897 results for "2002"
Page 4 of 36
DOJ-OGR-00015335.jpg
...Nov 11, 2002
Account Number: 1144-2081-6
Page: 10 of 11
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 07, 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 3...
DOJ-OGR-00015435.jpg
...Dec 10, 2002
Payor: Shipper
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 8
Package sent from: 10021 zip code
Tracking D 837133955314
Service Type FedEx Standard Overnight
Package Type FedEx Box
Zone 8
Packages 1
Weight 3.0 Ibs...
DOJ-OGR-00016056.jpg
...Dec 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a [vel surcharge of 4.00% |o this shipment.
Cistance Based Pricing, Zone 8
Package sent from: 10021 zip code
Tracking ID + 837133965314 Sender Recpien
Service Type FedEx Standard Overnight = G MAXWELL ISABEL MAXWELL
Package Type...
DOJ-OGR-00015413.jpg
...JRB/PAR 4TH FLOOR
Packages 1 NEW YORK NY 10022 US
Weight 05 Ibs, 0.2 kgs
Delivered Dec 06, 2002 11:05 Transportation Charge
Signed by G.HUGES Fuel Surcharge
FedEx Use _/USO10/_
Discount
Total Transportation Charges
Dropped off: Dec 04, 2002 Payor: Shipper
Fuel Surcharge - FedEx has applied...
DOJ-OGR-00015438.jpg
...Dec 11, 2002
Payor: Shipper
Invoice Number: 4-495-33932
Invoice Date: Dec 16, 2002
Account Number: 1144-2081-6
Page: 11 of 15
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 8
The delivery commitment...
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-00013219.jpg
...But it doesn't specify -- she
testified to incidents like these in 2002, and so it's just
not -- tell me how it's inconsistent with that testimony.
MR. PAGLIUCA: Well, you know, for the second time in
July of 2002 —-
THE COURT: No, it doesn't say that.
MR...
DOJ-OGR-00018804.jpg
...But it doesn't specify -- she
testified to incidents like these in 2002, and so it's just
not -- tell me how it's inconsistent with that testimony.
MR. PAGLIUCA: Well, you know, for the second time in
July of 2002 —-
THE COURT: No, it doesn't say that.
MR...
DOJ-OGR-00015386.jpg
...Nov 25, 2002
Account Number: 1144-2081-6
Page: 4o0f6
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Nov 13, 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 of volume...
DOJ-OGR-00015354.jpg
...Nov 18, 2002
Account Number: 1144-2081-6
Page: 10 of 14
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Nov 13, 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 7...
DOJ-OGR-00015363.jpg
...Nov 18, 2002
Account Number: 1144-2081-6
Page: 5of 5
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Tracking D 792772242386 Sender Recipient
Service...
DOJ-OGR-00015446.jpg
...ABQ/STT
Packages 1
Weight 0.6 Ibs, 0.3 kgs
Delivered Dec 02, 2002 14:44
Signed by D.WALLACE
FedExUse _/US010/42
Picked up: Dec 02, 2002
SHANNON
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Transportation Charge
Fuel Surcharge
Discount
Total Transportation Charges...
DOJ-OGR-00015431.jpg
...Dec 16, 2002
Account Number: 1144-2081-6
Page: 40f 15
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 14, 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 2
Package...
DOJ-OGR-00016076.jpg
...Dec 16, 2002 Payor: Shipper
Fuel Surcharge FedEx has applied a [uel surcharge of 4.00% Io this shipment
Distance Based Pricing, Zone 8
Package seni from: 90046 zip code
Release signature on file.
Invoice Number: 4-495-75031
Invoice Date: Dec 23, 2002
Account Number: 1144-2081-6
Page...
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...
DOJ-OGR-00015377.jpg
...Nov 25, 2002
Account Number: 1144-2081-6
Page: 5 of 10
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 13, 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-00015458.jpg
...JRB/PAR
Packages 1
Weight 0.5 Ibs, 0.2 kgs
Delivered Dec 16, 2002 10:15
Signed by KRIEF
FedEx Use _/US010/_
Dropped off: Dec 16, 2002
Invoice Number: 4-495-86910
Invoice Date: Dec 23, 2002
Account Number: 1144-2081-6
Page: 7 of 10
Payor: Shipper Reference...
DOJ-OGR-00016073.jpg
...Dec 23, 2002
Account Number: 1144-2081-6
Page: 10 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 [vel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 6...
DOJ-OGR-00015344.jpg
...Nov 11, 2002
Account Number: 1144-2081-6
Page: 8 of 8
FedEx Express Shipment Detail By Payment Type (Original)
Payor: Recipient
Reference: AARON
Picked up: Nov 01, 2002
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
FedEx has audited this airbill for correct...
DOJ-OGR-00015702.tif
() 9 JPMorgan Chase Bank
2002 345 Park Avenue, New York, NY 10154-1002
-
~~ yPMorgan Private Bank
Account Number fii -00-1 Asset Account Portfolio Page 4 of 9
JEFFREY EPSTEIN September 01, 2002 - September 30, 2002
Cash and Short Term by Type continued
Unit Cost Tax Cost Current Estimated Current...
DOJ-OGR-00015349.jpg
...Nov 18, 2002
Account Number: 1144-2081-6
Page: 5 of 14
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 06, 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 8...
DOJ-OGR-00016053.jpg
...Dec 16, 2002
Account Number: 1144-2081-6
Page: 5 of 15
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 03, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a [vel surchage of 4.00% to this shipment
The ddivery commitmert for FedEx...
DOJ-OGR-00015351.jpg
...Nov 18, 2002
Account Number: 1144-2081-6
Page: 7 of 14
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Nov 08, 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-00016092.tif
...Oct 14, 2002
Account Number: 1144 2081 6
Page: Bof9
FedEx Express Payment Type Detail (Original)
Dropped off: Oct 03, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx Intemal Use: 278013420/01574/_/
Fuel Surcharge FedEx has applied a fuel surcharge of 2.50% to this shipment.
Package sent from: 33404...
DOJ-OGR-00015436.jpg
...Tracking ID 837133955406
Service Type FedEx 2Day
Package Type Customer Packaging
Zone 7
Packages 1
Weight 50 Ibs, 2.3 kgs
Delivered Dec 12, 2002 14:32
Sve Area 2R
Signed by 7279236
FedEx Use 346204710/06090/02
Picked up: Dec 11, 2002
Sender
ANDREA MITRORICH
JEFFREY E EPSTE N...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith