Skip to main content
Skip to content
Case File
sd-10-EFTA01316875Dept. of JusticeOther

EFTA Document EFTA01316875

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01316875
Pages
4
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

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

Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 3 12.36 23.47 23.47 The FedEx Ground accounts referenced in tas invoice have been transferred ard assigned to. are aimed by. and are payable to FedEx Express. To *ma* peoporatot poem (Okra Ills potion will your paymontioRdEx. NMI. 00 noi swam 1CM. noasoinaia 'tut chock oxyaNOIO Fox, ro, cVnpe ekreas. checkIwo ere ccmpble 'can on reverse ode Remittance Advice Vow payment Is due by May 11.2004 2 2920 7 50175023136 58000 00234 730 SP 01 000001 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10O22-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 1.750.23136 USD $ 23.4 7 I DM Illdlll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345184 EFTA_00217876 EFTA01316875 Invoice Number: 1.750.23136 invoice Date: Apr 26. 2004 Account Nut: Page: 2 of 4 Adjustment Re ue FAX TO Tracking No. Atrbill 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 OUP Duplicate Billing PND Shiment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. RSA Rebill Sender RTA Rebill 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 visit our Internet site al vevnv.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: NAM& Address: Apt/Suite: CO: State: Dp: Phone: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00345185 EFTA 00217877 EFTA01316876 Invoice Number: 1-750-23136 invoce Date: Ape 26. 2004 Accouni Nut: Page: 3 of 4 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Apr 15.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a fuel surcharge 015 50% lo this shpmen1 The delivery contained for FedEx 2day to homes or pnvate residences ilncbdng home cncesi is 7 P.M. the second binnes: day for Al .A2. AA A3, AM. PM. 01 and R1A service areas. Detance BaSe0 PrICng. Zone 2 Release Lopatin on no. Tracking ID 845613293544 Sender Fledged Service Type veoex20ay JEFF SCHANTZ Package Type FedEx Envelope NYSG LLC 1257 VERDER ST Zone 2 457 MADISON AVE HEWLETT NY 11557 US Packages I NEW YORK NY 10022-6843 US Wel/11 1.0 bs. 0.5 logs Delved.] Apr 16.2004 1426 Transponation Charge 4.66 Svc Area 2R Fuel Surcharge .te sorted by W.IWINER Residential Delivery FedEx Use 105186350096176.92 Total Charge USD S 6.67 Picked up: Apr 19. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION FUN Suitt's/tie • F PIE r has melee a fuel adel&ge 015.50%10 INS Shprrent Distance Based Pricing. Zone 4 181 altempi Apr 20.2001 at 10:17 AM. Ongual address • 4775 KNIGHTSBRIDGE RD STE103.COLUMBUS.011 43214 FedEx has aud4ed this shaman br ceased packages. we€01. and service. My changes made are reflacled in the invoice amain. Trading 10 845613293511 Sender Recicienl Service Type Fedex Standard OvenVeN1 OR MARK LANDON Package Type FedEx Envelope NYSG LLC UM PERINATAL CONSULTANTS Zone 4 457 MADISON AVE 2050 KENNY RD Packages 1 NEW YORK NY 10022.6843 LIS COLUMBUS CH 4322l US WOO' N/A Delvered Apr 20.2004 09:53 Transporlanan Charge SW Area Al Address Correcbon Signed by S.FREESE Fuel Surcharge FedEx Use I10151234036963:_ Total Charge II. USD $ 16.80 Shipment Detail Subtotal USD 23.47 CONFIDENTIAL SDNY_GM_00345186 EFTA 00217878 EFTA01316877 Invoice Number: 1-750.23136 Invo:ce Dale: Apr 26. 2004 Aboard Number Page: 4 of FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AW.4,00, Prepod 016 CCO.Ptivaq 017 ECOO. Pvepea 019 Prong 020 AsnoPOD.caloa 021 Coloa 131 3M Pang. Roam 1.1anagor PeMo:1 L241 138 P015441.Ragm Mangan Dane ISM 137 Premed. Rolm) Wisner) Ported Mei 140 3M Pay. Return 1.14ragor *Mee taxi 400 Graranked Fords 000. Peeped 409 Currency COD. Proved 410 Ma POD. COD. Prevail 412 Ma POD. ECCO. Papua 415 Ma POD. Guaranteed Pints COD. Proud 418 AmoP013.12)ffreety COO. Prepaid 417 3,41 Pam (Wog 418 34 Pony (Mag. AuloPCO 410 340 Poly Bang. COO 420 3M NM Bang, Goateed Rods COO 421 3441Pent &let Canny COD 422 811Flocriem 423 81116Ocipern IlunPCO 429 3,41 Pang (Wm. ECCO 430 3M Pang (Wm. AuloPCO. COO 431 3M Parry Sang. AuloPCO. ECOD 432 3M Pam (Wog. AMOCO. °mercy COD 433 3RIN41,)1341.4. PrioPOD, Graramood Neat COD 436 Prepaid) Caatanlooa Funds. ECCO 440 Proorci Orrancy. ECCO 441 Peeped Gatranloo:1 Funds. ECCO. AvaP013 442 Prom/ Cunercy. EC®. MaPOO 443 3M Pole B*Iro.Goer.4444 Fuca ECOD 444 3M Pole B*Iro.Cwiercf. ECOD 446 3M Pole B*Iro. Goer.4.44 ryas. MD. AMMO 448 3441Pent &Ira. Canter. ECOD.MnoPCO 980 Consoldated Rooms. 3441Pant. bra FedEx International Ground 022 023 0213 027 029 135 141 478 479 485 485 466 497 468 482 490 491 492 490 Atn:P00. Propod COO. 4.8604 Prerood .GunP00.Callaci Colon 3M Pang. Maim Minim" Noma Label Plopaid.Roturn Manager Pdeted Label Gawked Funds. COO. Prom, Currency. COD. Props Propod. AMP®. 000 PropoclAulanO. Geavonleed hods. COO Peeped, AmoPCO. Darcy COO 3M Pam 64105 3M Pang 6)109. Mon° 3.41Psw 8111.9.1300 Pent Bang.Geteranteed hods COO 3M Pre/ Bang. (Lung COG 411Aeopent 411Reopani AtnaPOD FEDEX HOME DELIVERY SERVICE CODES 500 804 800 810 814 818 820 824 8211 830 834 836 842 847 848 850 851 4152 4153 444 855 856 857 658 859 860 869 870 871 872 873 876 875 876 877 878 879 .04,4P CO . Payee Owed Srerso P•coaq &eon,. 42)1000. Pmfaq En)n))4. Payed Enank4. Signakom.Proord Dre Comin.AmPCO. Propalf Data Chain. Prepaid Cale Colon. $0nazo. Piped Arvorrrnern °Son. AMOCO. Pmfaxl ROPortnern Delon) ProPoa 3M Pat,. Ammllrago, PrMof Let)), Pemba. Rohm ilmager Prima] latei 3M Papa,. noun manage) Coln. La. Peeped, Rohm ilmager Crane La.:I 3M Ps") Baba 3,41Pany Mug. Adana) 3,41Pany Mag. Grave 3rtIPlet/ More. twein 3M Perry More. Events 444000 3M Pay Blew Evan Samoa 3M Pay Blew Oro Canon 3441Prif Blew Dam Conan. AkaaoPCO 3M Parry Wog. Dee Conon. Grave 3M Pr/ 44monirronl 041»err 3M Parry Mug.ot 443>onlmenl Dee y. AximPOD 011Reoponl 011Reoponl. Atel:8930 all Roclooni. &rare all n4anom. Emae 811Rociponi. Fount PrioPCO On karma awn,. Spare au Reopen,. 0414 Callan Oil Reopen,. 0414 Cmen, 40:41C4) 1311Reopenl.0414 Calean.$0nekre 811Roaponi.11opoinuom Deaver) 811RoOpeni. Amoirmtem Daavar).PrIoPOD ZONE DEFINITIONS 0.1 &and &woo rm.) Cave) 24 Crowd Son) ot 40 tom g 1 74 Guand Swot) 40 mm 9u:us ngts 9 Genic* MKsito. 10 Son1co b 1:6:0 14 Sont:e *Oa), 17 Soni:o *Alaska 22 Soni:o .thn Alaska 23 Sr.no oo-, Alaska 26 Genre or, Alaska 51954 Senna ieCetula 72 II 96 Genre ear Kw)) ito.otreo). OTHER CHARGE CODE DEFINITIONS a a 14 14p :51 61 :11 :81 :91 10) LI I) )13) 14) IN 20) 20) 21) 22) 23) 24) 25) 26) 27) 219 29) 30) 35) 36) 3r) 351 sv) 40) 41) 4Z 44) 46) 47) 49) so) 50 sz 53) 55) 0.00. (Colon m Go)ery1 RAD fadmorkagernem ol Delon) Col Too Omaha 84' 0:menedLenri- Declared Va. Ackeoss Coutoon mazanlous Ltran$ AvPmen Proof 01040eory Addlonal IltraIng Oromze Exlm Sorvee Fee Omesogra 15D IN. 21)coonic COD.. 24 hero 21)cocnic C.0.13.. 48 Nora NOE)) Ground Retickebal NOE)) Omura 414t4mbel Rural %slums lAmorrer Transmoson Fee NOE)) Signikve Ikme Delmay PoaEx Dam Conan Horne Dr/sly FedEx 44:4001o401 Horne Dr/sly FodEx Evening Homo Damn) FodEx Reno DrOmnrIgosicluial FodEx item Dam nRet444161 • Ass Can' 0.O0. Chalgo Can' 0.O0. 140 Dowry eta,' Conn C.0 D. Ewa C•Perece) C) Penal 01 Deasy Atiminue FodEx Reno Dto, Fotom Fuel Surchuge Omrsizo 102'CoertinodLenn, arc Gino Oromze x 10S' on Lengin Orrucoa lax Combiner Mere rid Mth SumememeOvereze etame(awie Cons* Goods & Swoon Tax -GOT Comae Hamontleci Ins Tax )14ST Comae Meat 54134 Tax DST Nei Roam Credo Cord Dedne &rotary) Conso1c1rad Noma Poymg Consokbeed Return) Package 24244 2418 Conso1Ottol Reams Package 4444 4s8sI2 Consoldroa 10.4),),. Package 6x6110.8410416 Contoldar.44 Rmara Pack.)). 4410x12 I0o2., 5 Contoured Roma Package RI Chop Contoklawd F140.4.4 °Arta* Padiago Char,. Rely)), lingo. Comdr Ormtkols44,4 (1)0tqo Ow-00mM Gann< )) 165' Combiner Lorain 6 OS CONFIDENTIAL SONY_GM_00345187 EFTA_00217879 EFTA01316878

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01316875?page=[page_number]

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.