762 results for "May 00 2002"
Page 2 of 31
EFTA00087147.pdf
...Asset Account Portfolio
JEFFREY EPSTEIN
July 01, 2002 - July 31, 2002
Account Transactions
JPMorgan Private Bank
Page 4 of.
Cash Activity Summary
Amount lNS
Petted USD
Amount Mar
To Dare USD'
Beginning Balance
.00
Credits
Dividends
45.70
339.04
Debits
Sweep Account Purchases
- 45.70
Ending Balance
.00
'Year...
EFTA00040195.pdf
...Dec 10, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has appled a fuel surcharge of 4.00% to this shpmeni.
Distance Based Pnong. Zone 8
Package sent from 10021 59 code
151 attempt Dec 12. 2002 at 12.50 PM.
Incorrect rent:rent address.
Original address
FedEx...
EFTA02504521.pdf
...Stanley, NM (including
=nsurance, no hidden fees or fuel surcharges)
and
$1200.00 =nbsp; 2002 Mercedes Benz 5500 (open transport) From: New York, NY To: Palm Beach, FL
(including =nsurance, no hidden fees or fuel surcharges)
$1600.00 =nbsp; 2002 Mercedes Benz 5500 (enclosed transport) From: New York, NY To...
EFTA00100707.pdf
...Value
USD 20.00
Fuel Surcharge
1.03
FeclEx Use
34820411W01415_
Courier Pickup Charge
0.00
Resdentisl Delivery
1.35
Total Transportation Charges
USD $
28.25
Picked up: Dec 10 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has applied a fuel Surcharge of 4.00% to Ms...
EFTA00197292.pdf
...October 26.2002
Novernter 29.2002
On Fee
Your Portfolio Holdings
2
600 REDHOOK QUARTER STE 6-3
Transaction Detail
2
ST THOMAS US
US VI 00802
Cash Flow Analysis
THIS KROO
Opening Balance
$0.00
Securities Sold
1.000.000.00
Amount Credited
$1.000.000.00
Securities Bought...
EFTA00217564.pdf
...May 06.2002
Account Number:
Page:
7 of 9
FedEx Express Payment Type Detail (Original)
Picked up: May 01. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FocEs Irearnal 1.100:5234439050159E C.02
Fuel Surcharge FedEz has applied a luel surcharge of 1.00% to this shgment.
Distance Based Pncing...
EFTA00040687.pdf
...Value
USD 400.00
Courtin P•hkup Charge
0.00
Bundle ID
000
Resdential Delvery
1.36
Total Transportation Charges
USO $
15.84
EFTA00040690
Invoice Number: 4-39745573
Invoice Date:
06 14.2002
Account Number:
1144.2081.6
Page:
5019
FedEx Express Payment Type Detail (Original)
Dropped off: Oct 04...
EFTA00198731.pdf
...10.547.70
Closing Balance
50.00
Beat Steers Socyjner Pa.
Ce4 Meaolech Cantor north
Brock/on. Hew Yak 11201.1859
INTERNATIONAL CHARITABLE INTS
STATEMENT PERK* June 29.2002
THROUGH
Jug 26.2002
ACCOUNT NUMBER
TAXPAYER NUUSER
On File
LAST STATEMENT
May 31.2002
Roza row any Mame a notwoctiot...
EFTA00195038.pdf
...Szeirns S00".581 C005
Ore IAevoIcch Center HORN
870900% New Tcot 112014859
EPSTEIN INTERESTS
STATEMENT PER.00 Agil 27.2002
THROUGH
May 31.2002
ACCCUNT NUMBER
TAXPAYER M.M3ER On File
LAST STATEMENT
*11 26.2002
027
0601 1295:46 091
V559
EFTA00195081
CLEARED THROUGH ITS
niCkLY 0"E0 SUBSIDIARY...
EFTA00082601.pdf
...Value
USD 400.00
Court Pickup Charge
0.00
Bungle ID
000
Resdocroi Dewey
1.36
Total Transportation Charges
DSO
15.84
EFTA00082604
Invoice Number: 4-39745573
InvOa Dale:
Ott 14.2002
Account Number:
1144.2081.6
Page:
5019
FedEx Express Payment Type Detail (Original)
Dropped off: Oct 04, 2002...
EFTA00197957.pdf
...00
06/13/02
FUNDS REC
ENDSWIRED TO CITIBANK FROM
16.62
TOTAL
6164.360.62
Beer. SZeirns SON, 149 COO.
OtoMetsolech Cantof North
Becckron. New To* 11201.3859
INSTITUTIONAL INTERESTS
STATEMENT PERIOD June 1.2002
THROUGH
June 28.2002
ACCOUNT NUMBER
TAXPAYER KAMER
LAST STATEMENT
May 31.2002
027...
EFTA00217608.pdf
...May 30, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
sows trews use: issiewoorasse_ros
Fuel Surcharge FedEer has applied a luel surcharge ol 2.00% to This shpmenl.
Package sent from: 87056 rip code
Distance Based Pricing. Zone 7
Release signature on fie.
Tracking ID
Service Type FedEx Standard OvernigN...
EFTA00579795.pdf
...Sat, 01 Jan 4501 05:00:00 +0000
Booboo, I am in PB - we came back form the Island for a few days and may come to NY tom - are
you around? I am very ill and require immediate medical attention - I am suffering from
boobooitis - a very serious...
EFTA00217335.pdf
...Feb 25.2002
Account Number:
Page:
Sofa
FedEx Express Payment Type Detail (Original)
Picked up: Feb IS. 2002
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Foga Internal use BEIlater t
Fuel Surcharge redEx has applied a fuel surcharge of 2.00% to this shpmenl.
FeclEx has audded this 344911w mow, pieces...
EFTA00217578.pdf
...1.4 kgs
Delivered
May 02. 20021025
Transportation Charge
30.00
Service
Discounl
-3,00
Area Code
Al
Fuel St/charge
027
Signed by
W.DOULIN
Courier Pickup Charge
0.00
Bundle ID
000
Total Transportation Charges
USD $
27.27
Picked up: May 01, 2002
Payor: Shipper
Reference: NO REFERENCE...
EFTA02333590.pdf
...Sat 1/1/4501 5:00:00 AM
Subject:
Re:
Booboo, I am in PB - we came back form the Island for a few days and may come to
NY tom - are you around? I am very ill and require immediate medical attention -
I am suffering from boobooitis - a...
EFTA00217929.pdf
...Oct 22.2002
Account Number:
11442081.6
Page:
4 of 9
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Oct 10. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a luel surcharge ol 3.00%10 this shprneni.
Distance Based Partng. Zone 6
Package...
EFTA02334491.pdf
Sent
Sat 1/1/4501 5:00:00 AM
Subject:
hi !
DocumentCloud_Epstein_Docs_p00440.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page307 of 648
May 2002 Payroll
Pa — — 2
Pai — 3
Wie Social Security
{Withholding
Social Security
Withholding
Social Security $ =:
Withholding $
Social Security
Withholding
Social Security $ 36.15] $ 30.59 66.74
Withholding i$ 56.00 | $ 4: 00 700.00
Social Security...
EFTA00580601.pdf
...Fri 4/26/2002 7:20 PM To: Jonitha Cc: Subject:
Date: Sat, 01 Jan 4501 05:00:00 +0000
THE MIRROR IN MY BEDROOM LOOKS LIKE IT MAY BE TOO HIGH. i CANNOT TELL FROM
THE PICTURE? is IT CENTERED ON THE WALL TOP AND BOTTOM? does IT LOOK...
EFTA02334973.pdf
...Max
Sent
Sat 1/1/4501 5:00:00 AM
Subject: RE:
Stop it. My jealous quodlibet (look it up in the dictionary if you have not used
this word before) is already full
Gx
At 06:37 PM 1/21/2002 -0500, you wrote...
Gx
At 06:37 PM 1/21/2002 -0500, you wrote...
EFTA00217391.pdf
...2002 09 A 2
Al
S.MAY
000
Sender
J EYSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transportation Charge
Discount
Recipient
MR LES WEXNER
31.00
-3.10
Total Transportation Charges
USD $
27.90
Dropped off: Feb 20.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION...
EFTA00198828.pdf
...New Tuft 11201.3859
INTERNATIONAL CHARITABLE
STATEMENT PERIOD November 30.2002
THROUGH
December 31.2002
ACCOUNT NUMBER
TAXPAYER MAWR On FIle
LAST STATEMENT
November 29.2002
[RENT AMOUNT
71.10
TOTAL
$71.10
Your messages
As part of the National Association of Securities Dealers (NASD)
Investor Education Program, you may...
EFTA00129645.pdf
...08/12/2002 to Date Searched
Account:
Last Bill Date: 4/2/2008 Bill Amount: $1092.38
Account Holder Name: JOS PH ALVAREZ
Account Holder Birthdate:
Address Date Range: 8/12/2002 to 2/23/2004
Address:
00
Address Date Range: 2/24/2004 to 9/28/2004
Address:
HENDERSON...
EFTA00580626.pdf
From: Martin Nowak
To: "IG Max." la
Subject: RE:
Date: Sun, 25 Aug 2002 22:00:03 +0000
g
i am not over it.
i m thinking about it all the time.
may i phone you? i need to talk.
are you on the island?
(my number is
EFTA00580626
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