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efta-efta00218749DOJ Data Set 9Other

Invoice Number: 4-91543122

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218749
Pages
4
Persons
1
Integrity
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Summary

Invoice Number: 4-91543122 Invace Date: Oct 24. 2003 Account Number: Page: 1 of 4 FedErt Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Oct 24, 2003 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 Transponation Charges Special Handing Charges 20.48 2.67 Total Charges USD.S. 23.15 TOTAL THIS INVOICE _USD $ 23.15 The FecEx Ground accounts referenced in This invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure prwer croft. wean* return Um Rorkevon, yaw payment to Finks Moose do notilaploor104. Ptlaso mak° your check payable to Ebb. Ii Fce (forgo o I b,teit CPCCk twe irdcononne low on unwire ode Remittance Advice Your payment is due by Nov 08.2003 229207501.19151431227400000231500 SP 01

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EFTA Disclosure
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Invoice Number: 4-91543122 Invace Date: Oct 24. 2003 Account Number: Page: 1 of 4 FedErt Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Oct 24, 2003 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 Transponation Charges Special Handing Charges 20.48 2.67 Total Charges USD.S. 23.15 TOTAL THIS INVOICE _USD $ 23.15 The FecEx Ground accounts referenced in This invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure prwer croft. wean* return Um Rorkevon, yaw payment to Finks Moose do notilaploor104. Ptlaso mak° your check payable to Ebb. Ii Fce (forgo o I b,teit CPCCk twe irdcononne low on unwire ode Remittance Advice Your payment is due by Nov 08.2003 229207501.19151431227400000231500 SP 01 000001 97702 A I ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-91543122 USD 5 23.15 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218749 Invoice Number: 4915-43122 Invoice Date: Oct 24.2003 Account Number: Page: 2 of4 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 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 ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apt r Suite: City: Phone ( Authorizing Signatuie: Zp EFTA00218750 Invoice Number: 4-91543122 Invade Date: Oct 24. 2003 Account Number: Page: Sofa FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 14.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel Distance Based Pricing. Zone 7 Release signature cer Tracking ID 838319149326 Senr4e Type FedEx 2Day Package Type FedEx Envelope Zone 7 Packages 1 Weird 1.0 ea 0.5 kgs Delivered Ocl 18.2003 13:10 Svc Mem RM Signed by 7279238 FedEA Use 28718432609981/02 surcharge ol 4.50% to this shpmenl. Sender Redolent 6.31 0.28 1.75 CECILIA NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge Fuel Surcharge Oelvery Area Surcharge KAREN GORDON 49 ZORRO RANCH RD STANLEY NM 87056 US Total Charge USD 8.34 Picked up: Oct 16.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a Mel Distance Based Pricing. Zone 4 Weather delay. Thunderstorm. Tracking ID 838319149278 Service Type FedEx Priority Pismire Package Type FedEx Envelope Zone 4 Packages 1 Weird 1.0 es. 0.5 kgs Delivered 0e117. 2003 11:18 Svc Area A2 Signed by 0.0AKLEY FedEA Use 28921038608390_ 6r/charge ol 4.93% to Mis shpmenl. Sender aR t PEG UGLANO N A PROPERTY INC 6.94 0.31 LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Srecharge Total Charge USD 7.23 Picked up: Oct 16.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has ze:pbed a luel surcharge ol 4.50% to this shimmed Distance Based Pricing. Zone 2 Tracking ID 838319149289 Service Type FedEx Standard Overnight Package Type FedEx Pak Zone 2 Packages 1 Weird 2.0 Ca. 0.9 kgs Delivered Oct 17.2003 09:59 Svc Area A2 Signed by A.NACLERIO FedEx Use 28921038021167/_ Total Charge Sender ERIC GARY NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Surcharge Recipient DEL MCLENNON SAFARI TELECOM MOM 7.23 0.33 USD 736 Shipment Detail Subtotal USD S 23.15 EFTA00218751 Invoice Number: 4-91543122 Invare Date: Oct 24. 2003 Account Number: Page: 4 cd 4 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AVaPCO. Prepid. Dannetic DIG COD. Prolad. Dmnazilc 017 E000. Propatl. Partesie 018 FedE. Grond. PW. Propod. Dennic 019 ProgmlA Dommile 020 0484PCO.Celkci. Domina; 121 0:4140. Demole 131 Orci.nl 3rd P rty. R i synspi 136 Grom* Proca," Not PØ IV Orani Prawd. %Arns 1.1mmde• 408 Gumami*** Funds 000. Propad. Domxit 409 Gaik COD. Preoed. Domemc 410 ALMPCO. 000. Propalet Dumme 412 0484P00. ECOD. %wad. Dementia AIS 4403PCO.Guanwincid Funds COD. Pø. Dom 418 AutoPCO. Cmh CCO. Nytid. Domesiie 417 DI 3rd Party. Dornene 418 Bil Ord Party. AiroPOD. Domnsic AIS 0413d Party. COD. Owsmic 420 0413d Party. autor", Fut COD. Dcm. 421 61 Ord Party. Cent 000. Damesur 422 Ed ~mw. Domeoue 423 BI Reopionl. AuloPCO. 0074,51c 429 E0313. Elli 3rd Party. Domowe 430 AunoPCO. 000. Ril 40 Partg Demeof 431 AanPOD. ECOD. Ba 3rd Party. Domenie 432 AunoPCO. Cera CCO. NI 34 Party. Damman 433 A...~00.Cluanwieed Funds COD. MI Yd Party. Ø. 434 ECOD. Bil Rapml. Domstic 435 AseaPOD. 000. Bli rectem Domowe 438 4484PCO.ECOD. 0w ReMoMn1. [Mmmliv 437 54.03PLO.Cash COD. B11 Recipient. Domme 438 4484PCO.GoomPleed Funds COD. Elli %eklogi. Dom. 439 Otour4 Piepak:L Guatanieod Funds. FLOD FedEx International Ground aViSiii,ASUtE.UE ALMPCO. Propkid 000. ['reps %pam AiloPCO.Celkci Udad Inkmitdonal Grokind. Ord Pert,. Retom A knar Guatorteod Funds 000. Nepal Gasli ODD. Pomad 04.44P00. 040. Paped ALMPCO.Cluanwlead Funds COD. Napad 0...»PCO. Osoli CCO. Promki BI 3rd Party Ba Ord Party. AutoPOD 3(0 Party. COD EM Ord Party. Cwarteed Fade CO-> lal 3rd Party. raso COD RI Re*onl Bil Atoniom. egiaPCO FEDEX HOME DELIVERY SERVICE GODES 90) 801 803 SIO 814 818 820 824 828 830 831 83$ 842 850 851 852 853 854 856 856 857 858 859 860 849 870 871 en en 874 875 en 878 879 44eoPOD. Nepoci Propad Synalem. RaBad AsdoPOD. Nopali] Evenlry.Pwaid Enmin2.Sigr~e. Prepoid Dolo Cenom. liatoPCO. Propal Dolo Cerlain. Promki Dało Cenom. Signauri. Propand ~Mmmd. AuloPCO. %paki li.epoinimont Propaid Home Mytni. Ord Pany. Rolom', Manager Homo Dukory. Nopali Pagin Mana9or B9 3d Parti B9 3d Pam. Aulo POD B9 3d Parti. SBindom Evenin9 9.1 M Party Evefling.8.13/0 Pady. AulOPCO adami. 9.13d Party. Slanaro Dole CerlaM. Blad Pady Dale LeelaM. BI 3re Pady. Aa*POLI Dala LonaM. Bl Set Pany. Skonam Arpommrn ad 3.0 Pany Appoinlmom elan Pany. AutaP00 Bil Revsere sa ~nam. lieeoli00 Bil Ree1Dionl. Ognoimy Ed nacinani Grin'. EM Noppe AuloPOD Wamp. 911 nacinani. Sembira Dolo Cedent Bil Heopm't Dola Mean. DI Rodpart. eiece00 Dała Corinin. Bil ', topie« Samen emoternont EUI Firmware ~nitem Bil nappie" AuloPOD ZONE DEFINI I LOUS 0-1 2.6 7-8 9 10 14 17 Omtal Sen..co 45 rare, Ground Samce 48 (travha Malm. Somcolo Flaxel. Sanico lo Puolo Rico Semam Oatv Someo id Muk.) &mice mihn Abel. 23 Wideo trom maska 25 Service Mm Masie 51 151 Wicom Canada 92 8 96 Sanice rem Mene IDelenec0 OTHER CHARGE CODE DEFINITIONS O) RY 13) (4) (5) D) (5) P) (IM (II) 02) (13) (14) 05) 120) 122) (23) (24) (25) 126) 127) 128) 00) OS) iee) f37) (98) DM 140) Mq (42) (44) 145) 145) (47) (48) 149) ISO) 151) 152> 153) 154) 0.00 (Goleci on Del,..oryi AO.D. EAdino•Soni re Doimy> Cal Tag Ovonåso ar CombhodUngin and GM Diennisi vege ~tao Ccovocion klanutImm lakal ~malle Noel ol Odmy ankes tIonclima Ovatilio Exim Etno> Fori cisareage s mes. Eleeryone 000.. 24 homo Mamono C.O.D.. 48 nowe FixiEt Ground Repdrool FridEs Ground Roidortial - Rund Retom Menage, Tronvrisolem roe FbE SiTothen Homo DeInory FedE. Dolo Lertain Hame De*relY FodEt aweninom Weno Ekthery FedE4 &mima ~mi DCEMMI FodEx Roma Dolny Rosicbrtlyi Fed& Rome %Wory Reeklmwhil • Dni casn CO.D. Mamo Cer> CAD. ligi Desser Cher Gasli CO.D. Exina 011lorenoaCeuto.. Reel e/D(4Mo AcIninimm Chor FOKĘ144mo DolocryForcod Apporn- cr FuolSurchargo 0~48 >10Y COmlonxIlenge. tyd Gin. Ovorsizo IOr MLmyM ~ise >15d Grenene lange. bdGim Wolcencetal Oms« nacierp ClIage Canada GoØ6 %Nim Tax • OST Canada Mamon:od Sem Tu liST Canada Gutter Senes Tu • OST Hm %Lim Oase Cad Nem. Pechem, consciagos Rotums Pc1)049 ComoldWod neWna Pediage 2.20 2414 Cornoldatod Rotumr. Paduno 4x4x5 4x8(12 ConsoMated netu•ti penge Biesie IWOM ConloIdated Roluens Paduno ExiCal2 111x12(16 Comaidated Retinto Podmie Fil Charge ComoIdated Rotumr.0~Ozo Facsaga Cham* Ratamt 'Amorf Cempon Drept‚hp Ime"141 Charge EFTA00218752

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Invoice Number: 7-755-60187

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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