Case File
efta-efta01319009DOJ Data Set 10CorrespondenceEFTA Document EFTA01319009
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01319009
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.
NY SG LLC
457 MADISON AVE
NEW YORK NY 10022 6809
Billing Account Shipping Address:
NY SG LLC
BELLA TSUKEMAN
457 MADISON AVE
NEW YORK NY 10022-6809 US
Invoice Summary Feb 09. 2001
Invoice Number:
Invoice Date:
Account Number:
1 of 3
Feb 09.2001
FedEx Tax ICY 71-0427007
Invoice Questions?
FedEx Account Services
Phone:
(800) 622.1147 M.F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
wenviedex.com
FedEx Express Services
Transportabon Charges
Special Handling Charges
Total Charges
USD.S..
TOTAL THIS INVOICE
LSD S
To teethe proper credit please num this portico with your payment to Frolic
Phrase donor sup!, or fold.
.713A2V cl 'St's! ;/.."9.. nen, ,n1c:mpltre S:r— on r.<•."5,
Remittance Advice
Your payment is due by Feb 24. 2001
92.95
3.72
96.67
96.67
229207505740308142400000966772
SP 01 00000197702 A 1 ASNGLP
..... Mobil Mob,I,II
1111...11...1
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6809
Invoice
Number
Account
Number
Amount
Due
LAD 596 6/
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00348332
EFTA_0022 1024
EFTA01319009
Invoice Number
Invoice Date:
Account Number:
Feb 09. 2001
2 of
FedlE
Federal Express
Please Indicate change In address for the account 0 listed below
Account Number:
Name:
[ I Physical Address
Billing Address
I
Mailing Address
AdCbt5S!
Al: Suns
car
Phcne: I )
Pa. I
:
Auesartong Signature:
CONFIDENTIAL
SDNY_GM_00348333
EFTA_00221025
EFTA01319010
Invoice Number:
Invoice Date:
Feb 09, 2001
Account Nurnber:
3 o13
FedEx Express Payment Type Detail (Original)
Picked up: Jan 30 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
red.miens Ute 032(11121(100020tr_
Fuel Surcharge FedEx nas applied a fuel surcnarge to the snicinvynt
Distance Based Peeing. Zone 4
Trackno ID
825766936092
Sender
Pecan
Service Type FedEx Aiafly Oveinght
LAUREN KWINTNER
PEG UGLAND
Package Type FedEx Envelope
NYSO LLC
NEW ALBANY PROPERTY INC
Zone
4
457 MADISON AVE
6525 WEST CAMPUS OVAL STE 105
Pieces
1
NEW YORK NY 10022.6809 US
NEW ALBANY OH 43054 US
Weight
0
DelNeied
Jan 31. 2001 0921
Transconatico Charge
14.75
Service
Fuel Surcharge
0.59
Area Code
AA
Signed by
GAIGHTNINE
Total Charge
118D$
1030
Sonde ID
000
Picked up: Jan 31.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FedEx wand Use:03415156040002WL
Fuel Surcharge FedEx has applied a fuel surcharge to the shipmer4
Distance Sated Pacing. Zone 4
TraCkno ID
825766936081
Effiger
&SSW
Service Type FedEx Pricay Oveaighl
NYSG LLC
PEG UGLAND
Package Type FedEx Envelope
457 MADISON AVE
6525 WEST CAMPUS OVAL 105
Zone
4
NEW YORK NY 100226809 US
tEW ALBANY OH 43054 US
Pieces
Weight
0
Transpnatico Charge
DeIhered
Feb 01. 330109)17
Fuel Surcharge
Service
Area Cede
AA
Total Charge
Signed by
O.NGNTWINE
Sunda ID
000
14/5
0.59
uSD S
15.34
O
Picked up: Feb 01, 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION Fa*. inurnal use 0342248K)007i7V .02
Fuel Surcharge FedEx has applied a hurl surcharge to the snOrrbent
TM dalvery commitment br Express Sayer Packages to homes Cr private residences (Including home offices) is 7P1.1 the third busiiess day for all regions.
Distance Bawd Pncing. Zone 7
FedEx hU sidled Ins alrbll for correct pieces. weigh,. and vamps Any changes made ate reflected n he inveoe amount
Release signature on Ale.
Tracking ID
825766936060
Sender
Reccuer4
Service Type FedEx Express Saver
Padkar Type Customer Packaging
NYSG LLC
ZORRO RANCH
Zone
7
457 MADISON AVE
69 ZORRO RANCH RD
Pieces
1
NEW YORK NY 100228809 US
STANLEY hAl 87056 US
Weight
400 be
Delivered
Feb 84. 20011348
Transpertatien Charge
6345
Service
Fuel Surcharge
2.50
Area Cede
3R
Signed by
ZORRO
Total Charge
USD S
65.09
Conde ID
000
Payment Type Detail Subtotal .
USD S
$6.67
CONFIDENTIAL
SDNY_GM_00348334
EFTA_00221026
EFTA01319011
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6809
Billing Account Shipping Address:
NYSG LLC
BELLA TSUKEMAN
457 MADISON AVE
NEW YORK NY 10022-6809 US
Invoice Summary Feb 09. 2001
Invoice Number:
Invoice Date:
Account Number:
Feb 09.2001
1o13
FedEx Tax ID 71.0427007
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-f 7-6 (CST)
Fax:
(800) 548.3020
Internet:
vnvetledex.00m
FedEx Express Services
Transportation Charges
Special Handling Charges
Total Charges.
TOTAL THIS INVOICE
JUSCI
To answer prow credit please ream this portion with your pomp'', to Pada
Piton do nor sink or led
ice c‘InDeci albm, troth Pere am/ ccmpiNe MA^a.'m,•,? 96,
Remittance Advice
Your payment Is due by Feb 24,2001
92.96
9.72
96.67
96.67
229207505740308142400000966772
SP 01 0004:0197702A 1 ASNGLP
..... 1.11.1.1
iiii...11...1
NYSCi LLC
457 MADISON AVE
NEW YORK NY 10022-6809
I IIIIIII
Invoice
Number
Account
Number
Amount
Due
USD 5 96 67
FedEx
P.O. Box 1140
Memph]s TN 38101.1140
CONFIDENTIAL
SDNY_GM_00348335
EFTA_0022 1027
EFTA01319012
Invoice Number:
Invoice Date:
Feb 09.2001
Account Number:
Fedlz
Federal Express
Mesa Indicate change in address for the account* Assad below:
K *Ana Address K amino Address K Marling Address
Account Numbor:
Nan*:
Address
Apt. , Su110
Cily
Zr,,
S diet
PncnO:11 )
Fax I I
Authorizing SqlnatUM:
CONFIDENTIAL
SDNY_GM_00348336
EFTA 00221028
EFTA01319013
Invoice Number:
Invoice Date.
Feb 09.2001
Account Number.
3 o13
FedEx Express Payment Type Detail (Original)
Picked up: Jan 30 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
redx inircur use 0320642600000200_,_
Fuel Surcharge FedEx nas applied a MI surcharge to the00MM.
Distance Eased Pncing. zone
TreCkno ID
825766936092
Sender
Service Type FedEx PsiaNy Overreght
LAUREN KWINTNER
PEG UGLAND
Pactage Type FedEx Envelope
NYSO LLC
NEW ALBANY PROPERTY INC
Zone
4
457 MADISON AVE
6525 WEST CMIPUS OVAL STE 105
Pieces
1
NEW YORK NY 10022.6009 US
NEW ALBANY ON 43054 US
Weight
0
DelNereci
Jan 31. 2001 0921
Transportation Charge
14.75
Service
Fuel Surcharge
0.59
Area Code
M
Signed by
G.MGRTNIAE
Total Charge
USDS
15.30
Sonde ID
000
Picked up: Jan 31.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Feetx wand Use:C04151560000020EL
Fuel Surcharge FedEx has applied a fuel surcharge to the shipment
Distance Based Peel®. Zone 4
Trackng ID
825766936081
IWO
Service Type FedEx Priaity Oveenght
NYSG LLC
Package Type FedEx Envelope
457 MADISON AVE
Zone
4
NEW YORK NY 100226809 US
Pieces
Yleght
0
Transcortabco Charge
Delivered
Feb 01. 2001 09A7
Fuel Surcharge
Service
Area Cede
AA
Total Charge
Signed by
O.NGHTWINE
Bunde ID
000
PEG UGLAND
6525 %VEST CAMPUS OVAL 105
NEW ALBANY 014 43054 US
14.75
0.59
USD
15.30
Picked up: Feb 01, 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION Pa*. tmo•rm Liao 03422454000071 )0 02
Fuel St/013W FedEx has applied a MI surcharge CO the Shttinent
The delvery cernmilrer4 for Express Saver Packages to homes a private residences (Including home offices) is 7PM the third busies day for all regions.
Distance Sated Pncing. Zone 7
FedEx has tidied this &WI IOC Geffen* penes. weight. and servce. Any changes made are rowed n the invoice amount
Release denature en Ale.
Tracking ID
825786936060
Sender
Service Type FedEx Express Sever
Padkar Type Customer Packaging
NYSG LLC
ZORRO RANCH
Zone
7
457 MADISON AVE
69 ZORRO RANCH RD
Pieces
1
NEW YORK NY 100228809 US
STANLEY t411 87056 US
Weight
400 OS
Delivered
Feb 06.20011348
Transpertatien Charge
8345
Service
Fuel Surcharge
2.50
Area Cede
3R
Signed by
2.ORRO
Total Charge
USG
65.99
Conde ID
000
Payment Type Detail Subtotal .
USD
96S7
CONFIDENTIAL
SDNY_GM_00348337
EFTA_00221029
EFTA01319014
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.