 We9iI 2.0 bs Oelverei Apr 09. 2001 09:45, Service Area Code AA Sgned by D.OAKLEY Bundle C 000 Transportaton Charge 2400 Fuel Surcharge 0.98 Total Charge USDS 24.96 Payment Type Detail Subtotal .USD 146.24 CONFIDENTIAL SDNY_GM_00342440 EFTA_00215135 EFTA01314973

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.