Case File
sd-10-EFTA01317511Dept. of JusticeOtherEFTA Document EFTA01317511
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01317511
Pages
5
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Summary
Invoice Number: 4.165-23881 IMMO° Date: Mat 29, 2002 Account Number: Page: I ol 5 Fedex Tex tO 71-0•27007 NY SG 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 Mar 29.2002 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnwriedex.com FedEx Express Services Transponalion Charges Special Handling Charges • ...........
Ask AI about this document
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4.165-23881
IMMO° Date:
Mat 29, 2002
Account Number:
I ol 5
Fedex Tex tO 71-0•27007
NY SG 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 Mar 29.2002
Invoice Questions?
FedEx Account Services
Phone:
(800) 622.1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
vnwriedex.com
FedEx Express Services
Transponalion Charges
Special Handling Charges
• ............ DSOS-
TOTAL THIS INVOICE
.LSD
To mows pmp.r credit pins. norm this portion with ',corpsman Fed&
Pinto donors:sok or fold.
ice C.13/1” ,Stest ct...9..oro
c:crchre s:r — ors rerre•-••
Remittance Advice
Your payment is due by Apr 13. 2002
28.05
1.48
29.53
29.53
SP 01 000001 9/702A 1 ASNGLP
..... Itittill
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
IIIIIIIIMMIIII
Invoice
Number
Account
Number
Amount
Due
4.165.23881
USD 529.53
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00346094
EFTA_002 18786
EFTA01317511
Invoice Number: 4-165-23881
Invoice Date:
Mar 29.2002
Account Number:
2 °IS
Adjustment Request
FAX TO (800) 548-3020
Tracking NoJAirbill No.
Reason Code
Explanation
RFFORE 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 Sling
PND
ShOnent Never Sent
RATE
Incorrect Rates or Pieces
RRA
NAM Recipient Include
Recipients Account No.
RSA
Rabin Sender
RTA
Rabin 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 al www.ledex.com or register for FIO.
Fedlz
Federal Express
Please Indicate Mange In address for the account x listed below:
I
Physical Address K Billing Address
I
Mailing Address
Account Number:
Name
Ad0ress
Apt.! Suite:
Cily:
State:
Phone: (
Fax: I
Authorizing Signabaro:
CONFIDENTIAL
SDNY_GM_00346095
EFTA_002 18787
EFTA01317512
Invoice Number: 4-165-23881
Invoice Date.
Mar 29.2002
Account Number.
3°15
FedEx Express Payment Type Detail (Original)
Picked up: Mar 14.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx wornto Ute•OtiCOE64(101391.±
Fuel Surcharge FedEx haS tams a fuel
Distance Based Pacing. zone 4
Trackng ID
828724484211
Service Type FedEx Pricay Oveinghl
Pottage Type FedEx Envelope
Zone
4
Pieces
Weight
Delivered
Service
Area Code
Signed by
Bundel0
1.0Ibs, 0.5 kgs
Mar 15. 20021008
M
G.MGHTNELL
000
surcharge ol 050% to me sae:imam
Sender
LAUREN KWINTNER
NYSO LW
457 MADISON AVE
NEW YORK NY 100226643 US
Transronabm Charge
Fuel Surcharge
Reopen
PEG UGLAND
NEW ALHANY PROPERTY INC
6525 EWST CAMPUS ORAL STE 105
NEW ALBANY ON 43054 US
634
003
Total Transportation Charges
USD S
6.97
Picked up: Mar 15.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Inirmo Use OtC05,4700,39itj
Fuel Surcharge • FedEx has applied a fuel
Distance Based Peeing. Zone 4
Trauma ID
828724484222
Service Type FedEx Pricay Overnighl
Package Type FedEx Envelope
Zone
4
Pieces
Weight
Delivered
Service
Area Cede
Signed by
Suede ID
1.011,6.0.5 ROB
Mar 18.200e 1008
AA
D.CAKLEY
000
surcharge ol 0 50% to the stupenere
afar
LAUREN KWINTNER
NYSO LW
457 MADISON AVE
NEW YORK NY 100228843 US
Transcertaticn Charge
Fuel SurCharga
PEGaE UGLAND
NEW ALBANY PROPERTY INC
8525 WEST CAMPUS OVAL STE 105
NEW ALBANY OH 43054 US
—
6.94
=
003
Total Transportation Charges
USD S
6.97
Picked up: Mar 18, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fedex wand Use oat ussaosses
Fuel Surcharge- FedEx has applied a fuel
Package senlfran: 10(301 np code
Distance Bleed Pricing. Zone 6
Trackog ID
802395473775
Service Type FedEx Standard Oremight
Padkaga Type FedEx Envelope
Zone
6
Pieces
W0ght
1.01060.5 k9S
Delivered
Mar 19. 20021325
Service
Area Cede
M
signed by
C MACY
Donde ID
000
eurtharge 01 (1.50%10 las dionera.
San&
JENNA ROBERTS
NYSG LW
457 MADISON AVE
NEW YORK NY 10022.6643 US
Transpartalicn Charge
Fuel Surcharge
Racoon
JOHN 19$102 MANAGER
ROADHOUSE GRILL
3887 JAG RD
LAKE WORTH F133467 US
723
004
Total Transportation Charges
CONFIDENTIAL
USD $
7.27
SONY_GM_00346096
EFTA 00218788
EFTA01317513
Invoice Number: 4-165-23881
'nonce Date:
Mar 29.2002
AccotaM Number:
4 of 5
FedEx Express Payment Type Detail (Original)
Picked up: Mar 21, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fey& IffKaMISC (rerinerantOr r.02
Fuel Sun:Sartre • FeclEx nasappled e lu el itirchatipe of 0,50% to the slipment
Package sent Iron: 20002 cy code
I>stance Based Priem.. Zone 4
Release signet's° en He.
Tradeng ID
802395473683
Sender
Service Type FedEx ProwOvernight
KARL-HEINZ SCHWABE
Package Type FedEx Envoi's°
NYSG LLC
Zone
4
457 MADISON AVE
Pieces
1
NEW YORK NY 10022-6843 US
Weight
1.0 be. 0.5 kgs
Oelvered
Mel rt. 200209:10
TranSperlaton Charge
Semi°,
Fuel Surcharge
Nee Code
Al
Resioartrai DerwerY
Signed by
K. SCHWAB
Bundle ID
000
Total Transportation Charges
Recipsni
KARL-HEIN2 SCHWABE
USD S
8.32
Payment Type Detail Subtotal
USD $
29.53
CONFIDENTIAL
SDNY_GM_00346097
EFTA_002 18789
EFTA01317514
Invoice Number:
4-165-23881
Invoice Date:
Mar 29. 2002
AOCOuel Number:
Sol 5
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
015
AuloPOD.Prinuml. Domicils
016
000. PIMPS Ocerasec
017
(COD. ProproclOomeelc
016
FedEx ewe. PPP. Preyed. Drink{
019
Pined. Doiresdo
020
OutoliOD.Colocl. Ocmcdoc
021
Calcc.Oomos14
030
CCO. CdHct Oomomc
031
(COD. toted. Darketae
032
Cosh COD. Woe. Orem
033
°dammed Fws COD. Coto.. Darketae
136
emend PierotKINel Reese
408
Guoratmod Funs COD. Peogaid. Doan lb
409
Cash COO. Proved. DanosiX
410
isaoPOD. COD. Propsid. Domoolo
411
isaoPOD. COD. Cotocl. Daneslic
412
AuloPOD.E000. Pieced. Oremc
413
AuloPOD.E000.C4Ion Comosoc
414
AuMPOD. PAP. Priced 04.4444
415
AutoPOD.Odaranlotd Funds 000. Ppd. Dorn.
416
OkIoPOD. Cash COO. Propaxl DorresSo
417
DI 3m Pony. Downie
418
DI 00 Pony. Aux.P00. Danauk
419
AI 3d Pony. COO. Domenic
420
al 3d Pony. Odwanlotd Funds 000. Dan.
421
a13d Pony. Cod COO. Clometac
422
al Weyer Ocereshe
423
Bll Racipioni. AtmoM3D.Domoslo
424
Bll Racipioni. COO. Danouic
425
BO Racipioni. Gusrormod Fungs COD. coo.
426
BO Racipioni. Cash COD. Dom.
427
MAPCO. Cask COO. Cceecl. Comely
426
MAPOD.O.dranloed Funds COO. Coon. Dom.
429
WOO 8113rd Pare. Dmisic
430
001.4030. COO. B6 3rd Pam. D,nesic
431
WORM). 80013.9413relPs0y. ClogrosSe
432
AuloF01). Cash COO. BO 04 Pony. Commie
433
AuMF01).Ckunalocia Fund COD. DI3relPoily. Oen
434
ECOD. all Reopens Domoolt
435
AuloPOD. 000.00 Remem Comedic
436
AuloPOD. (COD. NI Reagent ()medic
437
AutoPOD. Cad. COO. al Atcper4. Orremo
433
AutoPOD.Garanloed Funds COD. Be Bement Dan.
FedEx International Ground
022
amoPOD. Progii4
023
COO. Pieced
024
(COD. Prepaid
025
PC.. Proved
026
Focead
027
AulOPOD.Casel
028
Calm
478
Guam/mod F.
COD. Proosid
479
Cosh COD. Peeped
400
AuloPOD. COO. Priorid
401
AM4POD.Cole<1
402
AuloPOD.E000. Pieced
453
AuloPOD.E000. C.dlon
494
AktoPOD.PRP, Aqua
485
AktoPOD. Camels.] Funs 030. Pupae
466
AktoPOD. Cash COO. Pooped
407
01 AO Pony
406
al 3.0 Pony. AvdP00
409
en 9.4 Pony. COO
490
al 3.0 Pant Odaramodl Funds COO
491
al 3.0 Pony. Cad, COO
492
DI RocipioN
493
DI Rociptorl. AucoPOD
494
DI RocOok1. CCO
495
al Accperi. Guar/wooed Punt COD
496
al Accperi. Cash COO
FEDEX HOME DEUVERY SERVICE CODES
800
004
006
010
814
818
820
824
026
030
034
835
836
837
838
839
040
041
042
050
BSI
852
853
054
055
056
057
054
859
860
061
062
063
064
665
(166
(169
870
871
072
073
074
075
876
877
878
879
860
841
662
883
884
885
886
05,
keoP01). Preyed
Prayed
Semen. Nome
Evonnp.AexPCO. ermed
&song. Peeped
&snag. Semen. PlOghlig
Dad Omar% kooPOD.Progad
Dow Oman PlOghleg
OweConan Sgnsare. Preyed
Apporenai. AutoPOD. Peeped
opporimeri. Pooped
AM, Au%POO. Pomo
MIA Slonokro PrOgal
Ekona9..441JIPOD. Proosid
Omea9..441J1Sirehro. Peeped
Dad Corto0. Pan knoPCO. Prcpaid
Owe Caton. AWN Senate. Prayed
Apporenao. Ada Swat,. Acoa4
Peporencei. 0.1.000. Preyed
▪
7r4 New
BS 3r4 Pasty. Amo POO
EIS 3r0 Party. Sigookro
eionneee3te Pant
e.enop.8113rd P
. AuloP00
etonng.lie 3rd Pare. Snits,
Owe Catlin B6 Ad Patsy
Doe Cenar. B6 9,0 Patsy. Aek.00
Dale Conan BP Ad Pony. Senate
/910orenana. BO 00 Pony
Ar0orknank DI 00 Pony. AuloP013
BS 3rd Pasty. /WI AktoPOD
O03rd Patty. A011 Spnalure
Evonng.8113rd Pam. Mul AceoPOD
Evermg.CM 3rd Prey. MO Semen
Oak Calor. B6 9.0 Patsy. AOJIAuloP00
Dad Coma.. BE Ina Pony. Pan Seralwa
BE FloCkSted
BE Flockket5 AatoP013
BE Rocipion Brake*
Evenng.811Reapem
enong.en Reapem. Au%PCO
Evonng.811Reapem Senate
OoloCertm. BP An•ert
Dad Coma% BE Rocipkwc kooPOD
Dad Coma %EIS Rocipioic Sgnacui0
MpoV4nwd. BI 14000WN
Pcponmoni. DI RoceSon. AktoPOD
BS ae<cieit. Aom kutP00
Or Neon MON Brassy
Evenng.811414epaM Ache AuloPCO
&snag. 811Rocipem AOJI
lwa
Dole Conan. EIS Rozpoes. ads AulcP00
Dom Oman. BS Rozpoes. MIA Waco
Agana.
Dl Fkgporo. Ana Signets
Paormen. ea I Atcvsen. Acta /ote°
ZONE DEFINITIONS
2.8
Wound Stra‘Q 4!
9
Scow to Nan",
10
Scow to Puerto Ada
Id
Semen° Oahu
17
Soivloom Naska
22
Soivizo Wein Al.Wki
23
Sonic* hue Simko
25
Sonic* ram Alaska
51654 Sem*, to Credo
92 IS 96 Score Iron Now* i0e1rreo)
OTHER CHARGE CODE DEFINITIONS
(7)
0
(3)
(4)
(5)
(6)
os)
0
ns
01
(13
(14
nS
06
ao
az
(24
as
(26
as
as
00
(3
(32
(33
(34s
a
(36
(3
00
(19
(40
(41
(42
N3
(44
(46
(47i
(48
As
00
(6
02
03
0.0.0.(00140 on Deiroo4)
&OD (AcnyMedgenenloi Oahweil
CO Tag
Onkure . 14' Cam:mid Llegth an, Git
Oadotod yaks
040rom Carocinn
Honrclace Liolons1
AvIornac Pioc4 of Defter/
Addeemal 1brdry
Gnome Eno Stumm Foe
I:wadi" a Mee
°Koons COO. 24 nouns
Bactronic COO. 48 roues
Pod& Cocoa Raskloolol
FodEx &arta Reddonbal Real
Het Anon Tronsmoson Fee
Fod(x Senate ta me Debely
Fags Dale Cavan ta me °$+o411
Fags Aggortment Mire 044keill
FodEx Evsnlo 14:mo 1340kory
FodEx Homo Dolvoly lkooldomel
FodEx steno Dangly lkooldomel.11/4 441
Cosh COO Chow
Cash 0 0 D ley, Donsfy Perot
Cosh COD Ewa Orloronce Coorpe
Prod of Delver, 0.0491611,011096
FedEx Horne 044very ram, Sigankreni
FodEx Homo Dalkeiy &achy"). Out of Saw* Nu
FodEx Homo Dalkeiy Skitnitem Holstead Masona
FoelEx Homo Dalmy Sucnitp, • Over 70 Pavia
FodEx Homo Dokoxy &anus* • COD Package
Fuel Strchroge
Gimee a weevil:reel Lecelh ard
evince a 10(1' ntonph
evince a 130' Crane Isom and Gr:'
SUPOWIWIfillOssizo Postage Chair,*
Cocoas Gada6 SoMace Ta. GOT
Lbw's lamented ore Sorrke Tai • HST
Credo *octet Solos Pa. • 0S7
Resened
Het Roam
Credi Cad Wove Scronno
Conxicksied kelvin Pelson
Conoadkaa Rauch' 11144494 2.2x4 • 2#:oak
Conoadkaa Rain Podkago 4s4x6 • U402
ConoadsMa Rain Podkago6s6x10. 60006
Conxicialed Born Package 041002 • 100206
Conxidvid Browns Pelage AI Clwge
Conodcleled Boons Oversize Wert Ohne
Remy's,
5.40mty tediums
CONFIDENTIAL
SONY_GM_00346098
IIIIIIIIMIIIIIII
EFTA
00218790
EFTA01317515
Link to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01317511?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.