897 results for "2002"
Page 3 of 36
DOJ-OGR-00015447.jpg
...FLU/TNF
Packages 1
Weight 25 0 Ibs, 11.4 kgs
Delivered Dec 12, 2002 09 20
Signed by -GARDIENNE
FedEx Use _/US010/60
Dropped off: Dec 09, 2002
S KERLEN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Transportation Charge
Fuel Surcharge
Discount
Total Transportation...
DOJ-OGR-00016089.tif
...Oct 14, 2002
Account Number: 1144 2081 6
Page: 5o0f9
FedEx Express Payment Type Detail (Original)
Dropped off: Oct 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use: 523069950/01574/_/
Fuel Surcharge FedEx has applied a fuel surcharge of 2.50% to this shipment.
Distance Based Pricing, Zone...
DOJ-OGR-00015356.jpg
...Nov 18, 2002
Account Number: 1144-2081-6
Page: 12 of 14
Reference: NO REFERENCE INFORMATION
Recipient
ALLTEL IND OF SOUTH FLOR DA
Zone 6 NEW YORK NY 10022-6843 US
Packages 1
Weight 1.0 Ibs, 0.5 kgs Transportation Charge 16 00
Delivered Nov 15, 2002 09:49...
DOJ-OGR-00015331.jpg
...Nov 11, 2002
Account Number: 1144-2081-6
Page: 6 of 11
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Nov 04, 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 6...
DOJ-OGR-00015434.jpg
...Dec 16, 2002
Account Number: 1144-2081-6
Page: 7 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 fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 6...
DOJ-OGR-00015330.jpg
...Nov 01, 2002 Payor: Shipper
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
Distance Based Pricing, Zone 6
Release signature on file.
Powership
Tracking D 790623160540
Service Type FedEx Priority Overnight
Package Type Customer Packaging
CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVE
Zone...
DOJ-OGR-00015357.jpg
...Nov 18, 2002
Account Number: 1144-2081-6
Page: 13 of 14
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 05, 2002 Payor: Recipient Reference: FR2, ORD. # 5546
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 8...
DOJ-OGR-00015353.jpg
...Nov 11, 2002 Payor: Shipper
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 6
Package sent from: 33480 zip code
FedEx has audited this shipment for correct packages, weight, and service. Any
Tracking D 837574506393
Service Type FedEx Priority Overnight...
DOJ-OGR-00016088.jpg
...Oct 14, 2002
Account Number: 1144 20816
Page: 4o0f9
FedEx Express Payment Type Detail (Original)
Dropped off: Oct 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx internal Use: 423530768/01574/_/
Fuel Surcharge FedEx has applied a fuel surcharge of 2.50% to this shipment.
Package sent from: 33461 zip...
DOJ-OGR-00015433.jpg
...Dec 09, 2002 Payor: Shipper
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 7
Invoice Number:
Invoice Date:
Account Number:
Page:
Reference: NO REFERENCE INFORMATION
4-495-33932
Dec 16, 2002
1144-2081-6
6 of 15
The delivery commitment...
DOJ-OGR-00013217.jpg
...The first inconsistency with
stimony is the date, July of 2002.
THE
COURT
: I don't know -- so again, return to --
what's the inconsistency?
MR.
PAGLIUCA: Well, the indictment says 2001. In her
direct testimony she said 2001, and on the cross-examination,
she admitted to 2002.
THE
25...
DOJ-OGR-00018802.jpg
...The first inconsistency with
stimony is the date, July of 2002.
THE
COURT
: I don't know -- so again, return to --
what's the inconsistency?
MR.
PAGLIUCA: Well, the indictment says 2001. In her
direct testimony she said 2001, and on the cross-examination,
she admitted to 2002.
THE
25...
DOJ-OGR-00016068.jpg
...Dec 10, 2002 Payor: Shipper
Fuel Surcharge FedEx has applied a Ive! surcharge of 4.00% lo this shipment.
Distance Based Pricing, Zone 8
Package sent from: 10021 zip code
isi allempt Dec 12, 2002 al 12:50 PM.
Incorrect recipient address
Griginal address 10064 TOLUCA LAKE AVE/NORTH HOLLYWOOD...
DOJ-OGR-00015320.jpg
...Nov 08, 2002
Account Number: 2292-0750-4
Page: 3 of 4
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Oct 30, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
Distance Based Pricing, Zone 5...
DOJ-OGR-00016079.jpg
...Dec 18, 2002 Payor: Shipper
Fudl Surcharge FedEx has applied a [uel surcharge of 4.00% \o this shipment.
Cistance Based Pricing, Zone 3
Weather delay Thundersiom.
Release signalure on file.
Invoice Number: 4-495-75031
Invoice Date: Dec 23, 2002
Account Number: 1144-2081-6
Page: 16 of 21...
DOJ-OGR-00015362.jpg
...Nov 08, 2002
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Tracking D 837454760830
Service Type FedEx Intl Priority
Package Type FedEx Pak
Zone D
Orig./Dest. JRB/XWU
Packages 1
Weight 1.0 Ibs, 0.5 kgs
Delivered Nov 11, 2002 12 23...
DOJ-OGR-00016091.tif
...Oct 14, 2002
Account Number: 1144 2081 6
Page: 7o0f9
FedEx Express Payment Type Detail (Original)
Picked up: Oct 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use: 282080050/00208/_/
Fuel Surcharge FedEx has applied a fuel surcharge of 3.00% to this shipment.
Package sent from: 10001...
DOJ-OGR-00015387.jpg
...Nov 25, 2002
Account Number: 1144-2081-6
Page: 5 of 6
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Nov 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Discount applied is the greater...
DOJ-OGR-00016059.jpg
...Dec 16, 2002
Account Number: 1144-2081-6
Page: 11 0f15
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a [uel surcharge of 4.00% | this shipment.
Oistance Based Pricing, Zone8
The delivery commilmeni...
DOJ-OGR-00016069.jpg
...Dec 23, 2002
Account Number: 1144-20816
Page: 6of 21
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
FuelSurchame FedEx has applied a uel surcha me of 4.00% to this shipment.
Distance Based Pricing, Zone 8
The delivery...
DOJ-OGR-00015332.jpg
...Nov 11, 2002
Account Number: 1144-2081-6
Page: 7 of 11
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 04, 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 5...
DOJ-OGR-00015381.jpg
...Nov 25, 2002
Account Number: 1144-2081-6
Page: 9 of 10
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Nov 21, 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 6...
DOJ-OGR-00015343.jpg
...Nov 06, 2002
Payor: Shipper
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Tracking D 790626598360
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone D
Orig./Dest. JRB/LON
Packages 1
Weight 0.5 Ibs, 0.2 kgs
Delivered Nov 08, 2002...
DOJ-OGR-00016074.jpg
...Dec 23, 2002
Account Number: 1144-2081-6
Page: 11 of 21
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a lve! surcharge of 4.00% Io this shipment.
Distance Based Pricing, Zone 6...
DOJ-OGR-00015437.jpg
...Tracking D 828694899837
Service Type FedEx Express Saver
Package Type Customer Packaging
Zone 8
Packages 1
Weight 15.0 Ibs, 6 8 kgs
Delivered Dec 13, 2002 10:45
Sve Area Al
Signed by AEMLLY
FedEx Use 347150410/07179/_
Picked up: Dec 11, 2002
Fuel Surcharge - FedEx has applied a...
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