Skip to main content
Skip to content
Case File
efta-efta00220531DOJ Data Set 9Other

Invoice Number: 7-859-33547

Invoice Number: 7-859-33547 Invace Date: Nov 19.2004 Account Number: 2292-0750-4 Page: 1 of 3 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 Nov 19, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Special Handing Charges 5.83 2.39 Total Charges USD-S.. 8.22 TOTAL THIS INVOICE _USD 8.22 The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by, and we payable to FedEx Express. To ensure proper creak cwatie tartan Ma Rorkevon, vow outmatch, Axe. Moose do notilaploor104. Ptlaso mak° your <nod payable to FacE.v. Ii Fce (forgo 0 I b,teit prima hue Td crosser ram on wen:es* Remittance Advice Your payment is due by Dec 04. 2004 229207507859335478000000

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220531
Pages
3
Persons
1
Integrity

Summary

Invoice Number: 7-859-33547 Invace Date: Nov 19.2004 Account Number: 2292-0750-4 Page: 1 of 3 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 Nov 19, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Special Handing Charges 5.83 2.39 Total Charges USD-S.. 8.22 TOTAL THIS INVOICE _USD 8.22 The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by, and we payable to FedEx Express. To ensure proper creak cwatie tartan Ma Rorkevon, vow outmatch, Axe. Moose do notilaploor104. Ptlaso mak° your <nod payable to FacE.v. Ii Fce (forgo 0 I b,teit prima hue Td crosser ram on wen:es* Remittance Advice Your payment is due by Dec 04. 2004 229207507859335478000000

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-859-33547 Invace Date: Nov 19.2004 Account Number: 2292-0750-4 Page: 1 of 3 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 Nov 19, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Special Handing Charges 5.83 2.39 Total Charges USD-S.. 8.22 TOTAL THIS INVOICE _USD 8.22 The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by, and we payable to FedEx Express. To ensure proper creak cwatie tartan Ma Rorkevon, vow outmatch, Axe. Moose do notilaploor104. Ptlaso mak° your <nod payable to FacE.v. Ii Fce (forgo 0 I b,teit prima hue Td crosser ram on wen:es* Remittance Advice Your payment is due by Dec 04. 2004 229207507859335478000000082277 SP 01 000001 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 7.859.33547 2292-0750-4 USD $ 822 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220531 Invoice Number: 7-859-33547 Invoice Date: Nov 19.2004 Account Number: 2292-0750-4 Page: 2 of 3 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation {¢ FORE YOU FAX Please itiude 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 Eking PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thit 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 at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the account a listed below: Account Number: 2292-07504 Name: K Physical Address K Billing Address K Mailing Address Address: Ain.: Sole: City: Stale. Zp Phone: ( Fax: ( Authcriaing &gamine: EFTA00220532 Invoice Number: 7-859-33547 Invoice Date: Nov 19.2004 Account Number: 2292-0750-4 Page: 3 of 3 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 11.2004 Fuel Surcharge FedEx has applied a fuel surcharge ol 11.00%d Mis snipmenl. Distance Based Pricing. Zone 2 The delivery ammarneni br Express Saver Packages io homes or prhrale residences (Inducing name oil Release signature on lie. is 7PIA the Mild business day for all regions. Tracking ID 848277201823 Sender Recipient Service Type FedEx Express Saver Package Type FedEx Pak Zone 2 Packages 1 Weigle 5.0 Ds. 2.3 kgs Delivered Nov 12. 20041525 LAUREN KWIN1NER NYSGC 457 M LL ADISON AVE NEW YORK NY 100224843 US Transportalion Charge JEFF SCHANTZ MEM 5.83 Svc Area 3R Reseientol Oelvery 1.75 Signed by K.WINTNER Fuel Surcharge 0.84 FedEa Use 318128060400048742 Total Charge USDS 822 Shipment Detail Subtotal _USD S 822 Payor: Shipper Reference: NO REFERENCE INFORMATION IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220533

Technical Artifacts (12)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.fectex.com
Domainwww.ledex.com
FaxFax: (800) 548-3020
Phone(800) 548-3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone250-7461
Phone292-0750
Phone8277201823
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

Related Documents (6)

DOJ Data Set 9OtherUnknown

FD-302 (Res•. 5-8-10)

FD-302 (Res•. 5-8-10) -1 of 7 - FEDERAL BUREAU OF INVESTIGATION Oze Date of entry 02/09/2021 date of birth was interviewed over video conference by AUSA , AUSA -• AUSA Detective and Special Agent . Also present for this interview was s attorney Tamara Giwa. After being advised of the identity of the above listed individuals and the nature of the interview, provided the following information: is from, and currently lives in California. When she was about 28 years old (in 1996) she moved to New York. At the time she was dating a man and she moved to be with him. When she arrived she looked for work through an employment agency. learned of this employment agency through a newspaper ad. Through this agency she was connected with JEFFREY EPSTEIN. gets hired and works for EPSTEIN for 6 years. She worked for them the entire time before she goes back to California, sometime around the summer of 2002. noted that it was after 9/11. After finished high school she att

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01313013

Invoice Number: 1-942-94202 Invoice Date: Aug 09. 2004 Account Number: 2292.0750.4 Page: 1 o13 FedEx Tax ID: 714427007 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 Aug 09, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.corn FedEx Express Services Transportation Charges Special Handling

3p
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
Dept. of JusticeOtherUnknown

EFTA Document EFTA01312563

Invoice Number: 1-510-70083 Invoice Date: Dec 19.2003 Account Number: Far: tot 5 FaCkx 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 Dec 19, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Transportation Charges Special Handling Charges Total

5p
DOJ Data Set 9OtherUnknown

FD.302(Ftev.5440

FD.302(Ftev.5440 -1 of 8- FEDERAL BUREAU OF INVESTIGATION Date of entry 02/09/2021 LARRY VISOSKI (VISOSKI), was interviewed pursuant to a proffer agreement via video conference with hos attorneys Glen McGorty, Daniel Zelenko and Danielle Giffuni present. Also present via video was Assistant United States Attorneys , Detective and Special Agent . After being advised of the identities of the above listed individuals and the nature of the interview, there was a discussion about the proffer agreement. VISOSKI states that he understands the proffer agreement, signs the document and shows it to the camera. VISOSKI then provides the following information: VISOSKI went to high school in . He then went to community college in Broward County for a year and a half. After that he went to aircraft mechanic trade school in Miami. He learned how to fly while being a mechanic. VISOSKI worked for JEFFREY EPSTEIN from July of 1991 until 2O19. He currently maintains his planes and h

8p
DOJ Data Set 9OtherUnknown

The first time

The first time flew on his private jet was to New York. Her first trip to New Mexico a driver picked her up at her house and drove to EPSTEIN's palm beach house. Once at his house they traveled to the airport together from there. is not sure who drove to the airport. She recalls that when they typically arrive at the airport they would drive right up to the plane. She recalls sitting in the back seat of the car with EPSTEIN. On at least one occasion EPSTEIN sat in the front of the car and was not driving, while MAXWELL sat in the back with her. Typically, EPSTEIN would just get out of the car and everyone was just expected to follow him. was then asked about flight records and her first flight on his private jet. thinks it was to New York, and several people were on this flight. is pretty sure that EPSTEIN's brother was on this flight, and maybe his mother. Others on the flight she didn't know. was then asked names of people that were on these flight records and i

13p

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.