265 results for "Oct 28 2002"
Page 2 of 11
EFTA00578584.pdf
...Mon, 28 Oct 2002 13:21:57 +0000
Still figuring out tonight, we are campaigning until 945
We are going to hi late tues night now and going striaght to kaui, we don't get to honolulu
until wed night and it is just for dinner then on to oregon...
EFTA00578640.pdf
...Mon, 28 Oct 2002 08:56:42 +0000
Victoria is now living in New York - Please add her to your party list!
Lots of love
•
Original Message
> From: victoria Aitken
]
> Sent: 25 October, 2002 6:16 PM
> To:
;
> Cc:
> Subject:
Re: Thanks
>
• Yes, please tell her to get in touch...
EFTA00580534.pdf
...Mon, 28 Oct 2002 23:26:38 +0000
you had mentioned toher that you wanted to takes pictures around new york and the view from
her apt. is spectacular now b/c the leaves are changing etc
she was wondering if you
still wanted to do that
but you're...
DOJ-OGR-00015317.jpg
...Nov 04, 2002
Account Number: 1144-2081-6
Page: 8 of 8
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Oct 31, 2002 Payor: Recipient Reference: AARON
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
FedEx has audited this airbill for correct...
EFTA00217900.pdf
...NYSG LLC
Invoice Summary Oct 18, 2002
Invoice Number: 4-442-19632
Invace Date:
Oct 18. 2002
Account Number:
Page:
1 of 6
Today Tax ID:
Invoice Questions?
FedEx Account Services
Phone:
(300) 62211471.1-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.feclex.com
FedEx Express Services...
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...
EFTA00578484.pdf
...Mon, 28 Oct 2002 16:58:45 +0000
To late for dinner and we are now going to kaui first,
I did not call
They are for sure doing the of article and no telling what will occur btw them
Also, we have a continued relationship with that mag and...
EFTA00578586.pdf
...Mon, 28 Oct 2002 16:58:45 +0000
To late for dinner and we are now going to kaui first,
I did not call
They are for sure doing the of article and no telling what will occur btw them Also, we have
a continued relationship with that mag and...
EFTA00082601.pdf
...Oct 14.2002
Account Number:
1144-2081-6
Page:
1 of 9
FedEs Ta. ID 71-0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Accounl Shipping Address:
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Summary Oct 14, 2002
Invoice...
EFTA00040687.pdf
...Oct 14.2002
Account Number:
1144-2081-6
Page:
1 of 9
FedEs Ta. ID 71-0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Accounl Shipping Address:
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Summary Oct 14, 2002
Invoice...
EFTA00217965.pdf
...02 kgs
Delivered
Ocl 28.2002 15:17
Signed by
0.WALLACE
FedEx Use
JUS0lOc_
Transportalion Charge
Fuel St/charge
DiSCOWII
Rectient
JAMIE/JOANNE
FIANANCIAL TRUST
37.60
1.09
.13
Total Transportation Charges
USD $
37.56
Picked up: Oct 29.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge...
EFTA00217917.pdf
...0.5 kgs
Delivered
Oct 29. 2002 1155
Transpottalion Charge
7.07
Svc Area
A2
Fuel Surcharge
0.22
Signed by
MMARTIN
redEx Use
03021785040696M_
Total Transportation Charges
USD $
7.69
Dropped off: Oct 28.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge...
EFTA00217830.pdf
...www.feclex.com
Invoice Summary Sep 27, 2002
FedEx Express Services
Transponation Charges
28.00
Base Discount
-10.00
Special Handing Charges
0.45
Total Charges
090.4.
18.45
TOTAL THIS INVOICE.-
_...111SD
18.45
You saved $10.00 in discounts this period!
The FedEx Ground accounts referenced in...
DocumentCloud_Epstein_Docs_p00053.png
...11779 (DC), 2002 WL 31427362, at *2 (S.D.N.Y. Oct.
30, 2002) oo. eeeccecesceseeceseeseeseeeseeseecseesesesecseesssecaeeaeeacsecaeessecaecaeeacsesaeeasersaesaeessesareasersateas 23
Don King Prods., Inc. v. Douglas, 742 F. Supp. 778, 780 (S.D.N.Y. 1990) oo. 11
ill
EFTA00582203.pdf
...of major schemes in Maxwell
> affair? Any thoughts on either of them
>
> G
> On Mon, 28 Oct 2002 08:56:42 -0000 Kevin Maxwell &It
> wrote:
>
> > Victoria is now living in New York - Please add...
> affair? Any thoughts on either of them
>
> G
> On Mon, 28 Oct 2002 08:56:42 -0000 Kevin Maxwell &It
> wrote:
>
> > Victoria is now living in New York - Please add...
EFTA00196567.pdf
...New Ye* 11201.3059
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD SepleTtet 28.2002
THROUGH
October 25.2002
ACCOUNT NUMBER
TAXPAYER Km3ER OR Foe
LAST sTATELIENT
SepleTtet 27.2002
TOTAL
5-178,993.00
PRECE
DEBIT AMOUNT
CREDIT AMOUNT
MONEY FUND ACTIVITY
DATE
ILVDAT
TRANSACTION
CESCRIPTIN
SYMEOUCUSIP
OuNITEY
09/28/02...
EFTA00200373.pdf
...New Ye* I 1201.38S9
INTERNATIONAL CHARITABLE
STATEMENT PERI%) Moth 29.2002
THROUGH
April 26.2002
ACCOUNT NUMBER
TAXPAYER KINSER
LAST STATEMENT
MATO 28.2002
DEBIT AMOUNT
CREDIT AMOUNT
04/28/02
CLOSINGBALANCE
8,065,770.09
TOTAL
$4,007,057.22
$807,057.22
DIVIDENDS
DESCRPTION
STMEIWICVSIP
CUANTIT,
RATE...
DOJ-OGR-00002946.jpg
...99-1230, 2002 WL 34244994, at (2d Cir. Apr. 26, 2002) ........cceceecceseeeeeseeeeeeeeeeerenaeenneeaes 6
United States v. Bruno,
159 F. Supp. 3d 311 (E.D.N.Y. 2016) .......ccecccececsceesceseeeeeeeseeeecaeesaeeeeessnecaeesaeeeeseeenaesnaeeaeeeaeeenen 7
United States v. Bunn,
154 F. App’x 227 (2d Cir. 2005) ......ccccecceccesceesceeeeeeeceseceesaeeeeeeseeaeceaeeaeesaeeeeeseeeeaeenaeensenseeenees DoT
United States v. Burke,
No. 09 Cr...
EFTA00579779.pdf
...of major schemes in Maxwell
> affair? Any thoughts on either of them
>
> G
> On Mon, 28 Oct 2002 08:56:42 -0000 Kevin Maxwell < .
> wrote:
>
> > Victoria is now living in New York - Please add...
> affair? Any thoughts on either of them
>
> G
> On Mon, 28 Oct 2002 08:56:42 -0000 Kevin Maxwell < .
> wrote:
>
> > Victoria is now living in New York - Please add...
DOJ-OGR-00020063.jpg
...099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) oo. ee neers 28
United States v. Bohn, 330 F. Supp. 2d 960 (W.D. Tenn...
EFTA00199832.pdf
...New To* 11201.3859
INTERNATIONAL CHARITABLE
STATEMENT PERIOD February 23.2002
THROUGH
March 28.2002
ACCOUNT NUMBER
TAXPAYER AMMER
LAST STATEMENT
February 22.2002
DEBIT AMOUNT
17,181.12
OPEOT ANIOcNT
02/28/02
02/25/02
BOUGHT
SKX
1,600
13.50000
21,711.00
02/28/02
02125...
DOJ-OGR-00001145.jpg
...099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) oo. ee neers 28
United States v. Bohn, 330 F. Supp. 2d 960 (W.D. Tenn...
DOJ-OGR-00002164.jpg
...099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) oo. eeeereeneeerees 28
United States v. Bohn, 330 F. Supp. 2d 960 (W.D. Tenn. 2004...
EFTA00195559.pdf
...New Tc" 11201.3859
FINANCIAL TRUST CO INC
STATEMENT oEro00 Sementer 28.2002
ACCOUNT EXECUTIVE
GNMA GOVT BOND
VISIT OUR WEBSITE
wyny.bearsteams.corn
THROUGH
Octoter 25.2002
ACCOUNT NUMBER
What's In This Statement
11111111111111111
I I
TAXPAYER NI/L83ER
On Fee
LAST STATEMENT
Septernter 27.2002
Financial Summary...
EFTA00200645.pdf
...Hew Ye* 11201.38S9
JEFFREY EPSTEIN
STATEMENT PERIOD June 29.2002
Transaction Detail (continued)
THROUGH
Juy 26.2002
ACCOUNT NUMBER
TAXPAYER WESER On FIk
MONEY FUND ACTIVITY
DATE
LAST STATEMENT
June 28.2002
LICIDAY
DESCRIPIC6I
SYLIBCCCUSIP
DUMMY
PRICE
DEBIT AMOUNT
CREDIT AMOUNT
06/29/02
OPENINGBALANCE
8,279,379.28...
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