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NYSG LLC

DOJ EFTA Data Set 10 document EFTA01318965

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DOJ EFTA Data Set 10 document EFTA01318965

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EFTA Disclosure
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NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shcping Address: NYSG LLC BELLA TSUKEMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoke Summary Jan 26, 2001 Invoice No: Invoice Date: Account Number: Page 1 of 3 5-69348731 Jan 26.2001 2292.0750.4 FedEx Tax tO: 71.04270W Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 648.3020 Internet: vnve.ieciex.com Domestic Services Transponation Charges Special Handling Charges Total Charges. To ensun proper credit, please remm this portico with your payment to has. Pime do nor us* or fold. Remittance Advice Your Payment is due by Feb 10.2001 51.00 2.36 61.96 2292075056937873182000613661 SP 01 000031 97702 A 1 ASNGLP ..... NYSG LLC 457 MADISON AVE NEW YORK NY 10022 6809 invoice Number Account Number Amount Due 5.693.78731 2292.0750.4 USD $ 61.36 FedEx P.O. Box 1140 Memphs TN 381011140 lot Ow,' Cl acktens. check rem fl cornome to., on tNOA wk. CONFIDENTIAL SDNY_GM_00348254 EFTA_00220946 EFTA01318965 Invoice No: 5-693-78731 Invoice Date: Jan 26.2001 Account Number: 2292-07504 Page 2 ol 3 Fedkz Federal Express Please Indicate Change in *Wren tor the account I lined below: Account Number: 2292.07604 Name: K Physical Address 0 Billing Address K Meiling Wren Address Ali. 'SOO City Sate: ZO: orlon.: I ) Fio I I MthOnDn0 Sgnature: CONFIDENTIAL SDNY_GM_00348255 EFTA_00220947 EFTA01318966 Invoice No: Invoice Date: Account Number. Page 3 ol 3 Payment Type Detail (Original) 5-693-78731 Jan 26.2001 2292-07504 Picked up: Jan 16. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedix rust apply a temporary fuel surcharge to relied current market condilions as they 'elate 10 fuel COOL Distance Based Priam. Region 2 Arbll 825766936184 Sender Reciclorp Seruce Type FedEx Pronly °venial" Package Type Fe z Envelope DARREN INDYKE NYSG LLC MARIE STAIN itriptai Tnl F INSURANCF AA Region 2 Peces Weicrl 0 Octopi Jan 17.2031 10:16 457MADISON AVE NEW YORK NY 100224839 US Trantsportaton Charge 12.75 Service Fuel Surcharge 0.51 Area Code AA Signed By S.10_AIPERT Total Transportation Charges USD S 13.26 BundleO 000 Free Inernal Use: 010142550000N mei Picked up: Jan 18, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedle must apply a temporary fuel Surcharge to (enact current market oencltions as they relate to fuel costs. Distance Based Priam. Region 7 Arbil 825766935199 Sender Recicienl Serime Type FedEx Prong OvemigN Package Type FedEx Pak LAUREN KVANTNER NYSG LLC LAURA 11411UAS VNI(CRS INVFSTIFNIC Region Pees WM(RI 2.0 DS Delvered Jan 19.2031 0902 457MADISON AVE NEW YORK NY 100226809 US Transportation Charge 26.00 Senme Fuel Surcharge 1.04 Tree Code Al Signed By B.PETRINSICY Total Transportation Charges USD S 27.04 Bundle 000 Fa£r Inernal Use: 02420438)0001596tr Dropped off: Jan 19, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feat' must apply a *enemy fuel surcharge to 'enact current market concltions as they relate to fuel COOS. Distance Based Priori% Region 8 Arbil 825266935203 Sender ReciSMI Service Type Feeke Standard Overnicpl LAUREN KVANTNER TERRY L 1COVER Package Type FedEx Pak NYSG LLC URal Region 8 457 MADISON AVE Pieces NEW YORK NY 100228809 US WMghl 1.008 Delved Jan 22.2031 09:57 TranspOrlaton Charge 20.25 Service Fuel Surcharge 0.81 Area Code AA Total Transportation Charges USD 21.06 Signed By IAMICK Bundle ID 000 Payment Type Detail Subtotal .USD 61.36 rate ImemalVet:020:41401)031415t. CONFIDENTIAL SDNY_GM_00348256 EFTA_00220948 EFTA01318967

Technical Artifacts (13)

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

Domainvnve.ieciex.com
FaxFax: (800) 648.3020
Phone(800) 622-1147
Phone(800) 648.3020
Phone2420438
Phone292.0750
Phone5266935203
Phone5766935199
Phone5766936184
Phone9348731
SWIFT/BICTSUKEMAN
Wire RefREFERENCE
Wire RefReference

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01318965

NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shcping Address: NYSG LLC BELLA TSUKEMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoke Summary Jan 26, 2001 Invoice No: Invoice Date: Account Number: Page 1 of 3 5-69348731 Jan 26.2001 2292.0750.4 FedEx Tax tO: 71.04270W Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 648.3020 Internet: vnve.ieciex.com Domestic Services Transponation Charges Special Handling Charges Total Charges. To ensun pr

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01314809

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 Jan 26. 2001 Invoice No: Invoice Date: Account Number: Page I of 3 FedEx Tax ID : 5-693-78731 Jan 26.2001 2292.0750.4 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Domestic Services Transponabon Charges Special Handling Charges Total Charges. To ensure proper cre

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OtherUnknown

NYSG LLC

DOJ EFTA Data Set 10 document EFTA01314809

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01318926

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoke Summary Jan 15, 2001 Invoice No: Invoice Date: Account Number: Page I of 10 5-67941350 Jan 15.2001 1144.20866 FeclEx Tax 10: 71.0427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwriedex.com Domestic Services Transportation Charges Special Handling Charges Total Char

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OtherUnknown

Invoice Number: 4-157-10821

DOJ EFTA Data Set 10 document EFTA01317460

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01317460

Invoice Number: 4-157-10821 invoice Date: Mar 25, 2002 Account Number: 1144.20866 Page: 1016 FedEx TeX tO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wweriedex.com Invoice Summary Mar 25. 2002 FedEx Express Services Transportation Charges 632.37 Base Discount -16.79 Special Handling Charges 3.08 Total Charges 11SD.A. 618.66 TOTAL THIS I

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