480 results for "Dec 10 2002"
Page 3 of 20
EFTA00217299.pdf
...Pieces
Weighl
Delivered
Signed by
Dec. Value
Customs
Entry Dale
D
LNAITNE
1
10.0 lbs. 4.5 las
Jan 14. 2002 10:51
.VALASON
USD 95.00
Jan 11.2002
Sender
JOHN ALESSI
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transportalion Charge
Discounl
Fuel Sircharge...
DOJ-OGR-00015432.jpg
...Tracking ID 837133955277 Sender Recipient
Service Type FedEx 2Day S KELLEN ne
Package Type FedEx Pak JEFFREY E EPSTE N fF
Zone 457 MADISON AVE es
Packages 1 NEW YORK NY 10022-6843 US
Weight 2 0 Ibs, 0.9 kgs
Delivered Dec 05, 2002 16:35 Transportation Charge 10...
DOJ-OGR-00015460.jpg
...Dec 23, 2002
Account Number: 1144-2081-6
Page: 9 of 10
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
FedEx has audited this airbill...
EFTA00077224.pdf
...Dec 16.2002
Accoun1NuMber:
1144-2081-6
Page:
Elof 15
Fed Ex Express Shipment Detail By Payment Type (Original)
Picked up: Dec 10, 2002
Payor: Shipper
Relerence: NO REFERENCE INFORMATION
Fuel Sucharge • FedEx has appled a loer suitharge ol 4.00% ka Ihrs shpmeni
Cestance Baud Pnong. Zone 8
Package...
EFTA00580385.pdf
...Mon, 27 Jan 2003 10:51:54 +0000
I will be in Miami the 6 to the 9 of february. And then I return to miami the 12 or 13 of
February.IMY too
From ???@??? Tue Dec 17 18:38:49 2002
Status: RO
Return-Path:
Received: from
([216.0...
EFTA00580665.pdf
...from
Tue, 10 Dec 2002 11:12:47 -0500 (EST)
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; Tue, 10 Dec 2002 08:12:47 -0800
From: "Randall Scerbo" <
To: "Ghislaine Maxwell" <
Subject: ?
Date: Tue, 10...
EFTA00580222.pdf
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•; Tue, 31 Dec 2002 21:46:47 -0500 (EST)
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User-Agent: Microsoft-Entourage/10.1.1...
EFTA00100707.pdf
...Dec 09.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEs has applied a hal
Distance Based Pnong. Zone 4
inwneiShp
Tracking ID
792147100685
Service Type FedEx ProNy Orernghl
Package Type Customer Packaging
Zone
Packages
1
2.0 tisi 0.9 kgs
Delivered
Dec 10. 2002 11 03
Svc...
DOJ-OGR-00015459.jpg
...Dec 23, 2002
Account Number: 1144-2081-6
Page: 8 of 10
FedEx Express Shipment Detail By Payment Type (Original)
Reference: NO REFERENCE INFORMATION
Dropped off: Dec 16, 2002 Payor: Shipper
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
FedEx has audited this airbill...
DOJ-OGR-00016055.jpg
...Dec 10, 2002 Payor: Shipper Reference: MG-M PERSONAL
Fuel Surcharge FedEx has applied a luel surcharge of 4.00% lo (his shipment.
Distance Based Pricing, Zone 7
Package seni from: 87501 zip code
Tracking ID 836663867808 Senger
Service Type FedEx Standard Overnight MURRAY GELL MANN
Package Type FedEx Envelope...
DOJ-OGR-00016078.jpg
...Dec 23, 2002
Account Number: 1144-2081-6
Page: 15 0f21
Reference: NO REFERENCE INFORMATION
Recios
LARRY VISOSKI
USD $
Reference: NO REFERENCE INFORMATION
10.50
105
0.38
1.35
11.18
internet Ship Sender Recipient!
Tracking ID 792794379461 CECILIA STEEN PAT: VE =
Service Type FedEx 2Day JEFFREY E EPSTEIN...
EFTA00578674.pdf
...from rly-xc02.mx.aol.com (rly-xc02.mail.aol.com [172.20.105.135]) by air-
xc02.mail.aol.com (v90.10) with ESMTP id MAILINXC22-1213133840; Fri, 13 Dec 2002 13:38:40
-0500
Received: from elvis.edwards-assoc.com (mnet-tn-edwards-220.mounet.com [216.145...
DOJ-OGR-00016071.jpg
...AVE
Packages 1 NEW YORK NY 10022 6843 US
Weight 3.0 Ibs, 1.4 kgs
Delivered Dec 16, 2002 15:06 Transportation Charge 11.00
Sve Asea 3R Discount -1.10
Signed by a Fuel Surcharge 0.40
FedEx Use 348171 900/07175/_ Residential Delivery 135
Total Transportation Charges...
EFTA00580206.pdf
...from
by
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>; Mon, 16 Dec 2002 16:58:31 -0500 (EST)
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; Mon, 16 Dec 2002 21:57:16 +0000...
DOJ-OGR-00016075.jpg
...457 MADISON AVE
Zone 4 NEW YORK NY 10022-6843 US
Packages 1
Weight 5.0 bs, 2.3 kgs Transportation Charge 10.40
Delivered Dec 18, 2002 11 57 Discount 1.04
Sve Area ‘eal Fuel Surcharge 037
Signed by K.DANIELS
FedEx Use 523763807/07171/_ Total Transportation Charges...
DOJ-OGR-00015461.jpg
...Dec 23, 2002
Account Number: 1144-2081-6
Page: 10 of 10
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 16, 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Regulatory clearance delay.
Tracking...
DOJ-OGR-00016057.jpg
...Dec 10, 2002
Payor: Shipper
Fuel Surcharge FedEx has applied a [uel surcharge of 4.00% |o this shipment.
The delivery commilment for FedEx 2day to homes or private residences (Including home offices} is 7 P.M. the second business day for Al, A2, AA, A3, AM, PM, 01 and...
EFTA02334021.pdf
...from (80.40.60.214] (helo=oemcomputer)
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Mon, 16 Dec 2002 21:57:16 +0000
Message-ID: <001201c2a54e$4339f8aind63c2850@oemcom uter>
From: "Vaughan-c,
-
To: "G. Max"
Subject: Re: Please confirm that...
DOJ-OGR-00015455.jpg
...Dec 23, 2002
Account Number: 1144-2081-6
Page: 4 of 10
Recipient
K VAUCHAN EDWARDS
86.72
336
-2 60
USD $ 87.48
Recipient
SHELLEY LEWIS
28 00
109
-0 84
USD $ 28.25
Reference: NO REFERENCE INFORMATION
Recipient
JEANNE BRENNAN
FINANCIAL TRUST COMPANY
6100 RED HOOK QUARTER
SUITE...
EFTA00217267.pdf
...n 07 2002
Account Number:
Page:
5 of 10
FedEx Express Payment Type Detail (Original)
Picked up: Dec 27. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FocEs Irani Use:OCC26903001574C.02
Fuel Surcharge FedEz has applied a lust surcharge ol 2.0D%í0 This shOrnent
Distance Based Pncing. Zone 6...
DocumentCloud_Epstein_Docs_p00944.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page51 of 66
From September 29, 2002 through October 19, 2002, Defendant and Epstein sent Ms.
Giuffre on a commercial flight to Thailand for massage training and provided her with all
accommodations. See McCawley Dec. at Exhibit 43, Giuffre00741 1-Giuffre007432...
EFTA00218022.pdf
...Dec 02.2002
Account Number:
Page:
1 of 5
FedEx Tax ID
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice Questions?
Contact FedEx Revenue Services
Phone.
622.1147 /.4F 7.6 (CST1
Fax:
(800) 548.3020
Internet:
www.fedex.com
Invoice Summary Dec 02, 2002
FedEx...
EFTA02334491.pdf
...from c2web24 (207.183.238.51) by c2mailgwOl.mailcentro.net (NPlex
6.0.045)
id 3DF6264A00009067 f
Tue, 10 Dec 2002 10:37:30
0800
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X-SenderlP: 80.14.147.172
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From:
Messag
Date: Tue, 10 Dec 2002 18:48:07 +0100
X...
EFTA00580659.pdf
From:
To:'
Subject: (no subject)
Date: Sun, 01 Dec 2002 15:39:10 +0000
EFTA00580659
EFTA00580220.pdf
From:
To:'
Subject: B727
Date: Sat, 28 Dec 2002 08:19:10 +0000
Dear Ms. Maxwell:
EFTA00580220
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