473 results for "Dec 14 2001"
Page 2 of 19
EFTA00219255.pdf
...2001 09:10
Transportation Charge
13.85
$ento
Fuel Surcharge
0.55
Area Code
Al
Signed By
0.LYIN
Total Transportation Charges
USD $
14.20
Bundle ID
000
ForlE, Internal Use 0l 12392200WI251//
Picked up: Jan 08, 2001
Payor: Shipper
Reference: NYSG
Fuel Surcharge FedEA must apply a temporary fuel...
EFTA00099717.pdf
...Page 5 of 10
5-67841193
Dec 25.2000
1144-2081-6
Picked up: Dec 14.2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • Fed& roust apply a lempetary fuel Suiehaiee 10 MOW
EFTA00219849.pdf
...Payments and Adjustments
Payment Nov 14.2001 Check Ref. 3015
Total Payments and Adjustments
USD $
TOTAL THIS INVOICE
.USD $
Your Account is Past Due. Date of Notice: Dec 07.2001
To prevent further action. please remit your payment immediately.
If payment has been made. please disregard this notice.
Please note...
DocumentCloud_Epstein_Docs_p00940.png
...Giuffre’s travel records are is on on May
14, 2001. While Ms. Giuffre appears on flight #1506 with Epstein, Maxwell, Emmy Taylor and
others (including one unidentified female) from TIST (U.S. Virgin Islands) to TEB (Teterboro,
NJ), there is no record produced explaining how Ms. Giuffre arrived to...
DOJ-OGR-00028568.jpg
...PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1
POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 08 : 14 COMPLETION TIME:* 08 : 16
IOEM: * (Y/N) IOEM#: CCD USED: (Y/N)
CAT 1 OR 2: VIOL CDs:
INCIDENT #: REMARKS: [WGN INSP COMPLETE:* Y (Y/N)
** SECONDARY INSPECTION COMPLETE **
DAY...
DOJ-OGR-00030986.jpg
www.myspace.com/sublimehottie Page 6 of 14
Smoke / Drink: No / Yes
Children: Someday
Education: In college
Occupation: Hot bitch.
Pimp Juice's Schools
Florida State University From
2006 to
Student Status: Current Student Present
Degree: In Progress
Major: International Affairs
From
2001 to
Grad Year: 2005 2005
Student Status...
EFTA00219528.pdf
...Ma y14.2001
Account Number:
Page:
1 of 7
redEx Tan ID:
Billing Account Shipping Address:
JEFFREY E EPSTEIN
Invoice Summary May 14, 2001
Invoice Questions?
FedEx Account Services
Phone:
(800) 622.1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.fedex.com
FedEx Express Services
Transportation...
EFTA00128641.pdf
...no later than December 14, 2001, no later than
12:00 P.M.
Agreed to and accepted by:
Laurence S. Zimmerman
Date
Jeffrey Epstein
Date
EFTA00128662
:12/18/01 15:50 FAX •
. _ .
1004/004
FROM : WILLIAMS CAPITAL GROUPL
PHONE NO. : 425 774 3253
Dec. 18 2001 11:50AM P2_
Tennant...
EFTA00219616.pdf
...0.9 legs
Transportation Charge
49.85
Delivered
Jun 15.2001 10:00
Discount
-130
Signed by
J.LAW
Fuel Swcharge
1.93
Customs
Entry Dale
kin 14.2001
Total Charge
USD $
50.28
Picked up: Jun 14.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FodErc IMarnal
Xr336StC•
Fuel Surcharge...
EFTA00510209.pdf
...MINSK MARR
IOTT HOTEL Fri 14 De
c 2018
KYTLZB - Flight LO 7
07 Warsaw to Minsk Fri
14 Dec 2018 1540/1855
Fri 14 Dec 2018
KYTLZB - Flight LO 7
07 Warsaw to Minsk Fri
14 Dec 2018 1540/1855
Fri 14 Dec 2018
OJBQMS - Flight LH 1
488...
DocumentCloud_Epstein_Docs_p00936.png
...Giuffre appears on Rodger’s flight log
(flight #1433) traveling with Epstein, Maxwell and Emmy Taylor from PBI (Palm Beach, FL) to
TEB (Teterboro, NJ) then on December 14, 2001 (#1434) continues traveling with Epstein and
4B
EFTA00219448.pdf
...1.4 kgs
Delivered
Mar 28.2001 14:57
STEVE
SOUNDCITY
58 WEST 45TH ST
NEW YORK CITY NY 10036 US
Transportation Charge
SHANNON
ZORRORACNH
30.25
Service
Fuel Surcharge
1.09
Area Code
RM
Declared Value Charge
2.50
Signed by
Z ORRO
Discount
-3.03
Dec. Value
USD...
DocumentCloud_Epstein_Docs_p00925.png
...Giuffre re-enrolled at Wellington Adult High School on June 21, 2000, again on August
16, 2000 and on August 14, 2001. On September 20, 2001, Ms. Giuffre then enrolled at
Royal Palm Beach High School. A few weeks later, on October 12, 2001, she
matriculated at Survivors Charter School...
EFTA00219642.pdf
...Jul 23.2001
Account Number:
1144-2081.6
Page:
SST
FedEx Express Payment Type Detail (Original)
Dropped off: Jul 14. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Relax eternal Lae: 19in43501000134SV
Fuel Surcharge FedEA must apiary, a temporary fuel surcharge to reflect cisrent market conditions as they relate to fuel...
EFTA00356413.pdf
...19 Dec 2014 14:10:47 +0000
very welcome
On Dec 19, 2014, at 9:10 AM,
Thank you very much !:)
Sent from my iPhone
On Dec 19, 2014, at 9:09 AM,
Here is your ticket!
Begin forwarded message:
wrote:
• wrote:
From: "American Express Travel"
EFTA00199200.pdf
...S1e9•ns SOC,".14,1 Cory.
Dec Momtech Contec North
Beccidon. New Yak 11201.3859
INTERNATIONAL CHARITABLE
STATEMENT PERK* SepleTter 29.2001
THROUGH
October 26.2001
ACCOUNT NUMBER
TAXPAYER AMMER
LAST STATEMENT
September 28.2001
SYMBOUCVSIP
OvANTITY
PP GE
men AMOUNT
CREDIT AMOUNT
GTD/OI
1,092.37
10/23...
EFTA00200003.pdf
...14.88711
20.742.25
WITH RIGHTS TO PURCHASE PREFRD
SIX UNDER CERTAIN CIRCUMSTANCE
Beer. SZeirhs S0C,r44,1 OPP
Dec Mevolech Centec North
Beccidon. New VC* 11201.38S9
INTERNATIONAL CHARITABLE
STATEMENT PERK* SeplecTitet 1.2001
THROUGH
Septernter 28.2001
ACCCUNT NUMBER
TAXPAYER AILIUSER
LAST STATEMENT
August 31.2001
SEE...
EFTA00354309.pdf
...https://myamextravel.com/Itinerary?
RLOC=
E-Ticket Number(s)
Ticket DL
Ticket AA
Thursday 18 Dec 14
Other Information
=12752426
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO ST THOMAS
Friday 19 Dec 14
Flight Information
Date
19 Dec 2014...
EFTA00354298.pdf
...EFTA00354298
https://myamextraveLcom/Itinerary?
RLOC=
E-Ticket Number(s)
Ticket DL
Ticket AA
Thursday 18 Dec 14
Other Information
=12752426
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO ST THOMAS
Friday 19 Dec 14
Flight Information
Date
19 Dec 2014...
EFTA00354286.pdf
...https://myamextravel.com/Itinerary?
RLOC=
=12752426
EFTA00354286
E-Ticket Number(s)
Ticket DL
Ticket AA
Thursday 18 Dec 14
Other Information
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO ST THOMAS
Friday 19 Dec 14
Flight Information
Date
Airline
Airline...
EFTA00356409.pdf
...E-Ticket Number(s)
Ticket DL
-16DEC
Ticket AA
-16DEC
Thursday 18 Dec 14
Other Information
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
EFTA00356409
Other Information
A VISA IS REQUIRED FOR ENTRY INTO ST THOMAS
Friday 19 Dec 14
Flight Information
Date
Airline
Airline Record Locator
FlighUClass
Origin...
EFTA00356732.pdf
...E-Ticket Number(s)
Ticket
DL 0067513279546-16DEC
Ticket AA 0017513279549-16DEC
EFTA00356732
Thursday 18 Dec 14
Other Information
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO ST THOMAS
Friday 19 Dec 14
Flight Information
Date
Airline
Airline Record Locator...
EFTA00198118.pdf
...SZeirns SON, 14,1 Dory.
Dec Mem:tech Card“ North
Beccidon. New Ye* 11201.3859
INSTITUTIONAL INTERESTS
STATEMENT PERIOD APed 28.2001
THROUGH
May 25.2001
ACCOUNT NUMBER
TAXPAYER MASSER
LAST STATEMENT
April 27.2001
DATE
MODAT
TRANSACTKN
DESCRIPTION
STEIBOUCVSIP
owearry
PR CE
DEBIT AMOUNT
CREDIT AMOUNT
04/28/01...
DOJ-OGR-00002958.jpg
...S.D.N.Y. 2001) .....ceceeccesecesessceseeeseeeeeeaeceeecaeeseeeenenseceseseaeeeesaeeeneeeeenaeed 267
United States v. Triumph Capital Group, Inc.,
237 F. App’x 625 (2d Cir, 2007) ......cecceeccesceeecsseeseeeeeesecseceaecaeeeneeeenseeaesaesaeesseeeneearenaes 184, 187
United States v. Turoff,
853 F.2d 1037 (2d Cir. 1988) oo... cecccesccsceesseseeeeeeeseeeesseeeeeeseeaceaecaeesaeeseeeaecaeesaeeseeeeesneenaeeeeens 204
United States vy. Ulbricht,
No. 14 Cr. 68 (KBF), 2014 WL...
EFTA00356740.pdf
...I -Ticket Number(s)
Ticket DL■
-16DEC
Ticket ituN
-16DEC
Thursday 18 Dec 14
Other Information
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO ST THOMAS
Friday 19 Dec 14
Flight Information
Date
19 Dec 2014
Airline
Delta Air Lines...
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