Epstein Files

EFTA01313417.pdf

dataset_10 PDF 262.8 KB Feb 4, 2026 5 pages
Invoice Number: Invoice Dale: Apr 05. 2002 Account Number: Page: 1015 Fectx Tax 10: 71.0427007 NY SG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Billing Account Shipping Address: Invoice Questions? NY SG LLC 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wrretledex.com Invoke Summery Apr OS, 2002 FedEs Express Services Transportation Charges 34.20 Special Handling Charges 10.15 Total Charges LISD 44.35 TOTAL THIS INVOICE LSD 44.35 IIIIIIIIMIIIIIII To ensure proper credit please returnthis portion with your paymentto foax. !lease done' sup)* or fold. I fa cntntie aSteni, &ea, ntfe an, e,:rnpitfe W, on re.e+rope Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Apr 20. 2002 USD 5 44.35 SP 01 000031 97702 A 1 ASNGLP .....MALI illnIAIIII IIAMI 411401 NYSG LLC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00340065 EFTA_002 12760 EFTA01313417 Invoice Number: invoice Date: Apr OS. 2002 Account Number: Page: 2 of S Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFFORE you FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate erring Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. From: RSA Rebill Sender RTA Rebid Third Party Include Third Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax 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-S004221147. visit our Internet site al wvay.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 C /Jailing Address Account Number: Name': Address: Apt., Suite: City: State: bp: Prigne: I Fair: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340066 EFTA_00212761 EFTA01313418 Invoice Number: Invoice Date: Apr 05.2002 Account Number: Page: 3 of FedEx Express Payment Type Detail (Original) Picked up: Mar 25.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION lefi, lniterW Fuel Surcharge. Foxe has Waled a Nel surcharge C4 0.50% le INS chOnTad 1st aneroid Mar 25.2002 at 12.01 AM. Weather deMy Thunderstorm. Ontario: Based Pricing. Zone 4 Triaciong ID Sender ReOPent Serv$0e Type FedEx Morey Overnighl LAUREN KWINTNER PEG UOLANO Package Type FadEx Emeloce NYSG LLC NEW ALBAY PROPERTY WC Zone 457 MADISON AVE 6225 WEST CAMPUS OVAL STE 105 Pieced. NEW YORK NY 100226843 US NEW ALBANY OH 43054 US Weight 1.0 Pas. 0.5 kgs Delivered Mar 26. 2002 13:36 Transportation Charge 684 Sentioe Fuel Surcharge 0.03 area Code AA Signed by G.NIGHTVME Total Transportation Charges uSDS 6.87 Bundle ID 000 Picked up: Mar 26. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reap insecnal Use fuel Surcharge FedEx has applied a fuel surcharge of 0.511% to 'ha shored. Ustante Based Pricing. Zone 4 Tradeng to mgr Moat Service Type FedEx PrionlyOvensighl LAUREN KWOITNER PEG UGLAND Package Type FedEx Envelope NYSG LLC NEW ALBANY PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 105 Pieces 1 NEW YORK NY 100226843 US NEW ALBANY OH 43064 US Weight 1.0 D& 0.511e Del/tared Mar 27. 2002 10:27 Transportation Charge sax Service Fuel Surcharge axe flea Code AA Signed by C.SNYOER Total Transportation Charges uSD 6,87 BlndelD 000 Picked up: Mar 27. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foda Inicmi Wo Fuel SuiChang. • FOCI& has applied a I vol Surcharge 0$ 0 50% tO insthernent Durance Based Pricing. Zone 4 TrardOng ID Reorient Sentioe Typo FedEx Priority Overnighl LAUREN KWINTNER PAUL BURKHARDI Package Type FedEx Envelope NYSG LLC NEW ALBANY PROPERTY INC Zone 457 MADISON AVE 6525 WEST CAMPUS ORA STE 105 Piece* NEW YORK NY 100226843 US NEW ALBANY OH 43054 US Weight 1.0 Pas. 0.5 kgs Delivered mat 28. 2002 10:27 Tranepalalion Charge 684 Service Fuel Surcharge 001 area Code AA Signed by D.OAKLEY Total Transportation Charges uSD 6.87 Bundle ID 000 CONFIDENTIAL SDNY_GM_00340067 EFTA_00212762 EFTA01313419 Invoice Number: Invoice Date: Apr 05. 2002 Account Number: Page: 4 of S FedEx Express Payment Type Detail (Original) Picked up: Mar 27.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Kornai use Fuel Surcharge. FedEx has VOX/ a fuel surcharge 010.50%10 this shproent Distance Based Pinang. Zone 4 Tracking I0 Sender Recblem Sanwa Type FedEx Pnority Chemght LAUREN IGNINTtER HERB WOMAN Package Type Fade. Envelope NYSO LLC INSURANCE OFFICE OF CENTRAL CH Zone 4 457 MADISON AVE 38 JEFFERSON AVE Pecos 1 NEW YORK NY 100224841 US COLUMBUS OH 43215 US Weight 1.0 lbs. 0.5 kgs ()Overact Mal 28.2002011B Tranapprimm Chaffee 6.84 Sanwa Fuel Surcharge 0.03 Area Code Al Signed by S.GHUL Total Transportation Charges uSD 687 Rona 0 000 Picked up: Mar 27.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Warns, Up, Fuel Surcharge . FedEx has applied a fuel surcharge 010.50X. to this shipment 151 attempt Mar 28. 2002 al 10'28 AM. Reoper4 'ass unevailat/e; thereforedelivery delayed. Distance Based Pn0ng. Zone 4 Tracking ID aaLciv ReCiDient Sanwa Type FedEx Pnority Overnght JEFFREY SCHANTZ KAREN ZiminERMAN Package Type FedEx Envelope NYSG LW INTERNAL REVENUE SERVICE Zone 4 457 MADISON AVE 200 N HIGH ST RIA 425 Plows 1 NEW YORK NY 100224841 US COLUMBUS CH 43216 US Weight 1.0165. 05 k01. Delivered Mar 28,2002 1029 Transco:4am Charge 6,84 Sews Address CCOOChen 10.00 Area Code PO Fuel Surcharge 0.03 Stoned by D.SPRIOOS Bundle 000 Total Transportation Charges USD 16.87 Payment Type Detail Subtotal USD 44.35 CONFIDENTIAL SDNY_GM_00340068 EFTA_00212763 EFTA01313420 Invoice Number: Invoice Date: I OS. 2002 Account Number: Page: 5 of S FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 830 29 Omura Santo 48 o:c.:guoA semm 404 Nepal, Soma to 11liwor COO $9141ipe. Pentad 10 Soma lo Nei* km 015 PuI, PCO. P111:901.0yreeln 610 EveAro. AuloPOD.Proos0 14 Soma loOtry 016 COD. Prepaid. Commlic 814 ES Pupae! 17 Saig(o lo Noy 017 €000. P111:94.0cmeeoc ale Ewrim, Somme*. Propod 22 Sonic. • Om A:Asko 016 FtOE4 Dread.PAP, Amu,. Dorm/I< 820 Data Conan.PaloPCO. Papal 23 SoMoo tram Almka 019 Prayed. Mow= 824 Data Conan. Primad 25 SoMoo rum AUzIm 020 .11M0P00. Cabo. Commie 821 Os. Conon. Srolum. P, op 516 51 Soma lo Cwt.) 021 Corea DoTmtle 830 Aoornrenl. Auk.CO. Nero,/ 926 96 Sow, iron Hone tOokamt) COO COD. Cami. Donau% 834 bosom.* Preyed 031 ECCO. COM. Dommlic 835 AdAA AcaP00. Anmod 032 Cash COO. DcmoOn 836 AAA Square. Rapid 033 Cowartord funds COO. COM. Corne61.6 032 Ewrog. 449.0P00. Rapid 185 Cron Pinot NM Return 699 Evtreq. 441.di a n. 406 Guaraelood RAM COO. Prow)t, Dceretac 839 Data Colon.Mai AtaPOD.Prepaid OTHER CHARGE CODE DEFINITIONS •39 Cash COD. Prop/A Commit 610 Ds. Conon. Adul Donmoo. Promos 410 .11u1SCO. COO. Doppia. Meow 611 A0oonOrenl. AdtA Donahoe. Proved Aft MASCO. COO. Como. Commie 612 FCroomPrent AdtAPOD. Prepaid COD. (Colon cr. ONwryl 412 AumDCO. E000. Prompt Comefic 1110 DI 3M Poly AO 0. (Acaro.wgmnmlN 00ArA 413 Aum9CO. WOO Coley,. Dooevx *SI 34 Poly. /Km POD Cal Tag 414 AulaPCO. PPP. Prompt Dameax 662 Billed Pal Sonacum la <Tonne a Or Cowered WorlandOro, 415 AukilCO. Guartned Furs COD. PS, Dom 653 Ewre. DI as Pony 15 Mewed Vaud 416 AukPCO. Cost, ODD. Propad. Danosit 854 Evowc, BI 3ro Pony. AvdP00 Patron Gonad° 417 811346Par1/. Donate: 855 EveArq. 3ro Pony. Sonmoe 17 Ruin:Au' Main' 416 11111346 Pant. MaoPOD. Commie 856 Doss Coon. B13rd Part, IB Aubmcdc Proold CoheA 419 8113rd Para. COO, Dandle 857 Com Conon. BA DV Pont. AotoPOD Mdbonoi llaMrq 420 883rd Arty. Outromeed Ando C00. Wm. 856 Coo Conan. BA 3.0 Pont Srnaro 1101 Orocoae &Oa Soma, foe 421 883rd Pan,. Cosh COO. Domes'. 869 App?nwpn.9113N Pane VII 0,oraorl a 150 ts. 422 841Aeopenl. Domesto 860 401 Imoni.811 44,UPOD 1131 Ekoveno COD- 24 nova 423 811111aapiam.PubP00. Ocerome 861 an 3rd Pans AmtP00 031 EkactioCOD..18 boas 481 as Racoon'. COD. Domosic 102 DI Ewe 3r0 Poly. MIA SOWS, 041 FOE. Goad Floodora 1311Roopimi. Cluaratood Funds COO. Dom 663 al Ad Pony. AO,A hooP00 115) RAE. Goa Rosana. • Rural IIIIIIIIMIMIll 48 1311Raosimi. Cash CCD. Dom 664 Ewe% al Ad Pony. AAA Synolom 1201 Nei Aomm Tharemsoon Foe 427 AuM900. Coa COO. Coloo. Orem 666 Derr Conan. &I 80 Part,. Amt kmPOD 1201 Fad.. Spann Arm DOfrocY 495 AuM900. Gusonmed FordoCOO Dom. Data Conan, Eli 3KIParts. calif &rata 1221 Foe. OweConan Homo Denroni 429 ECCO. al JAI Parly.Oomono 860 BI Ro0911e4 1221 Fte *moronic. More 00/m1Y 430 Aum9CO. COO. al DEI Parly, Ooneoso 870 BI Roopix1.keloPCO FOES Erwin; Homo Dalmiry 431 AuloPCO. ECOD. all 3rd Pant. Dwasit 1291 871 BI Roasix1. 51palwo a‘n FOE. Hoe* Wary FtmeclorOal 432 PuioPCO. Cost, COD. all 3M Pm7/. Dam& 872 Evenn2. Pal Aecomr. 251 EWE* Hero Ogtimy RoteclorOal 433 PuioPCO. Guaramod Fits COD. allied Ring. Dom. 873 Everm2. BI Accomn. AotoPOD 1271 cosh C.0 D. Chatma 434 EGO°. DI lacc0MM. Comae 874 Evenn2. Aecomn. acne, 1271 CF. C.0 0 00 Dryly Cheer. 435 AumACO. COO. DI AecomAl. Doomac 876 Dam Conon. BI Reopen '261 CF. C.00 Exim Cosmroe Charge 436 Aumn0. (COOSA AeapOM Commie 876 Dam Conan. BM Rooplani.keloPOD No ea Dobery Advomor Ono 1291 437 AuMACO. Cosh COO. Bn Reppent Commix 877 Dim Conan. BM Roopla.ni. 518saiwo 1301 FAS More Donery kmoO6opoonnem 4$ AuMOCO. Cowsrmal Furs COD. OnReopen Com. a78 Apix.nlera.M. an Radom, 1321 F . Ikea Datiory Swourgo OA a SonAo Ana 879 Paix...+Preni. Racipimi. A.APOO '321 FOE. Homo Dniety SwOmrgo -1.1azankut. t4aural FedEx International Ground MO Bn ncootw.A0tA avoP00 '331 Fete Homo DotherySweAargo • Our 70 Poured ddl BI Amgen. kAA Dunmore 1341 For, Homo DotherySaThirgo • COD Package 662 Evmw. Re l. AMAMAPCO Fvel Dadmme 351 IAIAA4iiiti&ffifiC.C4Ig§§ESE Po:POO. Pupa., 1113 Ewiraq, Reason. AAA Sirolaa Creme a 106 CannedLent, and Om 371 COD. Pmpard 834 Dam Con.. BA Roopiaol. Mule 4.4toPOD 1371 Creme a 108 n Lenglh ECCO. hoped ICS Dam Coon.BA PaopLani. MLA Sgnaan 1361 Omnpre a 193' ConfinedLer* and GM PAP, Pr000d CBE A.vonormo. Reopen.AMA Donahoe t39, Surpogronial Comma Package ammo prepay 687 F09011Proot 811Reopen'. Atha AomPOD MM Canola Goods ESaMoos Tag . DST PubPCO. Cal= MI) Canada Hamonood m SaNico Tax. HST Coma 1421 Gina Omtoc Sake Ta • OST Choral/KO CCC. Funds COO. Prepaid 1431 emcco:/ Cash Propaid tti Amon 1451 Amon./ COO. Orman 1451 Olen Can Came Derr,/ Aum9CO. Cornea 1461 Con.damte Petri Poiyio2 AnoDCO. MOD. Pr000d 1471 Canwidalol Rol.tra Packma 2.2M AumPCO. (COD. Cohn* WO Cansaidmol Rol.tra Packma 4,421.40)02 PubPCO. FRP. Ropad 149) Cansaidmol Rol.tra Packma 14.00 • 641006 .4.10PCO. Guaramod FursCOD. Prepaid Ccni41639.,:i ReIrs Pack-ye 80502 . 1002:06 1611 PuioPCO. Lath COD. Propaci 1611 Cens16afte ReIrs Pa flu,/ FlICIama ON 3rd Pan, 1521 Contoloaxo An.rnO•wozo Nano Charge 8,13rd Pont. AotoPOD 1531 Ream ml 8,13rd Parry. COO ISO Sooner Summer Sil 3rd Parry. Coommeml Coda C00 Sil ArdPo*. Coin COO 11111Roopiani 11111RoopiantAubP00 131114aapiani. COD Oil Reopen,. Omumlecd Funds COO OA Acoocol. Cosh COO CONFIDENTIAL SDNY_GM_00340069 EFTA 00212764 EFTA01313421

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1bea8706-0d82-4912-8fde-228f66db3521
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dataset_10/3075/EFTA01313417.pdf
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307529a43db00b5bddf711b7e7469a10
Created
Feb 4, 2026