Skip to main content
Skip to content
Case File
efta-efta01315125DOJ Data Set 10Correspondence

EFTA Document EFTA01315125

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01315125
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5.885.73751 Invoice Date: Jul 27.2001 Account Number: Page: 1 014 FedEx Tax lb: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiwing Address: NYSG LLC BELLA TSUKEMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Seminary Jul 27,2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-f 7-6 (CST) Fax: (800) 548.3020 Internet: vnwo.fedextom FedEx Express Services Transportation Charges Special Handling Charges Total Charges USD.8. TOTAL THIS INVOICE LSD To ensure prow credit please ream this portion with your mg:Dontto Pada Piton do nor swat or fold ice c‘InDeclaate,t -.tee 06!,^ on *e.r*, , 99' Remittance Advice Your payment Is due by Aug 11. 2001 FedEx News! 7330 FedEx is changing the process for requesting invoice adjustments due to service Sure or no Proof of Delivery. Effective August 11. 2001. you must submit all requests for invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated invoice adjustment system at 8W-622-1147. In addition. you 76.44 may register for FedEx hwoioe OnLine to receive and pay for your invoices as well as request invoice adjustments. The new process apples to FedEx Express and FedEx Ground invoice adjustment requests under the Money-back Guarantee. For details on the terms of the Money-back Guarantee. please see the FedEx Service Gude. 2.94 76.44 22920750588573751920000076448? SP 01 000O3197702A 1 ASNGLP ..... kluld NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 IMIIIIIMMI Invoice Number Account Number Amount Due 5.885.73751 USD 5 /6 44 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00342653 EFTA_00215348 EFTA01315125 Invoice Number: 5-885-73751 Invoice Date: Jul 27 2001 Account Number: Page: 2 of 4 Federal Express Meese loam clangs In address for the account I ewe Wort: Account Humber: 22924/Th0-4 Nan*: K Phy*al Address I: Blaine Address 17 Melling Address *Won* Apt 'Suite City St810 ZO' Pncne:l ) Cat I I MOKODNSIOnAtUM: CONFIDENTIAL SDNY_GM_00342654 EFTA_002 15349 EFTA01315126 Invoice Number: 5.885.73751 Invoice Date: Jul 27.2001 Account Number: NW Page: FedEx Express Payment Type Detail (Original) Picked up: Jul 16.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Mimi Use:200296i 00000020(vj Fuel Surcharge. FedEx musl apply a Temporary fuel surcharge to rented current marker conditions as May relate to luel costs. Distance Based Pricing. Region 4 banana W 125766935383 Sender Reagent Service Type FedEx Priority Overnighl JEFF SCHANTZ STEVE HUTKAI Package Type FedEx Envelope NYSO LLC THE LIMITED INC Zone 4 457 MADISON AVE THREE LIMITED PARKWAY Pieces I NEW YORK NY 1002260109 US GAIIMINA OH 43230 US Weight D Delivered Jul 17.2001 D8:49 Transportation Charge 1550 Service Fuel Surcharge 062 Area Code Al Signed by &DAVIDSON Total Charge USDUSD$ 16.12 Bundle ID 000 Picked up: Jul 16, 2001 Payer•: Shipper Reference: NO REFERENCE INFORMATION re: Ex Initmal Use 20029ei00000CeOlej Fuel Sumter', FedEx musl apply a temporary fuel surcharge w reflect current market conditions as day relate to luel Dstance Based Pricing. Region 4 Treolung ID 625763935394 mgr ROC/OlOnt Service Type FedEx Priority Ovimighl JEFF SCHANTZ TIM LYONS Package Type FedEx Envelope NYSO LLC THE LIMITED INC Zone 4 457 MADISON AVE THREE LIMITED PARKWAY Pieces 1 NEW YORK NY 100226809 US GAMMA OH 43230 US Weoht D Delmore! Jul 17.2001 0.3:49 Transportation Charge 1550 Service ! ! Fuel Surcharge 062 m flea Code Al Signed by S.DAVIDSON Total Charge USD $ 16.12 Sonde ID COO Picked up: Jul 16, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FetdE 'Marna' Use 2002%1000000208 Fuel Surcharge. FedEx mull emir a unwary tuei surcharge RI Woo current marker conditions as May relate to luel 00ate. Distance Based Pricing. Region 4 Trading ID 625766935420 Sender Fleopent Servkie Type FedEx Priority Ovemighl LAUREN KWNTRIER DONNA LARSEN Package Type FedEx Envelope NYSO LLC THE LIMITED INC Zone 4 457 MADISON AVE THREE LIMITED PARKWAY Pieces 4 NEW YORK NY ICO22-6809 US PAHANNA OH 43230 US Weight D Delivered Jul 1/ 2001 CO:43 Tramps:Ration Charge 1550 Service Fuel Surcharge 062 Ma Code Al Signed by S.DAVIDSON Total Charge uSDS 16.12 Bonds ID CO3 CONFIDENTIAL SDNY_GM_00342655 EFTA_002 15350 EFTA01315127 Zone 4 P.m* 1 Weigh) 0 Delvered Jul 19.2001 15;41 Service Area Code At Signed by 5919977 Y Bundle 0 003 Invoice Number: 5.885.73751 invoice Date: Jul 27.2001 AccotaM Number Page: 4 de FedEx Express Payment Type Detail (Original) Picked up: Jul 18, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex moat use 2021907180300208 !le Fuel Surcharge FedEx must apply a temporary 'Val surcharge to retied current market O0ndlOne as they relate to ruel oast Deane: Based Price% Region a weatherdon FOCI. Release signature on lie. Tracking ID 828724483112 Sender Redolent Service Type FedEx Priority Overnight OMREN K 1NCWKE OR MARK LANDON Package Type FedEx Envelope NYSG LLC 170SOUTH PARKVIEW AVENUE 457 MADISON AVE COLUMBUS Cat 43209 US NEW YORK NY 10022.6609 US Traneponation Charge 15.50 Fuel Surcharge 062 Total Charge USD S 16.12 Picked up: Jul 19, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FecEx Warne Use: 2051565/3090X200'j Fuel Surcharge • FedEx mint apply a ternpcgary fuel surcharge to relied current market corektens as they relate to fuel costs. Distance Based Nona. Region 2 TraclUng ID 802395473764 eygpggr 610.849111 Service Type FedEx Standard Overtire/1i DARLEN IC INDYKLE ROBERT F MACE Package Type FedEx Envelope NYSG LLC CANTOR FITZGERALD SECURITIES Zone 2 457 MADISAN AVE ONE WORLD TRADE CM 104TH FL Pieces 1 NEW YORK NY 10022.6809 US NEW YORK CITY NY 10011 US Weir 0 Delvered Jul 20.2001 09:10 Transponaten Charge 11.50 Serve* FLei Svcrafge 0.48 Area Code At Sgned by J ROIAAN Total Charge uSDS 11.96 Bundle 0 003 Payment Type Detail Subtotal 11230$ 76.44 CONFIDENTIAL SDNY_GM_00342656 EFTA_00215351 EFTA01315128

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01315125

4p
DOJ Data Set 10OtherUnknown

EFTA01316875

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01316875

Invoice Number: 1-750-23136 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 Apr 26, 2004 Invoice Date: Account Number: Page: FedEx Tax ID A ( 26. 2004 1 of 4 Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Internet: www.ledex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges USDA. TOTAL THIS INVOICE LSD

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01315125

Invoice Number: 5.885.73751 Invoice Date: Jul 27.2001 Account Number: Page: 1 014 FedEx Tax lb: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiwing Address: NYSG LLC BELLA TSUKEMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Seminary Jul 27,2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-f 7-6 (CST) Fax: (800) 548.3020 Internet: vnwo.fedextom FedEx Express Services Transportation Charges Special Handling Charge

4p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01316875

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01312909

Invoice Number: 1-847-51358 Invoice Date: Jun 25. 2004 Account Number: 2292.0750.4 Page: 1 o14 Fedex Tax ID: 71.0427007 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 Jun 25, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: wmviedex.corn FedEx Express Services Transportation Charges Special Handling

4p

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.