398 results for "Mar 14 2002"
Page 2 of 16
EFTA00579659.pdf
...I look forward to seeing you then
Gx
At 03:14 PM 3/2/2002 -0500, you wrote:
Gx
At 03:14 PM 3/2/2002 -0500, you wrote:
In a message dated 3/1/02 12:12:05 PM, writes:
filt;< Veronique - I wanted...
EFTA00581422.pdf
...Fri, 29 Mar 2002 14:51:28 -0500
Hey, I'm currently in my bikini in Palm Beach. I'm not trying to make you
jealous or anything! Carol is great. Actually, she may not be gone for too
long as she may come in and...
Hey, I'm currently in my bikini in Palm Beach. I'm not trying to make you
jealous or anything! Carol is great. Actually, she may not be gone for too
long as she may come in and...
EFTA00217514.pdf
...Mar 22,2002
Account Number:
Page:
1 of 4
redEx Tax ID:
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address:
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Summary Mar 22, 2002
Invoice Questions?
FedEx Account Services
Phone:
(800) 622...
EFTA00217502.pdf
...Mar 08.2002
Account Number:
2292-0750-4
Page:
1 of 4
redE4 Tax ID: 71-0427007
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address:
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Summary Mar 08, 2002
Invoice Questions?
FedEx...
DocumentCloud_Epstein_Docs_p01875.png
...Roberts, her father began working at Mar-a-Lago in April 2000, nor that he worked there
for some time, became acquainted with the head of the spa area and recommended his
daughter for a job.
Second, Plaintiff contends that “job postings and job descriptions” “from 2002 and
later are...
DOJ-OGR-00014453.jpg
...million, and the
Maxwell recruited Virginia Roberts at Mar-a-Lago. In
2000, Virginia Roberts was 17 years old and
and Epstein on Epstein's private jet.
Roberts was still 17 and still
and Epstein. They were
house. Carolyn was 14 years old.
Maxwell and Epstein, and that
scheme of...
DOJ-OGR-00017074.jpg
...million, and the
Maxwell recruited Virginia Roberts at Mar-a-Lago. In
2000, Virginia Roberts was 17 years old and
and Epstein on Epstein's private jet.
Roberts was still 17 and still
and Epstein. They were
house. Carolyn was 14 years old.
Maxwell and Epstein, and that
scheme of...
HOUSE_OVERSIGHT_017934.jpg
...16 African Muslim Agency, Grove Corporate, Heritage Education Trust, IIIT, Mar—Jac Investments, Mar—Jac Poultry, Reston
Investments, Safa Trust, and York Foundation move to dismiss the Burnett complaint. IIIT and Mar—Jac Poultry also move to
dismiss the Ashton complaint. Mar—Jac Poultry moves to dismiss the Federa/ complaint...
DocumentCloud_Epstein_Docs_p00097.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page48 of 77
enrolled at Wellington Adult High School on June 21, 2000, again on August 16, 2000 and on
August 14, 2001. ExHiBiT O. On September 20, 2001, Plaintiff then enrolled at Royal Palm
Beach High School. /d. A few...
EFTA00217327.pdf
...on rove'"? etle
Remittance Advice
Your payment is due by Mar 05. 2002
30.20
-8.48
8.00
29.74
29.74
181497794093553818700000297443
SP 01 000001 97702 A 1 ASNGLP
1111111111111
111//111 11111111L1111111111111111111J
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Number
Account...
EFTA00217386.pdf
...2002 16:01
Transportalion Charge
38.00
Signed by
L.CASEY
Oiscounl
-1.14
Customs
Enlry Dale
Feb 22. 2002
Total Transportation Charges
USD $
36.86
EFTA00217389
Invoice Number: 4-11145127
Invoice Date:
Feb 25.2002
Account Number:
Page:
5 of 5
FedEx Express Payment Type Detail (Original)
Picked up...
Giuffre_Maxwell_Batch2_p00266.png
Case 1:15-cv-07433-LAP Document 1325-15 Filed 01/04/24 Page 8 of 14
demonstrating that she did not start working at Mar-a-Lago until she was 17 years old --- despite
her well-publicized claims that she was a “sex slave” for Jeffrey Epstein from the...
EFTA00217645.pdf
...2032 18:37
Transportalion Charge
65.03
Signed by
J.STEWART
Discounl
.1.95
Fuel Strcharge
1.58
Customs
Entry Oale
Jun 18.2002
Total Transportation Charges
USD $
64.66
Picked up: Jun 17, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx ha mar Use:09999,001t,50
Fuel Surcharge...
EFTA00087147.pdf
...JEFFREY EPSTEIN
Asset Account Portfolio
August 01, 2002 - August 31, 2002
fl JPMorgan Private Bank
Page 2 of 8
Overview
Portfolio Summary
Cash & Short Term
mane Vaktet/5D
Aug3 I
14,816,643.79
Merker Veitte tISO
Jul SI
48,955.41
Total
14,816,643.79
48,955.41...
EFTA00219899.pdf
FIENCE3Cm
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843
Invoice Summary Dec 12, 2002
Invoice Number: 7-153-78512
Invoice Date:
Account Number:
Page:
real a Tat ID.
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1107 1.1-F 7.6 (CST)
Fax:
(800) 548-3020...
EFTA00217362.pdf
...2002 11G2
AA
L.SCHROLL
000
NEW YORK NY 100224843 US
Transportalion Charge
Discount
Recipient
RETURNS DEPARTMENT
ANY
14.50
.145
Total Transportation Charges
USD $
13.05
EFTA00217365
Invoice Number: 4-111-18042
Invoice Date:
Feb 18.2002
Account Number:
1144.2081.6
Page:
5 of 11
FedEx Express Payment...
EFTA00579667.pdf
...That's when I made my mistake."
"What did you do?" asks the doctor.
"Well, I lifted the tail and yelled to my wife, 'Bey, this looks
like yours!'"
"What did you do?" asks the doctor.
"Well, I lifted the tail and yelled to my wife, 'Bey, this looks
like yours!'"