304 results for "Dec 24 2001"
Page 1 of 13
EFTA00217222.pdf
...Dec 24.2001
Account Number:
Page:
4 of 4
FedEx Express Payment Type Detail (Original)
Picked up: Dec 18. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fotitix vixensum assonetinoi row
Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to This shpmenl.
Package sent from: 33480 rip coda...
EFTA00217245.pdf
...THOMAS 00802 VI
118.50
.3%
2.30
Total Transportation Charges
USD S
117.24
Picked up: Dec 11, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FeoEs Internal Use 62501031y_
Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to this shprnenl.
Tracking ID
828221139225
Service Type FedEx...
EFTA00217299.pdf
...0.4 kgs
Delivered
Dec 24. 2001 14:55
Transpatalion Charge
36.00
Signed by
S.SMITH
Discount
-1.08
Fuel &rename
0.70
Customs
Entry Oale
Dec 19. 2001
Total Transportation Charges
USD $
35.62
Picked up: Dec 20, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
kodEs knornalUsa X70...
EFTA00217226.pdf
...Dec 31, 2001
Account Number:
1814-9779-3
Page:
4 o14
FedEx Express Payment Type Detail (Original)
Picked up: Dec 24. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
mum yawns uso: micuntaim row
Fuel Surcharge FedEx has applied a lust surcharge of 2.00% to this shpmenl.
Package senl from...
EFTA00219275.pdf
...THOMAS 00802 VI
Pieces
1
Weight
3.0 DA 1.0 kgs
Transportation Charge
24.70
Delivered
Jan 02.2001 0923
Signed By
W.DOUUt4
Total Transportation Charges
USD $
24.70
Customs
Entry Dale
Dec 29. 2000
FOE. Inlomal Use. 78689,1110I0FA. /
Picked up: Dec 29, 2000
Payor: Recipient
Reference...
EFTA00217267.pdf
...Dec 28, 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fitox booms uso: oostostiortorrark
Fuel Surcharge FedEA has applied a luel
Distance Based Pricing. Zone 6
Tracking ID
828694901430
Service Type FedEx Priority Oeerright
Package Type FedEx Envelope
Zone
8
Pieces
1
Y/eighl
0
Delivered
Dec 31. 2001 09:10...
HOUSE_OVERSIGHT_023370.jpg
...S/RES/1214 (Dec. 8, 1998) wu. 128
S.G; Res: 1373! Sept: 28, 2001) senses 128
S.G; Res: 1377 (Nov: 12, 2001) scenic 128
WESTLAW
HOUSE_OVERSIGHT_023370
EFTA00219335.pdf
...2001 1822
Transportation Charge
70.77
Signed by
S.SMITH
Declared Value Charge
0.40
Dec. Value
USD 120.00
Fuel Sin:barge
223
Customs
Entry Dale
Jan 25. 2001
Total Charge
USD $
74.00
Picked up: Jan 24. 2001
Payor: Recipient
Reference: NO REFERENCE INFORMATION
FedEx Mena We: LK301O01r...
HOUSE_OVERSIGHT_021469.jpg
...2001
December 21, 1999
July 25, 1999
July 2, 1993
June 2, 1978
June 16, 1971
January 12,-2001
February 23, 2000
February 2, 2000
September 8, 1999
August 28, 1904 .
July 11, 1889
June 24, 1935
December 3, 1963
September 24, 1984
September 10, 1997
June 24,1935 —
Dec...
EFTA00073486.pdf
...Tue, 24 Dec 2019 18:15:44 +0000
Attachments: 2019.12.24_-_DB_Submission_to_SDNY.pdf; 2019.12.24_-_Appendix_A.xlsx
On behalf of our client, Deutsche Bank, the link below contains an additional production of documents in response to
your July 11, 2019 subpoena. Also attached is...
DocumentCloud_Epstein_Docs_p00931.png
...Maxwell to come out of the massage.” See McCawley Dec. at Exhibit 1,
Alessi Dep. Tr. at 94:24-95:2.
DEFENDANT’S PURPORTED FACTS
41. Ms. Giuffre represented herself as a masseuse for Jeffrey Epstein. While working at
the Mar-a-Lago spa and reading a library book about...
EFTA00219875.pdf
...1SEN / /03
Tracking Ill
-
Service Type
FedEx Intl Pdonty
Package Type Customer Packaging
Orig:Dest
LNAINF
Pieces
0
Weight
0
Defivered
Nov 30.2001 11:02
'ane"Y
Dec.Value
CiDgaalsJETTREY E EPSTEIN
Enlry DaI9CHN mesas 2001
Enlry Non0282
Sender
JOHN ALESSI
JEFFREY E EPSTEIN
US
Nov 27.2001 Ccoversion...
EFTA00099717.pdf
...0.9 kgs
Delivered
Feb 13.2001 12.45
Transpcdaton Charge
$erse
Fuel Surcharge
Area Cede
M
Otscouni
Sped by
Bundle ID
000
Total Charge
Rec
nit
24.00
ass a t
2.40
a .
UW $
22.46 —
a tre
USDOJ_0038
EFTA00099754
Invoice Number: 5-722-84226
Invooce Date...
EFTA00216466.pdf
...THOMAS 00802 VI
033.09
Signed by
A.RCORIOUEZ
Fuel Swcharge
6.33
Discount
4.89
Customs
Entry Dale
Dec 30.2003
Total Transportation Charges
USD $
164.53
FedEx Use
X898&US01O'
Shipment Detail Subtotal
.. USD $
455.39
Picked up: Dec 24, 2003
Payer: Recipient
Reference: 310323fCHRIS GAIEM20270
Fuel Surcharge...
Giuffre_Maxwell_Batch4_p00133.png
...Bridgestone/Firestone, Inc.,
263 F.3d 1304 (11th Cir, 2001) oo. eccccecceceseeseeseseescesenecseesceecsesseeseeeaeeaseeeaeeaeeesneeaeeaeenes 16
Dandong v. Pinnacle Performance Ltd.,
No. 10 Civ. 8086, 2012 WL 6217646 (S.D.N.Y. Dec. 3, 2012)... ceeeseeseseeteeseteeseeeenes 16
Diversified Grp., Inc. v. Daugerdas,
217 F.R.D. 152 (S.D.N.Y. 2003) ...eceeccecesceseesesseseesesecseeseeeesecseeaesceseeseecaeeaeeeseeeseeaeeeeeeeaeeres...
Giuffre_Maxwell_Batch4_p00595.png
...1987) occ cecsesseseseseeeescseeessssesececsesenesecseeeeceeseeesasseeesanaeeeetaes 24
Chi. Tribune Co. v. Bridgestone/Firestone, Inc.,
263 F.3d 1304 (11th Cir.2001) woe ee ceeseeecseseneeecseseeececsesseecaesessnscseeecseseseeesaesesetesseaeeeaes 13
Dandong v. Pinnacle Performance Ltd.,
No. 10 Civ. 8086, 2012 WL 6217646 (S.D.N.Y. Dec. 3, 2012)... eee eeeeeneteeteeeees 15
Dorsett v. County of Nassau,
289...
DOJ-OGR-00020063.jpg
...254 F.3d 433 (2d Cir. 2001)... ccccccccecsscesseeesneeecneesseesenaeesereeseessnresseessnressueessnsesseaeesaes 7, 29
United States v. Morrison, No. 16-MR-118, 2016 WL 7421924 (W.D.NLY. Dec. 23, 2016) ce eeeeereneeereeteteteaes 15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) oo... ee seeneeneeereneeeeneteneaes 19...
DOJ-OGR-00001145.jpg
...254 F.3d 433 (2d Cir. 2001)... ccccccccecsscesseeesneeecneesseesenaeesereeseessnresseessnressueessnsesseaeesaes 7, 29
United States v. Morrison, No. 16-MR-118, 2016 WL 7421924 (W.D.NLY. Dec. 23, 2016) ce eeeeereneeereeteteteaes 15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) oo... ee seeneeneeereneeeeneteneaes 19...
DOJ-OGR-00002164.jpg
...F.3d 433 (2d Cir. 2001) oo... ccccccccccsscesseeesssessneeseeeesseeeseeeseessnressaeeseresseessnressnaessats 7, 29
United States v. Morrison, No. 16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016) oc iceeereseereeneeeteaes 15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) oo... eee ences...
DOJ-OGR-00002958.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 24 of 239
United States v. Sweig,
AA Fit 114 GeGite LOTT) vcccoescsmer acoso memes aceon stemns i amcenesioiotes ean 207, 211, 217
United States v. Tanu,
S589 F.2d 82 (2d Cir. 1978) .....eceeccescceseesceeseeeeeeecesecaecaeesaeeseeeseesaeceaecaeesaeeeeeaesaeseaeeaeenseeeesearenas 79
United...
EFTA00219642.pdf
...2001 09.51
Service
Area Code
Al
Signed by
W.130U141
Bundle ID
000
Total Charge
Transportation Charge
Discount
Fuel Smcnafge
Recwent
CHISLAINE MAXWELL
JEPSTEIN 8 CO
457 MADISON AVE-4TH FL
NEW YORK NY 10022 US
24.75
-2.48
049
USD $
23.16
Dropped off: Jul 18, 2001...
EFTA00402310.pdf
...STORTINGSGATEN 24-26
EFTA00402310
OSLO NO 0117
Phone: 47-22-824040
Fax: 47-22-429689
Check-In: Dec 09,2012
Check-Out: Dec 11,2012
Price: 2 nights sta
NOK 3,145.00 Nightly Rate
Confirmation:
CANCEL 24 HOU
ARRIVAL
Hotel Information:
Vendor: LEADING HOTELS OF THE WORLD
Reserved: HOTEL...
Giuffre_Maxwell_Batch4_p00599.png
...While Dershowitz said he was “never” in the places where Virginia
was during the period of 2000 — 2002, public records directly contradict this statement and show that he actually had
an apartment in New York not far from Epstein’s home for a year from 2000 — 2001. McCawley Dec. at...
EFTA00200003.pdf
...Szeirns Sec.nbei GOP.
Dec Metsolech Contot North
Beccidon. New Pc* 11201.38S9
INTERNATIONAL CHARITABLE
STATEMENT PERIOD June 30.2001
THROUGH
Jul! 27.2001
ACCOUNT NUMBER
TAXPAYER AMMER
LAST STATEMENT
June 29.2001
DEBIT AMOUNT
P818(.81
16.593.00
07/27/01
07/24/01
BOUGHT
tr7/27/01...
EFTA00197300.pdf
...New York 10167
5 ,/
Transaction Detail
INVESTMENT ACTIVITY
Beet Saea•ns SOC,M*1 COP
Dec Metsciech Cantec Noah
aroPron. New Ye* 11201.3869
HEALTH 8 SCIENCE INTERESTS II
STATEMENT PERIOD karma)/ 24.2001
THROUGH
Mardi 30.2001
ACCCUNT NUMBER
TAXPAYER 19.1103ER
LAST STATEMENT
February 23.2001
SETTLEMENT
TMDE...
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