Skip to main content
Skip to content
Case File
efta-efta00217917DOJ Data Set 9Other

Invoice Number: 4-442-95915

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00217917
Pages
5
Persons
1
Integrity
No Hash Available

Summary

Invoice Number: 4-442-95915 Invace Date: Nov 01. 2002 Account Number: Page: 1 of 5 Today Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 FINAL DEMAND Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Nov 01, 2002 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Special Handing Charges 31.97 0.96 Total Charges USD.8,.. 32.93 TOTAL THIS INVOICE ............._.__._..._.._.............USDS 32.93 Your Account is Past Due. Date of Notice: Jan 06, 2003 To prevent further action. please remit your payment immediately. If payment has been made. please disregard this notice. The FedEx Ground accounts referenced in this invoice have been transferred and =pried lo. are owned by, and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Towitawnent t

Tags

eftadataset-9vol00009
Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-442-95915 Invace Date: Nov 01. 2002 Account Number: Page: 1 of 5 Today Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 FINAL DEMAND Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Nov 01, 2002 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Special Handing Charges 31.97 0.96 Total Charges USD.8,.. 32.93 TOTAL THIS INVOICE ............._.__._..._.._.............USDS 32.93 Your Account is Past Due. Date of Notice: Jan 06, 2003 To prevent further action. please remit your payment immediately. If payment has been made. please disregard this notice. The FedEx Ground accounts referenced in this invoice have been transferred and =pried lo. are owned by, and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Towitawnent to FodEx. Mosso do not slot* at fold. Please forako your chock payable to Feat Fcr (forge 0 laDTen, it•mk NT,* rdCOnVele ivm on reYteto, ode Remittance Advice 229207501.1O.12959153900000329380 SP 01000001 97702 A I ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Past Due 4-442-95915 USD $ 32.93 1...11.1.1...1.1.1.1.11...1...1.1..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 11.11 11..1.11 11111111 I 11111111111 II I EFTA00217917 Invoice Number: 4-442-95915 Invoice Date: Nov 01, 2002 Account Number: Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation Flf 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 PND 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 Party'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: Apl.: Suite: City: Phone; ( Authorizing Signature: Zp EFTA00217918 Invoice Number: 4-442-95915 Invoice Date: Nov 01.2002 Account Number: Page: 3 of 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 22.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 3.00% to this shpmenl. Distance Based Pncing. Zone 7 The amount due shown on the remdance advice reflects the Mae balance due and includes only those dens slit admixing. My payment which count be applied to a specific shipment nes been created to the appropriate acbv4y seminary endosed. Paymenls ander aduslments that could not be applied to a specific shprnenl have been created againt the Wel amount due on this invoice. Tracking ID 838319149484 Sender Redolent Service Type FedEx Standard Overnight LAUREN KWINTNER JANICE AHORN Package Type FedEx Envelope NYSG LLC ERN NY Zone 7 457 MADISON AVE Packages I NEW YORK NY 100224843 US V/ei it 1.0 ts. 0.5 kgs Delivered Oct 23. 2002 0925 Transpottalion Charge 7.47 Svc Area M Fuel Surcharge 0.22 Signed by L.CRAIG FedEA Use 0297078774696d_ Total Transportation Charges USD $ 7.69 Picked up: Oct 22, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 3.00% to his shpmeni. Distance Based Pricing. Zone 2 The arnounl due shown on the remittance advice reflects the Mae balance due and includes only those terns slit oulstaang. My payment when count be applied lo a specific shipment nes been created lo Ole appropriate activity unwary enclosed. Payments ander aduslments that could not be awned to a specific shprnenl have been created against the Fatal amount due on this invoice. Tracking ID 838319149578 Sender Reek:lent Service Type FedEx Standard Overnight DARREN bNDYKE ESO CARL A RIZZO ESO Package Type FedEx Envelope NYSG LLC COLE SCHOTZ MEVEL FORMAN LEONA !MN Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US 1.0 tee 0.5 kgs Delivered Oct 23.2002 1028 Transportalion Charge 4.90 Svc Area Al Fuel Surcharge 0.15 Signed by K.BEASE FedEx Use 02970787746981C Total Transportation Charges USD 5.05 Picked up: Oct 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge o13.00% lo Ihis shpment Distance Based Pncing. Zone 2 The arnounl due shown on Ole remittance advice reflects Ole invoice balance due and includes ally those tend slit oulstaang. My payment when could be applied to a specific shipment has been aedted lo Ole appropriate actvity seminary endosed. Paymenls ander aduaments that could not be awned to a specific shprnenl have been created against the Fatal amount due on this invoice. Tracking ID 838319149451 Sender Rec"ent Smite Type FedEx Standard Overnight DARREN bNDYKE J FOX Package Type FedEx Envelope NYSG LLC DRINKER BIDDLE REATH LLP Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US 1.0 te. 0.5 kgs Delivered Oct 24. 2002 0923 Transportation Charge 4.90 Svc Area Al Fuel Surcharge 0.15 Signed by 111.11100RE FedEA Use 029815823069811_ Total Transportation Charges USD $ 5.05 EFTA00217919 Invoice Number: 4-442-95915 Invoice Date: Nov 01.2002 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payment Type (Original) Dropped oft: Oct 28. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has *pled a luel surcharge ol 3.0D% lo this shfixnent Distance Based Pncing. Zone 7 The arnounl due shown on the remdance advice reflects the invoice balance due and includes only those terns slit oulstandng. My payment whili could be applied lo a specific shipment has been created lo the appropriale ammty unwary endosed. Paymenls ander aduslments that could not be applied Padre& shprnenl have been credted agahst the Kiel amount due on this invoice. Tracking ID 838319149392 Sender Recipient Service Type FedEx Slandard Overnight DARREN bNDYKE SOAPIER UDALL HARDWICK Package Type FedEx Envelope NYSG LLC AHERN HYATT LLP Zone 7 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US V/ei it 1.0 tic. 0.5 kgs Delivered Oct 29. 2002 1155 Transpottalion Charge 7.07 Svc Area A2 Fuel Surcharge 0.22 Signed by MMARTIN redEx Use 03021785040696M_ Total Transportation Charges USD $ 7.69 Dropped off: Oct 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 3.0D% lo this shpmem. Distance Based Pricing. Zone The arnounl due shown on the !eminence advice reflects the invoice balance due and includes only those dams slit outstandng. My payment when could be applied lo a specific shipment has been created lo Ole appropriale acbvhy sinvnaty endosed. Paymenls and'or ajustments that could not be applied boa:peak shprnenl have been credted against the botal amount due on this invoice. Tracking ID 838319149407 Sender Recipient Service Type FedEx Slandard Overnight JEFFREY EPSTEIN MARK NICHOLS Package Type FedEx Envelope NYSG LLC LEADERSHIP OF AMERICA INC Zone 6 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US 1.0 te. 0.5 kgs Delivered Oct 29. 2002 1021 Transportalion Charge 7.23 Svc Area Al Fuel Surcharge 022 Signed by R.BRATCHER FedEx Use 0302178504069654_ Total Transportation Charges USD $ 7.45 Shipment Detail Subtotal USD S 32.93 EFTA00217920 Invoice Number: 4-442-95915 Invorce Date: Nov 01. 2002 Account Number: Page: 5 of 5 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 MAPCO. Prepaid. Domestic 016 COO. Prcpaid, Grange 017 E000. Prepaid. Donnie 018 FedE4 Ceound. PPP. Prepaid. Cesare 019 Repay Demesne 020 040oPCO. Collect. Domestic 021 Calcr:t Doniasic 090 COO. Calleal. Domestic 031 FOOD. Calvet. Dernastr 032 Cosh COD. Colect Derreenc 033 Guaranteed Funds COO. WW1. Domestic 196 Graint Prepaid. Rollin Monger 408 Guaranteed Funds COO. Prepaid. Barroom 409 Cosh COD. Peeped. Domesso 410 haPCO. COO. Piepad. Damos1e 411 MAPCO. COD. Corbel. Domenlia 412 AuesP01). ECOD. Roman. Demesne 419 MAPCO. ECOD. Cole/. Denman 414 PaaPCO. PAP. Prapa4 Demesne 415 PaaPCO.Guananlood Funds COO. Ppd. Dort 416 krooPOD. Cash COO. Prepaid. Demonic 417 Ell 3rd Parry. Domain: 418 8,1 3rd Party. A‘tePOD. Demeetlia 419 Dl 3rd Party, COO. DaTacac 420 Oil 3rd Party. Crairarteve Funds COO. Dorn 421 Dl 3rd Party. cern coo. Demesne 422 EMI Reopiere. Domestic 423 BY Reopiam.AutoP30. Damos1e 424 EMI Reopiere. COO. Domestic 425 81 Flaopiani.Ouaianbsed Funds COO. Dam. 426 EMI Reopiere. Cash COD. Dom 427 AuoPCO.C.vh COD. Cato. Damesse 428 AveoPCO.Guaranleed Funds COD. COWL Dom 429 E000. 81130 Party. Damesse 430 AvtaPCO.CCO. BR 9rd Petty. Darneste 431 AseaPCO. ECOD. Ele 3rd Party. Domestic 432 AutaPOD. Cash COD. 81318Pady. Darnoslid 433 At/APCO.Gumanleed Funds COD. 8113rd Party. Dom. 434 ECOO. Ell McCall. Menasha 435 AIAPOO. COO.811 FR.:Pert. Domestic 436 AttaPCO. ECOD. B6 Reopen,. Demonic 437 040>PCO. Cash COO. Btl Recipiert. Dwelt 438 AOPPCO.Guaranlocid Funds 000. Ell Roca:Rot Dom. FedEx International Ground fafeelASP.iif8t!§2:,PAREEE AttoP00. Prepaid COO. Prepaid ECOO. Prepaid PRP. Prepaid Prepaid MAPCO. Collect Colon cursed Funds COO. Prepaid Cash COO. Prepad At/APCO. COO. Prepad haPCO. MAPCO. ECOD. Primed AutaPCO. EGAD. Waal 0.0)PCO. PRP. Repeal AutaPCO.Cluaianiocid FundsCOM Promo 0403PCO. Cash COD. Repaid DI 3relPaily Dl 3rd Party. AtbaPOD (94 3rd Party. COO Dl 3rd Party. Guaranteed Foos COO (94 3rd Party. Cenh COD 81 Reapiont (94 Peopitml. AuloP00 gal Reap/rm.COO (94 Reopent. Guaranteed Funds COO 81 Reopen: Cash COD FEDEX HOME DELIVERY SERVICE CODES 80) 804 693 810 814 814 820 824 828 830 831 8% 836 837 836 839 840 841 842 850 851 852 853 854 855 856 857 858 859 860 861 852 864 864 865 866 869 870 871 872 873 874 875 876 877 876 879 881 881 862 883 484 886 816 887 ao.tePOD. Preps° Prepaid Senalure. Prepaid Evening AsnoP00. Prepay Evening. Prepaid Evening, Sign* Ae. Prepaid Dom Conan. AatoPCO. Prepaid Dale Certain. Prepaid Oulu Conan. Slraiisa. Rap la repeinenem. Pelona°. Prepaid Appoinimant Propard 46,414eXPOD. Prepeet Acta Sgnaiure, Prepaid Erin,. Ad WOD. Prepaid awl% but Signa0.40. Prigiaid Dale Certain. Adoll AttoPCO. Prepaid calm Canals. 44,11 Signakir0. Rapid Atpanimem Adul SIgnetwe. Prepaid 04:pointenon: AautP01). Prepaid BM Grel Part/ BM NO Pan/. Ana POD Bt. 30 Pang. S anahoe E.enro Sot 34 Paly Ewniria. 8113rd Pony. AumPOD enmin7.13il 3.0 Pany.Scovase Dam Conan. 813rd Party Dale Certain. Oil 3rd Party. 04.40PCO Odle Conan. 813rd Puny. Signature map:mown Si/ 3,0 Poly Arpaintmom Bit 3rd Pony. AutoP00 DM 3rd Pore/. 44.11 Aul,POD 803rd Para. AcUtSi..rature Erin:I.Oil 3d Paly. Adut AutoP00 Evening. 8413•0 Puny. Aaut Segnare Dale Certain. &I 3ro Puny. Acta ActePOO Dom Conan. B1 3rd Pany. Add Sonata DM ReaPienl BM Axgent Amen° BM Pungent. Signature Emmy Oil Reopent Enaeirq. Oil Reopen,. Ausal100 Emory Chi neopeet. 89-elm Odle Corium. Bit Reopen, Dale Cenam, BI Reowert. AoloP00 Dom Certain. Bit Reorient stamen mgaomenent Oil Reorient Appointmem. BO Reopen( Atrial:OD Dr Reapent. I.SAI antoPOD Be Reagent. 441.41Sgnaiuro Emory. Oil Reopen,. AOua AuloP00 Enmity. Oil Reopen,. Mut Signature Dole Celan, Bit fleopeme Mut AutoP00 Dom Corium. Bit Reopen. Paul &goon POPairilmem 8il fleawort Adul Sonstwe Appommom EUIRePplert Ada AmoPCO ZONE DEFINITIONS 24 Gourd Senna. 48 conliguous stales SoMpa la Navel 10 Sente to Puerto Rya 14 Spruce to OuM 17 Sonia to Muhl 22 Sent, amihn Alaska 23 &MC* Korn Alaska 25 Sente gram Alaska 51 It 54 SCIVICe la Canada 92 & 96 Stake horn 'two. IDelened) OTHER CHARGE CODE DEFINITIONS (I) 12) (3) (4) () 18) (7) 18) (9) (ID) (11) 112) (13) (14) (15) (16) 170) (21) (22) R3) (24) (25) 178) (27) 128) 129) 00) (31) P2) 133) (34) 135) 136) 137) (38) 139) (40) (41) (42) (43) (44) µ5) (46) (47) (48) (49) 180) (Si) (52) (3) 154) C.O.D. (Coiled on Delvery) A0.13. Olelmonleagemeni of Dowry) Cal Tag Overuse a. 84' CambroS Length an! GPM DmItned Woe Acttcas Carman Hazardous Mead Auomalle Piaci 01 Deloary Mellen& Handing Ossizo Exins Samoa Foo Cvemeitt 1504? Oiletrant C.O.D.. 24 hours Oadiont C.O.O.. 48 hours FedE4 Omund Residential FOE. Ground Residoreal. Rural RMum Manager Trenrnepon Fee Fed& %yahooMarro Detriory Feder Owe Cerium Home Defray FOE. Appootmom Name Mary Fed& Eveniro Home De41011Y FOE. Home Delvery R.:Yoram Fed& Horne Delvery Rendernal Ant Cash C.O.D.Charge Cash eon. I$ Comity Gnaw, Cash C.0.0. EXIM Dllorance Chair Prtale/Delintry Athanlage Cargo FOE. Home coley Forma Apporareet Fed& Home Delvay Surcharge. Oil el Series Area FOE. Hama Dalvary Surcharge • 1.122100US MOW& FOE. Homo coley Surcharge • Over 70 Pounds Fed& Home Palmy &mileage COD Package Fuel Surcharge Overate ulGte Combed Lengin a-cl Osamu*, Mr 111-0-4811 Own. , t)7 Comb ad Lenge. a-cl 5-celomerval Otalsaa Rachel Omar Canada Cools 4 Semites Tax • CST Canada Furrnarazod and Salloo Tax • HST Canada Outtec Sales Tee • OST Ro:or,od Re)), 1.45,ar Oa's,: Cad Cadre Surcharge Conic' OWed nelurnu PC4,1889 Ca,:cidaled Rolums Pada.. 2•244 2x6x8 0,91.010e,e0 Retina Peerage 4,4x8.44012 Cansoldaled Ratum, Peerage 86810 fated 6 Cansoldaled Retwnr. PACSag0 extCal2 10x12.16 CenichWed Retina Patliage Al Campo Can:ablated Retumr. Ovarseze Puma. Chan:, Shp /.1.8, 8-alk•wm %Inger Sauce, Surchwao II llllllllllltllllll EFTA00217921

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02016959

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014068

0p
DOJ Data Set 11OtherUnknown

EFTA02414102

2p
DOJ Data Set 9OtherUnknown

reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

1p
DOJ Data Set 11OtherUnknown

EFTA02351991

1p
DOJ Data Set 9OtherUnknown

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

33p

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.