Case File
efta-efta01259670DOJ Data Set 9OtherNYSG LLC
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259670
Pages
4
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Feb 08. 2002
Invoice Number:
invoice Date:
Account Number:
1 o14
Feb 08.2002
FedEx Tax Kr 71.0427007
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548-3020
Internet:
vonvtledex.com
FedEx Express Services
Transportalion Charges
Special Handling Charges
Total Charges
USD S.
TOTAL THIS INVOICE
LSD
To ensure prow credit, please num this portico with purl:amanita Feat
Please donors:We wield.
c,nar cl 'St's! the,t,
a n:Ic:mc
S:r, on rr.vv, 50.;
Remittance Advice
Your payment is due by Feb 23. 2002
43.71
0.43
44.14
44.14
SP 01 000031 977024 1 ASNGLP
lurllllrnll.....
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
.,SL: 5 44 ' 4
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00345977
EFTA_002 18669
EFTA01259670
Tracking No..Airbill No.
Adjustment Request
FAX TO (800) 548-3020
Reason Code
Explanation
Invoice Number:
Invoice Date:
Account Number
Feb 08.2002
2 of 4
$FFORE YOU FAX
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third panys
account number if applicable.
From:
Name
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Baling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipients Account No.
RSA
Rebill Sender
RTA
Rebid Third Party Include
Third Parry's Account No.
SUR
Incorrect Surcharge -
Please Explain
OTHR
Other - Please Explain
This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD.
To request adjustments for Service Failures or lack of a POD, please call 1-800-622-1147.
visit our Internet site at www.ledex.com or register for FIO.
Federal Express
muse indicate change In address for the account N listed below:
r- Physical Address 17 Billing Address E
Address
Account Number:
Name:
Address:
Apt./ Suite:
Car
State:
Bp:
Phone: I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00345978
EFTA_00218670
EFTA01259671
Invoice Number:
Invoice Date:
Account Number:
FedEx Express Payment Type Detail (Original)
Feb 08.2002
3 of 4
Picked up: Jan 28, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FtdEit Inimul Use: 032.9.94000191r
Fuel Surcharge FedEx has ached a Net
Drawee Based Pricing. Zone
Twang ID
928729489483
Service Type FedEx Priorty Overnight
Package Type FedEx Envelope
Zone
Pieces
Weight
Delkered
Sen.ice
Ana Code
Signed by
&mole ID
1.0 Pas. 0.5 kgs
Jan 29. 2002 10 24
AA
KGROVES
000
Surcharge 01 1.00%te NS 0115rneht
Sender
LAUREN KYINTEFI
NYS0 LLC
457 MADISON AVE
NEW YORK NY 100224943 US
Transowletion Charge
Fuel Surcharge
Reorient
PEG UGLAND
NEW ALBANY PROPERTY INC
6525 WEST CAMPUS OVAL STE ICI5
NEW ALBANY CC 43054 US
639
0.07
Total Transportation Charges
USD$
7.01
Picked up: Jan 29.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEr earns use 0322.72400teThrj_
Fuel Surcharge . FedEs hw aerated a luel
04.1arte Based Pricing. Zone
Tracteng ID
828729489406
Service Type FedEx Pin:treyOvernight
Package Type FedEx Envelope
Zone
Pieces
Weight
Delivered
Sento
fl ea Code
Signed OT
Boucle ID
1 Obit. 0.5 age
Jan 30.2002 0923
Al
S.DAVIDSON
000
surcharge at I 03'4W the :twiner.
2tD4.19
LAUREN KWNTNER
NYSO LLC
457 MADISON AVE
NEW YORK NY 100224043 US
Transportation Charge
Fuel Surcharge
eitaa01
DONNA LARSEN
THE LIMITED INC
THREE LIMITED PKWY
GAHAMA ON 43230 US
imp
—
5.94
=
007
Tots Transportation Charges
USD $
7.01
Picked up: Jan 30, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Inland Use 0330,3600003SS
Fuel Surcharge Feder has applied a fuel
Distance Based Pricing. Zone 2
Trading ID
628729494417
Sento Type FedEx Primly Overnight
Package Type FedEx Envelope
Zone
Pieces
Weght
Delivered
Service
Area Code
Signed by
Binds ID
2
1.0 Pas. 0.5 kgs
Jan 31, 200210:28
AM
LPENSA
000
Surcharge 01 1.00%te INS glOnvent
Seder
DARREN K INOYKE
NYSCI LLC
457 MADISON AVE
NEW YORK NY I0022-68Q US
Transportation Charge
Fuel Surcharge
Reorient
JOHN T MCGOWAN
OSBORNE 6 MCGOWAN P C
135 MAIN ST
EAST HAMPTON NY 11937 US
539
0.05
Total Transportation Charges
CONFIDENTIAL
USD $
5.39
SDNY_GM_00345979
EFTA 00218671
EFTA01259672
Invoice Number:
Invoice Date:
Accotni Number
FedEx Express Payment Type Detail (Original)
Feb 08.2002
4 of 4
Picked up: Jan 31.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
rasE. irromai use 0320OST7029026,2_
Fuel Surcharge. FedEx hal Soled a Wel sun: huge 01 IN% 10 INS shpmeni
Package sent Iron: 33401 zip code
Distance Based Nang. Zone 6
Trading ID
Service Type FedEx PrionnOvemigtx
Package Type FedEx Pak
Zone
8
Paces
Weir
3.00e. takes
Detvered
Feb 01.2002 09:56
Service
Area Code
At
Signed by
S.ORIFFIS
Bundle ID
003
Sender
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022.6843 US
Tianspanaten Charge
Fuel Surcharge
Couner Acta Charge
Reck:iv-4
JEFFREY EPSTEIN
457 MADISON AVE 4TH R.
NEW YORK NY 10022 US
11.98
0.12
0.00
Tow Transportation Charges
USD $
12.10
Picked up: Feb 01. 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
rem. twos' Use 0371182700839W /
kud Surcharge • k WE has acpied a 1.44
Package sent horn: 10301 lip cede
Distance Based Pncing. Zone 3
Trading ID
802395473710
Service Type FadEx PriarilyOremigll
Package Type FadEx Envelope
Zone
3
Paces
War
1.0 bes 0.5 lige
Defected
Feb04.2002 11:47
Service
Area Code
AM
Signed by
LGERVAIS
Bundle 0
003
Sugetaide Of I.00%10INs ShpMent,
§SUMI
GnISLAINE MAXWELL
NYSG LLC
457 MADISON AVE
NEW YORK NY 100226843 US
Transpanaton Charge
Fuel Surcharge
9102dfil
IMMIGRATION AND NATURALIZATION
75 LOWER WELDEN ST
ST ALBANS VT 05479 US
8.08
006
Total Transportation Charges
USD $
6.12
Picked up: Feb 01. 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
rem. Imes Use 03711827006963r /
Fuel Surcharge • Fedex NIS angled a luelsrochuge CI 1.03% to INS ShpMent,
Distance Based Pricing. Zone 4
Tead4ng ID
828724484450
Sere= Type FedEx Standard Overr.01
Package Type FedEx Envelope
Zone
4
PSC*,
Wc.01
1.0 lbs. 0.5 kgs
Delv6•40
Feb04.2002 1012
SernD3
area Code
Al
Served by
S.OAVIDSON
Bundle 0
000
LUAU^ .1r
LAUREN KW1NTRER
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US
Tramponatron Charge
Fuel Surcharge
Redden)
DONNA LARSEN
THE LIMVIED INC
THRES LAMTED PARKWAY
GAHANNA CH 43230 US
6.45
0.08
Total Transportation Charges
USD $
Payment Type Detail Subtotal
LSD $
CONFIDENTIAL
6.51
44.14
SDNY_GM_00345980
EFTA_00218672
EFTA01259673
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vonvtledex.comDomain
www.ledex.comFax
Fax:
(800) 548-3020Phone
(800) 548-3020Phone
(800) 622-1147Phone
1-800-622-1147Phone
2395473710Phone
7029026Phone
8724484450Phone
8729489406Phone
8729489483Phone
8729494417Wire Ref
REFERENCEWire Ref
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