48 results for "1002243843"

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EFTA00217362.pdf
OCR Confidence: 85%  •  511.6 KB
...2002 10:01 Service Area Code AA Signed by 712519 Bundle ID 000 Sender J MACKENZIE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243843 US Transportation Charge Oiscounl Courier Picipp Charge Residential OeIvery Rabbets G MAXWELL 358 EL BRILLO WAY PALM BEACH FL 33480 US 27.50 -2...
EFTA00217521.pdf
OCR Confidence: 85%  •  236.0 KB
...2002 10:08 Service Area Code AA Signed by 0.0AKLEY Bundle ID 000 surcharge ol 0.50% to Ihis shynnenl Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 1002243843 US Transportation Charge Fuel Surcharge Recipient. PEG UGLAW NEW ALBANY PROPERTY INC 6 94 0.03 Total...
EFTA00217645.pdf
OCR Confidence: 85%  •  301.2 KB
...FLUREU NEW YORK NY 1002243843 US Pieces 1 Weighi 5.0 ta. 2.3 kgs Delivered Jun 13.2002 18:12 Signed by ILEGIBLE Gustoms Enlry 0ale Jun 10.2002 Transportalion Charge 0iscounl Fuel Surhage Recident HOWIWHITTENBUIV 84.71 -2.54 2.05 Total TransportatIon Charges USD $ 84.22 Dropped...
EFTA00219713.pdf
OCR Confidence: 85%  •  311.4 KB
...2001 10:08 Service Area Code Al Signed by R.GLOVER Bundle ID 000 Sender ERIC GARY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243843 US Transportation Charge Discount Fuel Surcharge Recipient NARISSA RHETT ROY 16 50 2 64 0.55 Total Transportation Charges USD $ 14.41 Picked...
EFTA00040180.pdf
OCR Confidence: 85%  •  1526.4 KB
...Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243843 US Transportation Charge Discount Fuel Stitharee Rae 7.80 -0.78 0 88 Total Transportation Charges USD $ 7.30 Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a foal surcharge of...
EFTA00216459.pdf
OCR Confidence: 85%  •  296.4 KB
...6.8 lys JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEV! YORK NY 1002243843 US Transponalion Charge T.MARSH WEST PALM BEACH a 33409 US 35.90 Delivered Dec Il. 200310:39 0iscounl .3.59 Sys Asea AA Fuel Sr/charge 129 Signad by T.MARSH Courier Pide? Charge...
EFTA00216960.pdf
OCR Confidence: 85%  •  320.1 KB
...200412:39 Al J.SOKOL 21808133D:00071137C Sender L MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transportation Charge Discount Fuel &rename Reetient FRED GARCIA TITAN AVIATION CORP 248 SW 31ST ST FORT LAUDERDALE FL 33315 US 8 75 .088 0.55 Total Charge...
EFTA00218095.pdf
OCR Confidence: 85%  •  273.7 KB
...Zone 7 Tracking ID 828724483513 Sonder Recpient Service Type FedEx Standard OvernigN LAUREN KWININER BEDRISIIAJI WILSON Package Type FedEx Envelope NVSG LLC KAUFMAN A PETERSON PC Zone 7 457 MADISON AVE Packages 1 NEW YORK NY 1002243843 US Weihl 1.0 te. 0.5 kgs Delivered Jan 17. 2003 1129...
EFTA00219721.pdf
OCR Confidence: 85%  •  328.0 KB
...2001 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243843 US Transportation Charge Discount Fuel Surcharge Recipient JEFFREY EPSTEIN 22 AVENUE FOCH PARIS 75116 FR 2O6.O5 .6.18 7.99 Total Transportation Charges USD $ 207.86 Picked up: Aug 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Finer...
EFTA00217483.pdf
OCR Confidence: 85%  •  639.3 KB
...InlernetShp Sender Recipient Traddng ID 790360919508 ZORRO RANCH JEFFREY EPSTEIN Service Type FedEx Slandard Overnight JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type FedEx Pak 457 MADISON AVE PALM BEACH FL 33480 US Zone 7 NEW YORK NY 1002243843 US Pieces 1 Weighl 1.0 Cs. 0.5 kgs...
EFTA00217379.pdf
OCR Confidence: 85%  •  328.8 KB
...InlernetShW Tracking ID 790318538623 SenCe Type FedEx Priodty Oreiright Package Type Customer Packaging Zone 8 Pieces 1 Weigh) 5.0 Ca 2.3 kgs Delivered Feb 22.200209:06 Senfte Area Code Al Signed by 15318572 Bundle ID 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243843...
EFTA00218343.pdf
OCR Confidence: 85%  •  365.2 KB
...Sendai HELEN H KIM JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 1002243843 US Transport** Charge Discounl Fuel Surcharge Recicieol PEG UGLAMD NA. PROPERTY. PC. 8.50 4/85 034 Total Transportation Charges USD $ 7.99 Picked up: Apr 03, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION...
EFTA00218152.pdf
OCR Confidence: 85%  •  347.4 KB
...2033 09:19 LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243843 US Transportation Charge LAURENDAFtREN EPSTEN INVESTMENTS 457 MADISON AVE NH NEW YORK NY 10022 US 16.60 Svc Area Al Discount -286 Signed by S.GRIFFIS Fuel Surcharge 042 FedEx Use 023114720J00230_ Courier Picia.p...
EFTA00218420.pdf
OCR Confidence: 85%  •  366.4 KB
...20030925 PATRICK JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transportation Charge EPSTEN INTERESTS 457 MADISON AVE 4Th FL NEW YORK NY 10022 US 44.00 Svc Area Al Discount .4.40 Signed by S.OTFFIS Fuel Swcharge 1.98 FedEx Use 12805457003157P_ Courier Pique...
EFTA00216555.pdf
OCR Confidence: 85%  •  372.5 KB
...2000 13A6 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transportalion Charge ISABEL MAXWELL 11130 Svc Area 3R Discounl -LW Signed by 15318572 Declared Value Charge 0.00 Dec. Value USD loom Fuel Surhage 0.82 FedEx Use 036217150407178'02 Courier Mau. Charge...
EFTA00216667.pdf
OCR Confidence: 85%  •  378.1 KB
...Package Type FedEx Pak Zone 4 NEW YORK NY 1002243843 US Packages 1 Weill 1.0 lbs. 0.5 kgs Transportation Charge 22.75 Delivered Apr 01.2000 09:37 Discount -2.28 Svc Area Al Fuel Surcharge 1.33 Signed by S.DAMDSON FedEx Use 503563040.0153t Total Charge...
EFTA00216512.pdf
OCR Confidence: 85%  •  386.6 KB
...InlernetShp Sender Recipient Tracking ID Service Type FedEx Peotity OverrigN Package Type FedEx Pak Zone 6 Packages 1 Weigle 1.0 84 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 1002243843 US Transpottalion Charge MICHAEL FRIEDMAN 358 EL BRILLO WAY PAL/A BEACH FL 33480...
EFTA00216445.pdf
OCR Confidence: 85%  •  410.9 KB
...0.5 kgs 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transportation Charge MICHAEL FRIEDMAN 358 EL MUD WAY PALM BEACH FL 33480 US 14.75 Delivered Dec 24. 2003 16:30 Discount -2.36 Svc Area AA Fuel Sircharge 0.50 Signed by L.NM491428 Residential Detvery...
EFTA00217663.pdf
OCR Confidence: 85%  •  490.4 KB
...Zone 3 InternetShp Sender Redolent Traddng ID 791869268291 HELEN KIM RUSSELL SEITZ Service Type FedEx Slandard Overnight JEFFREY E EPSTEIN Package Type Customer Packagng 457 MADISON AVE Zone 3 NEW YORK NY 1002243843 US Pieces 1 Weight 4.0 las. 1.8kgs Transportation Charge 1875 Delivered Jun 25. 2002 10...
EFTA00218680.pdf
OCR Confidence: 85%  •  508.4 KB
...InlernetShp Tracking ID 792956526457 Service Type FedEx Priority OestrigN Package Type FedEx Box JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Recipient JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US Zone 8 NEW YORK NY 1002243843 US Packages 1 Weight 2.O to 0.9 kgs Transportation...
EFTA00218000.pdf
OCR Confidence: 85%  •  492.2 KB
...0.9 kgs Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243843 US Transportation Charge Ra t LESLIE H. WEXNER 23.25 Delivered Nov 18. 20020921 Discount -2.33 Svc Area Al Saturday Dethery 10.00 Signed by M.TAYLOR Address Correction 10.00 redEx Use 52355144001530M Fuel...
EFTA00218633.pdf
OCR Confidence: 85%  •  518.6 KB
...1.8 kgs 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transportation Charge 35.75 Delivered Aug 20. 2003 13A7 Cliscounl -3.58 Svc Area RM Fuel Surcharge 1.13 Signed by 727923 Residential Delver", 140 FedEr Use 5102502M/01598M Oelvery Area Surcharge 1.75 Total Transportation Charges...
EFTA00186348.pdf
OCR Confidence: 85%  •  8432.3 KB
...EPSTEIN CO 4TH FL NEW YORK NY 1002243843 0 CHASE Facsimile Copy Chase Cold MarterC'erdr ACCOUNT NUMBER: NEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CREDIT LINE AVAILABLE CREDIT CLOSING DATE 31,158.46 10116(2004 $18,600 $17,441 09/21/2004 Here is your Account Summary: TOTAL...

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