Skip to main content
Skip to content
Case File
efta-efta01314070Other

Invoice Number: 4-677-28585

DOJ EFTA Data Set 10 document EFTA01314070

Date
Unknown
Source
Reference
efta-efta01314070
Pages
4
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01314070

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: 4-677-28585 Invoice Date: May 02.2003 Account Number: Par: 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 May 02, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: wwwiedex.corn FedEx Express Services Transportation Charges Special Handling Charges Total Charges TOTAL THIS INVOICE LSD S 16.25 0.89 17.14 17.14 The FedEx Ground accounts referenced in this awoke have been transferred ard assigned lo. are oared by. and are payable to FedEx Express. To anon propercnot obese morn ins won will your payment to Fedex. Finaleau ea madam rcm. Plass* IMMI lain crock payable,. FesEx- I, for cvnaeyiene,s. chink in,, ire compote knii on revoke tide Remittance Advice Your payment is due by May 17.2003 229207504677285852100000171451 SP 01 000001 97702 At ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIMIIIIIIIII Invoice Number Account Number Amount Due 4.677.28585 USD 5 17.14 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341138 EFTA_002 13833 EFTA01314070 Invoice Number: 4-677-28585 Inyoce Date: May 02. 2003 Account Number: Page: 2 of if Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation AFFORE 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 Etdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxenrs Account No. RSA Rebill Sender RTA Rabin Third Parry 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 wvay.ledex.com or register for FIO. Federal Exprizs Please indicate change in address for the account N listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 2292.07504 Name Address Apt. / Sub.: City: Mute Do: Phone: ( Ea, Authorizing Signabn: CONFIDENTIAL SDNY_GM_00341139 EFTA_002 13834 EFTA01314071 Invoice Number: 4-677-28585 Invace Date: May 02.2003 Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) 3 of 4 Picked up: AN 25,2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feces hasappled a fuel surcharge Of 5.50% t01ha shpment Distance Based Pricing. Zone 2 TrEKleng ID 835903148110 Sender Service Type FeclEx Standard Outright DARREN INDYKE Package Mx. FedEx Envelope NYSG LLC Zone 2 457 MADISON AVE Packages I NEW YORK NY 100224843 US Waght 1.0 Pas. 0.6 kgs Detveled Ace 28.2003 10:48 Svc Area Al Signed by C.KRICK FecEx Use 11600198666961f Total Transportation Charges Trantpcnagon Charge Fuel Surcharge Redolent CAROL BUKANTZ PINK ACLE CO/AMUNITIES LTD 225 MILLBURN AVE STE 209 MILLBURN NJ 07041 US 490 0 27 USD 5.17 Picked up: Apr 28.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fectx hasappled a fuel Distance Based Pricing. Zone 4 Tradong ID 838903148121 Saddne Type FedEx Standard °Verdant Package Type Pectic Envelope Zone 4 Packages 1 Waghl 1.0 Pas. 0.6 kgs Delvered Ap 28.2003 13:06 Svc /Sea A2 Signed by D.OAKLEY Fe£x Use 11821387066961, surcharge d 5.50% to this Shpment Sender LAVE MINTIER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Trant00001/On Charge Fuel Surcharge Redolent PEG UGLANO NA PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY CH 43064 US 6.45 Imp 0.35 "a Total Transportation Charges USD S Dropped off: Apr 29.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge RUE x hasappled a fuel Distance Based Pricing. Zone 2 Trader-op10 038903148132 Seddne Type Flab( Standard OVOrriont Package Type FectEx Envelope Zone 2 Packages t Waghl 1.0 Pas. 0.6 kgs Delvered Apr 30.2003 10:26 Svc Area Al Signed by M KRICK Fe£a Ise 11924827006981f surcharge Of 5.50% to the shpment Sender OARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US TrantportahOn Charge Fuel Sucharge Recipen1 CAROL BUKANTZ PINNACK COMM UNITIES LTD 225 MILLBURN AVENUE STE 209 MILLBURN NJ 07041 US 4.90 0.27 Total Transportation Charges USD Shipment Detail Subtotal (SD CONFIDENTIAL 5.17 17.10 SONY_GM_00341140 EFTA 00213835 EFTA01314072 Invoice Number: 4-677-28585 IRVO:Ce Dale: May 02.2003 ACCOunl Minter Page: 4 of 4 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 Ay1:1500. Preyed. Care« 016 CCO. Prep" Domeele 0" ( COO. Peeped. (erode 014 FedEx Ground. PRP. Prepod.Oreebe 019 5 030110. Dawdle 020 .40:41430. Calm. Dorm< 021 Gabel. Danothe 131 Cora". 3rd Pony Roam Minna( 134 Gm". Prepack Ha Relum 137 Gm". Prepack Notre Diener, 404 Gavankel Funds COD. Peeped. Oreart 444 Ca* COO. Pima& Demme 410 AsaP0D. COD. Piopa4. Domestic 412 AsaP0D. ECM Prop" Decnome 415 AsaPOD. Guaranteed Ands COD, Pp* 0" 416 AsaP0D. Can COD. Proauici. Damask 477 41130 Pang. DresIrt 419 OA 3rd Pang. Fu)IoPCO. Oreele 419 4113rd Pang. COD.Comesic 4a) ell 3rd Para. Cusereetel FundsCOO. Dom 421 1311341Parry. Can COD. Demme 422 all RedDent Diatomic 423 811Roapent AuaaPCO. Darnoille 429 (COO. Ba ad Pony. Droste 430 Avel>00. COD. 94184Pt" Daretee 431 Ato,F0D. ECCO. Do ad easy. Doodle 432 Ato*OD. Case COD. 003rd Ray. Denote 433 AsaPOD. Guaranteed Fthas COD, a634 Pony. Dom. 434 8000.811 Reopen'. Domestic 435 ~PO0.030.941 Reopens. Domestic 436 ~POD. ECCO. BO Rociaors. Domoslo 437 Atedl>00. Case COD. ets Raven: Commie 434 AvePOO. Guaranteed Fonds COO. ea Reepea. Orr 08 &art Prepari Com bed Fonds. 0000 FedEx International Ground 022 023 026 027 024 136 478 479 480 486 485 447 488 408 490 01 492 493 AsaP0D. Prop" 0:0. Prepaid Panted Avel>00. Cased Cote Flan:0~ Greed. 3,0 Parly.Relums ~per Craatanieol Funds COD. Prop" Cats. CCO. Frcpala AsaPOD. COD. hoped 40,00. Guirantood Finds COD Prop" AvePOD. Cale COD. Peeped els 3rd Pang 3rd Parry. AMOCO en 3rd Pang. COO 81130 Party. Ou.yanlood Ft"' CCO 84130 Party. Can COD eli Redeem eli Redeem AuaaPCO FEDEX HOME DELIVERY SERVICE CODES 400 404 809 $10 814 818 820 824 826 430 444 $46 242 850 851 852 es3 es. 4.55 8.56 857 858 859 $40 $49 470 $71 $72 873 874 875 4176 $71 4179 $79 Mr,;.. CO . Pap" Preps 0 $reyre Named Store. 42sioe00. lempad 5,991,4. %aped 4,9n4.4. 54naluro.ProDald Dale Can". Aux.PCO. Prima Dale Cat". Prepaid Cale Galan. annoy,. leneeeel Apparrrnere kr4P00. Peeped %Ferrara Neese Home Debrery.}0 Pony. Anne Verna Homo Davey. Propad. ~ins Manager 81134 Parry 81134 Pant. 44.40 F1:0 81134 Pant. Sserueso Erma°. BB ad Pony Erma°. BB ad Pony. keerFOD Erenep.BB3dPany.Sdnpure Cale Cm:m.1303rd Fay Dale Conan. 81194 Parry. PAloPOD Dale Conan. 81194 Pan,. 5199aluro Appanment a11 34 Party Agorreem DiOrd PaRy.AoseeCO en Reopens en Reopens. AteROCO en Reopens. Swats, Erreneg. 94/ %oven' Eeenrop, Oa Reopens. easoPCO E.enere 9911100~. 54,99aluto DAD Cm". 841 Reap." Dale Galan. eli Reopem.AvroaCO Dale Galan. eli Reopemennare %Darren, 011Reapent Apparrere esi Redeem ~OD ZONE DEFINITIONS 0.1 Coca" Sow* rry. Ca,14.) 24 Cooinil Covet 44 Dame», 'we., 74 Grand Croce 49 DaM999.9 ,T.Yes 9 ~re la >try. 10 Sanleo PL9na 14 Sanleo lo 0.99 17 Sanleo »Alaska 22 Sank.FelhnMdLa 23 Dance ere Metes 26 Senwe ere Mir, SI a 54 Seraze la Canal, n a 96 Sercee ern Rain, Dame% OTHER CHARGE CODE DEFINITIONS 111 121 131 141 ;Ss IGI 181 :31 reCn 31) 321 33) 14) I>) Ien 20) 2s) 221 23) 24) 25) 2e) 221 29) 30) 35) 36) 321 38) 38) 40) 141) 142) 144) 1461 I45) I43) IQ) 149) 150) 151) 152) 153) COO. (Cosecs en Oebew laerrnewred~ol Deleece) Col Top Orada e 84' Canbnird Lent Declared Varue 4090, Cower ~ow iletenal Attamter Pro*/ el ~ray Meltonam Kropp Omen C.rtra Solve Fee Or»o9mo 15014s. ERaronie C.0.0..24 era" ERaronie C.0.0..48 ban FedEx Green, Reackeed FedCx Gram, Reaticabal • Rya, %lens ~gar Twang:ea, Fee FedCx Signate /b9e DeParor FoclEx Dace Conan Mamo Dtliray ForlEx Apporr4o1 Homo Daisy FotiE4 EyarYn; Horne Dolvery ~Ex Steno Dtl/rory Roi16.441,1 FedEx Sere Deare9R4P144441•15.01 Cub C OD Parr Cam C OD %%Denver Char Oath C. O.D. Ewa Cd'eteace Cr. Pico, ol Do9ffiry Adranpge C FotlEx Han. DaOney Force: Foal Surtnargo Ororyiza a for Ceatino3 ions, ama (349h Orate x 106'ín tengn Oran x IV Cornanedleny9 en, Girth SurgemernD Over«, Naar *me Cant" Goofs 6 Gram Tax -G51 Canada HannanDoci One Tu. HST Canada Osebec Saba Tax. CST Nei Rai" Crecle Card (Wine Surarge Consoksaed Ron Pewee Consoles., Roure Package 2.244 2.6e8 Consoldved Raven Patge 4~6 4.1sI 2 Conso1OSea Rearr4 Package 6414'0 -Wade ConsoIdored Rars Paua. 810x12. 10e12e, ConseIdaged Raves Padua* FA Chap ConseIdatod Rayne Cerordzo Froduepo asap Resume ~pa CONFIDENTIAL SDNY_GM_00341141 EFTA_002 13836 EFTA01314073

Technical Artifacts (15)

View in Artifacts Browser

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

Domainwvay.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone250.7461
Phone5903148110
Phone7066961
Phone8903148121
Phone8903148132
Phone9911100
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

Related Documents (6)

OtherUnknown

—//ccounl

DOJ EFTA Data Set 10 document EFTA01268890

80p
OtherUnknown

Account Type:

DOJ EFTA Data Set 10 document EFTA01269433

52p
OtherUnknown

EXHIBIT F

DOJ EFTA Data Set 10 document EFTA01334599

123p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01269433

Account Type: Account Number: n. • Anwitamai Chula A (OICID.Re4 Hook QU.11/(+eri34 arTh0rrICIS Sign. la Req. Te oo Date: 2 Name: Southern Trust Company, Inc. EIN: Nal=rejnan / A6c-c-te--00-- SSN: ID No. Name: SSN: ID Type: No: . . SSN: ID Type: o: vw• bereby ack.o•rledp brat mend tbc Depasit &awn Aroma tho PS Bacon lekcsable Skim. aid piney Policy. ad die proact rain tad kn. Prepared by Authorized CLOSED ACCOUNT 10)8bi CONFIDENTIAL SDNY_GM_00013623 L CONFI

52p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01334599

EXHIBIT F TO AIRCRAFT PURCHASE AGREEMENT BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LIZ DELIVERY RECEIPT 2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER Manufacturer's Serial No. 760750 U.S. Registration No. N722JE (See Attached) 24 SDNY_GM_02765627 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_00252435 EFTA01334599 DELI VERN' RECEIPT 2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER Manufacturer's Serial No. 760750 U.S. Registration No. N7

123p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01314070

Invoice Number: 4-677-28585 Invoice Date: May 02.2003 Account Number: Par: 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 May 02, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: wwwiedex.corn FedEx Express Services Transportation Charges Special Handling Charges Total

4p

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.