Case File
efta-efta01318014DOJ Data Set 10CorrespondenceEFTA Document EFTA01318014
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01318014
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-534-45348
Invoice Date.
Jan 03, 2003
Account Number:
1 oil
Fedex Tax tO 71.0427007
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 Jan 03. 2003
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
vnvettedex.com
Fedex Express Services
Transportation Charges
Special Handling Charges
Total Charges
1JSD.R.
TOTAL THIS INVOICE
LSD 5
8.25
0.33
8.58
8.58
The FedEx Gretsid accotats referenced in this invoice have been transferred and assigned to. we owned by. and we payable to FeclEx Express.
To num proper credit Mau mum this portion with your paymetto Fed&
Please do nor sup!, orkid. Please out@ put check payable to Fed&
ice cn3n,r nntnst ;Pe:, -em nnIn:mpbtre .nr—, on goy:tack
Remittance Advice
Your payment is due by Jan 18. 2003
229207504534453487900000085817
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
IIIIIIIIIIIIIIIIII
Invoice
Number
Account
Number
Amount
Due
4.534.45348
USD 5 8.58
FedEx
P.O. Box 371461
Plums,* PA 15250.7461
CONFIDENTIAL
SDNY_GM_00346873
EFTA_002 19565
EFTA01318014
Invoice Number: 4-534-45348
Invoice Date:
Jan 03.2003
Account Number:
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 party's
account number if applicable.
From:
Name
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Billing
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Race:cents Account No.
RSA
Rebill 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 listed below:
r- Physical Address E Billing Address
I
Mailing Address
Account Number: 2292-07504
NEAP
Ad0tess
AMJSulle:
Stare:
Phalle: I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00345874
EFTA_00219566
EFTA01318015
Invoice Number: 4.534.45348
Invoice Date:
Jan 03.2003
Account Number:
3 ore
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 17, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcnetge • Fe0Ex has embed a luel mooning o4 4.00% to Ins VIPInent
Datance Based Pricing. Zone 4
Tneclang ID
838319148661
Sender
Reopen
Service Typo FedEx Standard Cvernght
JEFFREY SCHANTZ
DAN JAFFE
Package Type Customer Peckaong
NYSO LLC
VORYS SATER SEYMOUR PEASE
Zone
4
457 MADISON AVE
52 EAST GAY STREET
Padkages
1
NEW YORK NY 100226843 US
COLUMBUS at 43215 US
Weight
1.0 tbs. 0.5 kgs
Delivered
Dec 18.200209:23
Trensecoanen Cheioe
825
Svc Arne
Al
Fuel Surcharge
031
Signed by
D.BRUST
FedEx Use
361106920'211711
Total Transponation Charges
USD S
8.58
Shipment Detail Subtotal
I1SD
8.58
CONFIDENTIAL
IIIIIIIIIIIIIIIIII
SDNY_GM_00346875
EFTA_002 19567
EFTA01318016
Invoice Number: 4-53445348
Invoice Dale:
Jan 03.2003
Accoin Number
4 of 4
FedEx Ground Reference Chan
SERVICE CODES
FedEx Ground
015
AN:P00. Proved. Clamedo
016
CCO. Pfecaq. Oomenc
017
E000. Prepack 0:mothe
018
FedEx Ground. PRP. Precut Crew
019
Napa& Doencale
020
AN.P00. Conoco Como<
ON
CNN). Domain.
030
OM. Cobol. MINI.
031
(000. Cdlect Decreed<
032
C444. 000. CONE Omen<
033
Guaranteed Pun* 000. Ceded Orem
136
Gnutl. Prepack Aare, Atardpw
404
GAY 61104.3 Funds C00. Flood. Ono..
409
caw COO. Pupal; Moak
4W
ANNOD. C00. Propod. Demoilk
411
ANNOD. C00. Collee. Comae
412
Aust00. ECM. PdusaslOorretdc
413
AusaPOD. (COO. Cedecl. Domestn
414
AtnaPOD. PAP. Neva.. Domestic
415
AusaP00. Gunned rude COO. 120. Dom
416
.404P00. Can COD. Peoesid. Compose
417
DOM Pan.. DanosiX
418
MI 3n1 Pam. PoloPCO. Ocertrae
419
8113rd Pant. COD.Oomesic
420
8113rd Pant. Oturrieed Funds COO. Own
421
50 3rd Pant. Can COD. Dome nc
422
811Aeopom Oomesic
423
MI Rodpem AN:4500. Moak
424
MI Rodger. COD. OamoNe
425
811 Rodpem W lanI00:1 Funds C00. DWI
426
MI Rodger. Can COO. Own
427
AmP00. Can COD. Gated. Clamedic
426
AusaPOO.Otutaneeed reatleCOD. Ceded. Dom
429
E000. Bd 3rd Pony. Orem
430
AusaP00.000. Bd 3rd Part/. Ormuz
431
.404P013. ECCO. 98 314 Party. Domcdle
432
AuloP00. Can COIX an 314 Party. Maser
433
Aulo1530. Guanacos. Reds COD. DI 3,0 Party. Corn.
434
Woo. ad Roodioni. Denali.
435
AusaP00. COO. Bit Reopen). Domestic
434
AusaPOD. ECM. Da Reconet Oren,
437
AtnaPOD. Can COD. 811Aaccem. Oomedlc
43$
Aint00.0turardaed rude COO. DI Aecoat Own
FedEx International Ground
022
023
024
025
(OS
027
029
478
479
460
461
40,2
sea
484
485
486
487
488
498
490
491
492
493
4%
4%
ANNOD. Mood
CM. Neva*,
E000. Prep. )5
PAP. Nowt
Preyed
AN:4530. CNN
cased
MitaniNd Funds C00. Propod
Call. CCO. Preps
AusaPOD. COO. Peeped
AusaPOD. Coned
AusaPOD. ECM. Pnusaad
AtnaPOD. ECM. Ceded
Ala:P00. PPP. Progaid
AN:4530. Guarantood FINN COD. NONA
AMMO. Can COD. PiNaid
SO 3rd Pant
803rd Pant AutoPO0
SII 3rd Pant. COD
8113rd Pant. Gowareetd Funds COO
8113rd Pam. COO, COD
all Rodpem
all Reagent Avs>PCC1
80 Reagent CM
8111loopent Guaranleed Funds 000
81i Reopens Cud, CCO
FEDEX HOME DELIVERY SERVICE CODES
900
1934
000
610
814
818
820
824
828
$30
/134
835
836
837
838
839
040
041
642
660
861
852
853
654
655
656
657
650
859
860
881
462
663
1364
065
866
869
870
871
672
673
674
875
876
877
878
879
400
881
882
883
884
885
896
887
446:P CO . Nwed
Preps.
Sdneme Pdvas,
Senn,. AuloPCO.P•edad
E I Watla Prepaid
ENntoo Wake.. Prepaid
Dale Canain.AuloP00. Propid
Dale Man. Prow
Dale Conan. Sdneue. Pdvas,
ApidnreM AtnaP00. Preyed
Amom*ent Peeved
Ann AuloPOD.Pmpood
MA Signature. Peeped
MnreaMulP013. Flood
Ena.nr.g. but Sgnana0. Prapald
Dale Canadn..46.6 AhuloPCO. Proptid
Dale Cann. A0.0 Signame. Proped
Amenreni 40.0 S.relure. Pmead
Apgconrom 4041PCO. Amu,
803d Part,
an8113,4 Pant. AtAo PM
811 3,4 Pant. Signaluee
Euanng. BA 3rd Psyty
(mond. &1 3cd Poly. 444aPOD
E•enrg. DI wd Ptily. Sofdtwe
Dale Get.4n (more Ps,/
Dale Celan, WI Oro Pali. AuloP00
Cale Mon, SO or. Pal,. 59-01‘re
OPPanntene 9113,4 Party
Auximetent DION Party. PoloPCO
8113,4 Pan. MI A.soPOO
8113rd Part/. Adult *rev*
Emory. Ba 3rd Perry. 40.41AuroPCO
Emory. Ba 3rd Pony. Ad.r4Sdnatre
Dale Cedion.8113rd Party. Atha OceoP00
BII Roamoi
13114ocipodi..4o0PCO
BII Roapoot Sookre
(mord. Ba Decision)
Erenrd. Ba Deepen). AuloPOO
£errp. Ba Dement Sy-din
Dale Cedion.8114eaporn
Dam Conan. EN Rodpent Auv.P00
Date Cortain.111114odpom.SeNallo
4000911(ten ElliRodpeni
Atdadram6 Eli Redpent $4.94POD
COI Reopen). Pedal AutoPOD
Oil Peugeot Add Demluee
Even,. 8i1 Deepen). Adult Aid:P00
Emil.. BR Poopions. Adut Sgnau.r.
Dale Conan. MI Reagent .46.1I 6464,40.7.
Dale Conan. MI ROCIDO(11..46.6 Si6
Apodeatent all Ratipenz ASO Swain
Acp:orment INIReapani ANSI AoloPCO
ZONE DEFINITIONS
28
G•D.441 Save* 48 con: go5.. :woo
9
Senn° sa Han)
10
Stowe to Poe.1.115.
14
Sen..ehOYo
17
Sonic. DAUM
22
Mica rine Alaska
23
Sonic. keemadea
25
Sonic. keemadea
57 654 Seneca beano:14
928 96 &woos from Mow lOdenee)
OTHER CHARGE CODE DEFINITIONS
11)
COO. (Cosence °Invent)
1II
A.0.0. lAdmentedwne.t I Delon)
131
Cal Tog
Al
Oremze , 84" CovOned tord6, sr), C.,.,.
:5)
Marod Niue
Si
Acsdoss Common
:7)
?hazardous I.I.volid
:8)
Ammuse Nook) Odively
:9)
Addlont. lla.dng
[10)
Oremze Odra Somas Fee
[11)
Oremegm . 15010s.
[12)
Eleeteme 00.0.. 24 Mrs
:13)
Mono C013..48 INN
:14)
FedEx Ground Resicionlial
35)
FedEx Ground Resiclogial • Rural
[16)
Pekin teenager Trantmosven Fee
20)
Fete Derain are Newry
21)
FedEx Dee Chan are Dew),
22.,
FedEx Aidsonereni 'I re Daum
23)
FodEx Evor6ng Homo Oolvant
31)
Pod& Ratio Mon Rosideoha
25)
FodEx Hand Mangy Rosickmilg . Reel
26)
CON C.00. mega
zn
Cash C.0.0. No °emits, Char
26)
Cad, C.0.0. Ern °Werra Charge
29)
Proof a OnenrAdvantWeMege
30)
Pegg are Delddy Forced Pepotronert
30
FedEx mote Dolkwy Sardine . Oen ol Seance Area
32)
Mix are Dolan SNcluer • HuordousLIMal
33)
Met are May Sarcluego . Owe 70 Pewee:5
31)
Max Kano May Sarcluego • COO Package
35)
MI St.Nonge
36)
Moon , IDE Cantered Imre teed Guth
37)
Ortudzo , 104' in tenpin
36)
Ortenen , lir Carboni Idyll teed ON
39)
SuNkomemal Masao Pookage Moe
40)
Canada Goods 4 &twos Tat. OST
41)
Caress II WWII 2 MI ad SONO) Tex . HST
CO
Cane* Quartet Sake Tia • OST
43)
Flotend,
44)
Aiken VOW°,
45)
Creel< Caro Decline Sumner°.
146)
Consokiated Nora POYACI
IQ)
COASOSCIOOM P.
Peokage 24244. 2.6.8
OD
COASOSCIOOM RODITY Ftkiip 4)426' 4.9.1 2
Ng)
COASOSCIOOM RaDaroPsoleige 626210 .6210516
ISO)
Cont.:Added Ale.orna Pe:Melte10x12 • 10.12)T 5
151)
Consoldad Aeon PeNloce Rs Gene
152)
Cont.:delved Notre Orenne Pel.toeCnertae
153)
580 klanneatetum Money,
154)
94curty Sten:rano
CONFIDENTIAL
SDNY_GM_00346876
EFTA_002 19568
EFTA01318017
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.