Skip to main content
Skip to content
Case File
efta-efta01258866DOJ Data Set 9Other

Invoice Number: 4.254.55314

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01258866
Pages
4
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4.254.55314 Invoice Date: May 31.2002 Account Number: Page: 1 old FedEM Tax ID' 71.0,27007 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 May 31.2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: mwriedex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges USD 6. TOTAL THIS INVOICE LSD To town proper credit please ratan this portion with your panne, to Feat Please do nor asp!, or fold. con', cr aeenit. 'neck Pere and carol* lot. on /mete wee Remittance Advice Your payment Is due by Jun 16, 2002 5.26 1.46 6.72 6.72 229207504254553144400000067263 SP 01 000031 97702A 1 ASNGLP IIrrIIlltrhll..... NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIMII Invoice Number Account Number Amount Due 4.254.55314 USD $ 6.72 Ithllrlhllrlrrllll 11...11...II.I..111....1..111...1...11 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00340248 EFTA_002 1 29,13 EFTA01258866 Invoice Number: 4-254-55314 Invoice Date: May 31. 2002 Account Number: Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation $FFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. RSA Rabin Sender RTA Rabin Third 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 al www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x below: r- Physical Address E Bulling Address 1 Matting Address Account Number: Name' Address Apt., Suite: State: apt Phone: ( Fax: I Authorizing Signahere: CONFIDENTIAL SDNY_GM_00340249 EFTA 00212944 EFTA01258867 Invoice Number: 4-254-55314 Invoice Date: May 31.2002 Account Number Page: 3 ate FedEx Express Payment Type Detail (Original) Picked up: May 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rose. Vie 144Z424/tA. Fuel surcharge • FedEx has embed a Nel surcharge o4 2.00% to MS enPmen1 Distance Based Pricing. Zone 2 Vac:long ID 828724464027 Semis Redprent Service Type FedEx Pricey Overnight Package Type FedEx Envelope Zone 2 Pieces t Weight 1.0 lbs, 0.5 kgs DeUvere0 May 20. 93021029 DARREN INDYLCE NYSO LLD 457 MADISON AVE NEW YORK NY I e022.6843 US Trenspefietion Charge DOV GOLDMAN LOHO REALTY INC 563 GRAND NEW YORK CITY NY 10002 US 526 Service Fuel Surcharge D.11 Area Code A2 ReeadeNtai Dewery 135 Signed by D.GENEU BunOle ID 000 Total Transportation Charges USD $ 6.72 Payment Type Detail Subtotal LSD S 6.72 CONFIDENTIAL IIIIIIIIIIIIIIIII SDNY_GM_00340250 EFTA_00212945 EFTA01258868 Invoice Number: 42U-55114 Invoice Date: May 31.2002 Accomu Number Page: 4 of4 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AimP00. Precut Oxnettc 016 CCO. Pfecd81. Osmond 017 ( 000. Prepack 0:medsc 018 FedEx Ground PAP. Pinot Crew 019 Prepaid. Dun lc 020 Au8P013.Cassa Clarrosac 021 Coloci. Dornauk 030 CCO. C0100. DgenosiC 031 (000. Cdlect Decreed< 032 Cat" CCO. Ceara, Omen< 033 Oarenleed Ponds 000. COM Comm< 138 Coand. Prepack Net Room 404 Gavanice3 Fun& COD. Pupae. D:ntailk 409 Can CCO. Prowl; Dorresee 410 AmP013. COO. Proved. D:mestic 471 AmPOD. COD. Caen Console 412 Aust00. ECOO. Prices,. Oorredic 413 Aus,P00. ECM Coats. Domestic 414 Atn:P00. PAP. Preoad. Domestic 415 Atn*00. Gunned F‘rds COO. Ppl. Or 416 AuloP00. Can COD. Pia6aid. Demos% 417 811344 Pant. DanosiX 418 61113M Pam. lialoPCO. Donn% e 419 803rd PvN.000.0omeslc 420 8113rd Perry. Ouseriecd Fade C00. Dorn 421 0113rd Perry. Cosh COD. Dummy 422 81111edpem Commie 423 811RodperrtkaP013. Dcmoilic 424 811Rodperrt COD. Dom% e 425 811194dperrt Gavanloo3Fun:b COD. Dan. 426 ElliRodperrt Can CCC. Own 427 AuPPOO. Coln COD. toted. ['swag 424 Aux.00.0uwaneeed Foxls COD COlect 429 (000. Bd 3d Pony. Orem CO Aso:PO(1.000. Bd 3r0Part3 Oceetac 431 .400P013. ECCO. DI 314 Party. DomosIc 432 .400P013. Can COD. fill3rts Pasty. COmastr 433 .400P00.0satancoadFisids COD. DI 391 Party. Oom. 434 E000. B0 Raopioni. Damage 435 Atn:P00. COO. Bd Redolent Ctenesto 428 Atn:P00. (COO. DO Deco:4M Dread 437 Atn,P00. Cosh COD. 811Reccem. Commie 428 Aint00.0uwarteed Furls COO. BO 000011,11. Own FedEx International Ground 022 023 024 025 COS 027 028 478 479 480 481 452 aea 454 485 486 487 458 488 490 491 492 493 494 4% 4% Au»POD. Magma CCO Prow, E000. Prepaid PAP. Prong Preyed Au8P00.Cdloa Caw Cuatanloo3 Funds COD. Propod Can CCO. Prcpaw Atn:P01). COO. Psepad Atn*C11). Celled Atn:P00. ECOO. Maid Atn,P00. ECOO. COW MA P00. PRP. Prepaid Au8P00.0satancood Fla' COD. Progge3 AmP013. Can COD. Pia6aid SO 3rd Nutt 3,41 Parti. AuloP00 3,0 Pam. COO 13113,0 Parry. Otorartetd Fonds COO 8113,0 Parry. Call, COD 80 Random 80 Random Aul>PCCI 811 Reapent CCO 81111edoent °Annie", Funds 000 8101edoent Can CCO FEDEX HOME DELIVERY SERVICE CODES 900 404 809 810 814 818 820 824 828 $30 /134 $25 936 837 938 939 840 84, 842 850 851 852 853 854 4155 856 857 850 859 860 861 11/12 863 864 8135 866 889 870 871 872 873 874 875 876 877 878 879 850 $82 883 884 885 896 $87 t88PCO. Papa, Peeps,' Sonars, Proms/ Senn,. AuloPCO. Amon, Propad E.0nr4. Soohuoco.Propada Dale Gavin. AnoP01). P10014 Dale C0/10A. Promo Owe Conan. Sonar,. Precas, /Warren, AutP00. Prepod Apdam, ent Prepod A0.01AumPOD.Prepod Mil Signature. Pupae En,ne.g./109111013. Propod 8nm/to. Mut Sonata Awed C1.110 Caulk /WI AhuloPCO. Papua Owe Oman. A0.0 Somme. Propad Amorneni kdl1 S•74k9e. Prepaid /warren, AOJIPOO. Preps., 8113,0 Perry 811344 Pa;. AtAo PCO 811344 Pam. Sggaloce Euaottg. Oil 3rci Poly (mord. Bea 3d 8018 PaOPOD Emir,. Softsure Odle Cdt.9n Word Pali Ogle Cenan, 8113m Ps /. AtimPOO Cale Conan, 8113r0 Orly. $e awe APParaner4 B113rd Party Aplxinnent 6113,4 Patty. PaloPCO 8113.71Pani. Ann AasoPOD 811344 Party. Aqua Sons* Emory. Bd 3d Pony. 80.41AvaaP CO Err"). Bd 3d Pony. ADA SDnokre Cale Cdion.8113rd Pat,. Atha ActoTOD all Racipaoi all Racipasm.AusaPCO all ROCIP0111. SiraSso Emory. Bd Reopen, Emory. Bd Redolent AuloP0) Emory. Bd Redolent 5.3.411Pe Ogle Cenan.Sil Agawam Cale Conan. SS Rodpem..4ax•PCO Dale Conant all Dodgem. Sgnalao Aasdanute6 911 Dodgem Atpalawant BII Redpent /9.47POD Oil Reopen,. Atka AuNPOD Oil Reopen,. Atka Sigmlure Ewan,. 8i1 Redolent Mu?, AwaP01, E‘4444.Ba Rooplool.Mul Spasm. Dale Conain.811Rodpem.ACLII88880.7. Dale Caulk 811Roapem..41.8 &vac,. .4pactranent 911 Ratipent 041.11 Se,yaloce Accgormeni 9111Deapani &MI AoloPCO ZONE DEFINITIONS 28 G•D.r4 &MOO 48 Marque.. :1444 9 Stray *Nan. 10 Sway 17 Pvelo Ago 14 SmrehOaPo 17 Sonic. lo Alaska 22 Santo rink. basks 23 same) Boar mama 25 same) Ban mama 516 SI $8,101 b Cana 928 96 &mos from Moos Memo) OTHER CHARGE CODE DEFINITIONS IN COD. Orono, envoy) 1 21 k.0.0. I Dc4geng 131 Cal Tog AI Ornate , 84" ConOne4 Lurid, end C.,.,, :5) Doodad Vdua Si Mina Corroceon :71 Managua 1.1.valial 99 Ammoso Nodal °direly :9) Addlonas llondIng [11:9 °mom Exlra Sumo, Fee [11) Orweegle . 150101. [12/ Elecocnc c.o.o..z4 Imre 73) E1Daronic COIX.48 ban 74) FodEx Goaggclnasigonlial 75) FodEx Goaggclnasigonlial . Rita 76) Nel Deem Trans...ma Foe 20) FedEx Sismkne Ilona DeOney 21) FodEx Otte Conan lire Deg7147 221 FodEx PoponPreni 11:1100 Delmege 23) FodEx &col% Homo Oolong 31) Fad& Hong DaltesylgoacIpolial 25) FoadEx Kim MOHO Rosiao81 . Rail 26) COSA 0013. Charge zn Cash COO. let Nowt, Choir 28) Cad, COO. Ern °Werra Chow 29) Prep/ el Defiregr Athentlige Over 30) Fec1C7 are Delticgy Form" Pcpoironert 31) FOE, moue 0/Ovary Sarchaspo . Our or Sonia Area 32) FatEx 11Ung Dolivory Sardine • Hazinbus LRAMs! 33) FedEx Wen, MOHO 88chno . Gar 70 Poun:8 31) PadEx Reno MOHO 88cluego • COD Package 35) Fuel &rename 36) emote a 100' Comdr.:11.dr+ ad Conn 37) °mom 100' on tengn 38) °mom a lir Comdr.:I1dr+ ad Conn 39) Sugokrner4110marogoPozkage Mtge 40) Canna Goads 8 Santos TAX • OST 41) 00102 HogronDed and SeMco Tax . HST CO Canoga CuSec Sake Tea • OST 43) Reserved 44) Nei Rom 45) Ceede Card (Wine Surcharge 146) Consoldsed Amoy Poyng 147) ConS0141673 ROMA% POCk010 2c244 .2.9.8 148) ConS0141673 Raging POCk140 47476 -4402 149) Co 401436 Raging Package 6x6x10 . 6710%16 ISO) Consoldsed Aeon Package 41310c12 • 10.12.15. 151) Consoldsed Amoy 00(1000 ro Cgtrge 152) Consoldsed Amoy Oreresze PoSure Ch:ry. 153) Aaiun,' Ilmoper 154) Sacuay &mans CONFIDENTIAL SONY_GM_00340251 EFTA 00212946 EFTA01258869

Technical Artifacts (12)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainmwriedex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone3021029
Phone8724464027
Phone9111013
Wire RefREFERENCE
Wire RefReference

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.