210 results for "DEC 01 2004"
Page 1 of 9
EFTA00220276.pdf
...FLUSAO
NEW YORK NY 100224843 US
Packages
1
1.2 Ds
Transportalion Charge
74.50
Delivered
Dec 03.200409:08
Fuel Swoharge
7.95
Signed by
I.SLVA
Oiscounl
-224
Customs
Enlry Oale
Dec 02.2004
FedEA Use
C055133JS010?
Total Transportation Charges
USD $
80.21
Picked up: Dec 01, 2004...
EFTA00219950.pdf
...0.5 kgs
Derwered
Dec 03. 2004 09:09
Deo 01. 2004 - Conversion Rase
BRL-USD 0.3761123290
Signed by
I.SILVA
Transportation Charge
000
FedEs Use
45850./_
Total Transportation Charges
USD $
0.00
Customs
Enlry Dale
Enlry No.
Dec. Value
customs Duly
BRL
161.34
Dec 03.2004
Original...
EFTA00220566.pdf
...NYSG LLC
Invoice Summary Dec 17, 2004
Invoice Number: 7-907-79304
Invace Date:
Dec 17. 2004
Account Number:
Page:
1 of 3
FedEx Tax ID:
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622.11471.1-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.fectex.com
FedEx...
EFTA00220560.pdf
...Ii Fce (forgo o I b,teit r*cc twe wd condor low on row-needy
Remittance Advice
Your payment is due by Dec 28. 2004
114420817896752347200001770710
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Number
Account...
EFTA00220284.pdf
...THOMAS 00802 VI
Weigel
4.6 bs
Delivered
Dec 15. 2004 1722
Transpatalion Merge
74.01
Signed by
A.ROORIRGUZS
Fuel &atheist
933
Discount
-222
Customs
Entry Oale
Dec 15. 2004
FedEA Use
X4203SUSO1CX_
Total Transportation Charges
USD S
81.12
Picked up: Dec IS, 2004
Payor: Shipper
Reference: NO...
EFTA00220235.pdf
...2004 17:01
Fuel Stxtharge
3.78
Signed by
L.MORLL
Discount
-0.90
Total Transportation Charges
USD $
32.88
Customs
Entry Dale
FedEx Use
Dec 10. 2004
G288SUSO1O438
Shipment Detail Subtotal
USD 8
32.88
EFTA00220238
EFTA00220554.pdf
...Dec 01, 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a luel surcharge
Distance Based Pricing. Zone
Package senl horn: 33404 rip code
Tracking ID
839870970605
Service Type FedEx Slandard OvernigN
Package Type FedEx Envelope
Zone
8
Packages
1
NIA
Delivered
Dec 02.200412:33
Svc...
EFTA00220290.pdf
...2004 17:19
Transportation Charge
312.45
Signed by
111.ALXAMDER
Fuel Sin:name
39.40
Dec. Value
USD 1.00
Discount
.P37
Customs
Entry Dale
Dec 22.2004
FedEA Use
X6881rUS01Cr_
Total Transportation Charges
USD S
342.48
EFTA00220293
Invoice Number: 7-701-16526
Invace Date:
Dec 27. 2004...
EFTA00220249.pdf
...Dec 16, 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge
Traddng ID
828308387831
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone
A
Orig./Dem.
JR&VOO
Packages
1
Weigh
0.5 Ds
Delivered
Dec 17. 2004 0929
Signed by
JOEY
Customs...
EFTA00220252.pdf
...www.fectex.com
Invoice Summary Dec 31, 2004
FedEx Express Services
Transportation Charges
22.50
Base Discount
-6.75
Special Handing Charges
2.05
Total Charges
USD.S.
17.80
TOTAL THIS INVOICE.-
....LSD $
17.80
You saved $6.75 in discounts this period!
IIIIIIIIIIIIIIIIIIIIIIIIII
The FecEx Ground accounts refetenced...
EFTA00239966.pdf
Ask the Files
...12/01/200
4
DEC 01 2004
D
-OOZUM- ZONE UNIT MEMP
IIIII
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
1118LOSACA14322133009601 17
41181
EFTA00239833.pdf
...09/04/2004
Bill Date: 12/01/2004
DEC
SUSAN RENNEKER
16883 NICHOLS ST APT B
HUNTINGTON BH CA
92647-5734
VERIZON FREEDOM
DIRECT DIALED CALLS
DATECALLTO.tv k . :.
k. wIN PL CPTSLN FROM
REF
1120LAKEC
1VUL143.181
EFTA00220569.pdf
...Dec 31.2004
Account Number:
-.
Page:
1 of 3
FedEx Tax ID
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 31, 2004
Invoice Questions?
Contact FedEx Revenue Services
Phone.
El00...
EFTA00216466.pdf
...Packages
Weigh)
Delivered
Signed by
FLUMRS
1
2.0 Os
Dec 29. 2003 15:01
. MAXWELL
Customs
Entry Oale
Dec 23.201X1
FedE. Use
G2909USO101_
surcharge ol 4.00% lo this shpinem
Sender
G MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportalion Charge...
EFTA00239820.pdf
...2004
RAQUEL STEINBERG
1333 OAK ST APT
SANTA MONICA CA
-OOZUM- ZONE UNIT
ZONE UNIT CHARGES
DATECALLTOHRMINPA
1204GARDCA
1209GARDCA
310 450-1751
JAN 01 2004
D
90405-4729
MESSAGES
TELNO MIN PL
1
2
Case #: 10264355000 Phone #:
EC 10
Verizon Case #:
BTN:
MSD: 09/12/2006
310 457-9894
DEC...
EFTA00219954.pdf
...Redpient
PANDORA MAXWELL
MCULSFORD MANOR
Signed by
MAXWELL
Dec 21.2004 - Conversion Rase
UKL-USD L979032%80
FedEx Use
351401_1_
Transportation Charge
003
Total Transportation Charges
USD S
0.00
Customs
Entry Dale
Dec 30.2004
Original VAT
UKL
111.01
219 75
Entry No.
Hk4C000000362940
Advancement Fee
LIKL...
EFTA00216459.pdf
...10021 ep rode
Ist altempl Dec 29.2003 al 12:09 PM.
Trading ID
844 811245527
Sender
Rea' 'enl
Seeda Type FedEx 2Day
Package Type Cuslomer Packning
Zone
8
Packages
1
Weighl
5.0 et 2.3 kgs
Delivered
Dec 29. 2003 13:01
CATHERINE
JEFFREY E EPSTEIN
457 MADISON...
EFTA00220542.pdf
...dockhoe irdcwoltite low on wows Bide
Remittance Advice
Your payment is due by Dec 11. 2004
229207507872172858500000060564
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
7-872-17285
USD $ 6.05
1...11.1.1...
EFTA00239978.pdf
...01/01/200
JAN 01 2004
-OOZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
1204GARDCA12023108920737 1
41181
EFTA00220246.pdf
...Ii Fce (forgo o I b,teit prima twe wd contain low on gowns ode
Remittance Advice
Your payment is due by Dec 11. 2004
229207507687437694600000209825
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
FedEx
P.O. Box 371461
Pinsburgh PA...
EFTA00216454.pdf
...www.fedex.com
Invoice Summary Dec 29, 2003
FedEx Express Services
Transponation Charges
Base Discount
Special Handing Charges
166.83
-5.01
6.48
Total Charges
168.30
TOTAL THIS INVOICE.-
__LSD $
16&30
You saved $5.01 in discounts this period!
The FecEx Ground accounts referenced in this invoice...
EFTA00220231.pdf
...Peck here ad conollito loon on rowwesile
Remittance Advice
Your payment is due by Dec 07. 2004
181497797681530353900000756306
Invoice
Number
Account
Number
Amount
Due
7-681-53035
MililiiiiliN
USD 5 75.63
SP 01 000001 97702 A 1 ASNGLP
JEFFREY EPSTEIN
1...11.1.1...1.1.1.1.11...
EFTA00220531.pdf
...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...
EFTA00195499.pdf
...Al
01)26104
012304
BOUGHT
UNITED STATES TREASURY NOTE
03.250% JJ 15
RITY
GVER RES #
Al
STM13EVCUSP
~I
OVANTITY
60.000,000
PRICE
Beer. SZetrns
Coal‘
Dec Meveleen Cent« North
Beeciam. New Te" 11201.3859
FINANCIAL TRUST CO INC
STATELIER, PERM January 1.2004
THROUGH
January 30.2004
ACCOUNT...
DOJ-OGR-00023229.tif
...Rec. $4260-01 at 1, 5 (2004). The VRRA identified victims’ rights to (1) be treated with
fairness and with respect for the victim’s dignity and privacy; (2) be reasonably protected from the accused offender;
(3) be notified of court proceedings; (4) be present at all public court proceedings...
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