897 results for "2002"

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DOJ-OGR-00015334.jpg
OCR Confidence: 92%  •  527.4 KB
...Nov 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 8 InternetShip Sender Recipient Tracking D 791227139465 CECILIA STEEN EMMY TAYLER Service Type FedEx Priority Overnight JEFFREY E EPSTEIN Po Package Type FedEx...
DOJ-OGR-00015378.jpg
OCR Confidence: 93%  •  591.7 KB
...Nov 15, 2002 Payor: Shipper Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 4 1st attempt Nov 16, 2002 at 12 00 PM. Incorrect recipient address. Invoice Number: 4-494-19676 FedEx has audited this shipment for correct packages, weight...
DOJ-OGR-00015348.jpg
OCR Confidence: 90%  •  578.6 KB
...Nov 18, 2002 Account Number: 1144-2081-6 Page: 4 of 14 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Nov 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 7...
DOJ-OGR-00015379.jpg
OCR Confidence: 92%  •  538.3 KB
...Nov 20, 2002 Payor: Shipper Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 2 Tracking D 000807508516 Service Type FedEx Standard Overnight Package Type FedEx Tube Sender DOUG SCHUETTLE JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Packages 1 NEW...
DOJ-OGR-00015449.jpg
OCR Confidence: 90%  •  533.1 KB
...Dec 16, 2002 Account Number: 1144-2081-6 Page: 7of9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Tracking D 791992729236 Sender Recipient Service Type...
DOJ-OGR-00016080.jpg
OCR Confidence: 84%  •  448.8 KB
...Dec 23, 2002 Account Number: 1144-2081-6 Page: 17 0f 21 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 13, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a [uel surcharge of 4.00% |o this shipment. Cistance Based Pricing, Zone 2...
DOJ-OGR-00012430.jpg
OCR Confidence: 88%  •  488.6 KB
...No, December 2002. Q. Okay. And when you left —- MR. PAGLIUCA: Q. When you left in 2002, Filed 08/10/22 Direct Page 145 of 228 821 correct? Thank you, your Government Exhibit 606, which is dated di It's becoming a habit wearing it. THE COURT: You can take...
DOJ-OGR-00018018.jpg
OCR Confidence: 88%  •  488.5 KB
...No, December 2002. Q. Okay. And when you left —- MR. PAGLIUCA: Q. When you left in 2002, Filed 08/10/22 Direct Page 145 of 228 821 correct? Thank you, your Government Exhibit 606, which is dated di It's becoming a habit wearing it. THE COURT: You can take...
DOJ-OGR-00015412.jpg
OCR Confidence: 91%  •  535.6 KB
...Dec 02, 2002 Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Tracking D 790151989526 Service Type FedEx Intl Priority Package Type FedEx Pak Zone D Orig./Dest. JRB/PAR Packages 1 Weight 2.0 Ibs, 0.9 kgs Delivered Dec 04, 2002 09 22...
DOJ-OGR-00015450.jpg
OCR Confidence: 92%  •  530.2 KB
...16s).0.5 kgs Transportation Charge Delivered Dec 13, 2002 10:46 Fuel Surcharge Signed by T.MAXWELL Discount FedExUse _/USO10/_ Total Transportation Charges Picked up: Dec 10, 2002 Payor: Shipper Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Tracking D 828821138218 Service Type...
DOJ-OGR-00015313.jpg
OCR Confidence: 91%  •  533.5 KB
...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 Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment. FedEx has audited this airbill for correct...
DOJ-OGR-00015340.jpg
OCR Confidence: 92%  •  533.4 KB
...Nov 11, 2002 Account Number: 1144-2081-6 Page: 40f8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 25, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment. FedEx has audited this airbill for correct...
DOJ-OGR-00015316.jpg
OCR Confidence: 92%  •  542.5 KB
...JRB/LON Packages 1 Weight 0.5 Ibs, 0.2 kgs Delivered Oct 31, 2002 10 33 Signed by A.STARBUCK FedEx Use _/US010/_ Picked up: Nov 01, 2002 Sender Recipient CECILIA STEEN JAL LA HASHEMI JEFFREY E. EPSTE N 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US...
DOJ-OGR-00015341.jpg
OCR Confidence: 91%  •  536.8 KB
...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 Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment. FedEx has audited this airbill...
DOJ-OGR-00015411.jpg
OCR Confidence: 92%  •  547.9 KB
...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 Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Reference: NO REFERENCE INFORMATION FedEx has audited this airbill for correct...
DOJ-OGR-00015314.jpg
OCR Confidence: 90%  •  485.7 KB
...Nov 04, 2002 Account Number: 1144-2081-6 Page: 5of8 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Oct 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment. Discount applied is the greater of volume...
DOJ-OGR-00016054.jpg
OCR Confidence: 85%  •  444.8 KB
...Dec 16, 2002 Account Number: 1144-2081-6 Page: 6 of 15 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a [uel surcharge of 4.00% lo this shipment. Cistance Based Pricina, Zone 7...
DOJ-OGR-00015421.jpg
OCR Confidence: 88%  •  334.0 KB
...Dec 13, 2002 Account Number: 2292-0750-4 Page: 3 of 4 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 05, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 4...
DOJ-OGR-00015376.jpg
OCR Confidence: 94%  •  541.5 KB
...Tracking D 827487048430 Service Type FedEx Priority Overnight Package Type FedEx Envelope Zone t Packages 1 Weight 0 Delivered Nov 11, 2002 09 09 Sve Area Al Signed by W.DOULIN FedEx Use 316146400/00241/_ Picked up: Nov 11, 2002 KATE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY...
DOJ-OGR-00016077.jpg
OCR Confidence: 87%  •  376.6 KB
...Dec 17, 2002 Payor: Shipper Fuel Surcharge FedEx has applied a [us| surchame of 4.00% 10 [his shipment. Distance Based Pricing, Zone 4 Package seni from : 33461 zip code isi allemp| Dec 18, 2002 ai 09:03 AM. Recipient not in/business closed. FedEx has audiled this shipment for...
DOJ-OGR-00015396.jpg
OCR Confidence: 90%  •  555.7 KB
...Dec 02, 2002 Account Number: 1144-2081-6 Page: 4o0f6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 4 Package sent...
DOJ-OGR-00016090.jpg
OCR Confidence: 92%  •  478.5 KB
...Oct 14, 2002 Account Number: 1144 20816 Page: 6o0f9 FedEx Express Payment Type Detail (Original) Picked up: Oct 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 2.50% to this shipment. Package sent from: 10021 zip code Distance Based Pricing, Zone...
DOJ-OGR-00015456.jpg
OCR Confidence: 90%  •  547.8 KB
...Dec 23, 2002 Account Number: 1144-2081-6 Page: 5 of 10 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Dec 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. FedEx has audited this airbill...
DOJ-OGR-00015333.jpg
OCR Confidence: 92%  •  561.8 KB
...Nov 07, 2002 Payor: Shipper Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 6 InternetShip Tracking D 790135322795 Service Type FedEx Priority Overnight Package Type FedEx Pak Zone 6 Packages 1 Weight 1.0 Ibs, 0.5 kgs Delivered Nov...
DOJ-OGR-00015329.jpg
OCR Confidence: 93%  •  551.3 KB
...Oct 30, 2002 Payor: Shipper Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment. Distance Based Pricing, Zone 7 Package sent from: 87505 zip code Tracking ID 827487052741 Service Type FedEx Priority Overnight Package Type FedEx Pak Sender SHANNON JEFFREY E EPSTE N Zone 7...

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