51 results for ""New Albany, OH""
Page 2 of 3
EFTA00219017.pdf
...Property
Package Type FedEx Envelope
457 MADISON AVENUE
8000 Wallon Parkway
Zone
4
NEW YORK CITY NY 10002 US
NEW ALBANY OH 43054 US
Packages
1
Weighl
N/A
Transportation Charge
15.45
Delivered
M 29.2006 13:09
Fuel Swcharge
1.36
Svc Area
A2
Oiscounl
-247
Signed by...
EFTA00216804.pdf
...PROPERTY
Package Type FedEx Envelope
457 MADISON AVE FL 4
6525 WEST CAMPUS OVAL
Zone
4
NEW YORK NY 100224843 US
NEW ALBANY OH 43054 US
Packages
1
1.0 los. 0.5 kgs
Transponalion Charge
14 50
Delivered
Jun 04.2004 1003
Discounl
.232
Svc Area
A2
Fuel Surcharge...
EFTA00201545.pdf
...ROAM
0.99
NEW ALBANY OH
I MIN
DISCOUNT Nn. ROAM
0.99
NEW ALBANY OH
1 MN
DISCOUNT Nn. ROAM
0.99
NEW ALBANY OH
7 MIN
DISCOUNT Nn. ROAM
6.9$
WHILE IN FRANCE-
77.22
WHILE IN NA-ST MAARTN -- -
Charge
Calls To
Onty Used Description
INCOMING...
EFTA00216565.pdf
...YORK NY 100226843 US
Transponalion Charge
Oiscounl
Fuel Surcharge
Courier Pickup Charge
MARC LUNDBERG
N A PROPERTY
6525 WEST CAMPUS OVAL STE 105
NEW ALBANY OH 43054 US
Total Charge
Shipment Detail Subtotal
USD
USDUSDS
12.79
108.59
EFTA00216570
Invoice Number: 1-616-69056
Invoice Date:
Feb 23.2004...
EFTA00218559.pdf
...2003 10:04
A2
0.0AKLEY
196171920:002081_
aurchazge of 3.0a% to this shpme.t
Sender
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-8843 US
Transponalion Charge
Oiscouni
Fuel Surcharge
Rectient
PEG UGLANO
NAPI
6525 W CAMPUS OVAL STE 105
NEW ALBANY OH 43054...
EFTA00218704.pdf
...PROPERTY
6525 WEST CAMPUS OVAL
NEW ALBANY OH 43054 US
14.15
-226
0.42
Total Transportation Charges
USD $
12.31
EFTA00218707
Invoice Number: 4-874-87968
Invoice Date:
Sep 15.2003
Account Number:
1144.2081.6
Page:
5 of 8
FedEx Express Shipment Detail By Payor Type (Original)
Picked...
EFTA00218386.pdf
...PROPERTY
NEW ALBANY OH 43054 US
8.50
4.85
0.42
USD $
8.07
EFTA00218389
Invoice Number:
Invoice Date:
Account Number:
Page:
FedEx Express Shipment Detail By Payment Type (Original)
Apr 21, 2003
of 8
Picked up: Apr 15. 2003
Payor: Shipper
Reference: ERIC
Fuel Surcharge FedEA has applied...
EFTA00216901.pdf
...PROPERTY
6525 WEST CM/PUS OVAL
NEW ALBANY OH 43054 US
22.50
Delivered
Jul 08. 2004 11:12
Discount
-225
Svc Area
A2
Fuel Surcharge
1.52
Signed by
K.GRAVES
FedEx Use
55301960001327r_
Total Charge
USD 8
21.77
Shipment Detail Subtotal
_USD 3
217A8
EFTA00216906
Invoice Number...
EFTA00219535.pdf
...AVE
NEW YORK NY 10022-6809 US
Transportation Charge
Discount
Fuel St/charge
Recipient
MARC LUNBERG
WA PROPERTY INC
6525 WEST CAMPUS OVAL
NEW ALBANY OH 43054 US
15.50
-2.48
0.52
Total Charge
USD S
1334
Picked up: May 15. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION...
EFTA00313059.pdf
...WEXNER
being duly sworn, deposes and says that
New Albany, OH 43054
he
resides at One Whitebarn Road,
That
he is
the same person
who executed the within bill of sale.
That
he SS
the sole and absolute owner
of the property described in said bib of sale, and
ha...
EFTA00201559.pdf
...ANYTME MIN
335 02/10 05:47P
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
336 02/10 05:49P
NEW ALBANY OH
1 MIN
400 ADM. ANYTME MIN
337 02/10 05A9P
BOSTON MA
I MAIN
400 ADM. ANYTME MIN
338 02/10 05:49P
NEW ALBANY OH
7...
EFTA00100707.pdf
...PROPERTY
NEW ALBANY OH 43054 US
7.96
Total Transportation Charges
USD S
CONFIDENTIAL
SDNY_GM_00449504
EFTA00100715
Invoice Number: 4-495-33932
Invoice Dale:
DOC 16, 2002
Account Number:
1144-2081.6
Page:
10 of 15
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 11, 2002...
EFTA00077224.pdf
...200211 03
Svc Area
A2
Signed by
J.WALL
FedEx Use
523697834 01530
Sender
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Transpertalion Charge
Discount
Fuel Surcharge
Remora
ABIGAIL WEXNER
ABIGAIL HOUSE
NEW ALBANY OH 43054 US
23.25
2.33
0.84
Total Transportation Charges...
EFTA00201661.pdf
...ANYTME MN
88 11/85 07:16P
NEW ALBANY OH
2MIN
EARLY EVENING NWKNO
89 11,85 0728P
NEW YORK NY
4MIN
EARLY EVENING NWKNO
90 11105 08:11P
WPALMBEACH FL
I MIN
EARLY EVENING NANKND
91 11/05 10:49P
NEW YORK NY
1 MIN
UNLIMITED NANKND MIN
1...
EFTA00203813.pdf
...17 02:40P
COLUMBUS OH
2MIN
UNLIMITED NNVKND MIN
16 09124 11:49A
CLEVELAND OH
2MIN
UNLIMITED NNVKND MIN
17 0924 04:56P
NEW ALBANY OH
I MIN
UNLIMITED NtWKND MIN
18 0924 04:57P
COLUMBUS OH
7MIN
UNUMITED NANKND MIN
19 09:24 05:05P
COLUMBUS OH
4MIN
UNLIMITED...
EFTA00156053.pdf
...KINGDO
FL
4
1.400
0023 10/14 11:30A W
INCOMING
FL
2
0024 10/14 11:3IA
BETHESDA
DC FL
1
0025 10/14 11:34A
NEW ALBANY OH FL
3
0026 10/14 11:36A W
INCOMING
FL
8
0027 10/14 11:39A W
INCOMING
FL...
EFTA00313037.pdf
...All payments of principal and interest hereunder shall be made in lawful
money of the United States, in immediately available funds at One Whitebarn Road, New
Albany, OH 43054 (or at such other place as the Holder of this Note may designate in
writing to the Maker).
In the event...
EFTA00201587.pdf
...ROAM
197
NEW ALBANY OH
1 MIN
DISCOUNT Nil ROAM
0.99
NEW YORK NY
2 MIN
DISCOUNT INTL ROAM
1.98
INCOMING
I MIN
DISCOUNT NTL ROAM
0.99
NEW YORK NY
1 MIN
DISCOUNT NTL ROAM
0.99
CHICAGOK NY
IL
I MIN
1 MIN
DISCOUNT
DISCOUNT NTL...
EFTA00261100.pdf
...LAKE WORTH, FL 33463
Feb 1995 - Feb 1995
34 E 69TH ST
NEW YORK, NY 10021
May 1992 - May 1992
1 WHITEBARN RD
NEW ALBANY, OH 43054
Feb 1984 - Jan 1987
125 LAKE PAULA DR
WEST PALM BCH, FL 33411
Dec 1981 - Dec 1981
3814 SEAGATE AVE 45F
BROOKLYN, NY...
EFTA00312957.pdf
...WEXNER
being duly sworn, deposes and says that
New Albany, OH 43054
1St. :
he
resides at One Whitebarn Road,
That
he is
the same person
who executed the within bill of sale.
That
he is
the sole and absolute owner
of the property described in said bill of sale, and...
EFTA00201573.pdf
...ADD'L ANYTME MIN
393 04/19 03:20P
NEW YORK NY
WIN
400 ADD'L ANYTME MIN
394 04/19 03:21P
NEW ALBANY OH
WIN
400 ADD'L ANYTME MIN
395 04/19 03:34P
NEW YORK NY
WIN
400 ADD'L ANYTME MIN
396 04/19 03...
EFTA00185541.pdf
...Snipe
New Albany. OH 43054
EFTA00185631
&
bid
z
94.
EFTA00185632
P 0 BOX 1887
BIRMINGHAM, Al. 35201
32
JEGE INC
JEFFREY E EPSTEIN
358 EL BRILLO WAY
PALM BEACH FL 33480
LAST STET
01/31/04
--- LAST PAGE
COLONIAL BANK APPRECIATES YOUR BUSINESS.
THANK YOU FOR BEING OUR CUSTOMER.
• * •
REVIOUS...
EFTA00241726.pdf
...00
0.30
12/29/04 8:00pm Queens
NY
o
3 *
0.90
0.51
1.41
12/29/04 8:04pm New Albany
OH
o
1 ^
0.30
0.17
0.47
12/30/04 3:45pm Incoming
V
P
4 *
1.20
0.00
1.20
12...
EFTA00204164.pdf
...29
$6.87
1449 06/09/06
02:16P
NEW YORK NY
7
2.29
$16.03
1450 06/09/06
02:26P
NEW ALBANY OH
2
2.29
$4.58
1451
06/09/06
02:56P
GUADELOUPE
1
2.29
$2.29
1452 06/09/06
03:04P
(000...
EFTA00241580.pdf
...0.00
0.60
09/02/0411:33am Chtamstths
VI
P
2 14
0.60
0.00
0.60
09/02/0411:35am New Albany
OH
P
2 14
0.60
0.42
1.02
09/02/0411:37am Incoming
VI
P
1 14
0.30
0.00
0.30...
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