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Financial (101,237 documents)

DOJ-OGR-00015411.jpg 92% conf · 2,292 chars
Feds. Invoice Number: 4-495-05371 Invoice Date: Dec 09, 2002 Account Number: 1144-2081-6 Page: 4o0f6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 26, 2002 Payor: Shipper
DOJ-OGR-00015407.jpg 93% conf · 6,299 chars
Invoice Number: 4-486-92384 * ® Invoice Date: Dec 06, 2002 Account Number: 2292-0750-4 Page: 4o0f4 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS Fed
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Feds. JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Summary Dec 09, 2002 FedEx Express Services Transportation Charges Base Discount Special Handling Charges ‘FOtal \ Charges v
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Fedies<. FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Nov 13, 2002 Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Discount applied is the g
DOJ-OGR-00015404.jpg 92% conf · 1,317 chars
Fed =< Invoice Number: 4-486-92384 2 Invoice Date: Dec 06, 2002 Account Number: 2292-0750-4 Page: 1 of 4 FedEx Tax ID: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Sh
DOJ-OGR-00015398.jpg 94% conf · 6,317 chars
FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 016 017 018 019 020 021 030 031 032 033 136 408 409 410 4t1 412 413 414 415 A416 AI7 418 419 420 421 422 423 424 425 426 427 428 429 430
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Feds. JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Summary Dec 02, 2002 FedEx Express Services Transportation Charges Base Discount Special Handling Charges VAT Total: GH ar G
DOJ-OGR-00015392.jpg 94% conf · 6,315 chars
FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 016 017 018 019 020 021 030 031 032 033 136 408 409 410 4t1 412 413 414 415 A416 AI7 418 419 420 421 422 423 424 425 426 427 428 429 430
DOJ-OGR-00015393.jpg 93% conf · 1,409 chars
Fed =< Invoice Number: 4-494-58432 2 Invoice Date: Dec 02, 2002 Account Number: 1144-2081-6 Page: 1 of 6 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing A
DOJ-OGR-00015389.jpg 92% conf · 1,308 chars
Fed =< Invoice Number: 4-486-55100 2 Invoice Date: Nov 29, 2002 Account Number: 2292-0750-4 Page: 1 of 4 FedEx Tax ID: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Sh
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Invoice Number: 4-494-31285 Feds. Invoice Date: Nov 25, 2002 Account Number: 1144-2081-6 Page: 5 of 6 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Nov 16, 2002 Payor: Shippe
DOJ-OGR-00015382.jpg 94% conf · 6,318 chars
FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 016 017 018 019 020 021 030 031 032 033 136 408 409 410 4t1 412 413 414 415 A416 AI7 418 419 420 421 422 423 424 425 426 427 428 429 430
DOJ-OGR-00015383.jpg 92% conf · 1,346 chars
Feds. JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Summary Nov 25, 2002 FedEx Express Services Transportation Charges Base Discount Special Handling Charges ‘FOtal \ Charges v
DOJ-OGR-00015373.jpg 92% conf · 1,412 chars
Fed =< Invoice Number: 4-494-19676 2 Invoice Date: Nov 25, 2002 Account Number: 1144-2081-6 Page: 1 of 10 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing
DOJ-OGR-00015368.jpg 91% conf · 1,258 chars
Invoice Number: 7-152-41155 a : Invoice Date: Nov 21, 2002 > 4 & Account Number: 1144-2081-6 Page: 1 of 5 JEFFREY E EPSTE N FedEx Tax ID: 71-0427007 457 MADISON AVE NEW YORK NY 10022-6843 Invoice
DOJ-OGR-00015363.jpg 91% conf · 2,505 chars
Feds. Invoice Number: 4-447-92160 Invoice Date: Nov 18, 2002 Account Number: 1144-2081-6 Page: 5of 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 11, 2002 Payor: Shipper R
DOJ-OGR-00015362.jpg 93% conf · 2,411 chars
Feds. FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 08, 2002 Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Tracking D 837454760830 Servic
DOJ-OGR-00015358.jpg 93% conf · 6,302 chars
Invoice Number: 4-447-80862 * ® Invoice Date: Nov 18, 2002 Account Number: 1144-2081-6 Page: 14 of 14 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS
DOJ-OGR-00015364.jpg 91% conf · 1,415 chars
Fed =< Invoice Number: 4-474-29369 2 Invoice Date: Nov 18, 2002 Account Number: 1814-9779-3 Page: 1 of 4 FedEx Tax ID: 71-0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billin
DOJ-OGR-00015359.jpg 92% conf · 1,349 chars
Feds. JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Summary Nov 18, 2002 FedEx Express Services Transportation Charges Base Discount Special Handling Charges ‘Fotal \ Charges s
DOJ-OGR-00015345.jpg 92% conf · 1,410 chars
Fed =< Invoice Number: 4-447-80862 2 Invoice Date: Nov 18, 2002 Account Number: 1144-2081-6 Page: 1 of 14 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing
DOJ-OGR-00015343.jpg 93% conf · 2,506 chars
Feds. FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 06, 2002 Payor: Shipper Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Tracking D 790
DOJ-OGR-00015341.jpg 91% conf · 2,211 chars
Feds. Invoice Number: 4-447-52055 Invoice Date: Nov 11, 2002 Account Number: 1144-2081-6 Page: 5 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 01, 2002 Payor: Shipper
DOJ-OGR-00015336.jpg 94% conf · 6,319 chars
Invoice Number: 4-447-40902 * 2 Invoice Date: Nov 11, 2002 Account Number: 1144-2081-6 Page: 11 of 11 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS
DOJ-OGR-00015337.jpg 92% conf · 1,913 chars
Fed =< Invoice Number: 4-447-52055 2 Invoice Date: Nov 11, 2002 Account Number: 1144-2081-6 Page: 1 0f 8 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 PAST DUE
DOJ-OGR-00015321.jpg 94% conf · 6,315 chars
FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 016 017 018 019 020 021 030 031 032 033 136 408 409 410 4t1 412 413 414 415 A416 AI7 418 419 420 421 422 423 424 425 426 427 428 429 430
DOJ-OGR-00015326.jpg 89% conf · 1,475 chars
Fed =< Invoice Number: 4-447-40902 2 Invoice Date: Nov 11, 2002 Account Number: 1144-2081-6 Page: 1 of 11 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing
DOJ-OGR-00015322.jpg 89% conf · 1,475 chars
Fed =< Invoice Number: 4-427-88886 2 Invoice Date: Nov 11, 2002 Account Number: 1814-9779-3 Page: 1 of 4 FedEx Tax ID: 71-0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billin
DOJ-OGR-00015318.jpg 92% conf · 1,316 chars
Fed =< Invoice Number: 4-443-36929 2 Invoice Date: Nov 08, 2002 Account Number: 2292-0750-4 Page: 1 of 4 FedEx Tax ID: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Sh
DOJ-OGR-00015314.jpg 90% conf · 2,287 chars
Fed =< Invoice Number: 4-447-12299 e Invoice Date: Nov 04, 2002 Account Number: 1144-2081-6 Page: 5of8 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Oct 28, 2002 Payor: Shippe
DOJ-OGR-00015313.jpg 91% conf · 2,197 chars
Fed =< Invoice Number: 4-447-12299 2 Invoice Date: Nov 04, 2002 Account Number: 1144-2081-6 Page: 40f8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 28, 2002 Payor: Shipper
DOJ-OGR-00015310.jpg 91% conf · 1,410 chars
Fed =< Invoice Number: 4-447-12299 ° Invoice Date: Nov 04, 2002 Account Number: 1144-2081-6 Page: 10f8 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Qu
DOJ-OGR-00015217.tif 93% conf · 3,322 chars
Federal Trade Commission, 1976-77 Bay Area Rapid Transit, San Francisco, 1979 U.S. Department of Justice (National Crime Survey), 1980 Consultant for attorneys and other members of the legal professio
DOJ-OGR-00014754.jpg 89% conf · 1,608 chars
be N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE M6SQmaxl material continued objec Juan Alessi'ts testimony t
DOJ-OGR-00014540.jpg 94% conf · 1,639 chars
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 140 of 257 2974 LCKVMAX6 Summation - Ms. Menninger 1 lodge at Interlochen. He paid for his employees' kids to go to 2 college. He gave Larr
DOJ-OGR-00014048.jpg 85% conf · 1,034 chars
be N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 189 of 246 2484 LCGVMAX5 Loftus
DOJ-OGR-00013968.jpg 93% conf · 1,579 chars
be NO Ww ws Oo OY ~] oO Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LCGVMAX3 experience, mayb th xperience i Filed 08/10/22 —- direct Document 761 Loftus Page 109 of 246 e recorde
DOJ-OGR-00011526.jpg 89% conf · 1,608 chars
be N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE M6SQmaxl material continued objec Juan Alessi'ts testimony t
DOJ-OGR-00011501.jpg 95% conf · 2,406 chars
Case 1:20-cr-00330-PAE Document 734-5 Filed 07/15/22 Page 15 of 17 Administrator’s eligibility decision regarding your claim; (2) the amount of compensation offered; (3) a Release to be signed by you
DOJ-OGR-00011485.jpg 95% conf · 3,192 chars
Case 1:20-cr-00330-PAE Document 734-4 Filed 07/15/22 Page 8of9 payments made under the Program shall be for a Claimant’s physical injuries, physical sickness and resulting emotional distress within t
DOJ-OGR-00010214.jpg 93% conf · 2,010 chars
Sd CSC Case 1:09-cr-00581-WHP Document 605 _ Filed 03/18/13 Page 11 of 41 ° A base offense level of 36 pursuant to §§ 2T1.9, 2T1.1, and 2T4.1(tax table). PSR {| 62. . An increase of 2 levels pursua
DOJ-OGR-00010210.jpg 94% conf · 2,259 chars
ST CTC Case 1:09-cr-00581-WHP Document 605 _ Filed 03/18/13 Page 7 of 41 2. Parse’s Personal Tax Evasion Parse executed his own fraudulent SOS tax shelter transaction to eliminate the gains he eare
DOJ-OGR-00010207.jpg 95% conf · 2,035 chars
aecneeesbasemeeaeshdiaieicemmiaiy ar, mibmemmmmemmanesii ccna Case 1:09-cr-00581-WHP Document 605 _ Filed 03/18/13 Page 4 of 41 charged Parse, Donna Guerin, Denis Field and Craig Brubaker with a wid
DOJ-OGR-00010195.jpg 91% conf · 1,725 chars
CaébasiAQOAS UR DARN meal ar <.97 Preis DATOP ab ateye a af1171 7 Case 1:09-cr-00581-WHP Document 604 _ Filed 03/16/13 Page 11 of 14 yA ZUCKERMAN SPAE'DER tie The Honorable William H. Pauley, III Ma
DOJ-OGR-00010192.jpg 91% conf · 1,930 chars
CaébasiAQOAS UR DARN mea are % Preis DATOP ab at e494F af1171 7 Case 1:09-cr-00581-WHP Document 604 _ Filed 03/16/13 Page 8 of 14 ZL ZUCKERMAN SPAEDER ur The Honorable William H, Pauley, IL March 7,
DOJ-OGR-00010193.jpg 93% conf · 1,736 chars
CaébasiAQOAS UR DARN PO O38 FSS DATO? ab atige 6F af1171 7 Case 1:09-cr-00581-WHP Document 604 _ Filed 03/16/13 Page 9 of 14 yA ZUCKERMAN SPAEDER ie The Honorable William H. Pauley, II] March 7, 20
DOJ-OGR-00010187.jpg 92% conf · 1,691 chars
CaébasiAQOAS UR DARN mea ar. I FriSURS DATO? ab atege 86H aif1171 7 Case 1:09-cr-00581-WHP Document 604 _ Filed 03/16/13 Page 3 of 14 yA ZUCKERMAN SPAEDER up The Honorable William H. Pauley, Ill Ma
DOJ-OGR-00010179.jpg 92% conf · 1,468 chars
Cadac i 2h Or 4c RsD AS NL emer itt 446 S82 CAs ORS OP Rees 184 f af1171.7 wor no &WNhne A-5924 22 CAC3PARC transactions that had to be done by the end of the year, that had been done by the end of
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Cabas 2c Or Oc ReeD AS Nem rehint G46 S82 CA rial ois Sw Me [DP Rekehays Ot af1171 7 A-5923 21 CAC3 PARC So it's quite clear the jury was entitled to infer that he knew that this was being done to
DOJ-OGR-00010177.jpg 92% conf · 1,708 chars
Cabas i 2e2 Or Oc ReP AS Nem hint G46 S82 CA rial = OoOwoOdtnmbewhNe PNNNNN RP eH BP BPP PPR UPWNFP OW AYR UuU aw Ne [DP Rekepays Sf af 1171 7 A-5922 20 CAC3PARC incident. We know he was instrume
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